| Company Name | British Ensign Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00333503 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1937(86 years, 6 months ago) |
| Dissolution Date | 26 March 2008 (16 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter Gordon Blacker |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(54 years, 2 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 26 March 2008) |
| Role | Company Director |
| Correspondence Address | 94 Onslow Gardens London SW7 3BS |
| Secretary Name | Mr Graeme David Cresswell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1997(59 years, 4 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 26 March 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Osier Way Banstead Surrey SM7 1LL |
| Director Name | Mr Charles Edward Pearson Bishop |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2003(65 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 26 March 2008) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Taylor Avenue Kew Richmond Surrey TW9 4ED |
| Director Name | Richard Denis Wallace |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(54 years, 2 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 12 May 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Stanton Gate 73-83 Battersea Church Road London SW11 3LY |
| Secretary Name | Andrew Gerrie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(54 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 26 February 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Cleveland Gardens Barnes London SW13 0AE |
Location
| Registered Address | 23 Cavaye Place London SW10 9PT |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £172,925 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 26 March 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2007 | Application for striking-off (1 page) |
| 11 January 2007 | Full accounts made up to 31 March 2006 (12 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members
|
| 24 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 9 January 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 29 October 2004 | Full accounts made up to 31 March 2004 (12 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 26 January 2004 | Return made up to 31/12/03; full list of members
|
| 19 May 2003 | Director resigned (1 page) |
| 18 February 2003 | New director appointed (2 pages) |
| 26 January 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members
|
| 3 January 2002 | Return made up to 31/12/01; full list of members
|
| 27 December 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 16 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 2 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 24 December 1999 | Return made up to 31/12/99; full list of members (10 pages) |
| 29 December 1998 | Secretary's particulars changed (1 page) |
| 29 December 1998 | Return made up to 31/12/98; full list of members (9 pages) |
| 1 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 29 December 1997 | Return made up to 31/12/97; no change of members
|
| 12 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 6 March 1997 | New secretary appointed (2 pages) |
| 6 March 1997 | Secretary resigned (1 page) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 17 December 1996 | Return made up to 31/12/96; no change of members (6 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 2 February 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 29 August 1989 | Full accounts made up to 31 March 1988 (11 pages) |