| Company Name | Ensco 917 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02081559 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1986(37 years, 4 months ago) |
| Dissolution Date | 6 November 2012 (11 years, 5 months ago) |
| Previous Names | C.E.S. (U.K.) Limited and Chester Exhaust Supplies Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Charles Thomas Colton |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years after company formation) |
| Appointment Duration | 20 years, 10 months (closed 06 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lindholme 19 Quarry Lane Kelsall Tarporley Cheshire CW6 0NJ |
| Director Name | Mr Howard Leonard Warren |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years after company formation) |
| Appointment Duration | 20 years, 10 months (closed 06 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnwood Blakeley Dell Raby Drive Raby Mere Wirral Merseyside CH63 0NJ Wales |
| Secretary Name | Jill Carole Warren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years after company formation) |
| Appointment Duration | 20 years, 10 months (closed 06 November 2012) |
| Role | Company Director |
| Correspondence Address | Barnwood Blakeley Dell Raby Drive Raby Mere Wirral Merseyside CH63 0NJ Wales |
| Director Name | Allan Johnstone |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 30 April 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lowcroft Blundellsands Road East Blundellsands Liverpool Merseyside L23 8SQ |
Location
| Registered Address | Knutsford Way Sealand Industrial Estate Chester CH1 4NS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Blacon |
| Built Up Area | Chester |
Shareholders
| 1 at £1 | C.t. Colton 33.33% Ordinary |
|---|---|
| 1 at £1 | Ces (Uk) LTD 33.33% Ordinary |
| 1 at £1 | H.l. Warren 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2012 | Application to strike the company off the register (3 pages) |
| 12 July 2012 | Application to strike the company off the register (3 pages) |
| 3 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 3 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 29 March 2012 | Change of name notice (2 pages) |
| 29 March 2012 | Company name changed chester exhaust supplies LIMITED\certificate issued on 29/03/12
|
| 29 March 2012 | Change of name notice (2 pages) |
| 29 March 2012 | Company name changed chester exhaust supplies LIMITED\certificate issued on 29/03/12
|
| 9 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 9 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 11 January 2010 | Director's details changed for Charles Thomas Colton on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Charles Thomas Colton on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 4 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 17 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 17 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 15 January 2009 | Accounts made up to 31 March 2008 (5 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 14 August 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 14 August 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 9 October 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 9 October 2007 | Accounts made up to 31 March 2007 (5 pages) |
| 6 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 6 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 12 October 2006 | Accounts made up to 31 March 2006 (5 pages) |
| 12 October 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 30 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 30 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 31 October 2005 | Accounts made up to 31 March 2005 (5 pages) |
| 31 October 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 9 February 2005 | Accounts made up to 31 March 2004 (5 pages) |
| 9 February 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 7 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 27 August 2003 | Accounts made up to 31 March 2003 (5 pages) |
| 27 August 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 10 September 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 10 September 2002 | Accounts made up to 31 March 2002 (5 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 20 August 2001 | Accounts made up to 31 March 2001 (5 pages) |
| 20 August 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members
|
| 25 October 2000 | Accounts made up to 31 March 2000 (5 pages) |
| 25 October 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members
|
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 August 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 13 August 1999 | Accounts made up to 31 March 1999 (5 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members
|
| 17 September 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 17 September 1998 | Accounts made up to 31 March 1998 (5 pages) |
| 8 April 1998 | Return made up to 31/12/97; full list of members
|
| 8 April 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 7 October 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 7 October 1997 | Accounts made up to 31 March 1997 (5 pages) |
| 31 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 31 December 1996 | Return made up to 31/12/96; no change of members
|
| 17 December 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 17 December 1996 | Return made up to 31/12/95; no change of members
|
| 25 November 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 25 November 1996 | Accounts made up to 31 March 1996 (5 pages) |
| 20 March 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 20 March 1996 | Accounts made up to 31 March 1995 (5 pages) |
| 13 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 13 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 30 April 1992 | Company name changed\certificate issued on 30/04/92 (2 pages) |
| 30 April 1992 | Company name changed\certificate issued on 30/04/92 (2 pages) |