| Company Name | Encore Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03308091 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1997(27 years, 3 months ago) |
| Dissolution Date | 22 February 2005 (19 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Andrew Jones |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1997(1 week, 3 days after company formation) |
| Appointment Duration | 8 years (closed 22 February 2005) |
| Role | Consultancy |
| Correspondence Address | 20 Eccleston Road Higher Kinnerton Chester Cheshire CH4 9DY Wales |
| Secretary Name | Patricia Ann Savage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1997(1 week, 3 days after company formation) |
| Appointment Duration | 8 years (closed 22 February 2005) |
| Role | Company Director |
| Correspondence Address | 34 Golden Grove Rhyl Denbighshire LL18 2RS Wales |
| Director Name | Mr Russell Paul Cookson |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1997(same day as company formation) |
| Role | Tax Partner |
| Country of Residence | England |
| Correspondence Address | Grass Gars Farm Seathwaite Broughton In Furness Cumbria LA20 6EA |
| Secretary Name | Hillary Janice Dell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Elm Farm Stratford Road Nash Milton Keynes Buckinghamshire MK17 0EF |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1997(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1997(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | 20 Eccleston Road Higher Kinnerton Chester CH4 9DY Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Higher Kinnerton |
| Ward | Higher Kinnerton |
| Built Up Area | Higher Kinnerton |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
| Cash | £39,173 |
| Current Liabilities | £39,163 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2004 | Application for striking-off (1 page) |
| 22 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 31 January 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 5 February 2003 | Return made up to 27/01/03; full list of members
|
| 9 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 15 May 2002 | Registered office changed on 15/05/02 from: 26 pentland close chester cheshire CH3 5PF (1 page) |
| 31 January 2002 | Return made up to 27/01/02; full list of members
|
| 14 November 2001 | Registered office changed on 14/11/01 from: 34 golden grove rhyl denbighshire LL18 2RS (1 page) |
| 13 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 6 February 2001 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 1 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 16 October 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 28 January 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 28 January 1999 | Return made up to 27/01/99; no change of members
|
| 9 November 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 10 May 1998 | Ad 07/04/98--------- £ si 8@1=8 £ ic 4/12 (2 pages) |
| 23 February 1998 | Return made up to 27/01/98; full list of members
|
| 26 February 1997 | Ad 06/02/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 21 February 1997 | Secretary resigned (1 page) |
| 21 February 1997 | Director resigned (1 page) |
| 21 February 1997 | Registered office changed on 21/02/97 from: 82-84 high street stony stratford milton keynes buckinghamshire MK11 1AH (1 page) |
| 21 February 1997 | New director appointed (1 page) |
| 21 February 1997 | New secretary appointed (2 pages) |
| 11 February 1997 | Registered office changed on 11/02/97 from: cookson dell & co 82/84 high street stony stratford milton keynes MK11 1AH (1 page) |
| 11 February 1997 | New secretary appointed (1 page) |
| 11 February 1997 | New director appointed (2 pages) |
| 6 February 1997 | Registered office changed on 06/02/97 from: imperial house 1 harley place bristol BS8 3JT (1 page) |
| 6 February 1997 | Secretary resigned (1 page) |
| 6 February 1997 | Director resigned (1 page) |
| 27 January 1997 | Incorporation (7 pages) |