Company NameEnsign Colour Reproductions Limited
Company StatusDissolved
Company Number02736656
CategoryPrivate Limited Company
Incorporation Date3 August 1992(31 years, 9 months ago)
Dissolution Date19 November 2002 (21 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2225Ancillary operations related to printing
SIC 18130Pre-press and pre-media services

Directors

Secretary NameMrs Susan Kochs
NationalityBritish
StatusClosed
Appointed13 October 1992(2 months, 1 week after company formation)
Appointment Duration10 years, 1 month (closed 19 November 2002)
RoleSecretary
Correspondence Address66 Linzee Road
London
N8
Director NamePaul Booker
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed11 April 1994(1 year, 8 months after company formation)
Appointment Duration8 years, 7 months (closed 19 November 2002)
RoleCompany Director
Correspondence Address66 Linzee Road
London
N8 7RE
Secretary NameMr Ashok Kumar
NationalityBritish
StatusResigned
Appointed03 August 1992(same day as company formation)
RoleCompany Director
Correspondence Address26 Bessborough Road
Harrow
Middlesex
HA1 3DL
Director NameMr David Borthwick
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1992(2 months, 1 week after company formation)
Appointment Duration5 months, 2 weeks (resigned 01 April 1993)
RoleAccountant
Correspondence Address26 St Michaels Court
St Leonards Road Bromley-By-Bow
London
E14 6PS
Director NameMr Nigel George Rogers
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(8 months after company formation)
Appointment Duration2 years, 1 month (resigned 15 May 1995)
RoleCompany Director
Correspondence Address37 Elliscombe Road
Charlton
London
SE7 7PF
Director NameBj Registrars Limited (Corporation)
Date of BirthJuly 1989 (Born 34 years ago)
StatusResigned
Appointed03 August 1992(same day as company formation)
Correspondence Address26 Bessborough Road
Harrow
Middlesex
HA1 3DL

Location

Registered AddressWestgate Chambers
8a Elm Park
Pinner
Middlesex
HA5 3LA
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2014
Net Worth-£14,834
Current Liabilities£38,282

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

19 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2002First Gazette notice for voluntary strike-off (1 page)
21 June 2002Application for striking-off (1 page)
30 May 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
3 September 2001Return made up to 31/07/01; full list of members (6 pages)
13 April 2001Full accounts made up to 31 December 2000 (9 pages)
1 November 2000Full accounts made up to 31 December 1999 (10 pages)
12 September 2000Return made up to 31/07/00; full list of members (6 pages)
22 October 1999Full accounts made up to 31 December 1998 (10 pages)
21 September 1999Return made up to 31/07/99; no change of members (4 pages)
10 February 1999Full accounts made up to 31 December 1997 (11 pages)
1 February 1999Registered office changed on 01/02/99 from: westgate chambers 8A elm park road pinner middlesex HA5 3LA (1 page)
24 November 1998Return made up to 31/07/98; no change of members (4 pages)
22 September 1998Registered office changed on 22/09/98 from: 1 hazelwood drive pinner middlesex HA5 3TU (1 page)
19 August 1998Full accounts made up to 31 December 1996 (11 pages)
13 August 1997Return made up to 31/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 October 1996Return made up to 31/07/96; full list of members (6 pages)
16 October 1996Full accounts made up to 31 December 1995 (13 pages)
26 September 1996Registered office changed on 26/09/96 from: ensign house plaistow grove stratford london E15 3EP (1 page)
15 August 1995Full accounts made up to 31 December 1994 (12 pages)
31 July 1995Return made up to 31/07/95; full list of members (6 pages)
30 May 1995Director resigned (2 pages)