ENCORE DIRECT LIMITED - WASHINGTON


Company Profile Company Filings

Overview

ENCORE DIRECT LIMITED is a Private Limited Company from WASHINGTON and has the status: Dissolved - no longer trading.
ENCORE DIRECT LIMITED was incorporated 29 years ago on 22/05/1995 and has the registered number: 03059454. The accounts status is SMALL.

ENCORE DIRECT LIMITED - WASHINGTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2017

Registered Office

WESSYNGTON HOUSE INDUSTRIAL ROAD
WASHINGTON
TYNE AND WEAR
NE37 2SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN WILLIAMSON Jun 1965 British Secretary 2007-02-22 CURRENT
MR MICHAEL JOHN WILLIAMSON Jun 1965 British Director 1998-08-03 CURRENT
MR DAVID NORRIS COOPER Dec 1975 British Director 2007-02-22 CURRENT
JOHN RUSSELL CROISDALE Nov 1960 British Director 1998-07-10 CURRENT
MICHAEL THOMAS NORMYLE Mar 1962 British Director 2003-11-03 UNTIL 2005-05-20 RESIGNED
JANE GILL British Secretary 1995-05-22 UNTIL 2007-02-22 RESIGNED
MR ANTHONY STEPHEN GILL Jul 1963 English Director 1995-05-22 UNTIL 1996-12-20 RESIGNED
SIMON EDWARD WHITTAKER May 1971 British Director 2002-11-18 UNTIL 2003-10-01 RESIGNED
JANE GILL British Director 1995-05-22 UNTIL 2007-02-22 RESIGNED
SIMON GILL Oct 1965 British Director 2002-11-18 UNTIL 2006-08-14 RESIGNED
CHRISTOPHER ANDREW HOWELL Sep 1960 British Director 2002-11-18 UNTIL 2003-06-27 RESIGNED
MR ANTHONY STEPHEN GILL Jul 1963 English Director 1997-06-01 UNTIL 2007-02-22 RESIGNED
STEPHEN BERTRAM DOBINSON Oct 1960 British Director 1997-02-03 UNTIL 1998-03-12 RESIGNED
PETER BURNS Jun 1948 British Director 1999-08-02 UNTIL 1999-11-11 RESIGNED
STEPHEN ALLOTT Apr 1966 British Director 1998-07-10 UNTIL 1999-01-22 RESIGNED
DAVID STUART BURN Sep 1966 British Director 2002-11-18 UNTIL 2006-01-24 RESIGNED
STEPHEN ALLOTT Apr 1966 British Director 1997-04-15 UNTIL 1998-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tyne & Wear Holdings Ltd 2016-04-06 Washington   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ENCORE GROUP (ENVELOPES AND PACKAGING) LIMITED WASHINGTON Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
THE SPANISH ENVELOPE COMPANY LIMITED WASHINGTON Dissolved... SMALL 74990 - Non-trading company
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ENCORE ENVELOPES LIMITED WASHINGTON Active SMALL 74990 - Non-trading company
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ALL ON BOARD LIMITED WASHINGTON Active SMALL 74990 - Non-trading company
LITHOFLEX LIMITED WASHINGTON Active SMALL 74990 - Non-trading company
PRINTED ENVELOPES LIMITED WASHINGTON Active SMALL 74990 - Non-trading company
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ONEPOINT SYSTEMS LTD CHESTER LE STREET Active MICRO ENTITY 62012 - Business and domestic software development
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AQUAGRONOMY LIMITED THIRSK ENGLAND Active TOTAL EXEMPTION FULL 01610 - Support activities for crop production
GREENDALE HOLDINGS LIMITED WASHINGTON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PENCASTER LIMITED WASHINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ENCORE GROUP (ENVELOPES AND PACKAGING) LIMITED WASHINGTON Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
ENCORE PRINT SOLUTIONS LIMITED WASHINGTON Active SMALL 74990 - Non-trading company
MUSCLE ENVELOPE COMPANY LIMITED WASHINGTON Active SMALL 74990 - Non-trading company
ENCORE ENVELOPES LIMITED WASHINGTON Active SMALL 74990 - Non-trading company
ENVELOPE WORLD LIMITED WASHINGTON Active SMALL 74990 - Non-trading company
LITHOFLEX LIMITED WASHINGTON Active SMALL 74990 - Non-trading company
WASHINGTON ENVELOPES LIMITED WASHINGTON Active SMALL 99999 - Dormant Company
ENCORE PACKAGING SOLUTIONS LIMITED WASHINGTON Active SMALL 74990 - Non-trading company
INGLEDALE HOLDINGS LIMITED WASHINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NTRS HOLDINGS LTD WASHINGTON ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles