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ENCO ENGINEERING SUPPLIES LIMITED

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

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE

ENCO ENGINEERING SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00883012
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.07.07
dissolution date: 2008.05.07
last member list: 2005.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Previous names:

Company ENCO ENGINEERING SUPPLIES LIMITED was a Private Limited Company, registration number 00883012, established in United Kingdom on the 7. July 1966. The company was dissolved. The company was in business for 50 years and 4 months. Previous names of this company were: ENCO EXPRESS LIMITED. The company used to be located at AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE. Business of the company ENCO ENGINEERING SUPPLIES LIMITED by SIC and NACE code was "5114 - Agents in industrial equipment, etc.". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2008.05.07. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.05.25. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.25
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 1996.08.22
CLYDESDALE BANK PUBLIC LIMITED COMPANY
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATIONIN SCOTLAND ON THE 23/10/96 - Outstanding on 1996.10.31
BIBBY FACTORS SCOTLAND LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2001.10.16
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2004.03.17

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
Child documents:
Document type: ANNOTATION
Date: 2003.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.03
£2.95
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S366A DISP HOLDING AGM 21/02/00
Form type: ELRES
Date: 2000.04.06
Child documents:
Document type: ANNOTATION
Date: 2000.04.06
Form type: ELRES
Document description: S386 DISP APP AUDS 21/02/00
Document type: ANNOTATION
Date: 2000.04.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/02/00
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
Child documents:
Document type: ANNOTATION
Date: 2000.03.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.05
Child documents:
Document type: ANNOTATION
Date: 1997.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
Form type: 225
Date: 1996.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.15
Child documents:
Document type: ANNOTATION
Date: 1996.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/95 FROM:, ST JAMES COURT, BROWN STREET, MANCHESTER, M2 2JF
Form type: 287
Date: 1995.08.07
£2.95
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RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/94 FROM:, 44 ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1NY
Form type: 287
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ENCO EXPRESS LIMITED, CERTIFICATE ISSUED ON 26/08/94
Form type: CERTNM
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 18/11/92
Form type: (W)ELRES
Date: 1992.11.24
Child documents:
Document type: ANNOTATION
Date: 1992.11.24
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 18/11/92
Document type: ANNOTATION
Date: 1992.11.24
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 18/11/92
Document type: ANNOTATION
Date: 1992.11.24
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 18/11/92
Document type: ANNOTATION
Date: 1992.11.24
Form type: (W)ELRES
Document description: S80A AUTH TO ALLOT SEC 18/11/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.01.16
£2.95
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ADOPT MEM AND ARTS 04/11/91
Form type: SRES01
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.05.31

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Company directors and board members:

JENNIFER MEGAN DALRYMPLE (dissolve)
Secretary, 2006.05.31 - 2008.05.07
7 COLT GARDENS , AUCHTERARDER
PH3 1LP
DAVID DALRYMPLE (dissolve)
Director, 2004.07.01 - 2008.05.07
7 COLT GARDENS , AUCHTERARDER
PH3 1LP
JENNIFER MEGAN DALRYMPLE (dissolve)
Secretary, 1991.05.25 - 1999.05.14
WARROCH HOUSE , KINROSS
KY13 7RS
SANDRA LITSTER (dissolve)
Secretary, 1999.05.14 - 2006.05.31
183 STATION ROAD , KELTY
KY4 0BP, FIFE
CHARLOTTE DALRYMPLE (dissolve)
Director, MARKETING MANAGER, 2003.03.31 - 2004.07.01
7 COLT GARDENS , AUCHTERARDER
PH3 1LP, PERTHSHIRE
DAVID DALRYMPLE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.25 - 2003.03.31
LEILAND OF TILLYOCHIE , KINROSS
KY13 0NL, FIFE
JENNIFER MEGAN DALRYMPLE (dissolve)
Director, HOUSEWIFE, 1991.05.25 - 1999.05.14
WARROCH HOUSE , KINROSS
KY13 7RS

Companies near to ENCO ENGINEERING SUPPLIES ltd.

Information about the Private Limited Company ENCO ENGINEERING SUPPLIES 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: 2016.06.12. Reload the data