Endeavour Marine Services Ltd

Company Name	Endeavour Marine Services Ltd
Company Status	Dissolved
Company Number	00074289
Category	Private Limited Company
Incorporation Date	9 July 1902(121 years, 10 months ago)
Dissolution Date	9 February 2010 (14 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Elizabeth Jane Grant
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 February 1994(91 years, 8 months after company formation)
Appointment Duration	16 years (closed 09 February 2010)
Role	Solicitor
Correspondence Address	29 Cotland Acres Redhill Surrey RH1 6JZ

Director Name	Mr Gregory James Polack
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1997(95 years after company formation)
Appointment Duration	12 years, 7 months (closed 09 February 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	554 Galleywood Road Chelmsford Essex CM2 8BX

Secretary Name	David Jarvis
Nationality	British
Status	Closed
Appointed	27 June 2002(100 years after company formation)
Appointment Duration	7 years, 7 months (closed 09 February 2010)
Role	Company Director
Correspondence Address	10 Convent Close Beckenham Kent BR3 5GD

Director Name	Grenville Clive Burton
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(89 years, 10 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 31 May 1992)
Role	Finance Director
Correspondence Address	29 Hitherwood Drive London SE19 1XA

Director Name	Michael John Steele
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(89 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 December 1992)
Role	Company Director
Correspondence Address	Sheko 55 Altwood Road Maidenhead Berkshire SL6 4PN

Director Name	John William Wykeham Wickham
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(89 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 August 1992)
Role	Shipping Executive
Correspondence Address	Woodland Shaw Cousley Wood Wadhurst East Sussex TN5 6EW

Secretary Name	Adrian Michael Delaney
Nationality	British
Status	Resigned
Appointed	11 May 1992(89 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 December 1992)
Role	Company Director
Correspondence Address	Templetree Sandway Road Harrietsham Kent ME17 1HT

Director Name	Robert Henry Bennett
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(90 years, 2 months after company formation)
Appointment Duration	10 months (resigned 30 June 1993)
Role	Development & Planning
Correspondence Address	150 Cholmley Gardens Mill Lane London NW6 1AD

Director Name	Roger Dowthwaite
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(90 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1995)
Role	Finance Director
Correspondence Address	3 Beauchamp Close Beaumont Road Chiswick London W4 5BT

Director Name	Simon David Poole
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(90 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 July 1994)
Role	Commercial Director
Correspondence Address	49 Calabria Road Islington London N5

Secretary Name	Brian John Marsh
Nationality	British
Status	Resigned
Appointed	17 December 1992(90 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 April 1995)
Role	Company Director
Correspondence Address	43 Brickhill Drive Bedford Bedfordshire MK41 7QA

Director Name	Mr Robert Austin Connor
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(92 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage 14 Copthall Lane Chalfont St Peter Buckinghamshire SL9 0DB

Secretary Name	Sarah Barford Wilks
Nationality	British
Status	Resigned
Appointed	07 April 1995(92 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 June 2002)
Role	Secretary
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

