ENCORE SOUNDS LIMITED

Key Data

Status

Dissolved

Company No.

02567546

Incorporation date

10/12/1990

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1990)

30/07/2018

Final Gazette dissolved via voluntary strike-off

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14/05/2018

First Gazette notice for voluntary strike-off

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02/05/2018

Application to strike the company off the register

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30/10/2017

Accounts for a dormant company made up to 2017-01-31

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25/07/2017

Confirmation statement made on 2017-05-31 with updates

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30/10/2016

Accounts for a dormant company made up to 2016-01-31

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16/08/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

30/10/2015

Accounts for a dormant company made up to 2015-01-31

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18/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

30/10/2014

Total exemption small company accounts made up to 2014-01-31

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17/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

30/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

30/05/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

06/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

17/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

07/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (4 pages)

30/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

06/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

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09/05/2010

Director's details changed for John Tinline on 2009-02-01

View PDF (1 pages)

25/11/2009

Total exemption small company accounts made up to 2009-01-31

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06/11/2009

Compulsory strike-off action has been discontinued

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03/11/2009

Annual return made up to 2009-05-31 with full list of shareholders

View PDF (3 pages)

28/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

17/11/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

30/10/2008

Accounting reference date extended from 31/12/2007 to 31/01/2008

View PDF (1 pages)

20/07/2008

Return made up to 31/05/07; full list of members

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25/10/2007

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

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24/05/2007

Return made up to 31/05/06; full list of members

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09/05/2007

Secretary's particulars changed

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03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

03/02/2006

Total exemption full accounts made up to 2004-12-31

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17/10/2005

Delivery ext'd 3 mth 31/12/04

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08/07/2005

Return made up to 31/05/05; full list of members

View PDF (2 pages)

11/04/2005

Registered office changed on 12/04/05 from: 1D glossop road sanderstead south croydon surrey CR2 0PW

View PDF (1 pages)

02/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

11/01/2005

Return made up to 31/05/04; full list of members

View PDF (9 pages)

01/12/2004

Secretary's particulars changed

View PDF (1 pages)

26/09/2004

Delivery ext'd 3 mth 31/12/03

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04/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

02/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

09/06/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

03/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

08/08/2002

Return made up to 31/05/02; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

11/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

11/07/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

25/07/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

02/06/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

22/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

06/04/1997

Registered office changed on 07/04/97 from: warwick house 64-65 cowcross street london EC1M 6BP

View PDF (1 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

08/06/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

20/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

19/06/1995

Return made up to 31/05/95; full list of members

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24/05/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

12/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/1995

Secretary resigned;new secretary appointed;director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

14/12/1994

Particulars of mortgage/charge

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31/10/1994

Accounts for a small company made up to 1993-12-31

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31/10/1994

Director's particulars changed

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27/09/1994

Registered office changed on 28/09/94 from: c/o avar & co 29A wimpole street london W1M 7AD

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23/06/1994

Return made up to 31/05/94; full list of members

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21/04/1994

Return made up to 31/05/93; full list of members

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02/03/1994

Return made up to 31/05/92; full list of members

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01/10/1993

Full accounts made up to 1992-12-31

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01/10/1993

Secretary's particulars changed;director's particulars changed

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01/10/1993

Director's particulars changed

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29/06/1993

Secretary resigned;new secretary appointed

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19/10/1992

Full accounts made up to 1991-12-31

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14/02/1992

Return made up to 11/12/91; full list of members

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13/02/1992

Director resigned

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13/02/1992

Secretary resigned;new secretary appointed

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08/10/1991

Ad 31/12/90--------- £ si 98@1=98 £ ic 2/100

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25/04/1991

Particulars of mortgage/charge

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26/02/1991

Secretary resigned;new secretary appointed

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26/02/1991

New director appointed

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26/02/1991

New director appointed

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26/02/1991

Director resigned;new director appointed

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10/12/1990

Incorporation

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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

30/01/2017

Last change occurred

30/01/2017

Accounts

Dormant

Last made up date

30/01/2017

Next account date

30/01/2018

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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
Howells, Wendy Ann	Secretary	05/12/1994 - Present	-
Kellet, Peter Christopher	Secretary	05/03/1993 - 05/12/1994	1

Persons with Significant Control

No PSC data available.

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Description

About ENCORE SOUNDS LIMITED

ENCORE SOUNDS LIMITED is an(a) Dissolved company incorporated on 10/12/1990 with the registered office located at 57 Abbots Lane, Kenley, Surrey CR8 5JG. 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 ENCORE SOUNDS LIMITED?

ENCORE SOUNDS LIMITED is currently Dissolved. It was registered on 10/12/1990 and dissolved on 30/07/2018.

Where is ENCORE SOUNDS LIMITED located?

ENCORE SOUNDS LIMITED is registered at 57 Abbots Lane, Kenley, Surrey CR8 5JG.

What does ENCORE SOUNDS LIMITED do?

ENCORE SOUNDS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ENCORE SOUNDS LIMITED?

The latest filing was on 30/07/2018: Final Gazette dissolved via voluntary strike-off.