| Company Name | Endepco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02112760 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1987(37 years, 2 months ago) |
| Dissolution Date | 2 February 1999 (25 years, 3 months ago) |
| Previous Name | Energy Deployment Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Iraj Tadayon |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 08 May 1991(4 years, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months (closed 02 February 1999) |
| Role | Company Director |
| Correspondence Address | 3 Russell Close Moor Park Northwoood Middlesex HA6 2LZ |
| Director Name | Malihozaman Tadayon |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1995(8 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 02 February 1999) |
| Role | Business Women |
| Correspondence Address | 3 Russell Close Moor Park Northwood HA6 2LZ |
| Director Name | Hassan Ali Tadayon |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 01 May 1996(9 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 02 February 1999) |
| Role | Company Director |
| Correspondence Address | 13 Dashti Lane Elahiyeh Street Shariati Avenue Tehran Iran |
| Secretary Name | Malihozaman Tadayon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 11 September 1995) |
| Role | Company Director |
| Correspondence Address | 3 Russell Close Moor Park Northwood HA6 2LZ |
| Secretary Name | Iraj Tadayon |
|---|---|
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 11 September 1995(8 years, 5 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 01 May 1996) |
| Role | Secretary |
| Correspondence Address | 3 Russell Close Moor Park Northwoood Middlesex HA6 2LZ |
| Secretary Name | Timothy John Thorne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(9 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 25 June 1997) |
| Role | Company Director |
| Correspondence Address | 6b Denham Walk Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0EN |
Location
| Registered Address | "Swift House" 12a Upper Berkeley Street London W1H 7PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 1998 | Application for striking-off (1 page) |
| 28 July 1998 | Accounts made up to 31 December 1997 (10 pages) |
| 3 November 1997 | Accounts made up to 31 December 1996 (12 pages) |
| 29 July 1997 | Return made up to 08/05/97; full list of members
|
| 24 July 1997 | Secretary resigned (1 page) |
| 1 November 1996 | Company name changed energy deployment LIMITED\certificate issued on 01/11/96 (2 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 20 June 1996 | Secretary resigned (2 pages) |
| 20 June 1996 | New secretary appointed (1 page) |
| 20 June 1996 | Return made up to 08/05/96; no change of members
|
| 20 June 1996 | New director appointed (1 page) |
| 19 September 1995 | Secretary resigned (2 pages) |
| 19 September 1995 | New secretary appointed (2 pages) |
| 19 September 1995 | New director appointed (2 pages) |
| 22 August 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 16 May 1995 | Return made up to 08/05/95; no change of members (4 pages) |