ENSCO 790 LIMITED

Key Data

Status

Dissolved

Company No.

00980794

Incorporation date

29/05/1970

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/05/1970)

10/05/2011

Final Gazette dissolved via voluntary strike-off

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25/01/2011

First Gazette notice for voluntary strike-off

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13/01/2011

Application to strike the company off the register

View PDF (3 pages)

25/08/2010

Resolutions

View PDF (2 pages)

25/08/2010

Change of name notice

View PDF (2 pages)

29/06/2010

Annual return made up to 2010-04-25 with full list of shareholders

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29/06/2010

Director's details changed for Courtney Chandler on 2010-04-25

View PDF (2 pages)

11/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

11/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

25/05/2010

Appointment of Mr Simon William Taylor as a secretary

View PDF (1 pages)

24/05/2010

Termination of appointment of John Percival as a secretary

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19/04/2010

Statement of capital on 2010-04-19

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13/04/2010

Statement by Directors

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13/04/2010

Solvency Statement dated 06/04/10

View PDF (1 pages)

13/04/2010

Resolutions

View PDF (1 pages)

15/02/2010

Accounts for a dormant company made up to 2009-12-31

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01/05/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

30/04/2009

Secretary appointed mr john martyn percival

View PDF (1 pages)

24/04/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

21/01/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

27/05/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (4 pages)

14/05/2008

Declaration of assistance for shares acquisition

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08/05/2008

Director appointed graham griffiths

View PDF (2 pages)

08/05/2008

Director appointed courtney chandler

View PDF (3 pages)

08/05/2008

Appointment Terminated Director robert lockwood

View PDF (1 pages)

08/05/2008

Appointment Terminated Director martyn eustace

View PDF (2 pages)

08/05/2008

Appointment Terminated Secretary john percival

View PDF (1 pages)

08/05/2008

Resolutions

View PDF (1 pages)

04/04/2008

Declaration of assistance for shares acquisition

View PDF (5 pages)

04/04/2008

Resolutions

View PDF (1 pages)

02/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

02/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

02/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

29/03/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

26/03/2008

Appointment Terminated Director karl lindborg

View PDF (1 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

23/05/2007

Return made up to 25/04/07; full list of members

View PDF (3 pages)

23/05/2007

Director resigned

View PDF (1 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

26/05/2006

Return made up to 25/04/06; full list of members

View PDF (8 pages)

07/12/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

13/10/2005

Secretary resigned

View PDF (1 pages)

13/10/2005

New secretary appointed

View PDF (2 pages)

03/06/2005

Return made up to 25/04/05; full list of members

View PDF (8 pages)

03/06/2005

Registered office changed on 03/06/05

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24/03/2005

Director resigned

View PDF (1 pages)

23/11/2004

New director appointed

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

20/10/2004

New director appointed

View PDF (2 pages)

01/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

Return made up to 25/04/04; full list of members

View PDF (8 pages)

07/04/2004

Registered office changed on 07/04/04 from: premier house mercury way mercury park barton dock road urmston manchester M41 7PA

View PDF (1 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

17/07/2003

Return made up to 25/04/03; full list of members

View PDF (8 pages)

17/07/2003

Director resigned

View PDF (1 pages)

31/12/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

27/11/2002

Return made up to 25/04/02; full list of members

View PDF (8 pages)

27/11/2002

Director resigned

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27/11/2002

Registered office changed on 27/11/02

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28/05/2002

New director appointed

View PDF (2 pages)

17/04/2002

Secretary resigned

View PDF (1 pages)

08/04/2002

New secretary appointed

View PDF (2 pages)

04/03/2002

New director appointed

View PDF (2 pages)

11/02/2002

Director resigned

View PDF (1 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

22/05/2001

Return made up to 25/04/01; full list of members

View PDF (8 pages)

22/05/2001

Director's particulars changed;director resigned

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22/05/2001

Registered office changed on 22/05/01

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09/05/2001

Registered office changed on 09/05/01 from: tolworth tower ewell road surbiton surrey KT6 7EL

View PDF (1 pages)

17/04/2001

Secretary resigned

View PDF (1 pages)

04/04/2001

New secretary appointed

View PDF (2 pages)

05/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

New director appointed

View PDF (2 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

19/05/2000

Return made up to 25/04/00; full list of members

View PDF (7 pages)

14/03/2000

Director resigned

View PDF (1 pages)

15/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

Director resigned

View PDF (1 pages)

06/07/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

12/05/1999

Return made up to 25/04/99; no change of members

View PDF (6 pages)

14/12/1998

Director resigned

View PDF (1 pages)

26/05/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

26/05/1998

Auditor's resignation

View PDF (1 pages)

26/05/1998

Return made up to 25/04/98; full list of members

View PDF (8 pages)

26/05/1998

Director's particulars changed

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12/05/1998

Director resigned

View PDF (1 pages)

11/01/1998

New director appointed

View PDF (2 pages)

12/08/1997

New director appointed

View PDF (2 pages)

22/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

14/05/1997

Return made up to 25/04/97; no change of members

View PDF (6 pages)

14/05/1997

Director's particulars changed

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01/02/1997

Director resigned

View PDF (1 pages)

01/02/1997

Director resigned

View PDF (1 pages)

