| Company Name | Ensign Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02759631 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1992(31 years, 6 months ago) |
| Dissolution Date | 10 April 2007 (17 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Graham Andrew Walker |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1992(1 month after company formation) |
| Appointment Duration | 14 years, 4 months (closed 10 April 2007) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Lysander Way Abbots Langley Hertfordshire WD5 0TN |
| Secretary Name | Ms Prafulla Rayanni |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1992(1 month after company formation) |
| Appointment Duration | 14 years, 4 months (closed 10 April 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Lysander Way Abbots Langley Hertfordshire WD5 0TN |
| Director Name | Ms Prafulla Rayanni |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1994(1 year, 6 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 10 April 2007) |
| Role | Software Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Lysander Way Abbots Langley Hertfordshire WD5 0TN |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | 250 Hendon Way London NW4 3NL |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,950 |
| Cash | £2,336 |
| Current Liabilities | £235 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2006 | Application for striking-off (1 page) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 5 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 13 December 2002 | Return made up to 28/10/02; full list of members (7 pages) |
| 26 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 20 December 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 27 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 22 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 November 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 26 November 1998 | Return made up to 28/10/98; full list of members (6 pages) |
| 21 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 15 December 1997 | Return made up to 28/10/97; no change of members
|
| 6 May 1997 | Registered office changed on 06/05/97 from: 241/243 baker st london NW1 6XE (1 page) |
| 5 March 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 19 November 1996 | Return made up to 28/10/96; full list of members (5 pages) |
| 10 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 21 November 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 1 November 1995 | Return made up to 28/10/95; full list of members (6 pages) |