Endeavour Resources UK Ltd

Company Name	Endeavour Resources UK Ltd
Company Status	Dissolved
Company Number	04223501
Category	Private Limited Company
Incorporation Date	25 May 2001(22 years, 11 months ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jacqueline Joy Knight
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2008(7 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 16 September 2014)
Role	Secretary
Correspondence Address	23 Highcross Road Southfleet Gravesend Kent DA13 9PH

Secretary Name	John Knight
Status	Closed
Appointed	01 February 2010(8 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 16 September 2014)
Role	Company Director
Correspondence Address	23 Highcross Road Southfleet Gravesend Kent DA13 9PH

Director Name	John Knight
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Court Lodge Valley Road Fawkham Kent DA3 8NA

Secretary Name	Jacqueline Joy Knight
Nationality	British
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Court Lodge Valley Road Fawkham Kent DA3 8NA

Director Name	Gary John Knight
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(6 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oast House Court Lodge, Fawkham Longfield Kent DA3 8NA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	23 Highcross Road Southfleet Gravesend Kent DA13 9PH
Region	South East
Constituency	Dartford
County	Kent
Parish	Southfleet
Ward	Longfield, New Barn and Southfleet
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	John Knight 100.00% Ordinary

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

16 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	Compulsory strike-off action has been suspended (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
27 February 2013	Compulsory strike-off action has been suspended (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	Compulsory strike-off action has been suspended (1 page)
29 May 2012	First Gazette notice for compulsory strike-off (1 page)
15 June 2011	Secretary's details changed for John Knight on 7 June 2011 (2 pages)
15 June 2011	Director's details changed for Jacqueline Joy Knight on 7 June 2011 (2 pages)
15 June 2011	Secretary's details changed for John Knight on 7 June 2011 (2 pages)
15 June 2011	Registered office address changed from Court Lodge Valley Road Fawkham Kent DA3 8NA on 15 June 2011 (1 page)
15 June 2011	Director's details changed for Jacqueline Joy Knight on 7 June 2011 (2 pages)
9 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders Statement of capital on 2011-06-09 GBP 1 (5 pages)
22 March 2011	Register inspection address has been changed from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA (1 page)
6 October 2010	Accounts for a dormant company made up to 31 May 2010 (4 pages)
27 August 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
24 August 2010	Register inspection address has been changed (1 page)
24 August 2010	Register(s) moved to registered inspection location (1 page)
24 August 2010	Register(s) moved to registered inspection location (1 page)
24 August 2010	Register(s) moved to registered inspection location (1 page)
1 March 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
17 February 2010	Termination of appointment of Jacqueline Knight as a secretary (1 page)
17 February 2010	Appointment of John Knight as a secretary (1 page)
3 February 2010	Particulars of a mortgage or charge/co extend / charge no: 6 (9 pages)
11 June 2009	Return made up to 25/05/09; full list of members (3 pages)
11 May 2009	Director appointed jacqueline joy knight (1 page)
5 March 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
7 February 2009	Appointment terminated director gary knight (1 page)
27 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 June 2008	Return made up to 25/05/08; full list of members (3 pages)
22 May 2008	Appointment terminated director john knight (1 page)
9 April 2008	Return made up to 25/05/07; full list of members (3 pages)
19 March 2008	Director appointed gary john knight (1 page)
14 March 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
2 November 2007	Particulars of mortgage/charge (5 pages)
2 November 2007	Particulars of mortgage/charge (5 pages)
5 April 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
5 October 2006	Return made up to 25/05/06; full list of members (5 pages)
5 October 2006	Accounts for a dormant company made up to 31 May 2005 (3 pages)
5 October 2006	Accounts for a dormant company made up to 31 May 2004 (3 pages)
15 August 2005	Return made up to 25/05/05; full list of members (6 pages)
30 October 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
19 October 2004	Particulars of mortgage/charge (3 pages)
25 June 2004	Return made up to 25/05/04; full list of members (6 pages)
30 June 2003	Return made up to 25/05/03; full list of members (6 pages)
26 March 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
2 June 2002	Return made up to 25/05/02; full list of members (6 pages)
23 June 2001	Particulars of mortgage/charge (3 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Secretary resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Registered office changed on 20/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 May 2001	Incorporation (31 pages)

Endeavour Resources UK Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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