Enaco Limited

Company Name	Enaco Limited
Company Status	Dissolved
Company Number	01092750
Category	Private Limited Company
Incorporation Date	26 January 1973(50 years, 2 months ago)
Dissolution Date	19 June 2012 (10 years, 9 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven Grenville Valentine
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2006(33 years after company formation)
Appointment Duration	6 years, 4 months (closed 19 June 2012)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	4 Barnes Close Haslington Crewe CW1 5ZG

Director Name	Christopher Paul O'Neil
Date of Birth	December 1973 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2011(38 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 19 June 2012)
Role	Uk Country Controller
Country of Residence	United Kingdom
Correspondence Address	69 Forest Park Stonehaven Kincardineshire AB39 2GF Scotland

Secretary Name	Alastair James Fleming
Status	Closed
Appointed	30 September 2011(38 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 19 June 2012)
Role	Company Director
Correspondence Address	C/O National Oilwell Varco Badentoy Crescent Baden Portlethen Aberdeen AB12 4YD Scotland

Director Name	John Raymond Fitzgerald
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(19 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 1997)
Role	Accountant
Correspondence Address	Rocklands Cottage Rocklands Road Cults Aberdeen AB15 9JS Scotland

Director Name	Mr Christopher Robert Pianca
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(19 years, 9 months after company formation)
Appointment Duration	1 year (resigned 29 October 1993)
Role	Business Executive
Correspondence Address	1/2 Waterfall Gardens 14 Farrer Road Singapore 1026 Singapore

Director Name	Mr Brian St John Thomson
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(19 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 1997)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	Wedderhill Robert Street Stonehaven Kincardineshire AB39 2DJ Scotland

Secretary Name	John Raymond Fitzgerald
Nationality	British
Status	Resigned
Appointed	24 October 1992(19 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Rocklands Cottage Rocklands Road Cults Aberdeen AB15 9JS Scotland

Director Name	Graham McLachlan Geddes
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(20 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 1997)
Role	Business Executive
Correspondence Address	4 Rainnieshill Road Newmachar Aberdeen AB2 0XG Scotland

Director Name	Brian Austin Hunter
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(20 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 1997)
Role	Business Executive
Correspondence Address	8 Westfield Avenue Stonehaven Kincardineshire AB3 2EE Scotland

Director Name	Mr Ian Alexander Suttie
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(20 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 1997)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	Parklea North Deeside Road Pitfodels Aberdeen Aberdeenshire AB15 0PB Scotland

Director Name	Ronald James Millett
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(24 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 February 2006)
Role	Controller Eur Africa Mide
Correspondence Address	Hofkoppel 34, 29303 Bergen O T Wohlde Germany

Director Name	Mr Peter John Stuart
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(24 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 28 February 2007)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1 Rosehill Road Montrose Angus DD10 8ST Scotland

Director Name	Mr Thomas Douglas Boyle
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(30 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 July 2011)
Role	Finance Director Uk
Country of Residence	United Kingdom
Correspondence Address	Lanark Old Inn Road, Findon Portlethen Aberdeen AB12 3RT Scotland

Secretary Name	Mrs Katherine Jennifer Leighton
Nationality	British
Status	Resigned
Appointed	15 February 2006(33 years after company formation)
Appointment Duration	4 years, 8 months (resigned 21 October 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kirk House Victoria Terrace, Kemnay Inverurie Aberdeenshire AB51 5RL Scotland

Director Name	Mrs Katherine Jennifer Leighton
Date of Birth	August 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(34 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 21 October 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Kirk House Victoria Terrace, Kemnay Inverurie Aberdeenshire AB51 5RL Scotland

Secretary Name	Mr Christopher Paul O'Neil
Nationality	British
Status	Resigned
Appointed	11 September 2009(36 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 September 2011)
Role	Tax Manager
Correspondence Address	69 Forest Park Stonehaven Kincardineshire AB39 2GF Scotland

Director Name	David James Keener
Date of Birth	April 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 2011(38 years, 5 months after company formation)
Appointment Duration	1 month (resigned 03 August 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Oranjestraat 33 4819 Xp Rijsbergen Netherlands

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	29 July 1997(24 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 February 2006)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Location

Registered Address	Martin Street Audenshaw Manchester Lancashire M34 5JA
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Shareholders

