ENSURE RESOURCING LIMITED
Overview
| Company Name | ENSURE RESOURCING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03380151 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENSURE RESOURCING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ENSURE RESOURCING LIMITED located?
| Registered Office Address | C/O Cole Marie Chartered Accountants Priory House 45-51 High Street RH2 9AE Reigate Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENSURE RESOURCING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELITE RESOURCING LIMITED | Jun 12, 1997 | Jun 12, 1997 |
| INLAW ONE HUNDRED AND TWENTY-SIX LIMITED | Jun 03, 1997 | Jun 03, 1997 |
What are the latest accounts for ENSURE RESOURCING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What is the status of the latest annual return for ENSURE RESOURCING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ENSURE RESOURCING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 03, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 03, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 03, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 03, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Secretary's details changed for Inlaw Secretaries Limited on Jun 03, 2011 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 03, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Anthony Clement Pewtress on Jun 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Meredith on Jun 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony William Frost on Jun 03, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
Who are the officers of ENSURE RESOURCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DARBY, Trevor Anthony | Secretary | 169 Rayleigh Road Eastwood SS9 5YJ Leigh On Sea Essex | British | 1617420003 | ||||||||||
| INLAW SECRETARIES LIMITED | Secretary | International House 1 St Katharines Way E1W 1UN London 5th Floor United Kingdom |
| 101744630001 | ||||||||||
| FENTON, David Frederick | Director | Honour Farm St Michaels TN30 6TJ Tenterden Kent | United Kingdom | British | Farmer | 12441710001 | ||||||||
| FROST, Anthony William | Director | Pendower Lodge 34 Western Road SS6 7AX Rayleigh Essex | United Kingdom | British | Insurance Broker | 23723660001 | ||||||||
| MEREDITH, John | Director | 35 Downsview Drive Wivelsfield Green RH17 7RN Haywards Heath East Sussex | United Kingdom | British | Company Director | 31023130003 | ||||||||
| PEWTRESS, Anthony Clement | Director | Three Oaks Crabtree Lane GU10 2LA Churt Surrey | United Kingdom | British | Average Adjuster | 2018570002 | ||||||||
| WOOD, Anthony Hugh | Director | 10 Hillside Avenue CM23 5HS Bishops Stortford Hertfordshire | England | British | Consultant | 66498850004 | ||||||||
| GOULD, Nicholas Simon Barry | Nominee Secretary | Knollys House 11 Byward Street EC3R 5EN London | British | 900011940001 | ||||||||||
| LESTER, Alan Terence | Secretary | 6 Holly Hill Drive SM7 2BD Banstead Surrey | British | 2018560001 | ||||||||||
| COUPE, David Anthony Saint John | Nominee Director | The Old Thatch Bambers Green Takeley CM22 6PD Bishops Stortford Hertfordshire | British | 900011930001 | ||||||||||
| GOULD, Nicholas Simon Barry | Nominee Director | Knollys House 11 Byward Street EC3R 5EN London | British | 900011940001 | ||||||||||
| LESTER, Alan Terence | Director | 6 Holly Hill Drive SM7 2BD Banstead Surrey | British | Chartered Acountant | 2018560001 | |||||||||
| ROBERTS, Thomas Griffith Vaughan | Director | 37 Brodrick Road SW17 7DX London | England | British | Insurance Broker | 38455640001 | ||||||||
| WATERS, David Mathison | Director | Gratton Field Cottage Bishopstone BN25 2UF Seaford East Sussex | Uk (England) | British | Consultant | 54170950001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0