Ensim Limited

Company Name	Ensim Limited
Company Status	Dissolved
Company Number	03038197
Category	Private Limited Company
Incorporation Date	27 March 1995(29 years, 1 month ago)
Dissolution Date	13 July 2004 (19 years, 9 months ago)
Previous Name	Engineering Simulation Solutions Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Robert Paul Goodwin
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1995(same day as company formation)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Brickhouse Farmhouse Yoxall Corner Holmes Chapel Road Sandbach CW11 1SE

Director Name	Mr Dennis Edwin Wright
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1995(same day as company formation)
Role	Managing Director
Correspondence Address	Tiger Mansions Longhill Lane Hankelow Cheshire CW3 0JQ

Secretary Name	Mr Peter John Goodwin
Nationality	British
Status	Closed
Appointed	14 July 2000(5 years, 3 months after company formation)
Appointment Duration	4 years (closed 13 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Beechwood Drive Alsager Stoke On Trent Cheshire ST7 2HG

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mrs Jacqueline Estella Goodwin
Nationality	British
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	10 Spinney Avenue Goostrey Crewe Cheshire CW4 8JE

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Alexander James Gordon Pitchford
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2001)
Role	Consultant
Correspondence Address	14 Old Stack Yard Great Barrow Chester CH3 7JE Wales

Director Name	Stephen Michael Theaker
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(5 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2001)
Role	Software Engineer
Country of Residence	England
Correspondence Address	5 Brereton Road Hartford Northwich Cheshire CW8 1RL

Location

Registered Address	17 Dalby Court Gadbrook Business Centre Gadbrook Road Northwich Cheshire CW9 7TN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

13 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2004	First Gazette notice for voluntary strike-off (1 page)
4 May 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
23 April 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2002	Return made up to 27/03/02; full list of members 363(287) ‐ Registered office changed on 21/05/02 (7 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
23 November 2001	Director resigned (1 page)
13 November 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
17 July 2001	Registered office changed on 17/07/01 from: hartford house 324 chester road hartford northwich cheshire CW8 2AD (1 page)
23 May 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 2001	Director resigned (1 page)
23 October 2000	Director's particulars changed (1 page)
10 October 2000	Company name changed engineering simulation solutions LIMITED\certificate issued on 11/10/00 (2 pages)
8 August 2000	Secretary resigned (1 page)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	Ad 14/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
3 May 2000	Return made up to 27/03/00; full list of members (7 pages)
9 February 2000	New director appointed (2 pages)
8 June 1999	Return made up to 27/03/99; no change of members (4 pages)
19 May 1999	Return made up to 27/03/98; full list of members (6 pages)
14 May 1999	Registered office changed on 14/05/99 from: 14 moorbank road sheffield yorkshire S10 5TR (1 page)
25 January 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
6 March 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
22 May 1997	Company name changed virtual jack LIMITED\certificate issued on 23/05/97 (2 pages)
8 May 1997	Return made up to 27/03/97; no change of members (4 pages)
17 October 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
17 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1996	Return made up to 27/03/96; full list of members (6 pages)
20 November 1995	Accounting reference date notified as 30/06 (1 page)
31 March 1995	Secretary resigned;new secretary appointed (2 pages)
31 March 1995	New director appointed (2 pages)
31 March 1995	Director resigned;new director appointed (2 pages)
31 March 1995	Registered office changed on 31/03/95 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
27 March 1995	Incorporation (22 pages)

Ensim Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire