| Company Name | Envoyact Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01912307 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1985(38 years, 11 months ago) |
| Dissolution Date | 23 October 2001 (22 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Robert Francis Ashworth Lees |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1991(5 years, 8 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 23 October 2001) |
| Role | Company Director |
| Correspondence Address | 29 St Michael's Avenue Bramhall Stockport Cheshire SK7 2PW |
| Director Name | Mr William Proctor Smith |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1991(5 years, 8 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 23 October 2001) |
| Role | Company Director |
| Correspondence Address | 2 Fallow Fields Drive Reddish Stockport Cheshire SK5 6XT |
| Secretary Name | Robert Francis Ashworth Lees |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1991(5 years, 8 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 23 October 2001) |
| Role | Company Director |
| Correspondence Address | 29 St Michael's Avenue Bramhall Stockport Cheshire SK7 2PW |
| Director Name | Ann Lees |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1995(10 years after company formation) |
| Appointment Duration | 6 years, 5 months (closed 23 October 2001) |
| Role | Civil Servant |
| Correspondence Address | 26 Durham Drive Ashton Under Lyne Lancashire OL6 8BP |
| Director Name | John Leslie King |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1996(11 years, 6 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 26 June 1997) |
| Role | Accountant |
| Correspondence Address | 8 Brookland Road Whitley Wigan Lancashire WN1 2QG |
Location
| Registered Address | C/O Ernst & Young 100 Barbirolli Square Manchester M2 3EY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,337,735 |
| Current Liabilities | £85,605 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 23 October 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2001 | Receiver ceasing to act (1 page) |
| 20 February 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 20 February 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 8 March 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 25 October 1999 | Receiver ceasing to act (2 pages) |
| 7 April 1999 | Receiver's abstract of receipts and payments (1 page) |
| 27 August 1998 | Registered office changed on 27/08/98 from: 39, heald grove, rusholme, manchester. M14 4PB. (1 page) |
| 31 March 1998 | Statement of Affairs in administrative receivership following report to creditors (6 pages) |
| 18 March 1998 | Administrative Receiver's report (12 pages) |
| 12 February 1998 | Appointment of receiver/manager (1 page) |
| 26 January 1998 | Return made up to 07/01/98; no change of members (4 pages) |
| 18 November 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 November 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 1 July 1997 | Director resigned (1 page) |
| 14 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 May 1997 | Particulars of mortgage/charge (3 pages) |
| 1 May 1997 | Particulars of mortgage/charge (3 pages) |
| 1 May 1997 | Particulars of mortgage/charge (3 pages) |
| 8 January 1997 | Return made up to 07/01/97; no change of members (4 pages) |
| 26 November 1996 | New director appointed (2 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (16 pages) |
| 4 April 1996 | Particulars of mortgage/charge (3 pages) |
| 12 January 1996 | Return made up to 07/01/96; full list of members (6 pages) |
| 6 November 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 6 June 1995 | New director appointed (2 pages) |
| 15 March 1995 | Resolutions
|
| 15 March 1995 | Resolutions
|
| 15 March 1995 | Declaration of assistance for shares acquisition (6 pages) |