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ENACO LIMITED

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

Company details

MARTIN STREET, AUDENSHAW, MANCHESTER, LANCASHIRE, M34 5JA

ENACO LIMITED on the map

Company type: Private Limited Company
Company number: 01092750
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.26
dissolution date: 2012.06.19
last member list: 2011.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.06.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.03.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.23
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.25
Form type: LATEST SOC
Document description: 25/10/11 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 26/08/2011
Form type: CH01
Date: 2011.10.18
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SECRETARY APPOINTED ALASTAIR JAMES FLEMING
Form type: AP03
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL
Form type: TM02
Date: 2011.10.06
£2.95
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DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL
Form type: AP01
Date: 2011.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID KEENER
Form type: TM01
Date: 2011.08.03
£2.95
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DIRECTOR APPOINTED DAVID JAMES KEENER
Form type: AP01
Date: 2011.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE
Form type: TM01
Date: 2011.07.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.30
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30/12/10 STATEMENT OF CAPITAL GBP 500
Form type: SH19
Date: 2010.12.30
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SOLVENCY STATEMENT DATED 29/12/10
Form type: CAP-SS
Date: 2010.12.30
£2.95
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REDUCE ISSUED CAPITAL 29/12/2010
Form type: RES06
Date: 2010.12.30
£2.95
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SUB-DIVISION, 29/12/10
Form type: SH02
Date: 2010.12.30
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SUB DIVISION 29/12/2010
Form type: RES13
Date: 2010.12.30
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.12.29
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.12.29
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REREG PLC TO PRI; RES02 PASS DATE:24/12/2010
Form type: RES02
Date: 2010.12.29
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.12.29
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GRENVILLE VALENTINE / 18/10/2010
Form type: CH01
Date: 2010.11.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE LEIGHTON
Form type: TM01
Date: 2010.11.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE LEIGHTON
Form type: TM02
Date: 2010.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.16
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.09.25
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SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL
Form type: 288a
Date: 2009.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.08
£2.95
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BOYLE / 01/09/2008
Form type: 288c
Date: 2008.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.20
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REGISTERED OFFICE CHANGED ON 20/02/06 FROM:, C/O DEWEY BALLANTINE, 1 LONDON WALL, LONDON, EC2Y 5EZ
Form type: 287
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/04 FROM:, ONE LONDON WALL, LONDON, EC2Y 5EZ
Form type: 287
Date: 2004.11.15
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REGISTERED OFFICE CHANGED ON 16/06/04 FROM:, DEWEY BALLANTINE, 1 UNDERSHAFT, LONDON, EC3A 8LP
Form type: 287
Date: 2004.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/03 FROM:, 5A FURZE HILL, PURLEY, SURREY
Form type: 287
Date: 2003.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.18

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Company directors and board members:

ALASTAIR JAMES FLEMING (dissolve)
Secretary, 2011.09.30 - 2012.06.19
C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT BADEN PORTLETHEN , ABERDEEN
AB12 4YD
CHRISTOPHER PAUL O'NEIL (dissolve)
Director, UK COUNTRY CONTROLLER, 2011.08.03 - 2012.06.19
69 FOREST PARK , STONEHAVEN
AB39 2GF, KINCARDINESHIRE
STEVEN GRENVILLE VALENTINE (dissolve)
Director, GROUP FINANCE DIRECTOR, 2006.02.15 - 2012.06.19
4 BARNES CLOSE HASLINGTON , CREWE
CW1 5ZG
JOHN RAYMOND FITZGERALD (dissolve)
Secretary, 1992.10.24 - 1997.07.31
ROCKLANDS COTTAGE ROCKLANDS ROAD CULTS , ABERDEEN
AB15 9JS
KATHERINE JENNIFER LEIGHTON (dissolve)
Secretary, 2006.02.15 - 2010.10.21
KIRK HOUSE VICTORIA TERRACE, KEMNAY , INVERURIE
AB51 5RL, ABERDEENSHIRE
CHRISTOPHER PAUL O'NEIL (dissolve)
Secretary, TAX MANAGER, 2009.09.11 - 2011.09.30
69 FOREST PARK , STONEHAVEN
AB39 2GF, KINCARDINESHIRE
PAULL & WILLIAMSONS (dissolve)
Secretary, 1997.07.29 - 2006.02.15
UNION PLAZA (6TH FLOOR) 1 UNION WYND , ABERDEEN
AB10 1DQ
THOMAS DOUGLAS BOYLE (dissolve)
Director, FINANCE DIRECTOR UK, 2003.10.16 - 2011.07.04
LANARK OLD INN ROAD, FINDON PORTLETHEN , ABERDEEN
AB12 3RT
JOHN RAYMOND FITZGERALD (dissolve)
Director, ACCOUNTANT, 1992.10.24 - 1997.07.31
ROCKLANDS COTTAGE ROCKLANDS ROAD CULTS , ABERDEEN
AB15 9JS
GRAHAM MCLACHLAN GEDDES (dissolve)
Director, BUSINESS EXECUTIVE, 1993.10.29 - 1997.07.31
4 RAINNIESHILL ROAD NEWMACHAR , ABERDEEN
AB2 0XG
BRIAN AUSTIN HUNTER (dissolve)
Director, BUSINESS EXECUTIVE, 1993.10.29 - 1997.08.01
8 WESTFIELD AVENUE , STONEHAVEN
AB3 2EE, KINCARDINESHIRE
DAVID JAMES KEENER (dissolve)
Director, COMPANY DIRECTOR, 2011.07.04 - 2011.08.03
ORANJESTRAAT 33 4819 XP , RIJSBERGEN
NETHERLANDS
KATHERINE JENNIFER LEIGHTON (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.02.28 - 2010.10.21
KIRK HOUSE VICTORIA TERRACE, KEMNAY , INVERURIE
AB51 5RL, ABERDEENSHIRE
RONALD JAMES MILLETT (dissolve)
Director, CONTROLLER EUR AFRICA MIDE, 1997.08.01 - 2006.02.15
HOFKOPPEL 34, 29303 , BERGEN
O T WOHLDE
GERMANY
CHRISTOPHER ROBERT PIANCA (dissolve)
Director, BUSINESS EXECUTIVE, 1992.10.24 - 1993.10.29
1/2 WATERFALL GARDENS 14 FARRER ROAD , SINGAPORE 1026
SINGAPORE
PETER JOHN STUART (dissolve)
Director, MANAGING DIRECTOR, 1997.08.01 - 2007.02.28
1 ROSEHILL ROAD , MONTROSE
DD10 8ST, ANGUS
IAN ALEXANDER SUTTIE (dissolve)
Director, BUSINESS EXECUTIVE, 1993.10.29 - 1997.08.01
PARKLEA NORTH DEESIDE ROAD PITFODELS , ABERDEEN
AB15 0PB, ABERDEENSHIRE
BRIAN ST JOHN THOMSON (dissolve)
Director, BUSINESS EXECUTIVE, 1992.10.24 - 1997.07.31
WEDDERHILL ROBERT STREET , STONEHAVEN
AB39 2DJ, KINCARDINESHIRE

Companies near to ENACO ltd.

Information about the Private Limited Company ENACO 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: 2016.07.23. Reload the data