| Company Name | Endbourne 4 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02941356 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1994(29 years, 10 months ago) |
| Dissolution Date | 3 August 1999 (24 years, 9 months ago) |
| Previous Name | Snakes & Ladders Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Melville Wyndham Griffiths |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1994(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 1 month (closed 03 August 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Close Old Beaconsfield Road Farnham Common Slough Buckinghamshire SL2 3LZ |
| Director Name | David John Till |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1996(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 12 months (closed 03 August 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 18 Princes Road Richmond Surrey TW10 6DH |
| Secretary Name | Michael Graham Abbott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1996(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 12 months (closed 03 August 1999) |
| Role | Company Director |
| Correspondence Address | Crowley Lodge 118 Kidmore Road Caversham Reading RG4 7NB |
| Director Name | Amanda Bertram Hahn Griffiths |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 June 1994(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 07 August 1996) |
| Role | Director Of Marketing |
| Correspondence Address | 5 Marlborough Yard Marlborough Road London N19 4ND |
| Secretary Name | Amanda Bertram Hahn Griffiths |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 30 June 1994(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 07 August 1996) |
| Role | Director Of Marketing |
| Correspondence Address | 5 Marlborough Yard Marlborough Road London N19 4ND |
| Director Name | Mr John Laurence Harper |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1996(2 years, 1 month after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 21 March 1997) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Framley Startins Lane Cookham Dean Berkshire SL6 9AN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 6 Raymond Buildings Gray's Inn London WC1R 5BP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 3 August 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 18 November 1998 | Receiver ceasing to act (1 page) |
| 27 October 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 23 January 1998 | Administrative Receiver's report (11 pages) |
| 5 November 1997 | Registered office changed on 05/11/97 from: crown house millboard road bourne end buckinghamshire SL8 5XD (1 page) |
| 27 October 1997 | Appointment of receiver/manager (1 page) |
| 27 October 1997 | Receiver ceasing to act (1 page) |
| 21 October 1997 | Company name changed snakes & ladders LIMITED\certificate issued on 22/10/97 (2 pages) |
| 14 October 1997 | Appointment of receiver/manager (1 page) |
| 29 August 1997 | Return made up to 22/06/97; full list of members
|
| 27 March 1997 | Director resigned (1 page) |
| 4 March 1997 | Particulars of mortgage/charge (3 pages) |
| 23 January 1997 | Return made up to 22/06/96; no change of members (4 pages) |
| 5 September 1996 | Secretary resigned;director resigned (1 page) |
| 5 September 1996 | Registered office changed on 05/09/96 from: 5 marlborough yard marlborough road london N19 4ND (1 page) |
| 5 September 1996 | New secretary appointed (2 pages) |
| 5 September 1996 | New director appointed (2 pages) |
| 5 September 1996 | New director appointed (2 pages) |
| 24 May 1996 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
| 24 May 1996 | Resolutions
|
| 8 November 1995 | Return made up to 22/06/95; full list of members (6 pages) |