Encon Special Contracts Limited

Company Name	Encon Special Contracts Limited
Company Status	Dissolved
Company Number	02837330
Category	Private Limited Company
Incorporation Date	19 July 1993(30 years, 9 months ago)
Dissolution Date	24 October 2015 (8 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Mervyn Thomas Bull
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1993(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	14 West Street Upton Northampton Northamptonshire NN5 4EP

Director Name	Richard Niel Keki
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2010(16 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 24 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Rushton Road Rothwell Kettering Northamptonshire NN14 6HQ

Director Name	John Leslie Morren
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(same day as company formation)
Role	Contracts Director
Correspondence Address	23 Maple Drive Westfield Gardens Wellingborough Northamptonshire NN8 3GD

Secretary Name	Alison Margaret Sybil Bull
Nationality	British
Status	Resigned
Appointed	19 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	Wetherdy Moulton Lane Boughton Northamptonshire NN2 8RF

Director Name	Alison Margaret Sybil Bull
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(6 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 04 January 2011)
Role	Company Director
Correspondence Address	Wetherdy Moulton Lane Boughton Northamptonshire NN2 8RF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 July 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 July 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	1 Great Cumberland Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

90 at £1	Mervyn Thomas Bull 100.00% Ordinary

Financials

Year	2014
Net Worth	£866,738
Cash	£522,922
Current Liabilities	£1,159,083

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2015	Final Gazette dissolved following liquidation (1 page)
24 July 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
25 July 2014	Liquidators' statement of receipts and payments to 19 June 2014 (10 pages)
25 July 2014	Liquidators statement of receipts and payments to 19 June 2014 (10 pages)
6 August 2013	Liquidators' statement of receipts and payments to 19 June 2013 (10 pages)
6 August 2013	Liquidators statement of receipts and payments to 19 June 2013 (10 pages)
5 July 2012	Administrator's progress report to 20 June 2012 (14 pages)
26 June 2012	Administrator's progress report to 4 June 2012 (13 pages)
26 June 2012	Administrator's progress report to 4 June 2012 (13 pages)
20 June 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
15 February 2012	Result of meeting of creditors (2 pages)
31 January 2012	Statement of administrator's proposal (28 pages)
13 January 2012	Statement of affairs with form 2.14B (9 pages)
13 December 2011	Registered office address changed from Encon House Astin Court Tenter Road Moulton Park Northampton Northamptonshire NN3 6PZ on 13 December 2011 (2 pages)
12 December 2011	Appointment of an administrator (1 page)
24 October 2011	Director's details changed for Mervyn Thomas Bull on 24 October 2011 (2 pages)
26 January 2011	Termination of appointment of Alison Bull as a secretary (1 page)
26 January 2011	Director's details changed for Mervyn Thomas Bull on 4 January 2011 (2 pages)
26 January 2011	Termination of appointment of Alison Bull as a director (1 page)
26 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders Statement of capital on 2011-01-26 GBP 90 (4 pages)
26 January 2011	Director's details changed for Mervyn Thomas Bull on 4 January 2011 (2 pages)
14 October 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 August 2010	Purchase of own shares. (3 pages)
12 August 2010	Cancellation of shares. Statement of capital on 12 August 2010 GBP 90 (4 pages)
12 August 2010	Termination of appointment of John Morren as a director (2 pages)
25 June 2010	Appointment of Richard Niel Keki as a director (3 pages)
26 March 2010	Director's details changed (4 pages)
6 October 2009	Annual return made up to 19 July 2009 (5 pages)
30 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
30 January 2009	Return made up to 19/07/08; full list of members (6 pages)
24 October 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
9 August 2007	Return made up to 19/07/07; no change of members (7 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 September 2006	Registered office changed on 06/09/06 from: 35 duncan close moulton park northampton NN3 6WL (1 page)
27 July 2006	Return made up to 19/07/06; full list of members (7 pages)
29 July 2005	Return made up to 19/07/05; full list of members (7 pages)
24 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
17 May 2005	Particulars of mortgage/charge (5 pages)
20 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
15 July 2004	Return made up to 19/07/04; full list of members (7 pages)
25 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
27 July 2003	Return made up to 19/07/03; full list of members (7 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
1 August 2002	Return made up to 19/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 July 2002	Particulars of mortgage/charge (4 pages)
17 December 2001	Registered office changed on 17/12/01 from: carlton house high street higham ferrers northants NN10 8BW (1 page)
31 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 August 2001	Return made up to 19/07/01; full list of members (7 pages)
17 August 2000	Return made up to 19/07/00; full list of members (7 pages)
4 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 April 2000	New director appointed (2 pages)
8 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
30 July 1999	Return made up to 19/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 June 1999	Particulars of mortgage/charge (4 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
20 August 1998	Return made up to 19/07/98; no change of members (4 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
30 July 1997	Return made up to 19/07/97; full list of members (6 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
12 July 1995	Return made up to 19/07/95; no change of members (4 pages)
23 May 1995	Full accounts made up to 31 December 1994 (10 pages)
12 September 1993	Ad 19/07/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 July 1993	Incorporation (12 pages)

Encon Special Contracts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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