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ENCON ENGINEERING WALES LIMITED

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

Company details

15 SIR ALFRED OWEN WAY, PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, WALES, CF83 3HU

ENCON ENGINEERING WALES LIMITED on the map

Company type: Private Limited Company
Company number: 00960762
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.08.22
dissolution date: 2012.09.11
last member list: 2011.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering
Company ENCON ENGINEERING WALES LIMITED was a Private Limited Company, registration number 00960762, established in United Kingdom on the 22. August 1969. The company was dissolved. The company was in business for 47 years and 3 months. The company used to be located at 15 SIR ALFRED OWEN WAY, PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, WALES, CF83 3HU. Business of the company ENCON ENGINEERING WALES LIMITED by SIC and NACE code was "2852 - General mechanical engineering". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.09.11. The latest accounts are filed up to 2011.03.31. The latest annual return was filed up to 2011.07.31. The total number of directors was so far 4. The total number of secretaries was 4. 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: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.02.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.08

List of company documents:

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Find out more information about ENCON ENGINEERING WALES LIMITED. Our website makes it possible to view other available documents related to ENCON ENGINEERING WALES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.09.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.05.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.05.16
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.04
Form type: LATEST SOC
Document description: 04/08/11 STATEMENT OF CAPITAL;GBP 130
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/2011 FROM, BARTLETT STREET WORKS, BARTLETT STREET, CAERPHILLY, MID GLAMORGAN, CF83 1LL
Form type: AD01
Date: 2011.08.04
£2.95
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PREVEXT FROM 31/10/2010 TO 31/03/2011
Form type: AA01
Date: 2011.07.12
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GWILYM ANEURIN DAVIS / 31/07/2010
Form type: CH01
Date: 2010.09.17
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.23
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/07 FROM:, BARTLETT STREET WORKS, CAERPHILLY, MID GLAMORGAN, CF83 1JW
Form type: 287
Date: 2007.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
Child documents:
Document type: ANNOTATION
Date: 2004.08.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/08/04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
Child documents:
Document type: ANNOTATION
Date: 2002.08.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ IC 280/130, 30/04/02, £ SR [email protected]=150
Form type: 169
Date: 2002.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.24
£2.95
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£ IC 500/280, 25/10/96, £ SR [email protected]=220
Form type: 169
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1995.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/07/94
Form type: ELRES
Date: 1994.08.06
Child documents:
Document type: ANNOTATION
Date: 1994.08.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/07/94
Document type: ANNOTATION
Date: 1994.08.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/07/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.25

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Company directors and board members:

CAROLE DAVIS (dissolve)
Secretary, 2002.05.01 - 2012.09.11
4 SAINT JAMES CLOSE , CAERPHILLY
CF83 3ET
GWILYM ANEURIN DAVIS (dissolve)
Director, ENGINEER, 1997.01.02 - 2012.09.11
4 SAINT JAMES CLOSE , CAERPHILLY
CF83 3ET, MID GLAMORGAN
DAVIES CLAUDE DAVIES (dissolve)
Secretary, 1995.04.21 - 1996.05.31
50 MOUNTAIN ROAD , CAERPHILLY
CF8 1HL, MID GLAMORGAN
MALCOLM CAMPBELL HARRIS (dissolve)
Secretary, ENGINEER, 1996.05.01 - 2002.04.30
30 WHITCLIFFE DRIVE , PENARTH
CF64 5RY, SOUTH GLAMORGAN
MALCOLM CAMPBELL HARRIS (dissolve)
Secretary, ENGINEER, 1991.07.31 - 1995.04.20
30 WHITCLIFFE DRIVE , PENARTH
CF64 5RY, SOUTH GLAMORGAN
DAVID CLAUDE DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1996.05.31
50 MOUNTAIN ROAD , CAERPHILLY
CF83 QHL, MID GLAMORGAN
MALCOLM CAMPBELL HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1995.04.20
30 WHITCLIFFE DRIVE , PENARTH
CF64 5RY, SOUTH GLAMORGAN
MALCOLM CAMPBELL HARRIS (dissolve)
Director, ENGINEER, 1996.05.01 - 2002.04.30
30 WHITCLIFFE DRIVE , PENARTH
CF64 5RY, SOUTH GLAMORGAN

Companies near to ENCON ENGINEERING WALES ltd.

Information about the Private Limited Company ENCON ENGINEERING WALES 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: 2016.06.28. Reload the data