Endowment Investments Limited

Company Name	Endowment Investments Limited
Company Status	Dissolved
Company Number	03338423
Category	Private Limited Company
Incorporation Date	24 March 1997(27 years, 1 month ago)
Dissolution Date	12 March 2013 (11 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	Peter John Barrett
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1997(1 month after company formation)
Appointment Duration	15 years, 10 months (closed 12 March 2013)
Role	Consultant
Correspondence Address	The Coach House Gays Lane Holyport Banffshire SL6 2HL

Director Name	Deirdre Pauline Barrett
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Irish
Status	Closed
Appointed	20 November 1997(8 months after company formation)
Appointment Duration	15 years, 3 months (closed 12 March 2013)
Role	Insurance Policy Trader
Correspondence Address	The Coach House Gays Lane Holyport Banffshire SL6 2HL

Secretary Name	Deirdre Pauline Barrett
Nationality	Irish
Status	Closed
Appointed	28 May 1998(1 year, 2 months after company formation)
Appointment Duration	14 years, 9 months (closed 12 March 2013)
Role	Company Director
Correspondence Address	The Coach House Gays Lane Holyport Banffshire SL6 2HL

Director Name	Mr Graham Burlem
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 05 June 1997)
Role	S/H Endowment Broker
Country of Residence	England
Correspondence Address	Glenbrook Lodge Rawlins Close Finchley London N3 3TA

Secretary Name	Mr Graham Burlem
Nationality	British
Status	Resigned
Appointed	24 April 1997(1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 05 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenbrook Lodge Rawlins Close Finchley London N3 3TA

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Correspondence Address	4 Twyford Business Park Station Road Twyford Raeding RG10 9TU

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Correspondence Address	4 Twyford Business Park Station Road Twyford Reading RG10 9TU

Location

Registered Address	The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Shareholders

1 at £1	Deirdre Pauline Barrett 50.00% Ordinary
1 at £1	Mr Peter John Barrett 50.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012	First Gazette notice for voluntary strike-off (1 page)
27 November 2012	First Gazette notice for voluntary strike-off (1 page)
14 November 2012	Application to strike the company off the register (3 pages)
14 November 2012	Application to strike the company off the register (3 pages)
5 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders Statement of capital on 2012-04-05 GBP 2 (5 pages)
5 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders Statement of capital on 2012-04-05 GBP 2 (5 pages)
31 December 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
31 December 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
30 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
30 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
12 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 June 2009	Return made up to 24/03/09; full list of members (4 pages)
2 June 2009	Return made up to 24/03/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 November 2008	Director and secretary's change of particulars / deirdre barrett / 18/11/2008 (1 page)
18 November 2008	Director's Change of Particulars / peter barrett / 19/08/2008 / HouseName/Number was: , now: the coach house; Street was: broadwaye cottage 15 highfield lane, now: gays lane; Area was: , now: holyport; Post Town was: maidenhead, now: ; Region was: berkshire, now: banffshire; Post Code was: SL6 3AN, now: SL6 2HL; Country was: , now: united kingdom (1 page)
18 November 2008	Director and Secretary's Change of Particulars / deirdre barrett / 18/11/2008 / (1 page)
18 November 2008	Director and secretary's change of particulars / deirdre barrett / 18/11/2008 (1 page)
18 November 2008	Director and Secretary's Change of Particulars / deirdre barrett / 18/11/2008 / HouseName/Number was: , now: the coach house; Street was: broadwaye cottage 15 highfield lane, now: gays lane; Area was: , now: holyport; Post Town was: maidenhead, now: ; Region was: berkshire, now: banffshire; Post Code was: SL6 3AN, now: SL6 2HL; Country was: , now: (1 page)
18 November 2008	Director's change of particulars / peter barrett / 19/08/2008 (1 page)
28 April 2008	Return made up to 24/03/08; full list of members (4 pages)
28 April 2008	Return made up to 24/03/08; full list of members (4 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 March 2007	Return made up to 24/03/07; full list of members (3 pages)
28 March 2007	Return made up to 24/03/07; full list of members (3 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 May 2006	Return made up to 24/03/06; full list of members (3 pages)
8 May 2006	Return made up to 24/03/06; full list of members (3 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 April 2005	Return made up to 24/03/05; full list of members (5 pages)
20 April 2005	Return made up to 24/03/05; full list of members (5 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (14 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (14 pages)
17 August 2004	Registered office changed on 17/08/04 from: 20-22 high street pinner middlesex HA5 5PW (1 page)
17 August 2004	Registered office changed on 17/08/04 from: 20-22 high street pinner middlesex HA5 5PW (1 page)
23 April 2004	Return made up to 24/03/04; full list of members (5 pages)
23 April 2004	Return made up to 24/03/04; full list of members (5 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
29 May 2003	Return made up to 24/03/03; full list of members (5 pages)
29 May 2003	Return made up to 24/03/03; full list of members (5 pages)
18 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
23 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
26 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 November 2002	Nc inc already adjusted 25/09/02 (1 page)
5 November 2002	Nc inc already adjusted 25/09/02 (1 page)
5 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2002	Particulars of mortgage/charge (3 pages)
24 April 2002	Particulars of mortgage/charge (3 pages)
24 April 2002	Particulars of mortgage/charge (3 pages)
24 April 2002	Particulars of mortgage/charge (3 pages)
24 April 2002	Particulars of mortgage/charge (3 pages)
24 April 2002	Particulars of mortgage/charge (3 pages)
3 April 2002	Return made up to 24/03/02; full list of members (5 pages)
3 April 2002	Return made up to 24/03/02; full list of members (5 pages)
1 March 2002	Particulars of mortgage/charge (3 pages)
1 March 2002	Particulars of mortgage/charge (3 pages)
1 March 2002	Particulars of mortgage/charge (3 pages)
1 March 2002	Particulars of mortgage/charge (3 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
1 May 2001	Return made up to 24/03/01; full list of members (6 pages)
1 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2001	Return made up to 24/03/01; full list of members (6 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 April 2000	Return made up to 24/03/00; full list of members (6 pages)
3 April 2000	Return made up to 24/03/00; full list of members (6 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
23 August 1999	Registered office changed on 23/08/99 from: 2 bakers yard high street uxbridge middlesex UB8 1JZ (1 page)
23 August 1999	Registered office changed on 23/08/99 from: 2 bakers yard high street uxbridge middlesex UB8 1JZ (1 page)
20 August 1999	Particulars of mortgage/charge (3 pages)
20 August 1999	Particulars of mortgage/charge (3 pages)
2 May 1999	Return made up to 24/03/99; full list of members (6 pages)
2 May 1999	Return made up to 24/03/99; full list of members (6 pages)
9 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	New secretary appointed (2 pages)
2 June 1998	Return made up to 24/03/98; full list of members (6 pages)
2 June 1998	Return made up to 24/03/98; full list of members (6 pages)
24 April 1998	Secretary resigned (1 page)
24 April 1998	Secretary resigned (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
25 September 1997	Secretary resigned (1 page)
25 September 1997	Secretary resigned (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
16 May 1997	New director appointed (2 pages)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	Registered office changed on 16/05/97 from: 4 twyford business park station road twyford reading RG10 9TU (1 page)
16 May 1997	New director appointed (2 pages)
16 May 1997	Registered office changed on 16/05/97 from: 4 twyford business park station road twyford reading RG10 9TU (1 page)
16 May 1997	New secretary appointed (2 pages)
24 March 1997	Incorporation (17 pages)

Endowment Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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