| Company Name | Ensign Marine Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03494902 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1998(26 years, 3 months ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 months 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 | Heinz Erich Gohlish |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Fielding Road London W4 1HP |
| Secretary Name | Mrs Margaret Carole Gohlish |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Fielding Road Chiswick London W4 1HP |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Colliers Wood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,520 |
| Cash | £635 |
| Current Liabilities | £4,178 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2008 | Application for striking-off (1 page) |
| 25 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 January 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 January 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 25 January 2006 | Registered office changed on 25/01/06 from: 11 the 1929 building merton abbey mills london SW19 2RD (1 page) |
| 26 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 January 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 January 2004 | Return made up to 19/01/04; full list of members (6 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 17 January 2003 | Return made up to 19/01/03; full list of members (6 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 22 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 29 January 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 11 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 15 February 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 23 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 26 February 1999 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 16 February 1999 | Return made up to 19/01/99; full list of members (6 pages) |
| 26 February 1998 | Ad 21/01/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 February 1998 | Registered office changed on 26/02/98 from: 152 city road london EC1V 2NX (1 page) |
| 26 February 1998 | New director appointed (2 pages) |
| 26 February 1998 | New secretary appointed (2 pages) |
| 28 January 1998 | Director resigned (1 page) |
| 28 January 1998 | Secretary resigned (1 page) |
| 19 January 1998 | Incorporation (10 pages) |