ENRC Services (UK) Limited

Company Name	ENRC Services (UK) Limited
Company Status	Dissolved
Company Number	05761276
Category	Private Limited Company
Incorporation Date	29 March 2006(18 years, 1 month ago)
Dissolution Date	1 May 2012 (11 years, 12 months ago)
Previous Name	DDK Services Limited

Business Activity

Section H	Transportation and storage
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities

Directors

Director Name	Jim Cochrane
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 St. James's Street London SW1A 1ER

Secretary Name	Victoria Penrice
Status	Closed
Appointed	21 June 2011(5 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 01 May 2012)
Role	Company Director
Correspondence Address	16 St. James's Street London SW1A 1ER

Secretary Name	Mr Ram Iyer
Nationality	British
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Magnolia Wexham Park Lane Slough South Buckinghamshire SL3 6LX

Secretary Name	Mr Paul Christopher Waters
Nationality	British
Status	Resigned
Appointed	31 March 2008(2 years after company formation)
Appointment Duration	5 months (resigned 01 September 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	37 Avenue Road Stratford-Upon-Avon Warwickshire CV37 6UW

Secretary Name	Randal John Clifton Barker
Nationality	British
Status	Resigned
Appointed	01 September 2008(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 June 2011)
Role	Company Director
Correspondence Address	16 St. James's Street London SW1A 1ER

Location

Registered Address	16 St. James's Street London SW1A 1ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£338,000
Net Worth	£61,905
Cash	£78,516
Current Liabilities	£66,246

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
7 December 2011	Application to strike the company off the register (3 pages)
7 December 2011	Application to strike the company off the register (3 pages)
30 June 2011	Appointment of Victoria Penrice as a secretary (1 page)
30 June 2011	Termination of appointment of Randal Barker as a secretary (1 page)
30 June 2011	Termination of appointment of Randal Barker as a secretary (1 page)
30 June 2011	Appointment of Victoria Penrice as a secretary (1 page)
26 April 2011	Registered office address changed from 16 C/O Enrc Group St. James's Street London SW1A 1ER United Kingdom on 26 April 2011 (1 page)
26 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders Statement of capital on 2011-04-26 GBP 1 (3 pages)
26 April 2011	Registered office address changed from 16 C/O Enrc Group St. James's Street London SW1A 1ER United Kingdom on 26 April 2011 (1 page)
26 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders Statement of capital on 2011-04-26 GBP 1 (3 pages)
26 August 2010	Full accounts made up to 31 December 2009 (16 pages)
26 August 2010	Full accounts made up to 31 December 2009 (16 pages)
15 April 2010	Director's details changed for Jim Cochrane on 31 October 2009 (2 pages)
15 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Secretary's details changed for Randal John Clifton Barker on 31 October 2009 (1 page)
15 April 2010	Secretary's details changed for Randal John Clifton Barker on 31 October 2009 (1 page)
15 April 2010	Director's details changed for Jim Cochrane on 31 October 2009 (2 pages)
15 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Company name changed ddk services LIMITED\certificate issued on 12/04/10 RES15 ‐ Change company name resolution on 2010-02-12 (2 pages)
12 April 2010	Change of name notice (2 pages)
12 April 2010	Change of name notice (2 pages)
12 April 2010	Company name changed ddk services LIMITED\certificate issued on 12/04/10 RES15 ‐ Change company name resolution on 2010-02-12 (2 pages)
22 September 2009	Full accounts made up to 31 December 2008 (16 pages)
22 September 2009	Full accounts made up to 31 December 2008 (16 pages)
25 June 2009	Return made up to 29/03/09; no change of members (4 pages)
25 June 2009	Return made up to 29/03/09; no change of members (4 pages)
15 September 2008	Secretary appointed randal john clifton barker (2 pages)
15 September 2008	Appointment Terminated Secretary paul waters (1 page)
15 September 2008	Secretary appointed randal john clifton barker (2 pages)
15 September 2008	Appointment terminated secretary paul waters (1 page)
29 July 2008	Full accounts made up to 31 December 2007 (13 pages)
29 July 2008	Full accounts made up to 31 December 2007 (13 pages)
27 May 2008	Registered office changed on 27/05/2008 from conex house, 148 field end road eastcote pinner middx HA5 1RT (1 page)
27 May 2008	Registered office changed on 27/05/2008 from 16 c/o enrc group st james's street london SW1A 1ER united kingdom (1 page)
27 May 2008	Return made up to 29/03/08; full list of members (3 pages)
27 May 2008	Registered office changed on 27/05/2008 from 16 c/o enrc group st james's street london SW1A 1ER united kingdom (1 page)
27 May 2008	Return made up to 29/03/08; full list of members (3 pages)
27 May 2008	Registered office changed on 27/05/2008 from conex house, 148 field end road eastcote pinner middx HA5 1RT (1 page)
14 May 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
14 May 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
14 April 2008	Appointment Terminated Secretary ram iyer (1 page)
14 April 2008	Appointment terminated secretary ram iyer (1 page)
14 April 2008	Secretary appointed paul christopher waters (2 pages)
14 April 2008	Secretary appointed paul christopher waters (2 pages)
17 January 2008	Full accounts made up to 31 March 2007 (12 pages)
17 January 2008	Full accounts made up to 31 March 2007 (12 pages)
6 June 2007	Return made up to 29/03/07; full list of members (2 pages)
6 June 2007	Return made up to 29/03/07; full list of members (2 pages)
29 March 2006	Incorporation (17 pages)
29 March 2006	Incorporation (17 pages)

ENRC Services (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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