ENSCO 788 LIMITED

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ENSCO 788 LIMITED

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Key Data

Status

Dissolved

Company No.

01401778

Incorporation date

24/11/1978

Size

Dormant

Contacts

Registered address

Registered address

Midpoint Park, Kingsbury Road, Minworth, Birmingham B76 1AFCopy
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Latest events (Record since 25/11/1986)
dot icon10/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon25/01/2011
First Gazette notice for voluntary strike-off
dot icon13/01/2011
Application to strike the company off the register
dot icon25/08/2010
Resolutions
dot icon25/08/2010
Change of name notice
dot icon11/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon25/05/2010
Termination of appointment of a secretary
dot icon24/05/2010
Appointment of Mr Simon William Taylor as a secretary
dot icon24/05/2010
Termination of appointment of John Percival as a secretary
dot icon13/04/2010
Statement of capital on 2010-04-13
dot icon13/04/2010
Solvency Statement dated 06/04/10
dot icon13/04/2010
Resolutions
dot icon13/04/2010
Solvency Statement dated 06/04/10
dot icon13/04/2010
Statement by Directors
dot icon13/04/2010
Resolutions
dot icon15/02/2010
Accounts for a dormant company made up to 2009-12-31
dot icon22/12/2009
Annual return made up to 2009-12-21 with full list of shareholders
dot icon24/04/2009
Full accounts made up to 2008-12-31
dot icon21/01/2009
Full accounts made up to 2007-12-31
dot icon24/12/2008
Return made up to 21/12/08; full list of members
dot icon20/05/2008
Secretary appointed john martyn percival
dot icon14/05/2008
Declaration of assistance for shares acquisition
dot icon08/05/2008
Resolutions
dot icon08/05/2008
Director appointed graham griffiths
dot icon08/05/2008
Director appointed courtney candler
dot icon08/05/2008
Appointment Terminated Secretary john percival
dot icon08/05/2008
Appointment Terminated Director martyn eustace
dot icon08/05/2008
Appointment Terminated Director robert lockwood
dot icon04/04/2008
Resolutions
dot icon04/04/2008
Declaration of assistance for shares acquisition
dot icon02/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon02/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon02/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon29/03/2008
Particulars of a mortgage or charge / charge no: 4
dot icon27/12/2007
Return made up to 21/12/07; full list of members
dot icon27/11/2007
Director resigned
dot icon27/11/2007
Director resigned
dot icon02/10/2007
Full accounts made up to 2006-12-31
dot icon15/01/2007
Return made up to 21/12/06; full list of members
dot icon15/01/2007
Secretary's particulars changed
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon28/12/2005
Return made up to 21/12/05; full list of members
dot icon07/12/2005
Full accounts made up to 2004-12-31
dot icon13/10/2005
Secretary resigned
dot icon13/10/2005
New secretary appointed
dot icon24/03/2005
Director resigned
dot icon24/02/2005
Return made up to 21/12/04; full list of members
dot icon24/02/2005
Location of register of members address changed
dot icon24/02/2005
New secretary appointed
dot icon24/02/2005
Secretary resigned
dot icon22/10/2004
New director appointed
dot icon05/10/2004
Full accounts made up to 2003-12-31
dot icon11/08/2004
Nc inc already adjusted 18/06/04
dot icon13/07/2004
Ad 18/06/04--------- £ si 397815@1=397815 £ ic 52185/450000
dot icon13/07/2004
Resolutions
dot icon13/07/2004
Resolutions
dot icon04/06/2004
New director appointed
dot icon27/05/2004
Registered office changed on 27/05/04 from: jaymac house church manorway erith kent DA8 1DF
dot icon27/05/2004
Secretary resigned
dot icon27/05/2004
Director resigned
dot icon27/05/2004
Director resigned
dot icon27/05/2004
Director resigned
dot icon27/05/2004
New director appointed
dot icon27/05/2004
New secretary appointed;new director appointed
dot icon27/05/2004
New director appointed
dot icon01/05/2004
Certificate of change of name
dot icon25/01/2004
Return made up to 21/12/03; full list of members
dot icon17/10/2003
Full accounts made up to 2002-12-31
dot icon25/03/2003
Return made up to 21/12/02; full list of members
dot icon02/11/2002
Full accounts made up to 2001-12-31
