Company NameEncon Rgs North East Limited
Company StatusDissolved
Company Number01834056
CategoryPrivate Limited Company
Incorporation Date18 July 1984(39 years, 8 months ago)
Dissolution Date20 June 2000 (23 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Gerard Alexander Fallon
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1992(7 years, 10 months after company formation)
Appointment Duration8 years (closed 20 June 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Woodlands Green
Harrogate
North Yorkshire
HG2 8QD
Secretary NamePhilip Anthony Kirk
NationalityBritish
StatusClosed
Appointed30 June 1993(8 years, 11 months after company formation)
Appointment Duration6 years, 11 months (closed 20 June 2000)
RoleCompany Director
Correspondence Address8 Ullswater Rise
Wetherby
West Yorkshire
LS22 6YP
Director NamePhilip Anthony Kirk
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1994(9 years, 6 months after company formation)
Appointment Duration6 years, 4 months (closed 20 June 2000)
RoleCompany Director
Correspondence Address8 Ullswater Rise
Wetherby
West Yorkshire
LS22 6YP
Director NameMr Malcolm John Craddock
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(7 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 October 1993)
RoleCompany Director
Correspondence Address26 Moor Crescent
Gilesgate
Durham
County Durham
DH1 1PB
Director NameMr John Fitzsimmons
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(7 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 October 1994)
RoleCompany Director
Correspondence Address252 Mearns Road
Newton Mearns
Glasgow
G77 5LX
Scotland
Secretary NameNicol Muir Bilsland
NationalityBritish
StatusResigned
Appointed31 May 1992(7 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 1993)
RoleCompany Director
Correspondence Address17 Westcliffe Grove
Harrogate
North Yorkshire
HG2 0PS

Location

Registered AddressBrunswick House
1 Deighton Close
Wetherby.
LS22 5LQ
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishCollingham
WardHarewood
Built Up AreaWetherby

Accounts

Latest Accounts31 August 1998 (25 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

20 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 February 2000First Gazette notice for voluntary strike-off (1 page)
18 January 2000Application for striking-off (1 page)
5 July 1999Return made up to 31/05/99; full list of members (10 pages)
4 July 1999Accounts for a dormant company made up to 31 August 1998 (4 pages)
21 June 1998Return made up to 31/05/98; full list of members (7 pages)
9 June 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 June 1998Accounts for a dormant company made up to 31 August 1997 (4 pages)
26 June 1997Full accounts made up to 31 August 1996 (9 pages)
11 June 1997Return made up to 31/05/97; full list of members (6 pages)
22 July 1996Return made up to 31/05/96; full list of members (6 pages)
21 May 1996Full accounts made up to 31 August 1995 (9 pages)
5 July 1995Full accounts made up to 31 August 1994 (10 pages)
13 June 1995Return made up to 31/05/95; full list of members (16 pages)