| Company Name | Encon Realisations No 3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02517599 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1990(33 years, 10 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
| Director Name | Mr Iain Douglas McKerracher |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1992(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 11 November 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13a Kent Road Harrogate North Yorkshire HG1 2LE |
| Director Name | Philip Anthony Kirk |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1993(2 years, 12 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 |
| Secretary Name | Philip Anthony Kirk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1993(2 years, 12 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 | Ronald Martin |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1992(2 years after company formation) |
| Appointment Duration | 3 months (resigned 30 September 1992) |
| Role | Finance Director |
| Correspondence Address | 6 Digby Road Sutton Coldfield West Midlands B73 6HG |
| Director Name | Mr Ivan George Norris |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1992(2 years after company formation) |
| Appointment Duration | 2 months (resigned 01 September 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Long Furlong Rugby Warwickshire CV22 5QS |
| Secretary Name | Nicol Muir Bilsland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1992(2 years after company formation) |
| Appointment Duration | 12 months (resigned 30 June 1993) |
| Role | Company Director |
| Correspondence Address | 17 Westcliffe Grove Harrogate North Yorkshire HG2 0PS |
| Director Name | Nicol Muir Bilsland |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(2 years, 3 months after company formation) |
| Appointment Duration | 9 months (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 West Yorkshire 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
| 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 31/05/97; full list of members (6 pages) |
| 6 June 1997 | Application for striking-off (1 page) |
| 22 July 1996 | Return made up to 02/07/96; full list of members (6 pages) |
| 21 May 1996 | Accounts for a dormant company made up to 31 August 1995 (4 pages) |
| 12 July 1995 | Return made up to 02/07/95; full list of members (16 pages) |
| 28 June 1995 | Accounts for a dormant company made up to 31 August 1994 (5 pages) |