| Company Name | Encon Rgs Western Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01539193 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1981(43 years, 3 months ago) |
| Dissolution Date | 4 November 1997 (26 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Philip Anthony Kirk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1993(12 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 04 November 1997) |
| Role | Company Director |
| Correspondence Address | 8 Ullswater Rise Wetherby West Yorkshire LS22 6YP |
| Director Name | Philip Anthony Kirk |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1994(13 years after company formation) |
| Appointment Duration | 3 years, 9 months (closed 04 November 1997) |
| Role | Director/Company Secretary |
| Correspondence Address | 8 Ullswater Rise Wetherby West Yorkshire LS22 6YP |
| Director Name | Mr Gerard Alexander Fallon |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1995(14 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 04 November 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Woodlands Green Harrogate North Yorkshire HG2 8QD |
| Director Name | Robert William Walter Basey |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1992(11 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 09 February 1995) |
| Role | Company Director |
| Correspondence Address | 5 Palmers Close Warmley Bristol Avon BS15 5SD |
| Director Name | Mr John Fitzsimmons |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1992(11 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 October 1994) |
| Role | Company Director |
| Correspondence Address | 252 Mearns Road Newton Mearns Glasgow G77 5LX Scotland |
| Director Name | John Peebles |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1992(11 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 30 June 1993) |
| Role | Company Director |
| Correspondence Address | 39 Parnall Crescent Yate Bristol Avon BS17 5XS |
| Secretary Name | Nicol Muir Bilsland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1992(11 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 30 June 1993) |
| Role | Company Director |
| Correspondence Address | 17 Westcliffe Grove Harrogate North Yorkshire HG2 0PS |
Location
| Registered Address | Brunswick House 1 Deighton Close Wetherby LS22 5LQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Collingham |
| Ward | Harewood |
| Built Up Area | Wetherby |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 4 November 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 1997 | Accounts for a dormant company made up to 31 August 1996 (4 pages) |
| 11 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 5 June 1997 | Application for striking-off (1 page) |
| 22 July 1996 | Return made up to 03/06/96; full list of members (6 pages) |
| 21 May 1996 | Accounts for a dormant company made up to 31 August 1995 (4 pages) |
| 29 June 1995 | Accounts for a dormant company made up to 31 August 1994 (5 pages) |
| 20 June 1995 | Return made up to 03/06/95; full list of members (16 pages) |
| 7 March 1995 | Director resigned;new director appointed (3 pages) |