Encomium Limited

Company Name	Encomium Limited
Company Status	Dissolved
Company Number	02244144
Category	Private Limited Company
Incorporation Date	14 April 1988(36 years ago)
Previous Name	Strategic Management Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David James Burger
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 September 1996(8 years, 5 months after company formation)
Appointment Duration	27 years, 7 months
Role	Security Consultant
Correspondence Address	26 Dover Street London W1X 3PA

Director Name	Mr Robert Victor Cohen
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 March 1999(10 years, 11 months after company formation)
Appointment Duration	25 years, 1 month
Role	Executive
Country of Residence	England
Correspondence Address	12a Ellington Road Muswell Hill London N10 3DG

Director Name	Mr James Cooke
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 March 1999(10 years, 11 months after company formation)
Appointment Duration	25 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 705 City View House 463 Bethnal Green Road London E2 9QY

Secretary Name	Kerry Anne Abigail Thomas
Nationality	British
Status	Current
Appointed	24 March 1999(10 years, 11 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Correspondence Address	65 St Martins Lane Langley Park Beckenham Kent BR3 3XU

Director Name	Michael John Comer
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(3 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 September 1996)
Role	Security Consultant
Correspondence Address	26 Dover Street London W1X 3PA

Director Name	Mr Kelvin Mark Hudson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 October 1995)
Role	Chartered Accountant
Correspondence Address	26 Dover Street London W1X 3PA

Secretary Name	Mr Kelvin Mark Hudson
Nationality	British
Status	Resigned
Appointed	04 January 1992(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 October 1995)
Role	Company Director
Correspondence Address	26 Dover Street London W1X 3PA

Director Name	Martin Samociuk
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 14 November 1997)
Role	Security Consultant
Correspondence Address	26 Dover Street London W1X 3PA

Secretary Name	Christopher James Wise
Nationality	British
Status	Resigned
Appointed	23 October 1995(7 years, 6 months after company formation)
Appointment Duration	8 months (resigned 25 June 1996)
Role	Company Director
Correspondence Address	26 Dover Street London W1X 3PA

Secretary Name	Mrs Susan Kathleen Kelly
Nationality	British
Status	Resigned
Appointed	26 June 1996(8 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Waldo Close Clapham London SW4 9EY

Secretary Name	David Philip Conibear
Nationality	British
Status	Resigned
Appointed	31 January 1997(8 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 November 1997)
Role	Accountant
Correspondence Address	26 Dover Street London W1X 3PA

Director Name	Jonathan Deane
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 March 1999)
Role	Company Director
Correspondence Address	11 Hebron Road London W6 0PX

Secretary Name	Paul Donkin Harding
Nationality	British
Status	Resigned
Appointed	14 November 1997(9 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 1998)
Role	Company Director
Correspondence Address	1 Saddlers Mews Hampton Wick Kingston Upon Thames Surrey KT1 4AW

Location

Registered Address	2 Gresham Street London EC2V 7QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 July 2002	Return of final meeting in a members' voluntary winding up (3 pages)
12 February 2002	Liquidators statement of receipts and payments (5 pages)
8 January 2002	Secretary's particulars changed (1 page)
26 January 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 January 2001	Declaration of solvency (3 pages)
26 January 2001	Appointment of a voluntary liquidator (1 page)
16 January 2001	Director's particulars changed (1 page)
20 July 2000	Registered office changed on 20/07/00 from: 4 grosvenor place london SW1X 7HJ (1 page)
19 July 2000	Full accounts made up to 31 March 2000 (8 pages)
4 April 2000	Full accounts made up to 31 March 1999 (8 pages)
17 January 2000	Return made up to 04/01/00; full list of members (8 pages)
17 January 2000	Location of register of members (1 page)
19 August 1999	Director's particulars changed (1 page)
15 June 1999	Return made up to 04/01/99; full list of members (5 pages)
8 April 1999	New director appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	New director appointed (2 pages)
7 April 1999	New secretary appointed (2 pages)
28 January 1999	Full accounts made up to 31 March 1998 (8 pages)
16 November 1998	Secretary resigned (1 page)
28 April 1998	Full accounts made up to 31 March 1997 (8 pages)
5 March 1998	Return made up to 04/01/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New secretary appointed (2 pages)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	Secretary resigned (1 page)
13 February 1997	Return made up to 04/01/97; no change of members (4 pages)
13 February 1997	Secretary resigned (1 page)
13 February 1997	New secretary appointed (2 pages)
1 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 1996	New director appointed (2 pages)
17 September 1996	Director resigned (1 page)
15 August 1996	Auditor's resignation (1 page)
13 August 1996	Registered office changed on 13/08/96 from: 26 dover street london W1X 3PA (1 page)
12 August 1996	Full accounts made up to 31 March 1996 (6 pages)
22 May 1996	Company name changed strategic management group limit ed\certificate issued on 23/05/96 (2 pages)
17 February 1996	Return made up to 04/01/96; full list of members (8 pages)
6 December 1995	Full accounts made up to 31 March 1995 (7 pages)
14 November 1995	New secretary appointed (2 pages)
14 November 1995	Secretary resigned;director resigned (2 pages)
14 November 1995	New director appointed (2 pages)
21 March 1995	Return made up to 04/01/95; full list of members (6 pages)

Encomium Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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