dot icon25/06/2002
Miscellaneous
dot icon27/01/2002
Return made up to 21/12/01; full list of members
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon07/09/2001
New director appointed
dot icon01/02/2001
Return made up to 21/12/00; full list of members
dot icon20/10/2000
Full accounts made up to 1999-12-31
dot icon21/01/2000
Return made up to 21/12/99; full list of members
dot icon11/01/2000
Auditor's resignation
dot icon22/05/1999
Director resigned
dot icon22/05/1999
Secretary resigned;director resigned
dot icon22/05/1999
New director appointed
dot icon22/05/1999
New secretary appointed
dot icon22/05/1999
New director appointed
dot icon22/05/1999
Registered office changed on 22/05/99 from: red barnes way mcmullen road darlington co. Durham DL1 2RN
dot icon19/05/1999
Accounting reference date extended from 30/09/98 to 31/12/98
dot icon19/05/1999
Ad 05/05/99--------- £ si 52183@1=52183 £ ic 2/52185
dot icon19/05/1999
Resolutions
dot icon18/05/1999
Accounts for a small company made up to 1998-09-30
dot icon06/01/1999
Return made up to 21/12/98; full list of members
dot icon14/01/1998
Return made up to 21/12/97; no change of members
dot icon14/01/1998
Location of register of members address changed
dot icon06/01/1998
Accounts for a small company made up to 1997-09-30
dot icon10/01/1997
Accounts for a small company made up to 1996-09-30
dot icon13/12/1996
Return made up to 21/12/96; no change of members
dot icon28/01/1996
Accounts for a small company made up to 1995-09-30
dot icon18/12/1995
Return made up to 21/12/95; full list of members
dot icon09/02/1995
Accounts for a small company made up to 1994-09-30
dot icon09/02/1995
Return made up to 21/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/03/1994
Accounts for a small company made up to 1993-09-30
dot icon07/01/1994
Return made up to 21/12/93; no change of members
dot icon20/01/1993
Accounts for a small company made up to 1992-09-30
dot icon21/12/1992
Return made up to 21/12/92; full list of members
dot icon19/12/1991
Return made up to 21/12/91; no change of members
dot icon03/12/1991
Accounts for a small company made up to 1991-09-30
dot icon13/02/1991
Resolutions
dot icon13/02/1991
Return made up to 31/12/90; no change of members
dot icon18/01/1991
Accounts for a small company made up to 1990-09-30
dot icon10/01/1990
Accounts for a small company made up to 1989-09-30
dot icon10/01/1990
Return made up to 21/12/89; full list of members
dot icon15/02/1989
Accounts for a small company made up to 1988-09-30
dot icon24/01/1989
Return made up to 16/12/88; full list of members
dot icon29/11/1988
Particulars of mortgage/charge
dot icon08/11/1988
Particulars of mortgage/charge
dot icon29/04/1988
Location of register of members
dot icon24/01/1988
Return made up to 08/12/87; full list of members
dot icon10/12/1987
Accounts for a small company made up to 1987-09-30
dot icon25/11/1986
Accounts for a small company made up to 1986-09-30
dot icon25/11/1986
Return made up to 18/11/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Candler, Courtney
Director
20/03/2008 - Present
31
Crouch, Keith Arthur
Secretary
11/05/1999 - 01/05/2004
5
George, Ian Anthony
Director
06/05/1999 - 01/05/2004
6
Brown, Ian Frank
Director
01/05/2004 - 26/11/2007
7
Ingram, Andrew
Director
01/07/2001 - 01/05/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ENSCO 788 LIMITED

ENSCO 788 LIMITED is an(a) Dissolved company incorporated on 24/11/1978 with the registered office located at Midpoint Park, Kingsbury Road, Minworth, Birmingham B76 1AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENSCO 788 LIMITED?

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ENSCO 788 LIMITED is currently Dissolved. It was registered on 24/11/1978 and dissolved on 10/05/2011.

Where is ENSCO 788 LIMITED located?

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ENSCO 788 LIMITED is registered at Midpoint Park, Kingsbury Road, Minworth, Birmingham B76 1AF.

What does ENSCO 788 LIMITED do?

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ENSCO 788 LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ENSCO 788 LIMITED?

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The latest filing was on 10/05/2011: Final Gazette dissolved via voluntary strike-off.