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ENSIGN PLUS INSURANCE SERVICES LIMITED

Learn more about ENSIGN PLUS INSURANCE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSE COOPERS, PLUMTREE COURT, LONDON, EC4A 4HT

ENSIGN PLUS INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00981736
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.10
last member list: 2004.09.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6720 - Auxiliary insurance & pension fund
  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.24
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.10.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/05 FROM:, 2ND FLOOR PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD
Form type: 287
Date: 2005.11.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.11.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.11.08
£2.95
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EX.RES.:-"IN SPECIE"
Form type: MISC
Date: 2005.11.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/05 FROM:, 88 LEADENHALL STREET, LONDON, EC3A 3BP
Form type: 287
Date: 2005.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
Child documents:
Document type: ANNOTATION
Date: 2004.09.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/04 FROM:, RIVERS HOUSE, 127 SPRINGFIELD ROAD, CHELMSFORD, ESSEX CM2 6JN
Form type: 287
Date: 2004.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
Child documents:
Document type: ANNOTATION
Date: 2002.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/02
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S366A DISP HOLDING AGM 20/05/02
Form type: ELRES
Date: 2002.07.08
Child documents:
Document type: ANNOTATION
Date: 2002.07.08
Form type: ELRES
Document description: S386 DISP APP AUDS 20/05/02
Document type: ANNOTATION
Date: 2002.07.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/05/02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.04
Child documents:
Document type: ANNOTATION
Date: 2001.11.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/11/01
Document type: ANNOTATION
Date: 2001.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.11.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2001.04.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/00 FROM:, ENSIGN HOUSE, 98-102 LEY STREET, ILFORD, ESSEX IG1 4BY
Form type: 287
Date: 2000.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
Child documents:
Document type: ANNOTATION
Date: 1999.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
Child documents:
Document type: ANNOTATION
Date: 1997.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98
Form type: 225
Date: 1997.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.15
£2.95
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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.01
Child documents:
Document type: ANNOTATION
Date: 1996.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

HUGH GLEN PALLOT (dissolve)
Secretary, 2005.09.30
143 GRESHAM ROAD , STAINES
TW18 2AG, MIDDLESEX
STEVEN PAUL BURNS (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.02.23
2 ELIOT PLACE BLACKHEATH , LONDON
SE3 0QL
DAVID MARK LANG (dissolve)
Director, ACTUARY, 2004.02.23
FLAT 55 ONE PRESCOT STREET , LONDON
E1 8RJ
DAVID JAMES WINKETT (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.02.23
SPRINGFIELD HALL MORLEYS ROAD, WEALD , SEVENOAKS
TN14 6QY, KENT
IAN DAVID BECKERSON (dissolve)
Secretary, 2004.02.23 - 2005.09.30
2D ST OMER ROAD , GUILDFORD
GU1 2DB, SURREY
PATRICK RODNEY JONES (dissolve)
Secretary, 1992.10.04 - 2004.02.23
4 THOMAS CLOSE , BRENTWOOD
CM15 8BS, ESSEX
RICHARD GRAHAM CARTER (dissolve)
Director, FINANCIAL DIRECTOR, 1992.10.04 - 2004.02.23
MILL HOUSE BRENCHLEY ROAD, BRENCHLEY , TONBRIDGE
TN12 7NS, KENT
DAVID EDWARD COONEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.07.01 - 2004.02.23
8 HIGH CROFT COLNE ENGAINE , COLCHESTER
CO6 2HE, ESSEX
MICHAEL ARTHUR DENYER (dissolve)
Director, FINANCIAL & ADMINISTRATION DIR, 1992.10.04 - 2004.02.23
51A SECOND AVENUE , FRINTON ON SEA
CO13 9LY, ESSEX
RICHARD ERNEST EVERETT (dissolve)
Director, MANAGING DIRECTOR, 1992.10.04 - 1995.10.01
54 WEEL ROAD , CANVEY ISLAND
SS8 7NW, ESSEX
STEPHEN MARK HODGE (dissolve)
Director, UNDERWRITER, 1995.10.27 - 2004.02.23
SELHURST 75 SEAL HOLLOW ROAD , SEVENOAKS
TN13 3RY, KENT
JOHN DAVID NEAL (dissolve)
Director, UNDERWRITER, 1995.10.27 - 2000.10.26
THE FORGE LOWER STREET HIGHAM , COLCHESTER
CO7 6JZ, ESSEX
STEPHEN RICHARD STONE (dissolve)
Director, INSURANCE INSPECTOR, 1995.10.27 - 2004.02.23
23 WEIR GARDENS , RAYLEIGH
SS6 7TQ, ESSEX
JOHN DAVID TAYLOR (dissolve)
Director, UNDERWRITER, 1992.10.04 - 1995.10.01
SHARES SLEY DRIVE 25 OWEN GARDENS WOODFORD BRIDGE , WOODFORD GREEN
IG8 8DJ, ESSEX
ROBIN JAMES THURGOOD (dissolve)
Director, CLAIMS DIRECTOR, 1992.10.04 - 1997.05.12
80 KETTLEBURY WAY , ONGAR
CM5 9HA, ESSEX
JAMES DOUGLAS YOUNG (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.03.01 - 2003.06.30
3 HADHAM GROVE HADHAM ROAD , BISHOPS STORTFORD
CM23 2PW, HERTFORDSHIRE

Companies near to ENSIGN PLUS INSURANCE SERVICES ltd.

Information about the Private Limited Company ENSIGN PLUS INSURANCE 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: 2016.07.09. Reload the data