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BRITISH ENSIGN ESTATES LIMITED

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

Company details

BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR

BRITISH ENSIGN ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01040501
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.31
dissolution date: 2013.05.25
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company BRITISH ENSIGN ESTATES LIMITED was a Private Limited Company, registration number 01040501, established in United Kingdom on the 31. January 1972. The company was dissolved. The company was in business for 44 years and 10 months. The company used to be located at BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR. Business of the company BRITISH ENSIGN ESTATES LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.05.25. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2010.12.31. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

List of company documents:

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Find out more information about BRITISH ENSIGN ESTATES LIMITED. Our website makes it possible to view other available documents related to BRITISH ENSIGN ESTATES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2013
Form type: 4.68
Date: 2013.02.25
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2012
Form type: 4.68
Date: 2012.06.19
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.06.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.06.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.06.24
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REGISTERED OFFICE CHANGED ON 22/06/2011 FROM, FIRST FLOOR 20 BERKELEY SQUARE, LONDON, W1J 6LH
Form type: AD01
Date: 2011.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2011.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: MG02
Date: 2011.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61
Form type: MG02
Date: 2011.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
Form type: MG02
Date: 2011.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65
Form type: MG02
Date: 2011.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66
Form type: MG02
Date: 2011.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
Form type: MG02
Date: 2011.05.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.10
Form type: LATEST SOC
Document description: 10/02/11 STATEMENT OF CAPITAL;GBP 500
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
Form type: MG01
Date: 2010.08.04
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REGISTERED OFFICE CHANGED ON 27/07/2010 FROM, 14 BROMPTON SQUARE, LONDON, SW3 2AA
Form type: AD01
Date: 2010.07.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON BLACKER / 01/10/2009
Form type: CH01
Date: 2010.01.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2009.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2009.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2009.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2009.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2009.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2009.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: MG02
Date: 2009.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2009.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: MG02
Date: 2009.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: MG02
Date: 2009.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: MG02
Date: 2009.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
Form type: MG02
Date: 2009.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
Form type: MG02
Date: 2009.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
Form type: MG02
Date: 2009.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59
Form type: MG02
Date: 2009.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
Form type: MG02
Date: 2009.12.09
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 66
Form type: 395
Date: 2009.07.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/2009 FROM, 23 CAVAYE PLACE, LONDON, SW1O 9PT
Form type: 287
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES BISHOP
Form type: 288b
Date: 2008.06.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAEME CRESSWELL
Form type: 288b
Date: 2008.04.03
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DIRECTOR APPOINTED GRAEME DAVID CRESWELL
Form type: 288a
Date: 2008.03.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.06

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Company directors and board members:

GRAEME DAVID CRESSWELL (dissolve)
Secretary, ACCOUNTANT, 1997.02.26 - 2013.05.25
43 OSIER WAY , BANSTEAD
SM7 1LL, SURREY
PETER GORDON BLACKER (dissolve)
Director, 1991.12.31 - 2013.05.25
GREAT SURRIES ASHURST WOOD , EAST GRINSTEAD
RH19 3SH, WEST SUSSEX
ANDREW GERRIE (dissolve)
Secretary, 1991.12.31 - 1997.02.26
37 CLEVELAND GARDENS BARNES , LONDON
SW13 0AE
CHARLES EDWARD PEARSON BISHOP (dissolve)
Director, CHARTERED SURVEYOR, 2003.02.10 - 2008.05.30
54 TAYLOR AVENUE KEW , RICHMOND
TW9 4ED, SURREY
GRAEME DAVID CRESSWELL (dissolve)
Director, ACCOUNTANT, 2008.02.29 - 2008.03.19
43 OSIER WAY , BANSTEAD
SM7 1LL, SURREY
GRAEME DAVID CRESSWELL (dissolve)
Director, 1997.02.26 - 1997.02.26
9 SHRUBBERY CLOSE , HIGH WYCOMBE
HP13 6FZ, BUCKINGHAMSHIRE
GRAEME DAVID CRESSWELL (dissolve)
Director, COMPANY DIRECTOR, 2007.02.21 - 2007.03.02
43 OSIER WAY , BANSTEAD
SM7 1LL, SURREY
RICHARD DENIS WALLACE (dissolve)
Director, 1991.12.31 - 2003.05.12
FLAT 2 STANTON GATE 73-83 BATTERSEA CHURCH ROAD , LONDON
SW11 3LY

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Information about the Private Limited Company BRITISH ENSIGN ESTATES 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: 2016.07.21. Reload the data