| Company Name | Ensign House Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01850102 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1984(39 years, 7 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Mr Paul Booker |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1991(7 years, 2 months after company formation) |
| Appointment Duration | 11 years (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | Cavendish Causeway End Road Felsted Dunmow Essex CM6 3LU |
| Secretary Name | Mrs Susan Kochs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1996(12 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 19 November 2002) |
| Role | Teacher |
| Correspondence Address | 66 Linzee Road London N8 |
| Secretary Name | Mr David Borthwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(7 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 15 April 1994) |
| Role | Accountant |
| Correspondence Address | 26 St Michaels Court St Leonards Road Bromley-By-Bow London E14 6PS |
| Director Name | Mr David Borthwick |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 April 1994) |
| Role | Director/Accountant |
| Correspondence Address | 26 St Michaels Court St Leonards Road Bromley-By-Bow London E14 6PS |
| Director Name | Mr Nigel George Rogers |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(8 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 15 May 1995) |
| Role | Company Director |
| Correspondence Address | 37 Elliscombe Road Charlton London SE7 7PF |
| Secretary Name | Matthew Booker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1994(9 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 May 1995) |
| Role | Company Director |
| Correspondence Address | 11 Peony Court The Oaks Bridle Path Woodford Green Essex IG8 9LY |
| Secretary Name | Stephen Sheppard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1995(10 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 16 December 1996) |
| Role | Company Director |
| Correspondence Address | Flat A 282 Hither Green Lane Lewisham London SE13 6TT |
Location
| Registered Address | Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,696 |
| Current Liabilities | £13,091 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2002 | Application for striking-off (1 page) |
| 30 May 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 27 November 2001 | Return made up to 20/11/01; full list of members (7 pages) |
| 13 April 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 26 January 2001 | Return made up to 20/11/00; full list of members (7 pages) |
| 3 March 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 24 December 1999 | Return made up to 20/11/99; full list of members (7 pages) |
| 28 April 1999 | Full accounts made up to 31 May 1997 (9 pages) |
| 28 April 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 19 January 1999 | Return made up to 20/11/98; no change of members (4 pages) |
| 9 December 1997 | Return made up to 20/11/97; full list of members (6 pages) |
| 9 December 1997 | Registered office changed on 09/12/97 from: 1 hazelwood drive pinner middlesex HA5 3TU (1 page) |
| 4 July 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 4 February 1997 | New secretary appointed (2 pages) |
| 4 February 1997 | Return made up to 20/11/96; full list of members (6 pages) |
| 4 February 1997 | Secretary resigned (1 page) |
| 16 October 1996 | Full accounts made up to 31 May 1995 (13 pages) |
| 26 September 1996 | Registered office changed on 26/09/96 from: ensign house plaistow grove stratford, london E15 3EP (1 page) |
| 30 November 1995 | Return made up to 30/10/95; full list of members (6 pages) |
| 30 May 1995 | Director resigned (2 pages) |
| 25 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 3 April 1995 | Full accounts made up to 31 May 1994 (12 pages) |