ENSIGN TECHNOLOGY LIMITED

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ENSIGN TECHNOLOGY LIMITED

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Key Data

Status

Dissolved

Company No.

03344604

Incorporation date

02/04/1997

Size

-

Contacts

Registered address

Registered address

Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BECopy
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Latest events (Record since 02/04/1997)
dot icon24/05/2015
Final Gazette dissolved following liquidation
dot icon24/02/2015
Return of final meeting in a creditors' voluntary winding up
dot icon07/12/2014
Liquidators' statement of receipts and payments to 2014-10-03
dot icon14/10/2013
Registered office address changed from Springhurst 250 South Street Romford Essex RM1 2AD on 2013-10-15
dot icon13/10/2013
Statement of affairs with form 4.19
dot icon13/10/2013
Appointment of a voluntary liquidator
dot icon13/10/2013
Resolutions
dot icon15/05/2013
Annual return made up to 2013-04-03 with full list of shareholders
dot icon08/01/2013
Total exemption full accounts made up to 2012-03-31
dot icon06/04/2012
Annual return made up to 2012-04-03 with full list of shareholders
dot icon10/01/2012
Total exemption full accounts made up to 2011-03-31
dot icon16/06/2011
Annual return made up to 2011-04-03 with full list of shareholders
dot icon28/02/2011
Total exemption full accounts made up to 2010-04-30
dot icon23/02/2011
Current accounting period shortened from 2011-04-30 to 2011-03-31
dot icon08/04/2010
Annual return made up to 2010-04-03 with full list of shareholders
dot icon08/04/2010
Register(s) moved to registered inspection location
dot icon08/04/2010
Register inspection address has been changed
dot icon08/04/2010
Director's details changed for Norman Brian Dawkins on 2010-04-09
dot icon08/04/2010
Director's details changed for Kim Joanne Dawkins on 2010-04-09
dot icon04/03/2010
Total exemption full accounts made up to 2009-04-30
dot icon22/06/2009
Return made up to 03/04/09; full list of members
dot icon28/05/2009
Director appointed kim dawkins
dot icon15/05/2009
Appointment terminated director john chandler
dot icon13/04/2009
Total exemption small company accounts made up to 2008-04-30
dot icon04/03/2009
Return made up to 03/04/08; full list of members
dot icon26/02/2008
Total exemption full accounts made up to 2007-04-30
dot icon21/05/2007
Return made up to 03/04/07; full list of members
dot icon21/05/2007
Total exemption full accounts made up to 2006-04-30
dot icon19/09/2006
Return made up to 03/04/06; full list of members
dot icon07/05/2006
Total exemption full accounts made up to 2005-04-30
dot icon28/09/2005
Return made up to 03/04/05; full list of members
dot icon03/03/2005
Total exemption full accounts made up to 2004-04-30
dot icon04/05/2004
Return made up to 03/04/04; full list of members
dot icon03/03/2004
Total exemption full accounts made up to 2003-04-30
dot icon17/09/2003
Return made up to 03/04/03; full list of members
dot icon16/07/2003
Total exemption full accounts made up to 2002-04-30
dot icon24/09/2002
Return made up to 03/04/02; full list of members
dot icon03/03/2002
Total exemption small company accounts made up to 2001-04-30
dot icon08/05/2001
Full accounts made up to 2000-04-30
dot icon23/04/2001
Return made up to 03/04/01; full list of members
dot icon14/06/2000
Full accounts made up to 1999-04-30
dot icon14/06/2000
Return made up to 03/04/00; full list of members
dot icon13/07/1999
Return made up to 03/04/99; no change of members
dot icon07/06/1999
Full accounts made up to 1998-04-30
dot icon01/07/1998
Return made up to 03/04/98; full list of members
dot icon03/03/1998
New director appointed
dot icon22/02/1998
New director appointed
dot icon22/02/1998
New secretary appointed
dot icon03/07/1997
Director resigned
dot icon03/07/1997
Secretary resigned
dot icon03/07/1997
Registered office changed on 04/07/97 from: 88 kingsway holborn london WC2B 6AW
dot icon02/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ST JAMES'S SECRETARIES LIMITED
Nominee Secretary
02/04/1997 - 22/04/1997
548
ST JAMES'S DIRECTORS LIMITED
Nominee Director
02/04/1997 - 22/04/1997
547
Dawkins, Kim Joanne
Secretary
22/04/1997 - Present
-
Dawkins, Kim Joanne
Director
05/04/2009 - Present
-
Dawkins, Norman Brian
Director
22/04/1997 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ENSIGN TECHNOLOGY LIMITED

ENSIGN TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 02/04/1997 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. 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 ENSIGN TECHNOLOGY LIMITED?

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ENSIGN TECHNOLOGY LIMITED is currently Dissolved. It was registered on 02/04/1997 and dissolved on 24/05/2015.

Where is ENSIGN TECHNOLOGY LIMITED located?

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ENSIGN TECHNOLOGY LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does ENSIGN TECHNOLOGY LIMITED do?

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ENSIGN TECHNOLOGY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ENSIGN TECHNOLOGY LIMITED?

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The latest filing was on 24/05/2015: Final Gazette dissolved following liquidation.