Company NameEncore Properties Nominee (Corngreaves No.2) Limited
Company StatusDissolved
Company Number04415733
CategoryPrivate Limited Company
Incorporation Date12 April 2002(20 years, 4 months ago)
Dissolution Date3 July 2007 (15 years, 1 month ago)

Business Activity

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

Directors

Secretary NamePauline Louise McQuillan
NationalityBritish
StatusClosed
Appointed25 April 2006(4 years after company formation)
Appointment Duration1 year, 2 months (closed 03 July 2007)
RoleCompany Director
Correspondence Address1 Bolney Court
Portsmouth Road
Surbiton
Surrey
KT6 4HX
Director NameCanada Square Nominees (UK) Limited (Corporation)
StatusClosed
Appointed06 December 2006(4 years, 7 months after company formation)
Appointment Duration6 months, 4 weeks (closed 03 July 2007)
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameCanada Water Nominees (UK) Limited (Corporation)
StatusClosed
Appointed06 December 2006(4 years, 7 months after company formation)
Appointment Duration6 months, 4 weeks (closed 03 July 2007)
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Paul Emmanuel Mackey
Date of BirthJune 1959 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed12 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStowting House
London Road
Ascot
Berkshire
SL5 7EG
Director NameTimothy Geoffrey Thorp
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address38 Camden Road
Sevenoaks
Kent
TN13 3LX
Director NameLucy Anna Tsourous
Date of BirthApril 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2002(same day as company formation)
RoleBanker
Correspondence Address87 Elgin Mansions
Elgin Avenue Maida Vale
London
W9 1JN
Secretary NameNicola Suzanne Black
NationalityBritish
StatusResigned
Appointed12 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address24 Drovers Way
Bishops Stortford
Hertfordshire
CM23 4GF
Secretary NameLouisa Jane Jenkinson
NationalityBritish
StatusResigned
Appointed17 February 2003(10 months, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 18 October 2004)
RoleCompany Director
Correspondence Address80 Mysore Road
Battersea
London
SW11 5SA
Director NameRobin Louis Henning Bencard
Date of BirthDecember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2004(2 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 06 December 2006)
RoleInvestment Banking
Country of ResidenceUnited Kingdom
Correspondence Address31 Landford Road
London
SW15 1AQ
Director NameGareth Owen Conway
Date of BirthFebruary 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2004(2 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 06 December 2006)
RoleInvestment Banking
Country of ResidenceUnited Kingdom
Correspondence AddressBrookwood Cottage
Water Lane
Headcorn
Kent
TN27 9JR
Director NameMr Simon Findlay Purves
Date of BirthJuly 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2004(2 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 06 December 2006)
RoleInvestment Banking
Country of ResidenceEngland
Correspondence Address8 Grange Road
Highgate
London
N6 4AP
Secretary NameRebecca Louise Poole
NationalityBritish
StatusResigned
Appointed18 October 2004(2 years, 6 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 13 July 2005)
RoleCompany Director
Correspondence Address69b Replingham Road
Southfields
Wimbledon
SW18 5LU
Secretary NameFrances Julie Niven
NationalityBritish
StatusResigned
Appointed13 July 2005(3 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 25 April 2006)
RoleSecretary
Correspondence Address73 Celestial Gardens
London
SE13 5RU

Location

Registered Address8 Canada Square
London
E14 5HQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2005 (16 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007Return made up to 12/04/07; full list of members (2 pages)
20 February 2007First Gazette notice for voluntary strike-off (1 page)
8 January 2007Application for striking-off (1 page)
22 December 2006New director appointed (1 page)
22 December 2006New director appointed (1 page)
22 December 2006Director resigned (1 page)
22 December 2006Director resigned (1 page)
22 December 2006Director resigned (1 page)
30 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 June 2006Return made up to 12/04/06; full list of members (2 pages)
19 May 2006New secretary appointed (1 page)
19 May 2006Secretary resigned (1 page)
24 January 2006Secretary's particulars changed (1 page)
4 August 2005Secretary resigned (1 page)
4 August 2005New secretary appointed (1 page)
2 July 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
19 April 2005Return made up to 12/04/05; full list of members (3 pages)
19 April 2005Director's particulars changed (1 page)
13 April 2005Location of register of members (1 page)
10 November 2004Director resigned (1 page)
10 November 2004New director appointed (2 pages)
10 November 2004Director resigned (1 page)
10 November 2004New secretary appointed (2 pages)
10 November 2004Secretary resigned (1 page)
10 November 2004New director appointed (3 pages)
10 November 2004New director appointed (2 pages)
10 November 2004Director resigned (1 page)
5 August 2004Director's particulars changed (1 page)
14 May 2004Return made up to 12/04/04; full list of members (6 pages)
2 March 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
11 June 2003Return made up to 12/04/03; full list of members (7 pages)
4 May 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
10 March 2003New secretary appointed (2 pages)
10 March 2003Secretary resigned (1 page)
4 July 2002Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
20 June 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 June 2002Location of register of members (1 page)
5 May 2002Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)