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ENSCO 790 LIMITED

Learn more about ENSCO 790 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PREMIER HOUSE, MIDPOINT PARK KINGSBURY ROAD, MINWORTH, BIRMINGHAM, B76 1AF

ENSCO 790 LIMITED on the map

Company type: Private Limited Company
Company number: 00980794
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.29
dissolution date: 2011.05.10
last member list: 2010.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.13
£2.95
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COMPANY NAME CHANGED HEDSOR LIMITED, CERTIFICATE ISSUED ON 25/08/10
Form type: CERTNM
Date: 2010.08.25
Child documents:
Document type: ANNOTATION
Date: 2010.08.25
Form type: RES15
Document description: CHANGE OF NAME 19/08/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.25
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.29
Form type: LATEST SOC
Document description: 29/06/10 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / COURTNEY CHANDLER / 25/04/2010
Form type: CH01
Date: 2010.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.06.11
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SECRETARY APPOINTED MR SIMON WILLIAM TAYLOR
Form type: AP03
Date: 2010.05.25
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APPOINTMENT TERMINATED, SECRETARY JOHN PERCIVAL
Form type: TM02
Date: 2010.05.24
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19/04/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.04.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.04.13
£2.95
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SOLVENCY STATEMENT DATED 06/04/10
Form type: CAP-SS
Date: 2010.04.13
£2.95
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REDUCE ISSUED CAPITAL 06/04/2010
Form type: RES06
Date: 2010.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.15
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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SECRETARY APPOINTED MR JOHN MARTYN PERCIVAL
Form type: 288a
Date: 2009.04.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.05.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.05.14
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DIRECTOR APPOINTED GRAHAM GRIFFITHS
Form type: 288a
Date: 2008.05.08
£2.95
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DIRECTOR APPOINTED COURTNEY CHANDLER
Form type: 288a
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT LOCKWOOD
Form type: 288b
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTYN EUSTACE
Form type: 288b
Date: 2008.05.08
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN PERCIVAL
Form type: 288b
Date: 2008.05.08
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.04.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.03.29
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APPOINTMENT TERMINATED DIRECTOR KARL LINDBORG
Form type: 288b
Date: 2008.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.13
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
Child documents:
Document type: ANNOTATION
Date: 2005.06.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/06/05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/04 FROM:, PREMIER HOUSE, MERCURY WAY MERCURY PARK BARTON, DOCK ROAD URMSTON, MANCHESTER M41 7PA
Form type: 287
Date: 2004.04.07
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
Child documents:
Document type: ANNOTATION
Date: 2002.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/02
Document type: ANNOTATION
Date: 2002.11.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.17

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Company directors and board members:

