Entecon Limited

Company Name	Entecon Limited
Company Status	Dissolved
Company Number	00776401
Category	Private Limited Company
Incorporation Date	7 October 1963(60 years, 7 months ago)
Dissolution Date	16 October 2013 (10 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Duncan Ross Ford-Young
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1995(31 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (closed 16 October 2013)
Role	Director Of Export
Country of Residence	United Kingdom
Correspondence Address	25 Albert Street Windsor Berkshire SL4 5BT

Director Name	Willem Dijk
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Netherlands
Status	Closed
Appointed	16 January 2001(37 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (closed 16 October 2013)
Role	Managing Director
Correspondence Address	Koraal 9 Kampen 8265 Rs Holland

Director Name	Antonie Klaas Kersloot
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Dutch
Status	Closed
Appointed	10 May 2001(37 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (closed 16 October 2013)
Role	Finance Director
Correspondence Address	Golfresidentie 83 Dronten 8253 Dk Holland

Secretary Name	Antonie Klaas Kersloot
Nationality	Dutch
Status	Closed
Appointed	10 May 2001(37 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (closed 16 October 2013)
Role	Finance Director
Correspondence Address	Golfresidentie 83 Dronten 8253 Dk Holland

Director Name	Alastair Ford-Young
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(27 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 May 2001)
Role	Engineer
Correspondence Address	Rushy House Dogmersfield Hook Hampshire RG27 8SS

Director Name	Mr Michael John Griffin
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(27 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 1994)
Role	Salesman
Correspondence Address	3 The Portway Odiham Road Riseley Reading Berks Rg7

Director Name	Mr Alec Brian Leeming
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(27 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 28 June 2002)
Role	Engineer
Correspondence Address	19 Duncan Road Woodley Reading Berkshire RG5 4HR

Director Name	Mr Philip Franz Meitner
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(27 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 October 1995)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Moor Court Farm Sparsholt Winchester Hampshire SO21 2NQ

Secretary Name	Lorraine Thecla Ford-Young
Nationality	British
Status	Resigned
Appointed	01 March 1991(27 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 May 2001)
Role	Company Director
Correspondence Address	Rushy House Dogmersfield Hook Hampshire

Director Name	Peter Slottje
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	16 January 2001(37 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	Philipsgulden 5 Dronten 8253 Dk Holland

Director Name	Mr Mark Lucas Kenny
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(38 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 March 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Field Place Verwood Dorset BH31 7PR

Location

Registered Address	11th Floor 66 Chiltern Street London W1U 4JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,370,780
Gross Profit	£1,440,775
Net Worth	£570,009
Cash	£17,138
Current Liabilities	£715,270

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

16 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2013	Final Gazette dissolved following liquidation (1 page)
16 October 2013	Final Gazette dissolved following liquidation (1 page)
16 July 2013	Return of final meeting of creditors (1 page)
16 July 2013	Insolvency:re final report to 05/07/2013 (11 pages)
16 July 2013	Notice of final account prior to dissolution (1 page)
16 July 2013	INSOLVENCY:re final report to 05/07/2013 (11 pages)
16 July 2013	Notice of final account prior to dissolution (1 page)
23 February 2011	Registered office address changed from Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD on 23 February 2011 (2 pages)
23 February 2011	Registered office address changed from Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 23 February 2011 (2 pages)
19 February 2007	S/S cert. Release of liquidator (1 page)
19 February 2007	S/S cert. Release of liquidator (1 page)
10 January 2007	C/O removal of liquidator (14 pages)
10 January 2007	C/O removal of liquidator (14 pages)
15 April 2005	Notice of a court order ending Administration (3 pages)
15 April 2005	Notice of a court order ending Administration (3 pages)
15 April 2005	Administrator's progress report (6 pages)
15 April 2005	Administrator's progress report (6 pages)
6 April 2005	Appointment of a liquidator (1 page)
6 April 2005	Appointment of a liquidator (1 page)
5 April 2005	Order of court to wind up (2 pages)
5 April 2005	Order of court to wind up (2 pages)
9 March 2005	Administrator's progress report (6 pages)
9 March 2005	Administrator's progress report (6 pages)
29 September 2004	Administrator's progress report (7 pages)
29 September 2004	Administrator's progress report (7 pages)
12 July 2004	Statement of affairs (14 pages)
12 July 2004	Statement of affairs (14 pages)
24 June 2004	Statement of administrator's proposal (2 pages)
24 June 2004	Statement of administrator's proposal (2 pages)
24 March 2004	Registered office changed on 24/03/04 from: 29 ludgate hill london EC4M 7JE (1 page)
24 March 2004	Registered office changed on 24/03/04 from: 29 ludgate hill london EC4M 7JE (1 page)
24 March 2004	Appointment of an administrator (1 page)
24 March 2004	Appointment of an administrator (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
12 March 2003	Return made up to 01/03/03; full list of members (8 pages)
12 March 2003	Return made up to 01/03/03; full list of members (8 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
29 July 2002	Full accounts made up to 31 December 2001 (17 pages)
29 July 2002	Full accounts made up to 31 December 2001 (17 pages)
10 May 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2002	Return made up to 01/03/02; full list of members (7 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 September 2001	Particulars of mortgage/charge (3 pages)
29 September 2001	Particulars of mortgage/charge (3 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Secretary resigned (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
17 May 2001	Return made up to 01/03/01; full list of members (7 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	Return made up to 01/03/01; full list of members (7 pages)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2001	Full accounts made up to 31 October 2000 (18 pages)
22 February 2001	Full accounts made up to 31 October 2000 (18 pages)
7 March 2000	Return made up to 01/03/00; full list of members (7 pages)
7 March 2000	Return made up to 01/03/00; full list of members (7 pages)
3 March 2000	Full accounts made up to 31 October 1999 (19 pages)
3 March 2000	Full accounts made up to 31 October 1999 (19 pages)
9 July 1999	Full accounts made up to 31 October 1998 (21 pages)
9 July 1999	Full accounts made up to 31 October 1998 (21 pages)
26 February 1999	Return made up to 01/03/99; full list of members (6 pages)
26 February 1999	Return made up to 01/03/99; full list of members (6 pages)
25 July 1998	Full accounts made up to 31 October 1997 (21 pages)
25 July 1998	Full accounts made up to 31 October 1997 (21 pages)
4 March 1998	Return made up to 01/03/98; full list of members (6 pages)
4 March 1998	Return made up to 01/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 1997	Full accounts made up to 31 October 1996 (19 pages)
23 June 1997	Full accounts made up to 31 October 1996 (19 pages)
5 March 1996	Accounts for a small company made up to 31 October 1995 (11 pages)
5 March 1996	Accounts for a small company made up to 31 October 1995 (11 pages)
27 December 1995	Director resigned (1 page)
27 December 1995	Director resigned (2 pages)
19 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

Entecon Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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