50k at £0.01	Chargewood LTD 100.00% Ordinary
1 at £0.01	Tuboscope Holdings LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (11 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
22 February 2012	Application to strike the company off the register (3 pages)
22 February 2012	Application to strike the company off the register (3 pages)
23 January 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 January 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders Statement of capital on 2011-10-25 GBP 500 (5 pages)
25 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders Statement of capital on 2011-10-25 GBP 500 (5 pages)
18 October 2011	Director's details changed for Christopher Paul O'neil on 26 August 2011 (2 pages)
18 October 2011	Director's details changed for Christopher Paul O'neil on 26 August 2011 (2 pages)
6 October 2011	Appointment of Alastair James Fleming as a secretary (2 pages)
6 October 2011	Termination of appointment of Christopher O'neil as a secretary (1 page)
6 October 2011	Appointment of Alastair James Fleming as a secretary on 30 September 2011 (2 pages)
6 October 2011	Termination of appointment of Christopher Paul O'neil as a secretary on 30 September 2011 (1 page)
3 August 2011	Appointment of Christopher Paul O'neil as a director (2 pages)
3 August 2011	Termination of appointment of David Keener as a director (1 page)
3 August 2011	Appointment of Christopher Paul O'neil as a director (2 pages)
3 August 2011	Termination of appointment of David Keener as a director (1 page)
14 July 2011	Appointment of David James Keener as a director (3 pages)
14 July 2011	Appointment of David James Keener as a director (3 pages)
13 July 2011	Termination of appointment of Thomas Boyle as a director (2 pages)
13 July 2011	Termination of appointment of Thomas Boyle as a director (2 pages)
1 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 December 2010	Statement by directors (1 page)
30 December 2010	Statement of capital on 30 December 2010 GBP 500 (4 pages)
30 December 2010	Solvency statement dated 29/12/10 (1 page)
30 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 December 2010	Sub-division of shares on 29 December 2010 (5 pages)
30 December 2010	Resolutions RES13 ‐ Sub division 29/12/2010 (1 page)
30 December 2010	Statement by Directors (1 page)
30 December 2010	Statement of capital on 30 December 2010 GBP 500 (4 pages)
30 December 2010	Solvency Statement dated 29/12/10 (1 page)
30 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 December 2010	Sub-division of shares on 29 December 2010 (5 pages)
30 December 2010	Resolutions RES13 ‐ Sub division 29/12/2010 (1 page)
29 December 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
29 December 2010	Re-registration of Memorandum and Articles (27 pages)
29 December 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 December 2010	Re-registration from a public company to a private limited company (2 pages)
29 December 2010	Re-registration of Memorandum and Articles (27 pages)
29 December 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
29 December 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 December 2010	Re-registration from a public company to a private limited company (2 pages)
15 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
15 November 2010	Director's details changed for Mr Steven Grenville Valentine on 18 October 2010 (2 pages)
15 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
15 November 2010	Director's details changed for Mr Steven Grenville Valentine on 18 October 2010 (2 pages)
11 November 2010	Termination of appointment of Katherine Leighton as a director (1 page)
11 November 2010	Termination of appointment of Katherine Leighton as a secretary (1 page)
11 November 2010	Termination of appointment of Katherine Leighton as a director (1 page)
11 November 2010	Termination of appointment of Katherine Leighton as a secretary (1 page)
16 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
25 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
25 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 September 2009	Secretary appointed christopher paul o'neil (1 page)
17 September 2009	Secretary appointed christopher paul o'neil (1 page)
8 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 February 2009	Accounts made up to 31 December 2008 (4 pages)
21 October 2008	Return made up to 18/10/08; full list of members (4 pages)
21 October 2008	Director's change of particulars / thomas boyle / 01/09/2008 (2 pages)
21 October 2008	Return made up to 18/10/08; full list of members (4 pages)
21 October 2008	Director's Change of Particulars / thomas boyle / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: lanark; Street was: lanark, now: old inn road; Area was: old inn road, findon portlethen, now: findon,portlethen; Country was: , now: uk; Occupation was: vp finance eastern hemisphere, now: finance director uk (2 pages)
14 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 July 2008	Accounts made up to 31 December 2007 (4 pages)
7 January 2008	Secretary's particulars changed (1 page)
7 January 2008	Secretary's particulars changed (1 page)
15 November 2007	Return made up to 18/10/07; full list of members (3 pages)
15 November 2007	Return made up to 18/10/07; full list of members (3 pages)
23 March 2007	New director appointed (3 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (3 pages)
23 March 2007	Director resigned (1 page)
26 February 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 February 2007	Accounts made up to 31 December 2006 (4 pages)
17 November 2006	Return made up to 18/10/06; full list of members (3 pages)
17 November 2006	Return made up to 18/10/06; full list of members (3 pages)
3 August 2006	Full accounts made up to 31 December 2005 (9 pages)
3 August 2006	Full accounts made up to 31 December 2005 (9 pages)
21 March 2006	New director appointed (3 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	New director appointed (3 pages)
