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ENCAPSIL LIMITED

Learn more about ENCAPSIL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 UPPER VILLAGE ROAD, SUNNINGHILL, ASCOT, BERKSHIRE, SL5 7AJ

ENCAPSIL LIMITED on the map

Company type: Private Limited Company
Company number: 00704143
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.09.26
dissolution date: 1998.11.24
last member list: 1996.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3220 - Manufacture TV transmitters, telephony etc.

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.01.21
documents available: 1

Mortgages:

ALBERT ARTHUR NORMANTHE TRUSTEES OF ENCAPSIL F.U.R.B.S. PENSION FUND
LEGAL CHARGE - Outstanding on 1996.10.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.11.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.07.28
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1998.01.20
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REGISTERED OFFICE CHANGED ON 11/12/97 FROM:, WELLER DRIVE, HOGWOOD LANE INDUSTRIAL ESTATE, FINCHAMPSTEAD,BERKSHIRE, RG40 4QW
Form type: 287
Date: 1997.12.11
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.12.03
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RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.23
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.04
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.28
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REGISTERED OFFICE CHANGED ON 28/04/96 FROM:, 34 CROMWELL ROAD, CAMBERLEY, SURREY, GU15 4HY
Form type: 287
Date: 1996.04.28
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RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.28
Child documents:
Document type: ANNOTATION
Date: 1996.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.07.18

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Company directors and board members:

ALBERT ARTHUR NORMAN (dissolve)
Secretary, 1996.06.18 - 1998.11.24
9 BITTERN CLOSE KEMPSHOTT , BASINGSTOKE
RG22 5JA, HAMPSHIRE
DENNIS JOHN GROVER (dissolve)
Director, ELECTRICAL ENGINEER, 1991.01.21 - 1998.11.24
TIMBERSCOMBE HOLLYBUSH RIDE , WOKINGHAM
RG40 3QP, BERKSHIRE
ALBERT ARTHUR NORMAN (dissolve)
Director, MECHANICAL ENGINEER, 1991.01.21 - 1998.11.24
9 BITTERN CLOSE KEMPSHOTT , BASINGSTOKE
RG22 5JA, HAMPSHIRE
JAMES ERIC GARDNER (dissolve)
Secretary, 1991.01.21 - 1993.11.15
LITTLE HOUSE HEATHER DRIVE SUNNINGDALE , ASCOT
SL5 0HS, BERKSHIRE
JANET LAVINIA WALTERS (dissolve)
Secretary, 1993.11.15 - 1996.06.18
18 GEFFERS RIDE , ASCOT
SL5 7JY, BERKSHIRE
KENNETH SMEETH (dissolve)
Director, ELECTRICAL ENGINEER, 1991.01.21 - 1995.04.30
16 WARWICK ROAD , ASHFORD
TW15 3PG, MIDDLESEX

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Information about the Private Limited Company ENCAPSIL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data