Ensign Geophysics Limited

Company Name	Ensign Geophysics Limited
Company Status	Dissolved
Company Number	04258859
Category	Private Limited Company
Incorporation Date	25 July 2001(22 years, 9 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Names	Geotrace Reservoir Services Limited and Geotrace Technologies Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Timothy Mark Terry
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	25 July 2001(same day as company formation)
Role	Executive
Correspondence Address	24219 Falcon Point Drive Katy Tx 77494 United States

Director Name	Leslie James Mitchell
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2009(7 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (closed 26 March 2019)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	The Cornerstone The Broadway Woking Surrey GU21 5AP

Secretary Name	Pd Cosec Limited (Corporation)
Status	Closed
Appointed	10 July 2006(4 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (closed 26 March 2019)
Correspondence Address	1 The Green Richmond Surrey TW9 1PL

Director Name	Ugo Carlos Picchiani
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Role	Executive
Correspondence Address	3 Gatehouse Close George Road Kingston Upon Thames Surrey KT2 7PA

Director Name	Thomas Donald Reed
Date of Birth	July 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Role	Executive
Correspondence Address	5050 W. Caol Mine Road Littleton Usa Co80123

Director Name	Craig Ray Turner
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Role	Executive
Correspondence Address	2356 S Harlan Court Lakewood Co 80227 United States

Director Name	Mr William Stanley Schrom
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	3 Patrick Court Houston Tx 77024 United States

Secretary Name	Craig Ray Turner
Nationality	American
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Role	Executive
Correspondence Address	2356 S Harlan Court Lakewood Co 80227 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Pk Cosec Services Limited (Corporation)
Status	Resigned
Appointed	01 February 2005(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 July 2006)
Correspondence Address	15 The Green Richmond Surrey TW9 1PW

Location

Registered Address	1 The Green Richmond Surrey TW9 1PL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

65k at £0.2	Geotrace Technologies Inc. 57.24% Ordinary
35k at £0.2	Gthc Holding Corp 30.82% Ordinary
1000 at £3.39	Gthc Holding Corp 11.94% Preference

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 April 2002	Delivered on: 9 May 2002 Persons entitled: Kenmore Provincial Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£11,733.00 plus vat thereon (Â£13,786.28). Outstanding

Filing History

10 January 2017	Compulsory strike-off action has been suspended (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
2 November 2016	Termination of appointment of William Stanley Schrom as a director on 28 October 2016 (1 page)
24 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
27 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 28,390 (7 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
31 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 28,390 (7 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
20 March 2014	Director's details changed for Leslie James Mitchell on 20 March 2014 (2 pages)
8 September 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-08 (7 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
22 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
9 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
2 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
21 May 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
22 September 2009	Return made up to 25/07/09; full list of members (4 pages)
24 June 2009	Director appointed leslie james mitchell (2 pages)
21 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
18 May 2009	Appointment terminated director ugo picchiani (1 page)
18 August 2008	Return made up to 25/07/08; full list of members (4 pages)
15 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
14 September 2007	Return made up to 25/07/07; full list of members (3 pages)
2 August 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
22 November 2006	Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page)
11 August 2006	Return made up to 25/07/06; full list of members (3 pages)
31 July 2006	Secretary resigned (1 page)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	Registered office changed on 31/07/06 from: 1 the green richmond surrey TW9 1TX (1 page)
6 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
17 October 2005	Return made up to 25/07/05; full list of members (3 pages)
28 July 2005	Secretary resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
19 April 2005	New secretary appointed (2 pages)
22 February 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
1 September 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
8 April 2004	Full accounts made up to 30 September 2003 (13 pages)
5 February 2004	Company name changed geotrace technologies LIMITED\certificate issued on 05/02/04 (2 pages)
23 December 2003	Ad 14/09/01--------- Â£ si [email protected] Â£ si [email protected] (2 pages)
21 July 2003	Return made up to 25/07/03; full list of members (8 pages)
8 February 2003	Full accounts made up to 30 September 2002 (13 pages)
16 November 2002	Nc inc already adjusted 01/07/02 (1 page)
16 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 November 2002	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
30 October 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
9 May 2002	Particulars of mortgage/charge (3 pages)
28 September 2001	New director appointed (1 page)
24 August 2001	Memorandum and Articles of Association (16 pages)
20 August 2001	Company name changed geotrace reservoir services limi ted\certificate issued on 20/08/01 (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New secretary appointed;new director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Director resigned (1 page)
25 July 2001	Incorporation (13 pages)

Ensign Geophysics Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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