Endsleigh Enterprises Limited

Company Name	Endsleigh Enterprises Limited
Company Status	Dissolved
Company Number	02678737
Category	Private Limited Company
Incorporation Date	17 January 1992(32 years, 3 months ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Tom Beardmore-Gray
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2013(21 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (closed 10 November 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	100 Rochester Row London SW1P 1JP

Director Name	Ms Caroline Lucy Hoare
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2013(21 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (closed 10 November 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	100 Rochester Row London SW1P 1JP

Director Name	David Dixon
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(1 year after company formation)
Appointment Duration	9 years, 6 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	24 Meadow Close Panfield Braintree Essex CM7 5AE

Secretary Name	Evans Jack Sawtell
Nationality	British
Status	Resigned
Appointed	17 January 1993(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Northwood College Maxwell Road Northwood Middlesex HA6 2YE

Secretary Name	David John Ashbridge Taylor
Nationality	British
Status	Resigned
Appointed	01 September 1994(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	3 The Acorns Wingrave Road Aston Abbots Aylesbury Buckinghamshire HP22 4LT

Secretary Name	Christopher Charles Siggs
Nationality	British
Status	Resigned
Appointed	01 August 1997(5 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 29 August 2008)
Role	Company Director
Correspondence Address	18 Little Reeves Avenue Amersham Buckinghamshire HP7 9JA

Director Name	Mr Geoffrey Leonard Hudson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(7 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 11 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Copsewood Way Northwood Middlesex HA6 2TZ

Director Name	Kenneth Wild
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(18 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 November 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	100 Rochester Row London SW1P 1JP

Secretary Name	London Registrars P.L.C. (Corporation)
Status	Resigned
Appointed	01 September 2008(16 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 September 2009)
Correspondence Address	Third Floor 89 Fleet Street London EC4Y 1DH

Location

Registered Address	100 Rochester Row London SW1P 1JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Girl's Day School Trust 100.00% Ordinary

Financials

Year	2014
Turnover	£95,401
Gross Profit	£26,466
Net Worth	£2
Cash	£39,466
Current Liabilities	£50,147

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
16 July 2015	Application to strike the company off the register (3 pages)
9 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (4 pages)
6 June 2014	Full accounts made up to 31 August 2013 (10 pages)
7 May 2014	Termination of appointment of Kenneth Wild as a director (1 page)
7 May 2014	Termination of appointment of Geoffrey Hudson as a director (1 page)
13 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (6 pages)
12 February 2014	Registered office address changed from Northwood College Maxwell Road Northwood Middlesex HA6 2YE on 12 February 2014 (1 page)
14 November 2013	Appointment of Mr Tom Beardmore-Gray as a director (2 pages)
14 November 2013	Appointment of Mrs Caroline Lucy Hoare as a director (2 pages)
29 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
6 January 2013	Full accounts made up to 31 August 2012 (19 pages)
13 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
29 December 2011	Full accounts made up to 31 August 2011 (9 pages)
21 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
21 January 2011	Appointment of Mr Kenneth Wild as a director (2 pages)
6 January 2011	Full accounts made up to 31 August 2010 (10 pages)
18 May 2010	Full accounts made up to 31 August 2009 (10 pages)
10 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
30 September 2009	Appointment terminated secretary london registrars PLC (1 page)
19 June 2009	Full accounts made up to 31 August 2008 (9 pages)
6 February 2009	Location of register of members (1 page)
6 February 2009	Return made up to 17/01/09; full list of members (3 pages)
5 February 2009	Secretary's change of particulars / london registrars PLC / 05/02/2009 (1 page)
20 October 2008	Secretary appointed london registrars PLC (1 page)
20 October 2008	Appointment terminated secretary christopher siggs (1 page)
13 October 2008	Return made up to 17/01/08; full list of members (3 pages)
26 June 2008	Full accounts made up to 31 August 2007 (9 pages)
29 June 2007	Full accounts made up to 31 August 2006 (7 pages)
24 January 2007	Return made up to 17/01/07; full list of members (6 pages)
6 April 2006	Full accounts made up to 31 August 2005 (8 pages)
23 March 2006	Return made up to 17/01/06; full list of members (6 pages)
12 May 2005	Full accounts made up to 31 August 2004 (7 pages)
23 February 2005	Return made up to 17/01/05; full list of members (6 pages)
21 April 2004	Full accounts made up to 31 August 2003 (8 pages)
23 January 2004	Return made up to 17/01/04; full list of members (6 pages)
26 April 2003	Return made up to 17/01/03; full list of members (7 pages)
16 April 2003	Full accounts made up to 31 August 2002 (8 pages)
11 April 2003	Director resigned (1 page)
23 April 2002	Full accounts made up to 31 August 2001 (7 pages)
24 January 2002	Return made up to 17/01/02; full list of members (6 pages)
10 May 2001	Full accounts made up to 31 August 2000 (7 pages)
24 January 2001	Return made up to 17/01/01; full list of members (6 pages)
27 June 2000	Full accounts made up to 31 August 1999 (7 pages)
7 March 2000	Return made up to 17/01/00; full list of members (6 pages)
25 June 1999	Full accounts made up to 31 August 1998 (7 pages)
19 March 1999	New director appointed (3 pages)
31 January 1999	Return made up to 17/01/99; no change of members (4 pages)
19 June 1998	Full accounts made up to 31 August 1997 (7 pages)
22 January 1998	Return made up to 17/01/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 August 1997	Secretary resigned (1 page)
30 July 1997	New secretary appointed (2 pages)
5 June 1997	Full accounts made up to 31 August 1996 (7 pages)
18 February 1997	Return made up to 17/01/97; no change of members (4 pages)
2 July 1996	Full accounts made up to 31 August 1995 (7 pages)
27 March 1996	Return made up to 17/01/96; no change of members (4 pages)
4 July 1995	Full accounts made up to 31 August 1994 (6 pages)
25 April 1995	Secretary resigned (4 pages)
25 April 1995	Return made up to 17/01/95; full list of members (12 pages)
17 January 1992	Incorporation (21 pages)

Endsleigh Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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