Endeavour Commercial Services Limited

01204918

Company Name	Endeavour Commercial Services Limited
Directors	Elizabeth Jane Grant and Robert Austin Connor
Company Status	Dissolved
Company Number	01204918
Category	Private Limited Company
Incorporation Date	25 March 1975(49 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Elizabeth Jane Grant
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 February 1994(18 years, 10 months after company formation)
Appointment Duration	30 years, 2 months
Role	Solicitor
Correspondence Address	29 Cotland Acres Redhill Surrey RH1 6JZ

Director Name	Mr Robert Austin Connor
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 March 1995(20 years after company formation)
Appointment Duration	29 years
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage 14 Copthall Lane Chalfont St Peter Buckinghamshire SL9 0DB

Secretary Name	Sarah Georgina Barford Wilks
Nationality	British
Status	Current
Appointed	07 April 1995(20 years after company formation)
Appointment Duration	29 years
Role	Secretary
Correspondence Address	14 North Side Wandsworth Common London SW18 2SL

Director Name	Kenneth Michael Bulteel
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(17 years, 7 months after company formation)
Appointment Duration	11 months (resigned 30 September 1993)
Role	Systems Director
Correspondence Address	Philbeech Pound Green Buxted Uckfield East Sussex TN22 4JW

Director Name	Mr Karl Daniels
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(17 years, 7 months after company formation)
Appointment Duration	11 months (resigned 30 September 1993)
Role	Pensions Consultant
Country of Residence	England
Correspondence Address	The Manor House 27 Cumberland House Woodbridge Suffolk IP12 4AH

Secretary Name	Mervyn Albert Lock
Nationality	British
Status	Resigned
Appointed	29 October 1992(17 years, 7 months after company formation)
Appointment Duration	11 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Hogwood House Hogwood Road Ifold West Sussex RH14 0UG

Director Name	Roger Dowthwaite
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(18 years, 6 months after company formation)
Appointment Duration	1 year, 6 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	28 September 1993(18 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (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	24 November 1993(18 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 April 1995)
Role	Company Director
Correspondence Address	43 Brickhill Drive Bedford Bedfordshire MK41 7QA

Location

Registered Address	71 Lombard Street London EC3P 3BS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 November 1998	Dissolved (1 page)
14 August 1998	Return of final meeting in a members' voluntary winding up (3 pages)
3 November 1997	Declaration of solvency (3 pages)
3 November 1997	Ex res re. Powers of liquidator (1 page)
3 November 1997	Appointment of a voluntary liquidator (1 page)
3 November 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
19 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1996	Return made up to 29/10/96; full list of members (5 pages)
16 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
16 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (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)
4 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
17 November 1995	Secretary's particulars changed (4 pages)
16 November 1995	Return made up to 29/10/95; full list of members (12 pages)
24 April 1995	Full accounts made up to 31 October 1994 (8 pages)
12 April 1995	Secretary resigned;new secretary appointed (4 pages)
12 April 1995	Director resigned;new director appointed (4 pages)

Contact Companies London