EP

ENSIGN POLYMERS LIMITED

Dissolved

Company number 01498049

London · Incorporated 22 May 1980

One, London Wall, London, EC2Y 5AB

Last updated on 20 September 2026

Unclassified activity · SIC 2524


Status
Dissolved
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company overview

ENSIGN POLYMERS LIMITED was a private limited company incorporated on 22 May 1980 and registered in England and Wales and dissolved on 18 October 2011. Its registered office is at One, London Wall, London, EC2Y 5AB. Its principal activity is classified under SIC code 2524.

The board consists of two British directors: BRITISH POLYTHENE LIMITED (appointed 20 June 1995) and DUTHIE, David George (appointed 2 June 2008). BROOKSBANK, Raymond Bernard serves as company secretary (appointed 20 June 1995). Eight former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2009, were filed on 6 September 2010. Companies House holds 88 filings for this company, most recently a gazette filing on 18 October 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DD
2 June 2008
BP
BRITISH POLYTHENE LIMITED
Corporate Director
20 June 1995
20 June 1995
LJ
LANGLANDS, John Thomson
Director · Resigned
14 May 1996
PJ
PATON, John Ferguson
Director · Resigned
20 June 1995
SM
SHARPLES, Marc
Director · Resigned
1 October 1993
WK
WALLBANK, Keith
Director · Resigned
12 November 1992
CN
CLARE, Norman
Director · Resigned
CM
CLARE, Martyn Howard
Director · Resigned
CB
CLARE, Barbara Emily
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 October 2011 View
Gazette Notice Voluntary
Gazette
5 July 2011 View
Dissolution Application Strike Off Company
Dissolution
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Change Person Secretary Company With Change Date
Officers
6 September 2010 View
Change Corporate Director Company With Change Date
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Accounts With Accounts Type Dormant
Accounts
6 September 2010 View
Legacy
Annual Return
31 August 2009 View
Accounts With Made Up Date
Accounts
15 July 2009 View
Legacy
Annual Return
9 September 2008 View
Legacy
Officers
19 June 2008 View
Accounts With Made Up Date
Accounts
10 June 2008 View
Legacy
Annual Return
29 August 2007 View
Accounts With Made Up Date
Accounts
6 July 2007 View
Legacy
Annual Return
4 September 2006 View
Legacy
Officers
4 September 2006 View
Accounts With Made Up Date
Accounts
24 May 2006 View
Legacy
Address
3 January 2006 View
Legacy
Annual Return
30 August 2005 View
Accounts With Made Up Date
Accounts
27 June 2005 View
Legacy
Annual Return
31 August 2004 View
Legacy
Officers
29 June 2004 View
Accounts With Made Up Date
Accounts
8 June 2004 View
Legacy
Annual Return
23 August 2003 View
Accounts With Made Up Date
Accounts
27 June 2003 View
Legacy
Annual Return
5 September 2002 View
Legacy
Officers
6 June 2002 View
Accounts With Made Up Date
Accounts
23 May 2002 View
Legacy
Annual Return
31 August 2001 View
Accounts With Made Up Date
Accounts
29 May 2001 View
Legacy
Annual Return
29 August 2000 View
Accounts With Made Up Date
Accounts
19 May 2000 View
Legacy
Address
2 March 2000 View
Legacy
Annual Return
1 September 1999 View
Accounts With Made Up Date
Accounts
26 May 1999 View
Legacy
Annual Return
7 September 1998 View
Legacy
Annual Return
7 September 1998 View
Resolution
Resolution
29 July 1998 View
Accounts With Accounts Type Full
Accounts
29 July 1998 View
Accounts With Accounts Type Full
Accounts
17 October 1997 View
Legacy
Annual Return
29 August 1997 View
Legacy
Officers
8 July 1997 View
Auditors Resignation Company
Auditors
7 April 1997 View
Legacy
Mortgage
10 January 1997 View
Legacy
Mortgage
10 January 1997 View
Accounts With Accounts Type Full
Accounts
6 October 1996 View
Legacy
Annual Return
16 September 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Officers
20 May 1996 View
Accounts With Accounts Type Small
Accounts
2 February 1996 View
Legacy
Annual Return
23 August 1995 View
Legacy
Annual Return
23 August 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Address
19 July 1995 View
Legacy
Accounts
19 July 1995 View
Resolution
Resolution
13 July 1995 View
Legacy
Accounts
4 April 1995 View
Accounts With Accounts Type Small
Accounts
7 October 1994 View
Legacy
Annual Return
19 September 1994 View
Legacy
Annual Return
19 September 1994 View
Legacy
Annual Return
28 October 1993 View
Legacy
Annual Return
28 October 1993 View
Accounts With Accounts Type Small
Accounts
7 October 1993 View
Legacy
Officers
6 October 1993 View
Legacy
Officers
6 October 1993 View
Accounts With Accounts Type Small
Accounts
13 October 1992 View
Legacy
Annual Return
1 October 1992 View
Legacy
Annual Return
1 October 1992 View
Legacy
Officers
18 March 1992 View
Accounts With Accounts Type Small
Accounts
18 October 1991 View
Legacy
Annual Return
26 September 1991 View
Legacy
Mortgage
19 August 1991 View
Accounts With Accounts Type Small
Accounts
3 September 1990 View
Legacy
Annual Return
3 September 1990 View
Accounts With Accounts Type Small
Accounts
22 September 1989 View
Legacy
Annual Return
22 September 1989 View
Accounts With Accounts Type Small
Accounts
21 December 1988 View
Legacy
Annual Return
21 December 1988 View
Legacy
Annual Return
21 December 1987 View
Accounts With Accounts Type Small
Accounts
21 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
8 December 1986 View
Accounts With Accounts Type Small
Accounts
21 November 1986 View

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