Encompass International Holdings Plc

Company Name	Encompass International Holdings Plc
Company Status	Dissolved
Company Number	03162076
Category	Public Limited Company
Incorporation Date	21 February 1996(28 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Baljit Barry Singh
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 November 1999(3 years, 8 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	83 Skip Lane Walsall West Midlands WS5 3LP

Director Name	David William Wicks
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 April 2000(4 years, 1 month after company formation)
Appointment Duration	24 years
Role	Accountant
Correspondence Address	30 Palmerston Road London SW14 7PZ

Director Name	Paul Vincent Matthews
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 January 2001(4 years, 10 months after company formation)
Appointment Duration	23 years, 3 months
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	2 Thurleigh Close Pedmore Stourbridge West Midlands DY9 0AQ

Director Name	Charles Anthony Stocker
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(same day as company formation)
Role	Computer Consultant
Correspondence Address	2 The Brookmill Reading Berkshire RG1 6DD

Director Name	Mr Steven Edward Andrew
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	6 Hazel Close Ampthill Road Shefford Bedfordshire SG17 5YE

Director Name	Richard James Howard Bretherton
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(1 year, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 December 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Cullabine Farm Dumbleton Worcestershire WR11 7TJ

Director Name	David William Murray
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(2 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 June 1999)
Role	Insurance Underwriter
Correspondence Address	165 Chelmsford Road Shenfield Brentwood Essex CM15 8RU

Director Name	Richard Frederick Nice
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(2 years, 8 months after company formation)
Appointment Duration	9 months (resigned 27 July 1999)
Role	Chartered Accountant
Correspondence Address	70 Heritage Drive Gillingham Kent ME7 3EH

Director Name	Edward Herbert Butcher
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2000)
Role	Chief Executive
Correspondence Address	Horton 43 Gill Bank Road Ilkley West Yorkshire LS29 0AU

Director Name	Philip Bryan Bowles
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2000)
Role	Chartered Accountant
Correspondence Address	9 Constance Road Enfield Middlesex EN1 2HX

Director Name	Mr George Edward Higginson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	19 January 1999(2 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 July 1999)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	Cherry Hill Rectory Lane Sutton Valence Kent ME17 3BS

Director Name	Brian Alexander Wesencraft
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(2 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 June 1999)
Role	Electronic Trading Manager
Correspondence Address	12 Almond View Perth Perthshire PH1 1QQ Scotland

Director Name	Jacqueline Dawn Boast
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	3 Fitzgerald Close Whiteley Fareham Hampshire PO15 7DZ

Director Name	Prof Keith Norman George Bradley
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 December 2001)
Role	Professor
Correspondence Address	55 The Chase London SW4 0NP

Director Name	Andrew James Gibson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 20 November 2002)
Role	Chartered Accountant
Correspondence Address	21 Acorn Lane Cuffley Potters Bar Hertfordshire EN6 4JQ

Director Name	Lord David Charles Poole
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(3 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 March 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	19 Keyes Road London NW2 3XB

Secretary Name	Michael David Conway
Nationality	British
Status	Resigned
Appointed	31 March 2000(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	4 Linnet Close Bushey Hertfordshire WD23 1AX

Secretary Name	BPE Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 1996(same day as company formation)
Correspondence Address	First Floor St James's House St James's Square Cheltenham Gloucestershire GL50 3PR Wales

