| Company Name | Ensign (Education Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04388520 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2002(22 years, 1 month ago) |
| Dissolution Date | 6 September 2005 (18 years, 7 months ago) |
| Previous Name | Jarvishelf 19 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Geoffrey Keith Howard Mason |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2002(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG |
| Secretary Name | Secretariat Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 March 2002(same day as company formation) |
| Correspondence Address | Meridian House The Crescent York North Yorkshire YO24 1AW |
| Director Name | Mr Andrew John Sutton |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Role | Divisional Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Browns End Cottage Browns End Road Broxted Essex CM6 2BE |
| Director Name | Henry John Pitman |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 months (resigned 25 February 2003) |
| Role | Chief Executive |
| Correspondence Address | Home Farm Bourton On The Hill Moreton In Marsh Gloucestershire GL56 9AF Wales |
| Director Name | Mr Simon Marcus Lawton |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 months (resigned 25 February 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Henleaze Avenue Bristol Avon BS9 4ET |
| Director Name | Mr Robert Nigel Johnson |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2004(1 year, 11 months after company formation) |
| Appointment Duration | 4 months (resigned 15 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Kirkwell Bishopthorpe York Yorkshire YO23 2RZ |
| Director Name | Mr Alistair Kynoch Rae |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2004(2 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 09 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Lilyville Road London SW6 5DP |
Location
| Registered Address | Meridian House The Crescent York North Yorkshire YO24 1AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Micklegate |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2005 | Application for striking-off (1 page) |
| 21 March 2005 | Director resigned (1 page) |
| 8 March 2005 | Return made up to 06/03/05; full list of members (2 pages) |
| 21 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 24 December 2004 | Secretary's particulars changed (1 page) |
| 23 December 2004 | Director's particulars changed (1 page) |
| 17 December 2004 | Registered office changed on 17/12/04 from: jarvis house toft green york YO1 6JZ (1 page) |
| 17 August 2004 | Registered office changed on 17/08/04 from: frogmore hall frogmore park, watton at stone hertford hertfordshire SG14 3RU (1 page) |
| 13 August 2004 | Secretary's particulars changed (1 page) |
| 29 June 2004 | New director appointed (3 pages) |
| 25 June 2004 | Director resigned (1 page) |
| 16 April 2004 | Return made up to 06/03/04; full list of members (3 pages) |
| 17 March 2004 | Secretary's particulars changed (1 page) |
| 1 March 2004 | Director resigned (1 page) |
| 1 March 2004 | New director appointed (2 pages) |
| 22 January 2004 | Resolutions
|
| 22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 28 August 2003 | Director's particulars changed (1 page) |
| 18 April 2003 | Return made up to 06/03/03; full list of members (5 pages) |
| 27 March 2003 | Director resigned (1 page) |
| 27 March 2003 | Director resigned (1 page) |
| 27 May 2002 | New director appointed (3 pages) |
| 27 May 2002 | New director appointed (4 pages) |
| 10 May 2002 | Memorandum and Articles of Association (29 pages) |
| 29 April 2002 | Company name changed jarvishelf 19 LIMITED\certificate issued on 29/04/02 (2 pages) |
| 6 March 2002 | Incorporation (43 pages) |