ENACO LIMITED

Key Data

Status

Dissolved

Company No.

01092750

Incorporation date

26/01/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1986)

19/06/2012

Final Gazette dissolved via voluntary strike-off

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06/03/2012

First Gazette notice for voluntary strike-off

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22/02/2012

Application to strike the company off the register

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23/01/2012

Accounts for a dormant company made up to 2011-12-31

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25/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

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18/10/2011

Director's details changed for Christopher Paul O'neil on 2011-08-26

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06/10/2011

Appointment of Alastair James Fleming as a secretary on 2011-09-30

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06/10/2011

Termination of appointment of Christopher Paul O'neil as a secretary on 2011-09-30

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03/08/2011

Appointment of Christopher Paul O'neil as a director

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03/08/2011

Termination of appointment of David Keener as a director

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14/07/2011

Appointment of David James Keener as a director

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13/07/2011

Termination of appointment of Thomas Boyle as a director

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01/06/2011

Total exemption small company accounts made up to 2010-12-31

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30/12/2010

Statement by Directors

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30/12/2010

Statement of capital on 2010-12-30

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30/12/2010

Solvency Statement dated 29/12/10

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30/12/2010

Resolutions

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30/12/2010

Sub-division of shares on 2010-12-29

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30/12/2010

Resolutions

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29/12/2010

Re-registration of Memorandum and Articles

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29/12/2010

Certificate of re-registration from Public Limited Company to Private

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29/12/2010

Resolutions

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29/12/2010

Re-registration from a public company to a private limited company

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15/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

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15/11/2010

Director's details changed for Mr Steven Grenville Valentine on 2010-10-18

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11/11/2010

Termination of appointment of Katherine Leighton as a director

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11/11/2010

Termination of appointment of Katherine Leighton as a secretary

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16/07/2010

Accounts for a dormant company made up to 2009-12-31

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19/10/2009

Annual return made up to 2009-10-18 with full list of shareholders

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25/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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17/09/2009

Secretary appointed christopher paul o'neil

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08/02/2009

Accounts made up to 2008-12-31

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21/10/2008

Return made up to 18/10/08; full list of members

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21/10/2008

Director's Change of Particulars / thomas boyle / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: lanark; Street was: lanark, now: old inn road; Area was: old inn road, findon portlethen, now: findon,portlethen; Country was: , now: uk; Occupation was: vp finance eastern hemisphere, now: finance director uk

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14/07/2008

Accounts made up to 2007-12-31

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07/01/2008

Secretary's particulars changed

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15/11/2007

Return made up to 18/10/07; full list of members

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23/03/2007

New director appointed

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23/03/2007

Director resigned

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26/02/2007

Accounts made up to 2006-12-31

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17/11/2006

Return made up to 18/10/06; full list of members

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03/08/2006

Full accounts made up to 2005-12-31

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21/03/2006

New director appointed

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21/03/2006

Director resigned

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20/03/2006

Secretary resigned

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20/03/2006

New secretary appointed

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20/02/2006

Registered office changed on 20/02/06 from: c/o dewey ballantine 1 london wall london EC2Y 5EZ

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18/11/2005

Return made up to 18/10/05; full list of members

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18/11/2005

Director's particulars changed

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16/02/2005

Accounts made up to 2004-12-31

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14/12/2004

Return made up to 18/10/04; full list of members

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15/11/2004

Registered office changed on 15/11/04 from: one london wall london EC2Y 5EZ

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16/06/2004

Registered office changed on 16/06/04 from: dewey ballantine 1 undershaft london EC3A 8LP

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15/05/2004

Accounts made up to 2003-12-31

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10/02/2004

Director's particulars changed

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12/11/2003

Return made up to 18/10/03; full list of members

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24/10/2003

Registered office changed on 24/10/03 from: 5A furze hill purley surrey

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24/10/2003

New director appointed

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05/08/2003

Accounts made up to 2002-12-31

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18/11/2002

Return made up to 18/10/02; full list of members

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09/05/2002

Accounts made up to 2001-12-31

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02/11/2001

Return made up to 18/10/01; full list of members

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04/07/2001

Accounts made up to 2000-12-31

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01/11/2000

Return made up to 18/10/00; full list of members

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25/02/2000

Accounts made up to 1999-12-31

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12/11/1999

Director's particulars changed

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05/11/1999

Return made up to 18/10/99; full list of members

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27/07/1999

Accounts made up to 1998-12-31

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28/01/1999

Resolutions

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13/01/1999

Resolutions

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05/11/1998

Return made up to 18/10/98; full list of members

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15/09/1998

Full accounts made up to 1997-12-31

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09/01/1998

Accounting reference date shortened from 30/04/98 to 31/12/97

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10/11/1997

Return made up to 18/10/97; full list of members

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10/11/1997

Secretary resigned;director resigned

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10/11/1997

Director resigned

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10/11/1997

Director resigned

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01/10/1997

Registered office changed on 01/10/97 from: c/o offshore rentals LTD boundary road harfrey's great yarmouth norfolk NL31 0JY

