ENCANA (U.K.) HOLDINGS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
ENCANA (U.K.) HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Liquidation.
ENCANA (U.K.) HOLDINGS LIMITED was incorporated 20 years ago on 08/07/2003 and has the registered number: 04825184. The accounts status is FULL and accounts are next due on 30/09/2015.
ENCANA (U.K.) HOLDINGS LIMITED was incorporated 20 years ago on 08/07/2003 and has the registered number: 04825184. The accounts status is FULL and accounts are next due on 30/09/2015.
ENCANA (U.K.) HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 | 30/09/2015 |
Registered Office
MAZARS LLP
90 VICTORIA STREET
BRISTOL
BS1 6DP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 22/07/2016 |
Map
MAZARS LLP
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES THOMAS NEWMAN | Aug 1941 | Canadian | Director | 2006-09-30 | CURRENT |
| ALASTAIR BRODIE MACDONALD | Jun 1949 | British | Director | 2005-07-25 | CURRENT |
| JOANNE LINETTE ALEXANDER | Dec 1966 | Canadian | Director | 2015-06-18 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-07-08 UNTIL 2003-08-12 | RESIGNED | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2004-11-24 UNTIL 2015-10-15 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-07-08 UNTIL 2003-08-12 | RESIGNED | ||
| ALAN O'BRIEN | Jun 1957 | British | Secretary | 2003-08-12 UNTIL 2004-11-24 | RESIGNED |
| GARY LYNN LEONARD | Nov 1957 | Canadian | Director | 2003-09-25 UNTIL 2004-02-10 | RESIGNED |
| EUGENE GREGORY WHYMS | Jul 1957 | British | Director | 2003-08-12 UNTIL 2004-11-22 | RESIGNED |
| JEFFREY ALAN ROSE | Apr 1961 | Canadian | Director | 2003-09-29 UNTIL 2004-02-10 | RESIGNED |
| MR DAVID ANDREW ROBERTS | Mar 1945 | British | Director | 2004-01-01 UNTIL 2004-12-08 | RESIGNED |
| JEFFREY GARRISON PAULSON | Oct 1965 | Canadian | Director | 2009-11-30 UNTIL 2015-06-18 | RESIGNED |
| MR. PHILIP OLDHAM | Jul 1948 | British | Director | 2004-02-11 UNTIL 2004-02-12 | RESIGNED |
| ALAN O'BRIEN | Jun 1957 | British | Director | 2003-08-12 UNTIL 2003-09-29 | RESIGNED |
| MR PAUL ANTHONY CYRIL DOBLE | May 1945 | British | Director | 2003-09-15 UNTIL 2004-11-22 | RESIGNED |
| NEAL HALSTEAD | Mar 1968 | British | Director | 2004-12-06 UNTIL 2009-11-30 | RESIGNED |
| PAUL STUART CARR | Feb 1949 | British-Canadian | Director | 2004-11-22 UNTIL 2006-09-30 | RESIGNED |
| JOHN KEVIN BRANNAN | Dec 1955 | Us Citizen | Director | 2004-02-20 UNTIL 2005-07-25 | RESIGNED |
| MR ALAN BOOTH | Mar 1958 | British | Director | 2003-11-05 UNTIL 2004-11-22 | RESIGNED |