ENCANA (U.K.) HOLDINGS LIMITED
BRISTOL HOUSEFORMAT LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6DP

Company number 04825184
Status Liquidation
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address MAZARS LLP, 90 VICTORIA STREET, BRISTOL, BS1 6DP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Liquidators statement of receipts and payments to 27 September 2016; Termination of appointment of Jordan Company Secretaries Limited as a secretary on 15 October 2015; Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 15 October 2015. The most likely internet sites of ENCANA (U.K.) HOLDINGS LIMITED are www.encanaukholdings.co.uk, and www.encana-u-k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Encana U K Holdings Limited is a Private Limited Company. The company registration number is 04825184. Encana U K Holdings Limited has been working since 08 July 2003. The present status of the company is Liquidation. The registered address of Encana U K Holdings Limited is Mazars Llp 90 Victoria Street Bristol Bs1 6dp. . ALEXANDER, Joanne Linette is a Director of the company. MACDONALD, Alastair Brodie is a Director of the company. NEWMAN, Charles Thomas is a Director of the company. Secretary O'BRIEN, Alan has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOTH, Alan has been resigned. Director BRANNAN, John Kevin has been resigned. Director CARR, Paul Stuart has been resigned. Director DOBLE, Paul Anthony Cyril has been resigned. Director HALSTEAD, Neal has been resigned. Director LEONARD, Gary Lynn has been resigned. Director O'BRIEN, Alan has been resigned. Director OLDHAM, Philip has been resigned. Director PAULSON, Jeffrey Garrison has been resigned. Director ROBERTS, David Andrew has been resigned. Director ROSE, Jeffrey Alan has been resigned. Director WHYMS, Eugene Gregory has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALEXANDER, Joanne Linette
Appointed Date: 18 June 2015
58 years old
Director
MACDONALD, Alastair Brodie
Appointed Date: 25 July 2005
76 years old
Director
NEWMAN, Charles Thomas
Appointed Date: 30 September 2006
84 years old

Resigned Directors

Secretary
O'BRIEN, Alan
Resigned: 24 November 2004
Appointed Date: 12 August 2003
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 15 October 2015
Appointed Date: 24 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 2003
Appointed Date: 08 July 2003
Director
BOOTH, Alan
Resigned: 22 November 2004
Appointed Date: 05 November 2003
67 years old
Director
BRANNAN, John Kevin
Resigned: 25 July 2005
Appointed Date: 20 February 2004
69 years old
Director
CARR, Paul Stuart
Resigned: 30 September 2006
Appointed Date: 22 November 2004
76 years old
Director
DOBLE, Paul Anthony Cyril
Resigned: 22 November 2004
Appointed Date: 15 September 2003
80 years old
Director
HALSTEAD, Neal
Resigned: 30 November 2009
Appointed Date: 06 December 2004
57 years old
Director
LEONARD, Gary Lynn
Resigned: 10 February 2004
Appointed Date: 25 September 2003
68 years old
Director
O'BRIEN, Alan
Resigned: 29 September 2003
Appointed Date: 12 August 2003
68 years old
Director
OLDHAM, Philip
Resigned: 12 February 2004
Appointed Date: 11 February 2004
77 years old
Director
PAULSON, Jeffrey Garrison
Resigned: 18 June 2015
Appointed Date: 30 November 2009
60 years old
Director
ROBERTS, David Andrew
Resigned: 08 December 2004
Appointed Date: 01 January 2004
80 years old
Director
ROSE, Jeffrey Alan
Resigned: 10 February 2004
Appointed Date: 29 September 2003
64 years old
Director
WHYMS, Eugene Gregory
Resigned: 22 November 2004
Appointed Date: 12 August 2003
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 August 2003
Appointed Date: 08 July 2003

ENCANA (U.K.) HOLDINGS LIMITED Events

11 Nov 2016
Liquidators statement of receipts and payments to 27 September 2016
15 Oct 2015
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 15 October 2015
15 Oct 2015
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 15 October 2015
09 Oct 2015
Declaration of solvency
09 Oct 2015
Appointment of a voluntary liquidator
...
... and 82 more events
03 Sep 2003
Memorandum and Articles of Association
28 Aug 2003
Company name changed houseformat LIMITED\certificate issued on 28/08/03
26 Aug 2003
Director resigned
26 Aug 2003
Secretary resigned
08 Jul 2003
Incorporation

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