SIMON WILLIAM TAYLOR (dissolve)
Secretary, 2010.05.24 - 2011.05.10
PREMIER HOUSE MIDPOINT PARK KINGSBURY ROAD , MINWORTH
B76 1AF, BIRMINGHAM
COURTNEY CHANDLER (dissolve)
Director, 2008.03.20 - 2011.05.10
LYBURN HOUSE DARNFORD LANE , WHITTINGTON
WS14 9LB, STAFFORDSHIRE
GRAHAM JOHN GRIFFITHS (dissolve)
Director, 2008.03.20 - 2011.05.10
9 SOVEREIGN CLOSE , KENILWORTH
CV8 1SQ, WEST MIDLANDS
CHRISTOPHER DAVY (dissolve)
Secretary, DIRECTOR, 2001.03.30 - 2002.03.15
15 BLUNDERING LANE , STALYBRIDGE
SK15 2ST, CHESHIRE
ROBIN BARRY HUMPHRIES (dissolve)
Secretary, 1992.04.25 - 2001.03.30
ANNS COTTAGE BOUGHTON HALL AVENUE SEND , WOKING
GU23 7DF, SURREY
JOHN MARTYN PERCIVAL (dissolve)
Secretary, ACCOUNTANT, 2008.05.16 - 2010.05.24
10 YELDEN CLOSE , RUSHDEN
NN10 9AE, NORTHAMPTONSHIRE
JOHN MARTYN PERCIVAL (dissolve)
Secretary, ACCOUNTANT, 2005.09.30 - 2008.03.20
57 COMPTON WAY EARLS BARTON , NORTHAMPTON
NN6 0DE, NORTHAMPTONSHIRE
GRAHAM STUART TYE (dissolve)
Secretary, CHIEF ACCOUNTANT, 2002.03.16 - 2005.09.30
68 LINNEY ROAD BRAMHALL , STOCKPORT
SK7 3LL, CHESHIRE
CHRISTOPHER DAVY (dissolve)
Director, FINANCE DIRECTOR, 2001.01.01 - 2001.03.30
15 BLUNDERING LANE , STALYBRIDGE
SK15 2ST, CHESHIRE
KEVIN DEWEY (dissolve)
Director, MANAGING DIRECTOR, 1992.04.25 - 1996.12.31
OAK TREE COTTAGE 18 MEADWAY , ESHER
KT10 9HF, SURREY
MARTYN JOHN EUSTACE (dissolve)
Director, 2004.10.04 - 2008.03.20
STONECROFT HELLIDON , DAVENTRY
NN11 6LG, NORTHAMPTONSHIRE
ENGLAND
MARTIN JAMES FERRARI (dissolve)
Director, SALES DIRECTOR, 1998.01.01 - 1998.09.30
428 CHESSINGTON ROAD , WEST EWELL
KT19 9EJ, SURREY
GRIFFITHS GRAHAM JOHN (dissolve)
Director, MANAGING DIRECTOR, 2002.02.20 - 2004.04.30
29 BULLIMORE GROVE , KENILWORTH
CV8 2QF, WARWICKSHIRE
ROBIN BARRY HUMPHRIES (dissolve)
Director, FINANCE DIRECTOR, 1993.04.27 - 2002.01.21
ANNS COTTAGE BOUGHTON HALL AVENUE SEND , WOKING
GU23 7DF, SURREY
PENTTI SAKARI KILPINEN (dissolve)
Director, DIVISIONAL GENERAL MANAGER, 1992.04.25 - 1998.04.30
HELAKALLIONKATU 4 D , TAMPERE
33580
FINLAND
TIMO JALMARI KUULA (dissolve)
Director, GEN MANAGER, 1996.05.09 - 1999.12.14
MARTINIKERKHAF 37 , GRONINGEN
JH 9712, NETHERLANDS
KARL JOHAN LINDBORG (dissolve)
Director, 1999.10.25 - 2007.11.26
KOILISVAYLA 13 A 2 , HELSINKI
00200
FINLAND
ROBERT CHARLES LOCKWOOD (dissolve)
Director, 2004.10.30 - 2008.03.20
COLLEGE BARN THORNBOROUGH ROAD PADBURY , BUCKINGHAM
MK18 2AH, BUCKINGHAMSHIRE
DIANE LESLIE MABE (dissolve)
Director, I T DIRECTOR, 1993.04.27 - 1997.01.31
13 POPLAR GROVE , HAYLING ISLAND
PO11 9DN, HAMPSHIRE
RAIMO KALEVI MANSUKOSKI (dissolve)
Director, DIVISIONAL VICE PRESIDENT, 1992.04.25 - 1992.10.01
HARJUTIE 15 C , 02730 ESPOO
FOREIGN
FINLAND
AARRE METSAVIRTA (dissolve)
Director, SENIOR EXECUTIVE VICE PRESIDEN, 1996.02.27 - 1997.06.25
HARJUTIE 28B , ESPOO
02730
FINLAND
PAUL MORGAN (dissolve)
Director, FINANCE DIRECTOR, 2002.05.07 - 2005.03.01
BOSTOCK HOUSE BROADLANDS , PITSFORD
NN6 9AZ, NORTHAMPTON
GERALD KENNETH OTLEY (dissolve)
Director, OPERATIONS DIRECTOR, 1992.04.25 - 1996.08.30
7 BURNEY CLOSE FETCHAM , LEATHERHEAD
KT22 9HW, SURREY
DAVID CHRISTOPHER ROGAN (dissolve)
Director, MANAGING DIRECTOR, 2001.01.01 - 2002.02.07
BRATHAY HOUSE BROADWALK , PRESTBURY
SK10 4BR, CHESHIRE
KAJ ALEXANDER SANDELIN (dissolve)
Director, MARKETING DIRECTOR, 1992.04.25 - 1996.02.27
PUUVILLATE HTAANKATO 10B7 , 33210 TAMPERE
FOREIGN
FINLAND
JANNE SIMELIUS (dissolve)
Director, PAPER & BOARD INDUSTRY SENIOR VICE PRESIDENT, 1992.04.25 - 1992.08.31
KARTANONALUE B29 , SF-37120 NOKIA
FOREIGN
FINLAND
ANTTI OLAVI SOJAKKA (dissolve)
Director, 1997.06.25 - 1999.10.13
MERIKATU 19 - 21 B 18 HELSINKI FINLAND , 00150
FOREIGN
RICHARD EDWARD TOLFREE (dissolve)
Director, SALES DIRECTOR, 1992.04.25 - 2006.12.31
21 LANGTON AVENUE WHETSTONE , LONDON
N20 9DD
CHRISTIAN HENDRIK JACOB VAN NIFTRIK (dissolve)
Director, SENIOR EXECUTIVE VICE PRESIDEN, 1992.09.14 - 1996.05.09
MERIKATU 5 A 5 HELSINKI 00140 , FINLAND
FOREIGN
KEITH WILD (dissolve)
Director, MANAGING DIR, 1992.04.25 - 2003.07.10
BUSH LODGE WINDMILL LANE , EPSOM
KT17 1HY, SURREY

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Information about the Private Limited Company ENSCO 790 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: 2016.07.09. Reload the data