Location

Registered Address	Deloitte & Touche Hill House 1 Little New Street London EC4A 4TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 June 2007	Dissolved (1 page)
23 March 2007	Return of final meeting of creditors (1 page)
20 July 2005	Administrator's abstract of receipts and payments (2 pages)
20 June 2005	Administrator's abstract of receipts and payments (2 pages)
16 June 2005	Appointment of a liquidator (1 page)
10 June 2005	Notice of discharge of Administration Order (4 pages)
6 January 2005	Administrator's abstract of receipts and payments (3 pages)
14 July 2004	Administrator's abstract of receipts and payments (2 pages)
30 December 2003	Administrator's abstract of receipts and payments (2 pages)
30 July 2003	Administrator's abstract of receipts and payments (3 pages)
29 May 2003	Registered office changed on 29/05/03 from: 8 meadway court meadway technology park stevenage hertfordshire SG1 2EF (1 page)
3 March 2003	Statement of administrator's proposal (3 pages)
9 January 2003	Administration Order (4 pages)
2 January 2003	Secretary resigned (1 page)
3 December 2002	Notice of Administration Order (1 page)
29 November 2002	Director resigned (1 page)
31 July 2002	Registered office changed on 31/07/02 from: 164 bishopsgate london EC2M 4NY (1 page)
11 June 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
4 April 2002	Director resigned (1 page)
13 March 2002	Return made up to 21/02/02; full list of members (26 pages)
25 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 February 2002	Nc inc already adjusted 29/11/99 (1 page)
25 February 2002	Nc inc already adjusted 28/03/00 (1 page)
25 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2002	Director resigned (1 page)
20 December 2001	Secretary's particulars changed (1 page)
9 July 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	Return made up to 21/02/01; full list of members 363(288) ‐ Director's particulars changed (29 pages)
20 March 2001	New secretary appointed (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	Secretary resigned (1 page)
15 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (2 pages)
15 February 2001	Director resigned (1 page)
31 August 2000	Full group accounts made up to 31 December 1999 (24 pages)
21 April 2000	Registered office changed on 21/04/00 from: 123 promenade cheltenham gloucestershire GL50 1NW (1 page)
18 April 2000	Director resigned (1 page)
10 April 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
5 April 2000	Director resigned (1 page)
21 March 2000	Return made up to 21/02/00; full list of members (30 pages)
21 March 2000	Director resigned (1 page)
6 December 1999	New director appointed (2 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (3 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (4 pages)
24 November 1999	Auditor's resignation (1 page)
1 November 1999	Full group accounts made up to 31 March 1999 (23 pages)
13 October 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
7 October 1999	Director's particulars changed (1 page)
7 October 1999	Director's particulars changed (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
31 March 1999	New director appointed (2 pages)
24 March 1999	Return made up to 21/02/99; bulk list available separately (6 pages)
24 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
3 November 1998	Full group accounts made up to 31 March 1998 (22 pages)
17 August 1998	Particulars of mortgage/charge (3 pages)
18 June 1998	Memorandum and Articles of Association (67 pages)
24 March 1998	Return made up to 21/02/98; bulk list available separately (5 pages)
2 January 1998	Ad 01/12/97--------- Â£ si [email protected]=60146 Â£ ic 252440/312586 (3 pages)
28 November 1997	Prospectus (2 pages)
29 August 1997	Particulars of mortgage/charge (3 pages)
19 August 1997	Listing of particulars (58 pages)
12 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1997	Ad 30/06/97--------- Â£ si [email protected]=20520 Â£ ic 200000/220520 (3 pages)
6 August 1997	Ad 30/06/97--------- Â£ si [email protected]=31920 Â£ ic 220520/252440 (3 pages)
31 July 1997	Ad 04/02/97--------- Â£ si [email protected] (2 pages)
25 July 1997	New director appointed (3 pages)
11 July 1997	Full group accounts made up to 31 March 1997 (19 pages)
23 June 1997	Amending resolution (1 page)
23 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (63 pages)
20 June 1997	Amended 882R recd on 6/6/97 (4 pages)
10 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 June 1997	Â£ nc 1000000/1500000 16/05/97 (1 page)
10 June 1997	S-div 03/02/97 (1 page)
10 June 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 June 1997	Ad 04/02/97--------- Â£ si [email protected] (4 pages)
21 March 1997	Return made up to 21/02/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 January 1997	Accounting reference date extended from 28/02/97 to 31/03/97 (1 page)
7 June 1996	Certificate of authorisation to commence business and borrow (1 page)
7 June 1996	Application to commence business (2 pages)
21 February 1996	Incorporation (50 pages)

Encompass International Holdings Plc

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London