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ENSOLL ELECTRICAL & MECHANICAL SERVICES LIMITED

Learn more about ENSOLL ELECTRICAL & MECHANICAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARMAN HOUSE, 1,GEORGE STREET, UXBRIDGE, MIDDLESEX, UB8 1QQ

ENSOLL ELECTRICAL & MECHANICAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00649076
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.02.09
dissolution date: 1999.09.14
last member list: 1992.03.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.03.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
LETTER OF SET-OFF - Outstanding on 1982.01.19
LLOYDS BANK PLC
LETTER OF SET-OFF - Outstanding on 1987.05.06
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.11.29 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.09.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.04.20
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.12.11
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.12.02
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.12.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/95 FROM:, 93 EASTWORTH ROAD, CHERTSEY, SURREY, KT16 8DX
Form type: 287
Date: 1995.11.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.23
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/09/92
Form type: AA
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
AD 01/03/90---------, £ SI [email protected]
Form type: 88(2)R
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
AD 27/09/91---------, £ SI [email protected]
Form type: 88(2)R
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/91
Form type: AA
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
£ NC 10000/660000, 27/09
Form type: SRES04
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 27/09/91
Form type: 123
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/90
Form type: AA
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 01/03/90, 01/03/90
Form type: 123
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 19/04/90
Form type: SRES04
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/10/88
Form type: AA
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/10/87
Form type: AA
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ENSOLL ELECTRICAL LIMITED, CERTIFICATE ISSUED ON 10/12/87
Form type: CERTNM
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/09/86
Form type: AA
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/85
Form type: AA
Date: 1986.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.26

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Company directors and board members:

COLIN STEPHEN CALLOW (dissolve)
Director, COMPANY DIRECTOR, 1992.10.01 - 1999.09.14
MULBERRY HOUSE 16 FOX DELL STORRINGTON , PULBOROUGH
RH20 4JY, WEST SUSSEX
JONATHAN HAROLD EVANS (dissolve)
Director, COMPANY DIRECTOR, 1994.10.17 - 1999.09.14
WINDRUSH SPADE OAK REACH , COOKHAM
SL6 9RQ, BERKSHIRE
DAVID EDMUND EVANS (dissolve)
Secretary, 1992.03.26 - 1992.07.01
45 BURNARDS FIELD ROAD , COLYTON
EX24 6PE, DEVON
JONATHAN HAROLD EVANS (dissolve)
Secretary, CO DIRECTOR, 1992.07.01 - 1993.08.01
WINDRUSH SPADE OAK REACH , COOKHAM
SL6 9RQ, BERKSHIRE
MAURICE STANLEY HANLES (dissolve)
Secretary, 1994.03.26 - 1995.03.20
54 QUEENS ROAD MAPLE COTTAGE , WALTON ON THAMES
KT12 5LW, SURREY
JONATHAN CHARLES ABBOTT (dissolve)
Director, GENERAL MANAGER, 1994.01.04 - 1994.12.02
26 ORCHARD AVENUE UPPER BELVEDERE , BELVEDERE
DA17 5PB, KENT
DAVID EDMUND EVANS (dissolve)
Director, CIVIL ENGINEER CO DIRECTOR, 1992.03.26 - 1992.07.01
45 BURNARDS FIELD ROAD , COLYTON
EX24 6PE, DEVON
JONATHAN HAROLD EVANS (dissolve)
Director, CO DIRECTOR, 1992.07.01 - 1993.08.01
WINDRUSH SPADE OAK REACH , COOKHAM
SL6 9RQ, BERKSHIRE
MARTIN PETER EVANS (dissolve)
Director, CO DIRECTOR, 1992.03.26 - 1992.10.01
THE MALTHOUSE BARN SWELLING HILL ROPLEY , ALRESFORD
SO24 0DA, HAMPSHIRE
DOUGLAS GOODSIR (dissolve)
Director, CO DIRECTOR, 1992.03.26 - 1994.10.17
MILLBANK COTTAGE EARLEYDENE SUNNINGHILL , ASCOT
SL5 9JY, BERKSHIRE
MAURICE STANLEY HANLES (dissolve)
Director, FINANCIAL DIRECTOR, 1993.07.01 - 1995.03.20
54 QUEENS ROAD MAPLE COTTAGE , WALTON ON THAMES
KT12 5LW, SURREY

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Information about the Private Limited Company ENSOLL ELECTRICAL & MECHANICAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data