Company NameEncore Properties Nominee (Beadle No.1) Limited
Company StatusDissolved
Company Number04415745
CategoryPrivate Limited Company
Incorporation Date12 April 2002(20 years, 4 months ago)
Dissolution Date1 March 2011 (11 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Timothy Geoffrey Thorp
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameSharon Diana Mandy Cook
Date of BirthDecember 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed26 March 2008(5 years, 11 months after company formation)
Appointment Duration2 years, 11 months (closed 01 March 2011)
RoleBanker
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameStephen Owen
StatusClosed
Appointed31 July 2008(6 years, 3 months after company formation)
Appointment Duration2 years, 7 months (closed 01 March 2011)
RoleCompany Director
Correspondence Address11 Clayton Croft Road
Wilmington
Kent
DA2 7AU
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 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 Duration2 years, 8 months (resigned 02 November 2005)
RoleCompany Director
Correspondence Address80 Mysore Road
Battersea
London
SW11 5SA
Director NameMr Simon Peter De Albuquerque
Date of BirthSeptember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2004(2 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 26 March 2008)
RoleBanker
Country of ResidenceEngland
Correspondence Address15 Fielding Mews
Barnes
London
SW13 9EY
Secretary NameHelen Forster
NationalityBritish
StatusResigned
Appointed02 November 2005(3 years, 6 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 17 July 2006)
RoleCompany Director
Correspondence AddressFlat 4
5 Corkran Road
Surbiton
Surrey
KT6 6PL
Secretary NameHannah Louise Wilby
NationalityBritish
StatusResigned
Appointed17 July 2006(4 years, 3 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 11 July 2007)
RoleCompany Director
Correspondence AddressFlat 2
61 Ferndale Road, Clapham
London
SW4 7RL
Secretary NameMr Philip Miller
NationalityBritish
StatusResigned
Appointed11 July 2007(5 years, 3 months after company formation)
Appointment Duration1 year (resigned 31 July 2008)
RoleCompany Director
Correspondence Address87 Sutton Court
Fauconberg Road
London
W4 3JF

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

Accounts

Latest Accounts31 December 2009 (12 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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