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ENTECON LIMITED

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

Company details

11TH FLOOR, 66 CHILTERN STREET, LONDON, W1U 4JT

ENTECON LIMITED on the map

Company type: Private Limited Company
Company number: 00776401
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.07
dissolution date: 2013.10.16
last member list: 2003.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
Company ENTECON LIMITED was a Private Limited Company, registration number 00776401, established in United Kingdom on the 7. October 1963. The company was dissolved. The company was in business for 53 years and 2 months. The company used to be located at 11TH FLOOR, 66 CHILTERN STREET, LONDON, W1U 4JT. Business of the company ENTECON LIMITED by SIC and NACE code was "2875 - Manufacture other fabricated metal products". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.10.16. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2003.03.01. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.01
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2001.09.29

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.16
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2013.07.16
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INSOLVENCY:RE FINAL REPORT TO 05/07/2013
Form type: LIQ MISC
Date: 2013.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/2011 FROM, TENON RECOVERY, SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD
Form type: AD01
Date: 2011.02.23
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2007.02.19
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C/O REMOVAL OF LIQUIDATOR
Form type: MISC
Date: 2007.01.10
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.04.15
£2.95
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C/O ENDING ADMINISTRATION
Form type: 2.33B
Date: 2005.04.15
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2005.04.06
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.04.05
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.03.09
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.09.29
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.07.12
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.06.24
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REGISTERED OFFICE CHANGED ON 24/03/04 FROM:, 29 LUDGATE HILL, LONDON, EC4M 7JE
Form type: 287
Date: 2004.03.24
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.05
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
Child documents:
Document type: ANNOTATION
Date: 2002.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
Form type: 225
Date: 2001.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.09
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.26
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.25
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.04
Child documents:
Document type: ANNOTATION
Date: 1998.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.07
Child documents:
Document type: ANNOTATION
Date: 1997.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.19
£2.95
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RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/94 FROM:, BUCHANAN HOUSE, 24-30 HOLBORN, LONDON. EC1N 2JB
Form type: 287
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/93
Form type: 363(287)
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.02

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Company directors and board members:

ANTONIE KLAAS KERSLOOT (dissolve)
Secretary, FINANCE DIRECTOR, 2001.05.10 - 2013.10.16
GOLFRESIDENTIE 83 , DRONTEN
8253 DK
HOLLAND
WILLEM DIJK (dissolve)
Director, MANAGING DIRECTOR, 2001.01.16 - 2013.10.16
KORAAL 9 , KAMPEN
8265 RS
HOLLAND
DUNCAN ROSS FORD-YOUNG (dissolve)
Director, DIRECTOR OF EXPORT, 1995.06.08 - 2013.10.16
25 ALBERT STREET , WINDSOR
SL4 5BT, BERKSHIRE
ANTONIE KLAAS KERSLOOT (dissolve)
Director, FINANCE DIRECTOR, 2001.05.10 - 2013.10.16
GOLFRESIDENTIE 83 , DRONTEN
8253 DK
HOLLAND
LORRAINE THECLA FORD-YOUNG (dissolve)
Secretary, 1991.03.01 - 2001.05.10
RUSHY HOUSE DOGMERSFIELD , HOOK
HAMPSHIRE
ALASTAIR FORD-YOUNG (dissolve)
Director, ENGINEER, 1991.03.01 - 2001.05.10
RUSHY HOUSE DOGMERSFIELD , HOOK
RG27 8SS, HAMPSHIRE
MICHAEL JOHN GRIFFIN (dissolve)
Director, SALESMAN, 1991.03.01 - 1994.12.01
3 THE PORTWAY ODIHAM ROAD RISELEY , READING
RG7, BERKS
MARK LUCAS KENNY (dissolve)
Director, MANAGING DIRECTOR, 2002.02.04 - 2004.03.11
16 FIELD PLACE , VERWOOD
BH31 7PR, DORSET
ALEC BRIAN LEEMING (dissolve)
Director, ENGINEER, 1991.03.01 - 2002.06.28
19 DUNCAN ROAD WOODLEY , READING
RG5 4HR, BERKSHIRE
PHILIP FRANZ MEITNER (dissolve)
Director, FARMER, 1991.03.01 - 1995.10.16
MOOR COURT FARM SPARSHOLT , WINCHESTER
SO21 2NQ, HAMPSHIRE
PETER SLOTTJE (dissolve)
Director, 2001.01.16 - 2002.11.01
PHILIPSGULDEN 5 , DRONTEN
8253 DK
HOLLAND

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Information about the Private Limited Company ENTECON 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: 2016.06.04. Reload the data