| Company Name | Encapsulight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02956424 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1994(29 years, 8 months ago) |
| Dissolution Date | 5 March 2002 (22 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Christine Pybus |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1997(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 05 March 2002) |
| Role | Accounts Manager |
| Correspondence Address | Manor House 2 Spring Road Market Weighton Yorkshire YO43 3JH |
| Director Name | Mr Trevor Pybus |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1997(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 05 March 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manor House 2 Spring Road Market Weighton York North Yorkshire YO43 3JH |
| Secretary Name | Christine Pybus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1997(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 05 March 2002) |
| Role | Accounts Manager |
| Correspondence Address | Manor House 2 Spring Road Market Weighton Yorkshire YO43 3JH |
| Director Name | Barry Audley Lane |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Dairy 1 Copse Road Hammer Haslemere Surrey GU27 3QH |
| Director Name | Brenda Kathleen Lane |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | The Old Dairy 1 Copse Road Hammer Haslemere Surrey GU27 3QH |
| Secretary Name | Brenda Kathleen Lane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | The Old Dairy 1 Copse Road Hammer Haslemere Surrey GU27 3QH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Manor House 2 Spring Road Market Weigton Yorkshire YO43 3JH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Market Weighton |
| Ward | Wolds Weighton |
| Built Up Area | Market Weighton |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2001 | Application for striking-off (1 page) |
| 15 September 2000 | Resolutions
|
| 15 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 5 September 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 23 August 1999 | Resolutions
|
| 23 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 23 August 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 26 November 1998 | Resolutions
|
| 26 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 14 October 1998 | Registered office changed on 14/10/98 from: manor house 2 spring road market weighton yorkshire YO43 3JH (1 page) |
| 1 October 1998 | Return made up to 08/08/98; full list of members
|
| 7 September 1998 | Auditor's resignation (4 pages) |
| 4 September 1997 | Return made up to 08/08/97; full list of members (6 pages) |
| 18 August 1997 | Director resigned (1 page) |
| 18 August 1997 | New director appointed (2 pages) |
| 18 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 18 August 1997 | Secretary resigned;director resigned (1 page) |
| 24 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 27 December 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 December 1996 | Director's particulars changed (1 page) |
| 15 August 1996 | Return made up to 08/08/96; full list of members (6 pages) |
| 30 May 1996 | Resolutions
|
| 30 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 9 October 1995 | Ad 28/09/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 August 1995 | Return made up to 08/08/95; full list of members (6 pages) |
| 15 March 1995 | Accounting reference date notified as 31/12 (1 page) |