| Company Name | Encore Energy Systems Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05722793 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2006(18 years, 2 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
| Previous Names | Elanzone Limited and Energy Vision International (UK) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr Steven Alan Glover |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2006(1 week, 4 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 08 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Links Green Way Cobham Surrey KT11 2QH |
| Director Name | Mr Robert Andrew Osborn |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2006(1 week, 4 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 08 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Bowerdean Street London SW6 3TN |
| Secretary Name | Mr Steven Alan Glover |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2006(1 week, 4 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 08 July 2014) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | 12 Links Green Way Cobham Surrey KT11 2QH |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Aissela 42-50 High Street Esher Surrey KT10 9QY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 51 at £1 | Robert Andrew Osborn 50.50% Ordinary |
|---|---|
| 50 at £1 | Steven Alan Glover 49.50% Ordinary |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2014 | Application to strike the company off the register (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 8 February 2014 | Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 8 February 2014 (1 page) |
| 8 February 2014 | Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 8 February 2014 (1 page) |
| 8 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders Statement of capital on 2013-03-08
|
| 2 October 2012 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
| 26 April 2012 | Secretary's details changed for Mr Steven Alan Glover on 23 April 2012 (2 pages) |
| 26 April 2012 | Director's details changed for Mr Steven Alan Glover on 23 April 2012 (2 pages) |
| 20 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
| 22 July 2011 | Director's details changed for Mr Robert Andrew Osborn on 13 July 2011 (2 pages) |
| 28 April 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 1 February 2011 | Secretary's details changed for Mr Steven Alan Glover on 31 January 2011 (2 pages) |
| 1 February 2011 | Director's details changed for Mr Steven Alan Glover on 31 January 2011 (2 pages) |
| 5 May 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Registered office address changed from River House Walnut Tree Park Walnut Tree Close Guildford Surrey GU1 4TR on 4 May 2010 (1 page) |
| 4 May 2010 | Registered office address changed from River House Walnut Tree Park Walnut Tree Close Guildford Surrey GU1 4TR on 4 May 2010 (1 page) |
| 1 March 2010 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
| 12 February 2010 | Director's details changed for Mr Steven Alan Glover on 2 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Mr Steven Alan Glover on 2 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Mr Steven Alan Glover on 2 October 2009 (2 pages) |
| 12 February 2010 | Secretary's details changed for Mr Steven Alan Glover on 2 October 2009 (1 page) |
| 12 February 2010 | Secretary's details changed for Mr Steven Alan Glover on 2 October 2009 (1 page) |
| 12 February 2010 | Director's details changed for Mr Steven Alan Glover on 2 October 2009 (2 pages) |
| 27 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 10 December 2008 | Accounts for a dormant company made up to 31 May 2008 (6 pages) |
| 30 May 2008 | Location of debenture register (1 page) |
| 30 May 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 30 May 2008 | Location of register of members (1 page) |
| 30 May 2008 | Registered office changed on 30/05/2008 from egmont house 25-31 tavistock place london WC1H 9SF (1 page) |
| 14 September 2007 | Return made up to 27/02/07; full list of members (5 pages) |
| 11 September 2007 | Director's particulars changed (1 page) |
| 11 September 2007 | Director's particulars changed (1 page) |
| 7 September 2007 | Company name changed energy vision international (uk) LIMITED\certificate issued on 07/09/07 (2 pages) |
| 11 August 2007 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 11 August 2007 | Accounting reference date extended from 28/02/07 to 31/05/07 (1 page) |
| 16 July 2007 | Registered office changed on 16/07/07 from: 51 lincoln's inn fields london WC2A 3LJ (1 page) |
| 5 June 2007 | Ad 27/02/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 15 August 2006 | Company name changed elanzone LIMITED\certificate issued on 15/08/06 (2 pages) |
| 7 April 2006 | Secretary resigned (1 page) |
| 7 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 7 April 2006 | New director appointed (2 pages) |
| 7 April 2006 | Director resigned (1 page) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 41 chalton street london NW1 1JD (1 page) |
| 27 February 2006 | Incorporation (17 pages) |