EC

ENCORE CONSULTANCY SERVICES LIMITED

Dissolved

Company number 04311852

Telford, England · Incorporated 26 October 2001

Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

ENCORE CONSULTANCY SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 31 December 2019 having been incorporated on 26 October 2001. Its registered office is at Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Encore International Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: LAMBETH, Trevor (appointed 21 December 2012), WILHITE, Stephen Todd (appointed 21 December 2012) and WHAITES, Kevin Mark (appointed 14 June 2013). INVENSYS SECRETARIES LIMITED acts as corporate secretary. The company has been served by 14 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2017, on 9 April 2018. 96 filings are recorded against the company at Companies House, most recently a gazette filing on 31 December 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary
1 May 2015
WK
WHAITES, Kevin Mark
Director
14 June 2013
LT
LAMBETH, Trevor
Director
21 December 2012
WS
WILHITE, Stephen Todd
Director
21 December 2012
BS
BROWN, Steven Paul
Director · Resigned
31 December 2014
DD
DAWES, David James
Secretary · Resigned
4 November 2010
HG
HIGGINS, Gavin Stewart
Director · Resigned
18 June 2010
NS
NORTHROP, Simon Paul
Director · Resigned
18 June 2010
RP
RUSSELL, Philip Bramley
Director · Resigned
13 May 2009
MD
MOAT, Daniel
Director · Resigned
23 March 2009
BA
BROWN, Andrew
Director · Resigned
8 September 2002
GJ
GUY, Jonathan
Director · Resigned
1 August 2002
GC
GEBHARD, Colin Peter
Director · Resigned
15 July 2002
DM
DICKINSON, Malcolm
Secretary · Resigned
7 November 2001
DM
DICKINSON, Mark
Director · Resigned
7 November 2001
IS
INCORPORATE SECRETARIAT LIMITED
Corporate Nominee Secretary · Resigned
26 October 2001
ID
INCORPORATE DIRECTORS LIMITED
Corporate Nominee Director · Resigned
26 October 2001

Persons with significant control

PS
Encore International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 December 2019 View
Gazette Notice Voluntary
Gazette
15 October 2019 View
Dissolution Application Strike Off Company
Dissolution
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Dormant
Accounts
9 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2017 View
Accounts With Accounts Type Dormant
Accounts
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Dormant
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2015 View
Accounts With Accounts Type Dormant
Accounts
3 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
13 January 2015 View
Termination Director Company With Name Termination Date
Officers
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Dormant
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2013 View
Termination Director Company With Name
Officers
20 June 2013 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Termination Director Company With Name
Officers
30 January 2013 View
Appoint Person Director Company With Name
Officers
30 January 2013 View
Appoint Person Director Company With Name
Officers
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Change Account Reference Date Company
Accounts
12 July 2012 View
Auditors Resignation Company
Auditors
18 June 2012 View
Auditors Resignation Company
Auditors
14 June 2012 View
Accounts With Accounts Type Full
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Auditors Resignation Company
Auditors
9 August 2011 View
Change Person Director Company With Change Date
Officers
18 May 2011 View
Termination Secretary Company With Name
Officers
28 March 2011 View
Accounts With Accounts Type Small
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Appoint Person Secretary Company With Name
Officers
4 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Termination Secretary Company With Name
Officers
7 July 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Change Account Reference Date Company Current Extended
Accounts
24 June 2010 View
Change Person Secretary Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Accounts Amended With Made Up Date
Accounts
11 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Legacy
Officers
6 September 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
29 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2009 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2007 View
Legacy
Annual Return
9 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Address
26 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2006 View
Legacy
Annual Return
24 November 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Capital
15 December 2004 View
Legacy
Capital
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2004 View
Legacy
Annual Return
5 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2003 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Annual Return
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Accounts
21 November 2002 View
Legacy
Accounts
13 February 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Capital
2 January 2002 View
Legacy
Address
13 November 2001 View
Legacy
Officers
31 October 2001 View
Legacy
Officers
31 October 2001 View
Incorporation Company
Incorporation
26 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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