| Company Name | Encon Rgs Oxon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02149672 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1987(36 years, 9 months ago) |
| Dissolution Date | 11 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(5 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 11 November 1997) |
| Role | Company Director |
| 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 | 31 January 1994(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 11 November 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Woodlands Green Harrogate North Yorkshire HG2 8QD |
| Director Name | Philip Anthony Kirk |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1994(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 11 November 1997) |
| Role | Company Director Sec |
| Correspondence Address | 8 Ullswater Rise Wetherby West Yorkshire LS22 6YP |
| Director Name | Stephen Bryan Carter |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1992(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 January 1994) |
| Role | Company Director |
| Correspondence Address | 63 Weavers Close Witney Oxfordshire OX8 7TE |
| Director Name | Mr John Fitzsimmons |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1992(4 years, 10 months 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 | Michael William Howells |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1992(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 January 1994) |
| Role | Company Director |
| Correspondence Address | 182 Manor Road Witney Oxfordshire OX8 6SR |
| Secretary Name | Nicol Muir Bilsland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1992(4 years, 10 months 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 House 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
| 11 November 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 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 30/05/97; full list of members (6 pages) |
| 6 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 30/05/96; 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) |
| 13 June 1995 | Return made up to 30/05/95; full list of members (16 pages) |