Company NameEnsign Air Limited
Company StatusDissolved
Company Number01330530
CategoryPrivate Limited Company
Incorporation Date19 September 1977(46 years, 7 months ago)
Dissolution Date20 May 1997 (26 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6210Scheduled air transport
SIC 51101Scheduled passenger air transport

Directors

Director NameMr Arthur Charles Prior
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed13 December 1992(15 years, 2 months after company formation)
Appointment Duration4 years, 5 months (closed 20 May 1997)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestward 10 Farm Road
Rainham
Essex
RM13 9JU
Secretary NameMr Graham Kenneth Butler
NationalityBritish
StatusClosed
Appointed25 November 1996(19 years, 2 months after company formation)
Appointment Duration5 months, 3 weeks (closed 20 May 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBel Air Sandy Lane
Northwood
Middlesex
HA6 3ES
Director NameMr Wing Kee Lee
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1992(15 years, 2 months after company formation)
Appointment Duration2 years (resigned 13 December 1994)
RoleDirector/Freight Forwarder
Correspondence AddressFlat A 14/F
Block 35 City One
Shatin Nt
Hongkong
Secretary NameMrs Linda Mary Blackman
NationalityBritish
StatusResigned
Appointed13 December 1992(15 years, 2 months after company formation)
Appointment Duration2 years (resigned 13 December 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurchwood Ongar Road
Stondon Massey
Brentwood
Essex
CM15 0LD
Secretary NameMr Alan Robert Blackman
NationalityBritish
StatusResigned
Appointed01 August 1994(16 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 25 November 1996)
RoleSecretary
Correspondence AddressFenncreek Lodge 96 Celeborn Street
South Woodham Ferrers
Chelmsford
Essex
CM3 7AF

Location

Registered Address42/44 Thomas Road
London
E14 7BJ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardMile End
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1994 (29 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

20 May 1997Final Gazette dissolved via voluntary strike-off (1 page)
28 January 1997First Gazette notice for voluntary strike-off (1 page)
17 December 1996Application for striking-off (1 page)
3 December 1996Secretary resigned (1 page)
3 December 1996Return made up to 28/11/96; no change of members (4 pages)
3 December 1996New secretary appointed (2 pages)
2 February 1996Registered office changed on 02/02/96 from: unit 11 thurrock park way asda industrial estate tilbury essex RM18 7HH (1 page)
1 August 1995Accounts for a small company made up to 30 September 1994 (8 pages)