| Company Name | Encon Rgs North West Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01820173 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1984(39 years, 11 months ago) |
| Dissolution Date | 3 February 1998 (26 years, 2 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
| Director Name | Mr Gerard Alexander Fallon |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(8 years after company formation) |
| Appointment Duration | 5 years, 8 months (closed 03 February 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Woodlands Green Harrogate North Yorkshire HG2 8QD |
| Secretary Name | Philip Anthony Kirk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1993(9 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 03 February 1998) |
| Role | Company Director |
| Correspondence Address | 8 Ullswater Rise Wetherby West Yorkshire LS22 6YP |
| Director Name | Bruce Bonehill |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(8 years after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 23 June 1992) |
| Role | Company Director |
| Correspondence Address | 29 Cherry Holt Avenue Heaton Mersey Stockport Cheshire SK4 3PS |
| Director Name | Leslie George Corness |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(8 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 09 February 1995) |
| Role | Company Director |
| Correspondence Address | 94 Hinckley Road Carr Mill St Helens Merseyside WA11 9JY |
| Director Name | Mr John Fitzsimmons |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(8 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 October 1994) |
| Role | Company Director |
| Correspondence Address | 252 Mearns Road Newton Mearns Glasgow G77 5LX Scotland |
| Director Name | Alan Sanders |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(8 years after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 14 November 1997) |
| Role | Company Director |
| Correspondence Address | 36 Acaster Drive Garforth Leeds West Yorkshire LS25 2BQ |
| Secretary Name | Nicol Muir Bilsland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(8 years after company formation) |
| Appointment Duration | 1 year, 1 month (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, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 3 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 1997 | Director resigned (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) |
| 13 May 1997 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 22 July 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 21 May 1996 | Accounts for a dormant company made up to 31 August 1995 (5 pages) |
| 6 July 1995 | Accounts for a dormant company made up to 31 August 1994 (10 pages) |
| 13 June 1995 | Return made up to 31/05/95; full list of members (14 pages) |
| 30 April 1995 | Director resigned (4 pages) |