Ensecon Laboratories Limited

Company Name	Ensecon Laboratories Limited
Company Status	Dissolved
Company Number	02490951
Category	Private Limited Company
Incorporation Date	9 April 1990(34 years ago)
Dissolution Date	29 June 2010 (13 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Aileen Ethra Murray Burnett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(14 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 29 June 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Farragon Petersmuir Road East Saltoun Edinburgh East Lothian EH34 5EB Scotland

Director Name	Mr Grant Rumbles
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2008(18 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 29 June 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Coronet Way Centenary Park, Eccles Manchester M50 1RE

Secretary Name	Miss Aileen Ethra Murray Burnett
Nationality	British
Status	Closed
Appointed	17 October 2008(18 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 29 June 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Farragon Petersmuir Road East Saltoun Edinburgh East Lothian EH34 5EB Scotland

Director Name	Christine Armstrong
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year after company formation)
Appointment Duration	13 years, 8 months (resigned 01 January 2005)
Role	Sales Consultant
Correspondence Address	Stockley Lodge Stockley Lane Oakenshaw Crook County Durham DL15 0TL

Director Name	Mr Johnny Armstrong
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year after company formation)
Appointment Duration	17 years, 5 months (resigned 17 October 2008)
Role	Health And Safety Consultant
Country of Residence	England
Correspondence Address	Stockley Lodge Crook Co Durham DL15 0TL

Director Name	Kenneth David Armstrong
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year after company formation)
Appointment Duration	9 years, 11 months (resigned 02 April 2001)
Role	Electrical Contractor
Correspondence Address	1 Biddick Cottages Lambton Park Chester Le Street County Durham DH3 4PH

Secretary Name	Mr Johnny Armstrong
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year after company formation)
Appointment Duration	10 years, 6 months (resigned 01 November 2001)
Role	Health And Safety Consultant
Country of Residence	England
Correspondence Address	Stockley Lodge Crook Co Durham DL15 0TL

Director Name	Mark Andrew Armstrong
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(10 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2005)
Role	Occupational Hygienist
Correspondence Address	21 Manor Road Low Willington County Durham DL15 0QX

Director Name	Tim McIntyre
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(11 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 October 2008)
Role	Chemist
Correspondence Address	3 School Street Witton Le Wear Durham County Durham DL14 0AS

Secretary Name	Denise Harnett
Nationality	British
Status	Resigned
Appointed	01 November 2001(11 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	14 Acklam Avenue Grangetown Sunderland Tyne & Wear SR2 9SH

Director Name	Denise Harnett
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(12 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2005)
Role	Office Manager
Correspondence Address	14 Acklam Avenue Grangetown Sunderland Tyne & Wear SR2 9SH

Director Name	Mr Gerald Andrew Higgins
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(14 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 October 2008)
Role	Metallurgist
Country of Residence	Scotland
Correspondence Address	Burlington House Perth Road Dunblane Perthshire FK15 0HA Scotland

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Resigned
Appointed	01 January 2005(14 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cerne Abbas 247 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DP

