Company NameEndbourne 4 Limited
Company StatusDissolved
Company Number02941356
CategoryPrivate Limited Company
Incorporation Date22 June 1994(26 years, 11 months ago)
Dissolution Date3 August 1999 (21 years, 9 months ago)
Previous NameSnakes & Ladders Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr David Melville Wyndham Griffiths
Date of BirthNovember 1940 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1994(1 week, 1 day after company formation)
Appointment Duration5 years, 1 month (closed 03 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Close Old Beaconsfield Road
Farnham Common
Slough
Buckinghamshire
SL2 3LZ
Director NameDavid John Till
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed07 August 1996(2 years, 1 month after company formation)
Appointment Duration2 years, 12 months (closed 03 August 1999)
RoleChartered Accountant
Correspondence Address18 Princes Road
Richmond
Surrey
TW10 6DH
Secretary NameMichael Graham Abbott
NationalityBritish
StatusClosed
Appointed07 August 1996(2 years, 1 month after company formation)
Appointment Duration2 years, 12 months (closed 03 August 1999)
RoleCompany Director
Correspondence AddressCrowley Lodge 118 Kidmore Road
Caversham
Reading
RG4 7NB
Director NameAmanda Bertram Hahn Griffiths
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 1994(1 week, 1 day after company formation)
Appointment Duration2 years, 1 month (resigned 07 August 1996)
RoleDirector Of Marketing
Correspondence Address5 Marlborough Yard
Marlborough Road
London
N19 4ND
Secretary NameAmanda Bertram Hahn Griffiths
NationalityAmerican
StatusResigned
Appointed30 June 1994(1 week, 1 day after company formation)
Appointment Duration2 years, 1 month (resigned 07 August 1996)
RoleDirector Of Marketing
Correspondence Address5 Marlborough Yard
Marlborough Road
London
N19 4ND
Director NameMr John Laurence Harper
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1996(2 years, 1 month after company formation)
Appointment Duration7 months, 2 weeks (resigned 21 March 1997)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressFramley Startins Lane
Cookham Dean
Berkshire
SL6 9AN
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed22 June 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed22 June 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address6 Raymond Buildings
Gray's Inn
London
WC1R 5BP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1995 (25 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

3 August 1999Final Gazette dissolved via compulsory strike-off (1 page)
13 April 1999First Gazette notice for compulsory strike-off (1 page)
18 November 1998Receiver's abstract of receipts and payments (3 pages)
18 November 1998Receiver ceasing to act (1 page)
27 October 1998Receiver's abstract of receipts and payments (3 pages)
23 January 1998Administrative Receiver's report (11 pages)
5 November 1997Registered office changed on 05/11/97 from: crown house millboard road bourne end buckinghamshire SL8 5XD (1 page)
27 October 1997Appointment of receiver/manager (1 page)
27 October 1997Receiver ceasing to act (1 page)
21 October 1997Company name changed snakes & ladders LIMITED\certificate issued on 22/10/97 (2 pages)
14 October 1997Appointment of receiver/manager (1 page)
29 August 1997Return made up to 22/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 March 1997Director resigned (1 page)
4 March 1997Particulars of mortgage/charge (3 pages)
23 January 1997Return made up to 22/06/96; no change of members (4 pages)
5 September 1996Secretary resigned;director resigned (1 page)
5 September 1996New director appointed (2 pages)
5 September 1996New director appointed (2 pages)
5 September 1996New secretary appointed (2 pages)
5 September 1996Registered office changed on 05/09/96 from: 5 marlborough yard marlborough road london N19 4ND (1 page)
24 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 May 1996Accounts for a dormant company made up to 30 June 1995 (2 pages)
8 November 1995Return made up to 22/06/95; full list of members (6 pages)