ENCON - TECHNIC LIMITED

Key Data

Status

Dissolved

Company No.

01360878

Incorporation date

31/03/1978

Size

Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 31/03/1978)

15/04/2010

Final Gazette dissolved following liquidation

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15/01/2010

Return of final meeting in a members' voluntary winding up

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23/11/2009

Liquidators' statement of receipts and payments to 2008-10-17

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19/11/2009

Insolvency court order

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17/11/2009

Resolutions

View PDF (1 pages)

17/11/2009

Insolvency court order

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17/11/2009

Insolvency filing

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28/09/2009

Registered office changed on 28/09/2009 from avco house 6 albert road barnet herts EN4 9SH

View PDF (1 pages)

03/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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03/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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03/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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25/10/2007

Declaration of solvency

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25/10/2007

Miscellaneous

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25/10/2007

Appointment of a voluntary liquidator

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17/08/2007

Registered office changed on 17/08/07 from: pharaoh house arnolde close medway city estate rochester kent ME2 4QW

View PDF (1 pages)

12/06/2007

Registered office changed on 12/06/07 from: harvel works harvel meopham kent DA13 0BT

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29/09/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

11/09/2006

Return made up to 09/09/06; full list of members

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06/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

21/03/2006

Particulars of mortgage/charge

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05/10/2005

Return made up to 09/09/05; full list of members

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08/06/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

29/09/2004

Return made up to 09/09/04; full list of members

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02/04/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

24/02/2004

Director resigned

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09/10/2003

Return made up to 09/09/03; full list of members

View PDF (7 pages)

18/09/2003

New director appointed

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14/04/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

13/09/2002

Return made up to 09/09/02; full list of members

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27/12/2001

Accounts for a small company made up to 2001-05-31

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17/09/2001

Return made up to 09/09/01; full list of members

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17/09/2001

Director's particulars changed

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30/01/2001

Accounts for a small company made up to 2000-05-31

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14/09/2000

Return made up to 09/09/00; full list of members

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03/05/2000

Declaration of satisfaction of mortgage/charge

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29/03/2000

Declaration of satisfaction of mortgage/charge

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04/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2000

Particulars of mortgage/charge

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28/02/2000

Accounts for a small company made up to 1999-05-31

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28/02/2000

Resolutions

View PDF (1 pages)

06/10/1999

Return made up to 09/09/99; no change of members

View PDF (4 pages)

06/10/1998

Return made up to 09/09/98; full list of members

View PDF (6 pages)

27/08/1998

Accounts for a small company made up to 1998-05-31

View PDF (8 pages)

20/02/1998

Accounts for a small company made up to 1997-05-31

View PDF (8 pages)

08/01/1998

Director resigned

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25/09/1997

Return made up to 09/09/97; no change of members

View PDF (4 pages)

25/09/1997

Director's particulars changed

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07/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

27/09/1996

Return made up to 09/09/96; no change of members

View PDF (4 pages)

01/11/1995

Accounts for a small company made up to 1995-05-31

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19/09/1995

Return made up to 09/09/95; full list of members

View PDF (6 pages)

01/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

16/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (8 pages)

13/09/1994

Return made up to 09/09/94; no change of members

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11/04/1994

Accounts for a small company made up to 1993-05-31

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20/09/1993

Return made up to 09/09/93; no change of members

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22/03/1993

Accounts for a small company made up to 1992-05-31

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17/12/1992

New director appointed

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09/10/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/1992

Return made up to 11/09/92; full list of members

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24/09/1992

Director's particulars changed

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21/05/1992

Accounts for a small company made up to 1991-05-31

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20/05/1992

Auditor's resignation

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05/12/1991

Particulars of mortgage/charge

View PDF (4 pages)

29/11/1991

Registered office changed on 29/11/91 from: greytown hse 221-227 high st orpington kent BR6 onz

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20/09/1991

Return made up to 11/09/91; no change of members

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14/09/1990

Group accounts for a small company made up to 1990-05-31

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14/09/1990

Return made up to 11/09/90; full list of members

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26/06/1990

Particulars of contract relating to shares

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26/06/1990

Ad 31/03/90--------- £ si 1000@1

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12/06/1990

Ad 31/03/90--------- £ si 1000@1=1000 £ ic 1000/2000

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13/12/1989

Accounts for a small company made up to 1989-05-31

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13/12/1989

Return made up to 13/11/89; full list of members

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15/03/1989

Accounts for a small company made up to 1988-05-31

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21/04/1988

Return made up to 24/02/88; full list of members

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30/03/1988

Full accounts made up to 1987-05-31

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17/03/1987

Resolutions

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17/03/1987

Registered office changed on 17/03/87 from: sunnymead bromley lane chislehurst kent BR7 6LH

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15/09/1986

Full accounts made up to 1986-05-31

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15/09/1986

Return made up to 27/08/86; full list of members

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19/04/1978

New secretary appointed

View PDF (1 pages)

31/03/1978

Miscellaneous

View PDF (1 pages)

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

31/05/2005

Last change occurred

31/05/2005

Accounts

Small

Last made up date

31/05/2005

Next account date

31/05/2006

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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
Hull, Simon	Director	01/10/2003 - Present	4
Willis, Ronald Hayden	Director	01/10/1992 - 31/12/1997	-

Persons with Significant Control

No PSC data available.

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Description

About ENCON - TECHNIC LIMITED

ENCON - TECHNIC LIMITED is an(a) Dissolved company incorporated on 31/03/1978 with the registered office located at Brook Point, 1412-1420 High Road, London N20 9BH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENCON - TECHNIC LIMITED?

ENCON - TECHNIC LIMITED is currently Dissolved. It was registered on 31/03/1978 and dissolved on 15/04/2010.

Where is ENCON - TECHNIC LIMITED located?

ENCON - TECHNIC LIMITED is registered at Brook Point, 1412-1420 High Road, London N20 9BH.

What does ENCON - TECHNIC LIMITED do?

ENCON - TECHNIC LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for ENCON - TECHNIC LIMITED?

The latest filing was on 15/04/2010: Final Gazette dissolved following liquidation.