Location

Registered Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
4 March 2010	Application to strike the company off the register (3 pages)
4 March 2010	Application to strike the company off the register (3 pages)
9 October 2009	Full accounts made up to 31 December 2008 (9 pages)
9 October 2009	Full accounts made up to 31 December 2008 (9 pages)
10 July 2009	Return made up to 14/06/09; full list of members (4 pages)
10 July 2009	Return made up to 14/06/09; full list of members (4 pages)
23 December 2008	Secretary appointed aileen ethra murray burnett (2 pages)
23 December 2008	Secretary appointed aileen ethra murray burnett (2 pages)
16 December 2008	Director appointed grant rumbles (3 pages)
16 December 2008	Director appointed grant rumbles (3 pages)
5 November 2008	Appointment Terminated Director johnny armstrong (1 page)
5 November 2008	Appointment terminated director johnny armstrong (1 page)
5 November 2008	Registered office changed on 05/11/2008 from springwood court springwood close tytherington business park macclesfield cheshire SK10 2XF (1 page)
5 November 2008	Appointment Terminated Secretary john grime (1 page)
5 November 2008	Appointment Terminated Director gerald higgins (1 page)
5 November 2008	Registered office changed on 05/11/2008 from springwood court springwood close tytherington business park macclesfield cheshire SK10 2XF (1 page)
5 November 2008	Appointment Terminated Director tim mcintyre (1 page)
5 November 2008	Appointment terminated director gerald higgins (1 page)
5 November 2008	Appointment terminated secretary john grime (1 page)
5 November 2008	Appointment terminated director tim mcintyre (1 page)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 June 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
26 June 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
23 June 2008	Return made up to 14/06/08; full list of members (5 pages)
23 June 2008	Return made up to 14/06/08; full list of members (5 pages)
24 October 2007	Full accounts made up to 31 December 2006 (16 pages)
24 October 2007	Full accounts made up to 31 December 2006 (16 pages)
18 June 2007	Return made up to 14/06/07; full list of members (3 pages)
18 June 2007	Return made up to 14/06/07; full list of members (3 pages)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Director's particulars changed (1 page)
26 June 2006	Return made up to 14/06/06; full list of members (3 pages)
26 June 2006	Return made up to 14/06/06; full list of members (3 pages)
19 May 2006	Return made up to 09/04/06; full list of members (3 pages)
19 May 2006	Return made up to 09/04/06; full list of members (3 pages)
11 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
26 April 2005	Return made up to 09/04/05; full list of members (6 pages)
26 April 2005	Return made up to 09/04/05; full list of members (6 pages)
24 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
24 March 2005	Particulars of mortgage/charge (3 pages)
24 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
24 March 2005	Particulars of mortgage/charge (3 pages)
5 February 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
5 February 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
1 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2005	Registered office changed on 26/01/05 from: glover network centre unit 1 spire road washington NE37 3HB (1 page)
26 January 2005	New director appointed (3 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Registered office changed on 26/01/05 from: glover network centre unit 1 spire road washington NE37 3HB (1 page)
26 January 2005	Secretary resigned;director resigned (1 page)
26 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2005	New director appointed (3 pages)
26 January 2005	New director appointed (3 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	New director appointed (3 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Secretary resigned;director resigned (1 page)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	New secretary appointed (2 pages)
2 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
2 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
26 April 2004	Return made up to 09/04/04; full list of members 363(287) ‐ Registered office changed on 26/04/04 (9 pages)
26 April 2004	Return made up to 09/04/04; full list of members (9 pages)
2 December 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
2 December 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
17 April 2003	Return made up to 09/04/03; full list of members (9 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	Return made up to 09/04/03; full list of members 363(287) ‐ Registered office changed on 17/04/03 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
17 April 2003	New director appointed (2 pages)
11 September 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
11 September 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
1 May 2002	Return made up to 09/04/02; full list of members (7 pages)
1 May 2002	Return made up to 09/04/02; full list of members (7 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 March 2002	Ad 01/11/01--------- Â£ si 30@1=30 Â£ ic 1000/1030 (2 pages)
14 March 2002	Resolutions RES13 ‐ Share creation 01/11/01 (1 page)
14 March 2002	Memorandum and Articles of Association (9 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	Memorandum and Articles of Association (9 pages)
14 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	Resolutions RES13 ‐ Share creation 01/11/01 (1 page)
14 March 2002	Ad 01/11/01--------- Â£ si 30@1=30 Â£ ic 1000/1030 (2 pages)
11 October 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
11 October 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
17 May 2001	Return made up to 09/04/01; full list of members (8 pages)
17 May 2001	Return made up to 09/04/01; full list of members (8 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	New director appointed (2 pages)
4 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
4 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
26 April 2000	Return made up to 09/04/00; full list of members (8 pages)
26 April 2000	Return made up to 09/04/00; full list of members (8 pages)
24 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
24 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
10 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 May 1999	Return made up to 09/04/99; full list of members (6 pages)
18 May 1999	Return made up to 09/04/99; full list of members (6 pages)
16 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
16 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
24 April 1998	Return made up to 09/04/98; no change of members (4 pages)
24 April 1998	Return made up to 09/04/98; no change of members (4 pages)
12 August 1997	Accounts for a small company made up to 30 April 1997 (10 pages)
12 August 1997	Accounts for a small company made up to 30 April 1997 (10 pages)
3 June 1997	Return made up to 09/04/97; full list of members (8 pages)
3 June 1997	Return made up to 09/04/97; full list of members (8 pages)
15 September 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
15 September 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
11 April 1996	Return made up to 09/04/96; full list of members (6 pages)
11 April 1996	Return made up to 09/04/96; full list of members (6 pages)
17 November 1995	Return made up to 09/04/95; no change of members (4 pages)
17 November 1995	Return made up to 09/04/95; no change of members (4 pages)
8 August 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
8 August 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
15 January 1992	Full accounts made up to 30 April 1991 (11 pages)
15 January 1992	Full accounts made up to 30 April 1991 (11 pages)
6 July 1990	Ad 27/04/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 July 1990	Ad 27/04/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 April 1990	Incorporation (13 pages)
9 April 1990	Incorporation (13 pages)

Ensecon Laboratories Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check