Encore Properties Nominee (Watery Lane No.2) Limited

Company Name	Encore Properties Nominee (Watery Lane No.2) Limited
Company Status	Dissolved
Company Number	04415684
Category	Private Limited Company
Incorporation Date	12 April 2002(22 years ago)
Dissolution Date	1 March 2011 (13 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Timothy Geoffrey Thorp
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 St George's Road Sevenoaks Kent TN13 3ND

Director Name	Sharon Diana Mandy Cook
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2008(5 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 01 March 2011)
Role	Banker
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Stephen Owen
Status	Closed
Appointed	31 July 2008(6 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 01 March 2011)
Role	Company Director
Correspondence Address	11 Clayton Croft Road Wilmington Kent DA2 7AU

Director Name	Mr Paul Emmanuel Mackey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Stowting House London Road Ascot Berkshire SL5 7EG

Director Name	Lucy Anna Tsourous
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Banker
Correspondence Address	87 Elgin Mansions Elgin Avenue Maida Vale London W9 1JN

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	17 February 2003(10 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 02 November 2005)
Role	Company Director
Correspondence Address	80 Mysore Road Battersea London SW11 5SA

Director Name	Mr Simon Peter De Albuquerque
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(2 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 March 2008)
Role	Banker
Country of Residence	England
Correspondence Address	15 Fielding Mews Barnes London SW13 9EY

Secretary Name	Helen Forster
Nationality	British
Status	Resigned
Appointed	02 November 2005(3 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 July 2006)
Role	Company Director
Correspondence Address	Flat 4 5 Corkran Road Surbiton Surrey KT6 6PL

Secretary Name	Hannah Louise Wilby
Nationality	British
Status	Resigned
Appointed	17 July 2006(4 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 11 July 2007)
Role	Company Director
Correspondence Address	Flat 2 61 Ferndale Road, Clapham London SW4 7RL

Secretary Name	Mr Philip Miller
Nationality	British
Status	Resigned
Appointed	11 July 2007(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Company Director
Correspondence Address	87 Sutton Court Fauconberg Road London W4 3JF

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

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

Filing History

1 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
5 November 2010	Application to strike the company off the register (3 pages)
5 November 2010	Application to strike the company off the register (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
5 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders Statement of capital on 2010-05-05 GBP 1 (5 pages)
5 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders Statement of capital on 2010-05-05 GBP 1 (5 pages)
23 February 2010	Director's details changed for Sharon Diana Mandy Cook on 9 February 2010 (2 pages)
23 February 2010	Director's details changed for Sharon Diana Mandy Cook on 9 February 2010 (2 pages)
23 February 2010	Director's details changed for Sharon Diana Mandy Cook on 9 February 2010 (2 pages)
15 April 2009	Return made up to 12/04/09; full list of members (3 pages)
15 April 2009	Return made up to 12/04/09; full list of members (3 pages)
14 April 2009	Accounts made up to 31 December 2008 (5 pages)
14 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 August 2008	Secretary appointed stephen owen (1 page)
12 August 2008	Secretary appointed stephen owen (1 page)
12 August 2008	Appointment Terminated Secretary philip miller (1 page)
12 August 2008	Appointment terminated secretary philip miller (1 page)
3 July 2008	Accounts made up to 31 December 2007 (5 pages)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 May 2008	Return made up to 12/04/08; full list of members (3 pages)
7 May 2008	Return made up to 12/04/08; full list of members (3 pages)
2 May 2008	Director appointed sharon diana mandy cook (1 page)
2 May 2008	Director appointed sharon diana mandy cook (1 page)
1 May 2008	Appointment terminated director simon de albuquerque (1 page)
1 May 2008	Appointment Terminated Director simon de albuquerque (1 page)
1 September 2007	Accounts made up to 31 December 2006 (1 page)
1 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	New secretary appointed (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	New secretary appointed (1 page)
18 April 2007	Return made up to 12/04/07; full list of members (2 pages)
18 April 2007	Return made up to 12/04/07; full list of members (2 pages)
22 August 2006	New secretary appointed (1 page)
22 August 2006	Secretary resigned (1 page)
22 August 2006	Secretary resigned (1 page)
22 August 2006	New secretary appointed (1 page)
21 April 2006	Return made up to 12/04/06; full list of members (2 pages)
21 April 2006	Return made up to 12/04/06; full list of members (2 pages)
21 March 2006	Accounts made up to 31 December 2005 (1 page)
21 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
4 November 2005	Secretary resigned (1 page)
4 November 2005	New secretary appointed (1 page)
4 November 2005	New secretary appointed (1 page)
4 November 2005	Secretary resigned (1 page)
18 April 2005	Return made up to 12/04/05; full list of members (2 pages)
18 April 2005	Return made up to 12/04/05; full list of members (2 pages)
23 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 February 2005	Accounts made up to 31 December 2004 (1 page)
1 November 2004	New director appointed (3 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	New director appointed (3 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
14 May 2004	Return made up to 12/04/04; full list of members (6 pages)
14 May 2004	Return made up to 12/04/04; full list of members (6 pages)
2 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 March 2004	Accounts made up to 31 December 2003 (1 page)
9 June 2003	Return made up to 12/04/03; full list of members (6 pages)
9 June 2003	Return made up to 12/04/03; full list of members (6 pages)
3 June 2003	Location of register of members (1 page)
3 June 2003	Location of register of members (1 page)
4 May 2003	Accounts made up to 31 December 2002 (1 page)
4 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	Secretary resigned (1 page)
10 March 2003	Secretary resigned (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
20 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 2002	Location of register of members (1 page)
10 June 2002	Location of register of members (1 page)
5 May 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
5 May 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
12 April 2002	Incorporation (21 pages)
12 April 2002	Incorporation (21 pages)

Encore Properties Nominee (Watery Lane No.2) Limited

Business Activity

Directors

Location

Accounts

Filing History

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