29/10/1996

Director resigned

View PDF (1 pages)

21/08/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

17/06/1996

New director appointed

View PDF (2 pages)

09/06/1996

Director resigned

View PDF (1 pages)

29/05/1996

Return made up to 25/04/96; no change of members

View PDF (6 pages)

18/03/1996

Director resigned;new director appointed

View PDF (2 pages)

31/08/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

23/05/1995

Return made up to 25/04/95; full list of members

View PDF (8 pages)

23/05/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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12/10/1994

Full accounts made up to 1993-12-31

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23/05/1994

Return made up to 25/04/94; no change of members

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23/05/1994

Director's particulars changed

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21/09/1993

Full accounts made up to 1992-12-31

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25/08/1993

Particulars of mortgage/charge

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25/05/1993

Return made up to 25/04/93; no change of members

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25/05/1993

Secretary's particulars changed;director resigned

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11/05/1993

Director resigned;new director appointed

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11/05/1993

New director appointed

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11/05/1993

Secretary's particulars changed;director resigned;new director appointed

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18/10/1992

Full accounts made up to 1991-12-31

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26/05/1992

Return made up to 25/04/92; full list of members

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18/11/1991

Secretary resigned;new secretary appointed;director resigned

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03/05/1991

New director appointed

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03/05/1991

Director resigned

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03/05/1991

Full accounts made up to 1990-10-31

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03/05/1991

Return made up to 25/04/91; full list of members

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18/04/1991

Director resigned;new director appointed

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18/04/1991

Director resigned;new director appointed

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18/04/1991

Director resigned;new director appointed

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18/04/1991

New director appointed

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18/04/1991

New director appointed

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18/04/1991

Director resigned;new director appointed

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18/04/1991

New director appointed

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18/04/1991

Director resigned;new director appointed

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18/04/1991

Director resigned;new director appointed

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18/04/1991

Accounting reference date extended from 31/10 to 31/12

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15/03/1991

Memorandum and Articles of Association

View PDF (26 pages)

15/03/1991

Resolutions

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04/05/1990

Full accounts made up to 1989-10-31

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04/05/1990

Return made up to 25/04/90; full list of members

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06/02/1990

Director resigned

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06/11/1989

New director appointed

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11/08/1989

Registered office changed on 11/08/89 from: hexagon house surbiton hill road surbiton surrey KT6 4TZ

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10/07/1989

Full accounts made up to 1988-10-31

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10/07/1989

Return made up to 06/07/89; full list of members

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07/04/1989

Particulars of mortgage/charge

View PDF (8 pages)

07/04/1989

Particulars of mortgage/charge

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05/04/1989

Declaration of satisfaction of mortgage/charge

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05/04/1989

Declaration of satisfaction of mortgage/charge

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05/04/1989

Declaration of satisfaction of mortgage/charge

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05/04/1989

Declaration of satisfaction of mortgage/charge

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09/01/1989

New director appointed

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04/01/1989

Nc inc already adjusted

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04/01/1989

Resolutions

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04/01/1989

Resolutions

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04/01/1989

Resolutions

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08/11/1988

New director appointed

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15/06/1988

Full accounts made up to 1987-10-31

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15/06/1988

Return made up to 12/05/88; full list of members

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16/05/1988

Resolutions

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13/04/1988

Full group accounts made up to 1986-10-31

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25/03/1988

Particulars of mortgage/charge

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12/02/1988

Particulars of mortgage/charge

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03/12/1987

Nc inc already adjusted

View PDF (1 pages)

03/12/1987

Resolutions

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03/12/1987

Resolutions

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03/12/1987

Resolutions

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03/12/1987

Resolutions

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02/12/1987

Wd 10/11/87 ad 29/10/87--------- £ si 500000@1=500000 £ ic 480000/980000

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04/11/1987

New director appointed

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02/09/1987

Memorandum and Articles of Association

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05/08/1987

Resolutions

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14/07/1987

Director resigned

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24/04/1987

Return made up to 09/04/87; full list of members

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24/07/1986

Group of companies' accounts made up to 1985-10-31

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24/07/1986

Return made up to 20/06/86; full list of members

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29/05/1970

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next 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

Person	Title	Period	Connections
Lockwood, Robert Charles	Director	30/10/2004 - 20/03/2008	14
Morgan, Paul	Director	07/05/2002 - 01/03/2005	16
Humphries, Robin Barry	Director	27/04/1993 - 21/01/2002	6
Davy, Christopher	Director	01/01/2001 - 30/03/2001	9
Ferrari, Martin James	Director	01/01/1998 - 30/09/1998	3

Persons with Significant Control

No PSC data available.

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Description

About ENSCO 790 LIMITED

ENSCO 790 LIMITED is an(a) Dissolved company incorporated on 29/05/1970 with the registered office located at Premier House, 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 790 LIMITED?

ENSCO 790 LIMITED is currently Dissolved. It was registered on 29/05/1970 and dissolved on 10/05/2011.

Where is ENSCO 790 LIMITED located?

ENSCO 790 LIMITED is registered at Premier House, Midpoint Park Kingsbury Road, Minworth, Birmingham B76 1AF.

What is the latest filing for ENSCO 790 LIMITED?

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