9 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	Final Gazette dissolved following liquidation (1 page)
9 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
9 November 2009	Resolution insolvency:res re books (1 page)
9 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
9 November 2009	Resolution insolvency:res re books (1 page)
16 September 2009	Registered office changed on 16/09/2009 from 25 gresham street london EC2V 7HN (1 page)
16 September 2009	Registered office changed on 16/09/2009 from 25 gresham street london EC2V 7HN (1 page)
15 September 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-02 (1 page)
15 September 2009	Declaration of solvency (3 pages)
15 September 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 September 2009	Appointment of a voluntary liquidator (1 page)
15 September 2009	Appointment of a voluntary liquidator (1 page)
15 September 2009	Declaration of solvency (3 pages)
1 July 2009	Full accounts made up to 31 December 2008 (16 pages)
1 July 2009	Full accounts made up to 31 December 2008 (16 pages)
6 April 2009	Return made up to 06/04/09; full list of members (3 pages)
6 April 2009	Return made up to 06/04/09; full list of members (3 pages)
11 June 2008	Accounts made up to 31 December 2007 (6 pages)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 April 2008	Return made up to 06/04/08; full list of members (3 pages)
8 April 2008	Return made up to 06/04/08; full list of members (3 pages)
8 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
8 May 2007	Accounts made up to 31 December 2006 (6 pages)
11 April 2007	Return made up to 06/04/07; full list of members (2 pages)
11 April 2007	Return made up to 06/04/07; full list of members (2 pages)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
13 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 September 2006	Accounts made up to 31 December 2005 (6 pages)
13 April 2006	Return made up to 06/04/06; full list of members (5 pages)
13 April 2006	Return made up to 06/04/06; full list of members (5 pages)
21 June 2005	Accounts made up to 31 December 2004 (6 pages)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 April 2005	Return made up to 06/04/05; full list of members (5 pages)
14 April 2005	Return made up to 06/04/05; full list of members (5 pages)
21 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
21 May 2004	Accounts made up to 31 December 2003 (6 pages)
15 April 2004	Location of register of members (1 page)
15 April 2004	Location of register of members (1 page)
15 April 2004	Return made up to 06/04/04; full list of members (5 pages)
15 April 2004	Return made up to 06/04/04; full list of members (5 pages)
19 July 2003	Accounts made up to 31 December 2002 (6 pages)
19 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 April 2003	Return made up to 06/04/03; full list of members (5 pages)
18 April 2003	Return made up to 06/04/03; full list of members (5 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
31 January 2003	Auditor's resignation (2 pages)
31 January 2003	Auditor's resignation (2 pages)
23 October 2002	Full accounts made up to 31 December 2001 (10 pages)
23 October 2002	Full accounts made up to 31 December 2001 (10 pages)
8 July 2002	Secretary resigned (1 page)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	Secretary resigned (1 page)
8 July 2002	New secretary appointed (2 pages)
17 April 2002	Return made up to 06/04/02; full list of members (5 pages)
17 April 2002	Return made up to 06/04/02; full list of members (5 pages)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
14 April 2001	Return made up to 06/04/01; full list of members (5 pages)
14 April 2001	Return made up to 06/04/01; full list of members (5 pages)
17 October 2000	Full accounts made up to 31 December 1999 (13 pages)
17 October 2000	Full accounts made up to 31 December 1999 (13 pages)
13 April 2000	Return made up to 06/04/00; full list of members (5 pages)
13 April 2000	Return made up to 06/04/00; full list of members (5 pages)
10 September 1999	Full accounts made up to 31 December 1998 (13 pages)
10 September 1999	Full accounts made up to 31 December 1998 (13 pages)
17 April 1999	Return made up to 06/04/99; full list of members (5 pages)
17 April 1999	Return made up to 06/04/99; full list of members (5 pages)
19 October 1998	Full accounts made up to 31 December 1997 (13 pages)
19 October 1998	Full accounts made up to 31 December 1997 (13 pages)
16 April 1998	Return made up to 06/04/98; full list of members (6 pages)
16 April 1998	Return made up to 06/04/98; full list of members (6 pages)
23 January 1998	Auditor's resignation (2 pages)
23 January 1998	Auditor's resignation (2 pages)
29 October 1997	Director's particulars changed (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
29 October 1997	Director's particulars changed (1 page)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
4 May 1997	Return made up to 06/04/97; full list of members (5 pages)
4 May 1997	Return made up to 06/04/97; full list of members (5 pages)
30 January 1997	Auditor's resignation (2 pages)
30 January 1997	Auditor's resignation (2 pages)
2 May 1996	Return made up to 06/04/96; full list of members (5 pages)
2 May 1996	Return made up to 06/04/96; full list of members (5 pages)
21 March 1996	Location of register of members (non legible) (1 page)
21 March 1996	Location of register of members (non legible) (1 page)
20 March 1996	Registered office changed on 20/03/96 from: po box 260 60 lombard street london EC3V 9DN (1 page)
20 March 1996	Registered office changed on 20/03/96 from: po box 260 60 lombard street london EC3V 9DN (1 page)
16 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
16 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
20 November 1995	Secretary's particulars changed (2 pages)
20 November 1995	Secretary's particulars changed (4 pages)
3 August 1995	Full accounts made up to 31 October 1994 (12 pages)
3 August 1995	Full accounts made up to 31 October 1994 (12 pages)
18 April 1995	Return made up to 06/04/95; no change of members (8 pages)
18 April 1995	Return made up to 06/04/95; no change of members (4 pages)
12 April 1995	Secretary resigned;new secretary appointed (4 pages)
12 April 1995	Director resigned;new director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (227 pages)
18 September 1992	Full accounts made up to 31 October 1991 (10 pages)
18 September 1992	Full accounts made up to 31 October 1991 (10 pages)
24 July 1992	Return made up to 11/05/92; no change of members (6 pages)
5 September 1991	Return made up to 11/05/91; no change of members (6 pages)
13 March 1991	Full accounts made up to 31 October 1990 (9 pages)
13 March 1991	Full accounts made up to 31 October 1990 (9 pages)
11 December 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 December 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 November 1990	Full accounts made up to 31 October 1989 (9 pages)
23 November 1990	Full accounts made up to 31 October 1989 (9 pages)
26 April 1989	Full accounts made up to 31 October 1987 (9 pages)
26 April 1989	Full accounts made up to 31 October 1987 (9 pages)
17 January 1987	Return made up to 20/10/86; full list of members (4 pages)
17 January 1987	Full accounts made up to 31 March 1986 (9 pages)
17 January 1987	Full accounts made up to 31 March 1986 (9 pages)
17 January 1987	Return made up to 20/10/86; full list of members (4 pages)
6 November 1986	Company name changed lambert brothers LIMITED\certificate issued on 06/11/86 (2 pages)
6 November 1986	Company name changed lambert brothers LIMITED\certificate issued on 06/11/86 (2 pages)
21 April 1983	Accounts made up to 31 March 1982 (8 pages)
21 April 1983	Accounts made up to 31 March 1982 (2 pages)
26 November 1976	Accounts made up to 31 March 1975 (10 pages)
26 November 1976	Accounts made up to 31 March 2075 (10 pages)

Endeavour Marine Services Ltd

Business Activity

Directors

Location

Accounts

Filing History

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