21 March 2006	Director resigned (1 page)
20 March 2006	Secretary resigned (1 page)
20 March 2006	New secretary appointed (2 pages)
20 March 2006	Secretary resigned (1 page)
20 March 2006	New secretary appointed (2 pages)
20 February 2006	Registered office changed on 20/02/06 from: c/o dewey ballantine 1 london wall london EC2Y 5EZ (1 page)
20 February 2006	Registered office changed on 20/02/06 from: c/o dewey ballantine 1 london wall london EC2Y 5EZ (1 page)
18 November 2005	Return made up to 18/10/05; full list of members (3 pages)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Return made up to 18/10/05; full list of members (3 pages)
18 November 2005	Director's particulars changed (1 page)
16 February 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
16 February 2005	Accounts made up to 31 December 2004 (4 pages)
14 December 2004	Return made up to 18/10/04; full list of members (6 pages)
14 December 2004	Return made up to 18/10/04; full list of members (6 pages)
15 November 2004	Registered office changed on 15/11/04 from: one london wall london EC2Y 5EZ (1 page)
15 November 2004	Registered office changed on 15/11/04 from: one london wall london EC2Y 5EZ (1 page)
16 June 2004	Registered office changed on 16/06/04 from: dewey ballantine 1 undershaft london EC3A 8LP (1 page)
16 June 2004	Registered office changed on 16/06/04 from: dewey ballantine 1 undershaft london EC3A 8LP (1 page)
15 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 May 2004	Accounts made up to 31 December 2003 (5 pages)
10 February 2004	Director's particulars changed (1 page)
10 February 2004	Director's particulars changed (1 page)
12 November 2003	Return made up to 18/10/03; full list of members (6 pages)
12 November 2003	Return made up to 18/10/03; full list of members (6 pages)
24 October 2003	Registered office changed on 24/10/03 from: 5A furze hill purley surrey (1 page)
24 October 2003	New director appointed (1 page)
24 October 2003	Registered office changed on 24/10/03 from: 5A furze hill purley surrey (1 page)
24 October 2003	New director appointed (1 page)
5 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
5 August 2003	Accounts made up to 31 December 2002 (4 pages)
18 November 2002	Return made up to 18/10/02; full list of members (5 pages)
18 November 2002	Return made up to 18/10/02; full list of members (5 pages)
9 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 May 2002	Accounts made up to 31 December 2001 (4 pages)
2 November 2001	Return made up to 18/10/01; full list of members (5 pages)
2 November 2001	Return made up to 18/10/01; full list of members (5 pages)
4 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
4 July 2001	Accounts made up to 31 December 2000 (4 pages)
1 November 2000	Return made up to 18/10/00; full list of members (5 pages)
1 November 2000	Return made up to 18/10/00; full list of members (5 pages)
25 February 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
25 February 2000	Accounts made up to 31 December 1999 (4 pages)
12 November 1999	Director's particulars changed (1 page)
12 November 1999	Director's particulars changed (1 page)
5 November 1999	Return made up to 18/10/99; full list of members (7 pages)
5 November 1999	Return made up to 18/10/99; full list of members (7 pages)
27 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
27 July 1999	Accounts made up to 31 December 1998 (5 pages)
28 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
15 September 1998	Full accounts made up to 31 December 1997 (16 pages)
15 September 1998	Full accounts made up to 31 December 1997 (16 pages)
9 January 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
9 January 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
10 November 1997	Return made up to 18/10/97; full list of members (7 pages)
10 November 1997	Secretary resigned;director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Return made up to 18/10/97; full list of members (7 pages)
10 November 1997	Secretary resigned;director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
1 October 1997	Registered office changed on 01/10/97 from: c/o offshore rentals LTD boundary road harfrey's great yarmouth norfolk NL31 0JY (1 page)
1 October 1997	Registered office changed on 01/10/97 from: c/o offshore rentals LTD boundary road harfrey's great yarmouth norfolk NL31 0JY (1 page)
8 September 1997	Auditor's resignation (1 page)
8 September 1997	Auditor's resignation (1 page)
8 September 1997	Auditor's resignation (1 page)
8 September 1997	Auditor's resignation (1 page)
27 August 1997	Full accounts made up to 30 April 1997 (22 pages)
27 August 1997	Full accounts made up to 30 April 1997 (22 pages)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	New secretary appointed (2 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	New director appointed (3 pages)
18 August 1997	New director appointed (3 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	New director appointed (3 pages)
18 August 1997	New director appointed (3 pages)
18 November 1996	Return made up to 18/10/96; no change of members (6 pages)
18 November 1996	Return made up to 18/10/96; no change of members (6 pages)
9 September 1996	Full accounts made up to 30 April 1996 (22 pages)
9 September 1996	Full accounts made up to 30 April 1996 (22 pages)
8 December 1995	Return made up to 18/10/95; full list of members (10 pages)
8 December 1995	Return made up to 18/10/95; full list of members (9 pages)
30 October 1995	Full group accounts made up to 30 April 1995 (26 pages)
30 October 1995	Full group accounts made up to 30 April 1995 (26 pages)
18 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 November 1993	Particulars of mortgage/charge (5 pages)
4 November 1993	Particulars of mortgage/charge (5 pages)

Enaco Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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