Endeva Service Limited

Company Name	Endeva Service Limited
Company Status	Dissolved
Company Number	03702429
Category	Private Limited Company
Incorporation Date	21 January 1999(25 years, 3 months ago)
Dissolution Date	3 May 2017 (6 years, 12 months ago)
Previous Name	Premium Service Company Limited

Business Activity

Section S	Other service activities
SIC 5272	Repair electrical household goods
SIC 95220	Repair of household appliances and home and garden equipment

Directors

Director Name	Hon John William Blackstock Butterworth
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 22 June 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5a Montpelier Grove London NW5 2XD

Director Name	Dr Richard James Arthur Golding
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(5 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 June 1999)
Role	Investment Banker
Correspondence Address	29 Downshire Hill Hampstead London NW3 1NT

Director Name	Riaz Punja
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 22 June 2000)
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA

Director Name	Lewis Howes
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American-Uk
Status	Resigned
Appointed	18 June 1999(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 22 June 2000)
Role	Banker
Correspondence Address	3 Webster Close Woking Surrey GU22 0LR

Director Name	Harold Roger Wallis Mavity
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(1 year, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	187 Hammersmith Grove London LU6 0NP

Director Name	Michael John Neal
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(1 year, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 February 2004)
Role	Company Director
Correspondence Address	19 Woolmer's Lane Letty Green Hertford Hertfordshire SG14 2NU

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	20 November 2000(1 year, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 May 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Mowbray Close Bromham Bedfordshire MK43 8LF

Director Name	Mr Barry Alexander Ralph Gerrard
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(4 years, 4 months after company formation)
Appointment Duration	1 week, 4 days (resigned 24 June 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Mowbray Close Bromham Bedfordshire MK43 8LF

Director Name	William Hunter
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(5 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 October 2005)
Role	Interim Manager
Correspondence Address	31 Park Road Buckden St Neots Cambridgeshire PE19 5SL

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2002
Turnover	£58,535,000
Net Worth	-£17,383,000
Cash	£1,127,000
Current Liabilities	£59,205,000

Accounts

Next Accounts Due	30 July 2004 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

3 May 2017	Final Gazette dissolved following liquidation (1 page)
3 February 2017	Completion of winding up (1 page)
24 November 2016	Receiver's abstract of receipts and payments to 23 September 2016 (2 pages)
26 January 2016	Order of court to wind up (2 pages)
26 November 2015	Receiver's abstract of receipts and payments to 23 September 2015 (2 pages)
19 November 2014	Receiver's abstract of receipts and payments to 23 September 2014 (3 pages)
4 November 2013	Receiver's abstract of receipts and payments to 23 September 2013 (3 pages)
17 October 2012	Receiver's abstract of receipts and payments to 23 September 2012 (3 pages)
22 November 2011	Receiver's abstract of receipts and payments to 23 September 2011 (3 pages)
15 July 2011	Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 15 July 2011 (2 pages)
26 November 2010	Receiver's abstract of receipts and payments to 23 September 2010 (3 pages)
31 October 2009	Receiver's abstract of receipts and payments to 23 September 2009 (3 pages)
26 November 2008	Receiver's abstract of receipts and payments to 23 September 2008 (3 pages)
5 November 2007	Receiver's abstract of receipts and payments (3 pages)
4 January 2007	Receiver ceasing to act (1 page)
15 November 2006	Receiver's abstract of receipts and payments (3 pages)
5 June 2006	Secretary resigned (1 page)
8 December 2005	Receiver's abstract of receipts and payments (4 pages)
7 December 2005	Receiver's abstract of receipts and payments (3 pages)
3 November 2005	Director resigned (1 page)
25 January 2005	Resolutions RES13 ‐ Transfer of iss cap 12/01/05 (1 page)
25 January 2005	Registered office changed on 25/01/05 from: technology house ampthill road bedford bedfordshire MK42 9QQ (1 page)
25 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 January 2005	Resolutions RES13 ‐ Transfer of iss cap 12/01/05 (1 page)
25 January 2005	New director appointed (4 pages)
2 March 2004	Director resigned (1 page)
29 December 2003	Administrative Receiver's report (13 pages)
29 December 2003	Stat of affairs with f 3.10 (27 pages)
1 December 2003	Director resigned (1 page)
10 October 2003	Appointment of receiver/manager (1 page)
16 September 2003	Full accounts made up to 30 September 2002 (19 pages)
20 August 2003	Director's particulars changed (1 page)
11 July 2003	Particulars of mortgage/charge (12 pages)
30 June 2003	Director resigned (1 page)
16 June 2003	New director appointed (5 pages)
17 April 2003	Return made up to 16/04/03; full list of members (2 pages)
19 February 2003	Return made up to 21/01/03; full list of members (2 pages)
3 August 2002	Full accounts made up to 30 September 2001 (16 pages)
29 January 2002	Return made up to 21/01/02; full list of members (5 pages)
31 July 2001	Full accounts made up to 30 September 2000 (13 pages)
26 March 2001	Company name changed premium service company LIMITED\certificate issued on 26/03/01 (2 pages)
12 March 2001	Auditor's resignation (1 page)
19 February 2001	Return made up to 21/01/01; full list of members (5 pages)
19 February 2001	Location of register of members (1 page)
9 February 2001	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
7 February 2001	Registered office changed on 07/02/01 from: baird house arlington business park, theale reading berkshire RG7 4SA (1 page)
25 January 2001	New secretary appointed (2 pages)
17 January 2001	Secretary resigned (1 page)
6 December 2000	Full accounts made up to 31 March 2000 (10 pages)
22 August 2000	Memorandum and Articles of Association (15 pages)
4 August 2000	Director's particulars changed (1 page)
26 July 2000	Auditors resignation (1 page)
26 July 2000	Auditor's resignation (1 page)
26 July 2000	Auditor's resignation (1 page)
11 July 2000	Particulars of mortgage/charge (20 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (3 pages)
6 July 2000	Declaration of assistance for shares acquisition (9 pages)
29 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 June 2000	Registered office changed on 19/06/00 from: carmelite 50 victoria embankment blackfriars london EC4Y odx (1 page)
19 June 2000	Location of register of members (1 page)
28 January 2000	Return made up to 21/01/00; full list of members (12 pages)
21 December 1999	Director's particulars changed (1 page)
7 July 1999	New director appointed (3 pages)
5 July 1999	Director resigned (1 page)
8 February 1999	Ad 26/01/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 February 1999	New director appointed (3 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (3 pages)
21 January 1999	Incorporation (27 pages)

Endeva Service Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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