Company NameEnsign Industries Limited
Company StatusDissolved
Company Number03125974
CategoryPrivate Limited Company
Incorporation Date14 November 1995(28 years, 5 months ago)
Dissolution Date16 September 1997 (26 years, 7 months ago)

Directors

Director NameIan James Simcott
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed06 December 1995(3 weeks, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 16 September 1997)
RoleResearch Consultant
Correspondence Address6 Sutherland Grove
London
SW18 5PU
Secretary NameLaura Jane Meigh
NationalityBritish
StatusClosed
Appointed06 December 1995(3 weeks, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 16 September 1997)
RoleAdministrator
Correspondence Address1 The Cleave
Harpenden
Hertfordshire
AL5 5SJ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed14 November 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed14 November 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address6 Sutherland Grove
Southfield
London
SW18 5PU
RegionLondon
ConstituencyPutney
CountyGreater London
WardWest Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End12 May

Filing History

16 September 1997Final Gazette dissolved via compulsory strike-off (1 page)
27 May 1997First Gazette notice for compulsory strike-off (1 page)
29 May 1996New director appointed (2 pages)
29 May 1996New secretary appointed (2 pages)
29 May 1996Registered office changed on 29/05/96 from: suite 12326 72 new bond street london W1Y 9DD (1 page)
28 May 1996Accounting reference date notified as 12/05 (1 page)
11 December 1995Director resigned (2 pages)
11 December 1995Secretary resigned (2 pages)
14 November 1995Incorporation (30 pages)