Encore Encapsulation Limited

Company Name	Encore Encapsulation Limited
Company Status	Dissolved
Company Number	04463120
Category	Private Limited Company
Incorporation Date	18 June 2002(21 years, 10 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Carol Baldwin
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2002(1 week after company formation)
Appointment Duration	10 years, 6 months (closed 08 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Winifred Road Heaviley Stockport Cheshire SK2 6HF

Director Name	Peter William Robinson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2002(1 week after company formation)
Appointment Duration	10 years, 6 months (closed 08 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Winifred Road Heaviley Stockport Cheshire SK2 6HF

Secretary Name	Peter William Robinson
Nationality	British
Status	Closed
Appointed	25 June 2002(1 week after company formation)
Appointment Duration	10 years, 6 months (closed 08 January 2013)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	7 Winifred Road Heaviley Stockport Cheshire SK2 6HF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	Swallow Mill Swallow Street Stockport Cheshire SK1 3HJ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Carol Baldwin 50.00% Ordinary
1 at £1	Peter William Robinson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£9,955
Current Liabilities	£32,364

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2012	Voluntary strike-off action has been suspended (1 page)
19 September 2012	Voluntary strike-off action has been suspended (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
6 August 2012	Application to strike the company off the register (3 pages)
6 August 2012	Application to strike the company off the register (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
22 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders Statement of capital on 2011-06-22 GBP 2 (5 pages)
22 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders Statement of capital on 2011-06-22 GBP 2 (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
29 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Peter William Robinson on 18 June 2010 (2 pages)
29 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Peter William Robinson on 18 June 2010 (2 pages)
29 July 2010	Director's details changed for Carol Baldwin on 18 June 2010 (2 pages)
29 July 2010	Director's details changed for Carol Baldwin on 18 June 2010 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 August 2009	Return made up to 18/06/09; full list of members (4 pages)
13 August 2009	Return made up to 18/06/09; full list of members (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 June 2008	Return made up to 18/06/08; full list of members (4 pages)
18 June 2008	Return made up to 18/06/08; full list of members (4 pages)
7 August 2007	Return made up to 18/06/07; full list of members (2 pages)
7 August 2007	Return made up to 18/06/07; full list of members (2 pages)
27 July 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
27 July 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
23 June 2006	Return made up to 18/06/06; full list of members (2 pages)
23 June 2006	Return made up to 18/06/06; full list of members (2 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
27 June 2005	Return made up to 18/06/05; full list of members (3 pages)
27 June 2005	Return made up to 18/06/05; full list of members (3 pages)
12 July 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
12 July 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
28 June 2004	Return made up to 18/06/04; full list of members (7 pages)
28 June 2004	Return made up to 18/06/04; full list of members (7 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
16 July 2003	Return made up to 18/06/03; full list of members (7 pages)
16 July 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
28 June 2002	Registered office changed on 28/06/02 from: abacus business centre 241 wellington rd south stockport SK2 6NG (1 page)
28 June 2002	Ad 25/06/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	Registered office changed on 28/06/02 from: abacus business centre 241 wellington rd south stockport SK2 6NG (1 page)
28 June 2002	New secretary appointed;new director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New secretary appointed;new director appointed (2 pages)
28 June 2002	Ad 25/06/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 June 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
24 June 2002	Secretary resigned (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	Secretary resigned (1 page)
18 June 2002	Incorporation (9 pages)
18 June 2002	Incorporation (9 pages)

Encore Encapsulation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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