ENCORE PRODUCTS SOUTHERN LIMITED

Key Data

Status

Dissolved

Company No.

03436618

Incorporation date

18/09/1997

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1997)

20/08/2010

Final Gazette dissolved following liquidation

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20/05/2010

Liquidators' statement of receipts and payments to 2010-05-14

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20/05/2010

Return of final meeting in a creditors' voluntary winding up

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05/12/2009

Liquidators' statement of receipts and payments to 2009-11-30

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10/12/2008

Statement of affairs with form 4.19

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10/12/2008

Appointment of a voluntary liquidator

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10/12/2008

Resolutions

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01/12/2008

Registered office changed on 02/12/2008 from unit 7 north crescent industrial park diplocks way halisham east sussex BN27 3JK

View PDF (1 pages)

16/04/2008

Director appointed karen irene coleman

View PDF (1 pages)

16/04/2008

Appointment Terminated Director wayne coleman

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28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

28/10/2007

Return made up to 19/09/07; no change of members

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04/04/2007

Particulars of mortgage/charge

View PDF (8 pages)

26/10/2006

Return made up to 19/09/06; full list of members

View PDF (6 pages)

26/10/2006

Registered office changed on 27/10/06 from: unit 3 ashwyn business centre marchants way sheddingdean industrial burgess hill west sussex RH15 8QY

View PDF (2 pages)

26/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

14/12/2005

Return made up to 19/09/05; full list of members

View PDF (7 pages)

28/11/2005

New secretary appointed

View PDF (2 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

13/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

Secretary resigned

View PDF (1 pages)

31/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

06/10/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

12/10/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

02/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

31/10/2002

Return made up to 19/09/02; full list of members

View PDF (7 pages)

31/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

29/10/2001

Return made up to 19/09/01; full list of members

View PDF (6 pages)

27/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

06/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

01/10/2000

Return made up to 19/09/00; full list of members

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01/10/2000

Director's particulars changed

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01/10/2000

Registered office changed on 02/10/00

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27/06/2000

Registered office changed on 28/06/00 from: 73 church road hove east sussex BN3 2BL

View PDF (1 pages)

05/12/1999

Return made up to 19/09/99; no change of members

View PDF (4 pages)

27/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

15/03/1999

Registered office changed on 16/03/99 from: lorna house lorna road hove east sussex BN3 3EL

View PDF (1 pages)

03/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/09/1998

Return made up to 19/09/98; full list of members

View PDF (6 pages)

27/05/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

19/10/1997

Secretary resigned

View PDF (1 pages)

19/10/1997

Director resigned

View PDF (1 pages)

19/10/1997

New director appointed

View PDF (2 pages)

19/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/1997

Incorporation

View PDF (17 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/09/1997 - 18/09/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	18/09/1997 - 18/09/1997	67500
Hayward, Paul Alexander	Director	18/09/1997 - 12/10/2005	2
Coleman, Wayne Francis	Director	18/09/1997 - 06/04/2008	1
Coleman, Karen Irene	Secretary	12/10/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ENCORE PRODUCTS SOUTHERN LIMITED

ENCORE PRODUCTS SOUTHERN LIMITED is an(a) Dissolved company incorporated on 18/09/1997 with the registered office located at 2-3 Pavilion Buildings, Brighton BN1 1EE. There are currently 2 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 ENCORE PRODUCTS SOUTHERN LIMITED?

ENCORE PRODUCTS SOUTHERN LIMITED is currently Dissolved. It was registered on 18/09/1997 and dissolved on 20/08/2010.

Where is ENCORE PRODUCTS SOUTHERN LIMITED located?

ENCORE PRODUCTS SOUTHERN LIMITED is registered at 2-3 Pavilion Buildings, Brighton BN1 1EE.

What does ENCORE PRODUCTS SOUTHERN LIMITED do?

ENCORE PRODUCTS SOUTHERN LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ENCORE PRODUCTS SOUTHERN LIMITED?

The latest filing was on 20/08/2010: Final Gazette dissolved following liquidation.