Company NameEnefco (International) Limited
DirectorsPeter Charles Lawrence and Simon Charles Duckworth
Company StatusDissolved
Company Number00833690
CategoryPrivate Limited Company
Incorporation Date8 January 1965(59 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameSimon Charles Duckworth
NationalityBritish
StatusCurrent
Appointed30 September 1995(30 years, 9 months after company formation)
Appointment Duration28 years, 6 months
RoleSecretary
Correspondence Address8 Newtons Croft Crescent
Barlborough
Chesterfield
Derbyshire
S43 4WA
Director NameMr Peter Charles Lawrence
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 1998(33 years, 4 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFleet House
Fleet Lane
Twyning
Gloucestershire
GL20 6FL
Wales
Director NameSimon Charles Duckworth
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 1999(34 years, 1 month after company formation)
Appointment Duration25 years, 2 months
RoleAccountant
Correspondence Address8 Newtons Croft Crescent
Barlborough
Chesterfield
Derbyshire
S43 4WA
Director NameRoger Frederic Hancox
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(26 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 21 May 1998)
RoleCompany Director
Correspondence AddressLower Leys 46 Mount Road
Tettenhall Wood
Wolverhampton
West Midlands
WV6 8HW
Director NameJohn Henry Wallace Ridley
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(26 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 September 1995)
RoleAccountant
Correspondence Address52 Park Lane
Bewdley
Worcestershire
DY12 2EU
Secretary NameJohn Henry Wallace Ridley
NationalityBritish
StatusResigned
Appointed01 December 1991(26 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 September 1995)
RoleCompany Director
Correspondence Address52 Park Lane
Bewdley
Worcestershire
DY12 2EU
Director NameMr Terence Smith
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1997(32 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 February 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSandhill House Sandhill Lane
Sutton On Derwent
York
YO41 4BX

Location

Registered AddressSt George House
40 Great George Street
Leeds
West Yorkshire
LS1 3DL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

9 August 2000Dissolved (1 page)
9 May 2000Return of final meeting in a members' voluntary winding up (3 pages)
9 May 2000Liquidators statement of receipts and payments (5 pages)
19 April 2000Liquidators statement of receipts and payments (5 pages)
13 April 1999Registered office changed on 13/04/99 from: furnace green dudley road oldbury west midlands B69 3DL (1 page)
26 March 1999Appointment of a voluntary liquidator (1 page)
26 March 1999Declaration of solvency (3 pages)
26 March 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 February 1999New director appointed (2 pages)
17 February 1999Director resigned (1 page)
27 January 1999Full accounts made up to 31 March 1998 (6 pages)
30 December 1998Return made up to 30/11/98; full list of members (7 pages)
26 June 1998Director resigned (1 page)
15 May 1998New director appointed (1 page)
21 January 1998Full accounts made up to 31 March 1997 (5 pages)
5 January 1998Return made up to 30/11/97; full list of members (7 pages)
23 October 1997Registered office changed on 23/10/97 from: cornwall road smethwick warley west midlands B66 2LB (1 page)
7 July 1997New director appointed (2 pages)
2 February 1997Full accounts made up to 31 March 1996 (5 pages)
20 December 1996Return made up to 30/11/96; no change of members (4 pages)
22 December 1995Return made up to 30/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 October 1995Secretary resigned;director resigned (2 pages)
6 October 1995New secretary appointed (2 pages)
6 October 1995Full accounts made up to 31 March 1995 (5 pages)