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08/09/1997

Auditor's resignation

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08/09/1997

Auditor's resignation

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27/08/1997

Full accounts made up to 1997-04-30

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19/08/1997

New secretary appointed

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18/08/1997

Director resigned

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18/08/1997

Director resigned

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18/08/1997

New director appointed

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18/08/1997

New director appointed

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18/11/1996

Return made up to 18/10/96; no change of members

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09/09/1996

Full accounts made up to 1996-04-30

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08/12/1995

Return made up to 18/10/95; full list of members

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08/12/1995

Location of register of members address changed

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08/12/1995

Location of debenture register address changed

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30/10/1995

Full group accounts made up to 1995-04-30

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09/11/1994

Full group accounts made up to 1994-04-30

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21/10/1994

Return made up to 18/10/94; full list of members

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21/10/1994

Registered office changed on 21/10/94

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15/06/1994

Accounting reference date shortened from 30/06 to 30/04

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02/12/1993

Registered office changed on 02/12/93 from: units 1 & 2, james court, faraday road, gaptonhall ind. Estate., Great yarmouth norfolk, NR31 0NF

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18/11/1993

Certificate of change of name and re-registration from Private to Public Limited Company

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18/11/1993

Ad 29/10/93--------- £ si 49900@1=49900 £ ic 100/50000

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18/11/1993

Nc inc already adjusted 29/10/93

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18/11/1993

Re-registration of Memorandum and Articles

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18/11/1993

Auditor's report

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18/11/1993

Balance Sheet

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18/11/1993

Auditor's statement

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18/11/1993

Declaration on reregistration from private to PLC

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18/11/1993

Application for reregistration from private to PLC

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18/11/1993

Resolutions

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18/11/1993

Resolutions

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18/11/1993

Resolutions

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18/11/1993

Resolutions

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17/11/1993

New director appointed

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17/11/1993

New director appointed

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17/11/1993

Director resigned;new director appointed

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12/11/1993

Declaration of satisfaction of mortgage/charge

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04/11/1993

Particulars of mortgage/charge

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03/11/1993

Full accounts made up to 1993-06-30

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18/10/1993

Return made up to 18/10/93; full list of members

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22/02/1993

Return made up to 24/10/92; full list of members

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17/11/1992

Full accounts made up to 1992-06-30

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12/08/1992

Declaration of mortgage charge released/ceased

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20/01/1992

Declaration of satisfaction of mortgage/charge

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14/12/1991

Particulars of mortgage/charge

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06/12/1991

Full accounts made up to 1991-06-30

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06/12/1991

Memorandum and Articles of Association

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06/12/1991

Resolutions

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06/12/1991

Resolutions

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28/10/1991

Return made up to 18/10/91; full list of members

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20/05/1991

Particulars of mortgage/charge

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08/01/1991

Return made up to 06/12/90; no change of members

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18/12/1990

Registered office changed on 18/12/90 from: 8 st jamess square london SW1Y 4JU

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18/12/1990

Accounting reference date extended from 31/12 to 30/06

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11/12/1990

Full accounts made up to 1989-12-31

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03/12/1990

Director resigned;new director appointed

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03/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/11/1989

Full accounts made up to 1988-12-31

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10/11/1989

Return made up to 24/10/89; no change of members

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10/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/11/1988

Full accounts made up to 1987-12-31

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19/10/1988

Return made up to 10/10/88; full list of members

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21/09/1988

Director's particulars changed

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10/12/1987

Director resigned;new director appointed

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31/10/1987

Full accounts made up to 1986-12-31

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28/10/1987

Return made up to 05/10/87; no change of members

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10/11/1986

Full accounts made up to 1985-12-31

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10/11/1986

Return made up to 07/11/86; full list of members

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05/07/1986

Secretary resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leighton, Katherine Jennifer	Director	28/02/2007 - 21/10/2010	10
O'neil, Christopher Paul	Director	03/08/2011 - Present	77
Boyle, Thomas Douglas	Director	16/10/2003 - 04/07/2011	46
Valentine, Steven Grenville	Director	15/02/2006 - Present	59
Stuart, Peter John	Director	01/08/1997 - 28/02/2007	37

Persons with Significant Control

No PSC data available.

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Description

About ENACO LIMITED

ENACO LIMITED is an(a) Dissolved company incorporated on 26/01/1973 with the registered office located at Martin Street, Audenshaw, Manchester, Lancashire M34 5JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENACO LIMITED?

ENACO LIMITED is currently Dissolved. It was registered on 26/01/1973 and dissolved on 19/06/2012.

Where is ENACO LIMITED located?

ENACO LIMITED is registered at Martin Street, Audenshaw, Manchester, Lancashire M34 5JA.

What does ENACO LIMITED do?

ENACO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ENACO LIMITED?

The latest filing was on 19/06/2012: Final Gazette dissolved via voluntary strike-off.