Company NameEndeavour Marine Services Ltd
Company StatusDissolved
Company Number00074289
CategoryPrivate Limited Company
Incorporation Date9 July 1902(118 years, 3 months ago)
Dissolution Date9 February 2010 (10 years, 7 months ago)

Business Activity

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

Directors

Director NameElizabeth Jane Grant
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed11 February 1994(91 years, 8 months after company formation)
Appointment Duration16 years (closed 09 February 2010)
RoleSolicitor
Correspondence Address29 Cotland Acres
Redhill
Surrey
RH1 6JZ
Director NameMr Gregory James Polack
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed09 July 1997(95 years after company formation)
Appointment Duration12 years, 7 months (closed 09 February 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address554 Galleywood Road
Chelmsford
Essex
CM2 8BX
Secretary NameDavid Jarvis
NationalityBritish
StatusClosed
Appointed27 June 2002(100 years after company formation)
Appointment Duration7 years, 7 months (closed 09 February 2010)
RoleCompany Director
Correspondence Address10 Convent Close
Beckenham
Kent
BR3 5GD
Director NameGrenville Clive Burton
Date of BirthFebruary 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(89 years, 10 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 31 May 1992)
RoleFinance Director
Correspondence Address29 Hitherwood Drive
London
SE19 1XA
Director NameMichael John Steele
Date of BirthDecember 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(89 years, 10 months after company formation)
Appointment Duration7 months, 1 week (resigned 17 December 1992)
RoleCompany Director
Correspondence AddressSheko 55 Altwood Road
Maidenhead
Berkshire
SL6 4PN
Director NameJohn William Wykeham Wickham
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(89 years, 10 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 31 August 1992)
RoleShipping Executive
Correspondence AddressWoodland Shaw
Cousley Wood
Wadhurst
East Sussex
TN5 6EW
Secretary NameAdrian Michael Delaney
NationalityBritish
StatusResigned
Appointed11 May 1992(89 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 04 December 1992)
RoleCompany Director
Correspondence AddressTempletree
Sandway Road
Harrietsham
Kent
ME17 1HT
Director NameRobert Henry Bennett
Date of BirthApril 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(90 years, 2 months after company formation)
Appointment Duration10 months (resigned 30 June 1993)
RoleDevelopment & Planning
Correspondence Address150 Cholmley Gardens Mill Lane
London
NW6 1AD
Director NameRoger Dowthwaite
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1992(90 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 March 1995)
RoleFinance Director
Correspondence Address3 Beauchamp Close
Beaumont Road Chiswick
London
W4 5BT
Director NameSimon David Poole
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1992(90 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 July 1994)
RoleCommercial Director
Correspondence Address49 Calabria Road
Islington
London
N5
Secretary NameBrian John Marsh
NationalityBritish
StatusResigned
Appointed17 December 1992(90 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 07 April 1995)
RoleCompany Director
Correspondence Address43 Brickhill Drive
Bedford
Bedfordshire
MK41 7QA
Director NameMr Robert Austin Connor
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(92 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 09 July 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Cottage
14 Copthall Lane
Chalfont St Peter
Buckinghamshire
SL9 0DB
Secretary NameSarah Barford Wilks
NationalityBritish
StatusResigned
Appointed07 April 1995(92 years, 9 months after company formation)
Appointment Duration7 years, 2 months (resigned 27 June 2002)
RoleSecretary
Correspondence Address3 Tower Road
Strawberry Hill
Twickenham
Middlesex
TW1 4PD

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (11 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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