BURMAH ENDEAVOUR LIMITED

Key Data

Status

Dissolved

Company No.

01333185

Incorporation date

10/10/1977

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 16/06/1981)

21/02/2012

Final Gazette dissolved following liquidation

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21/11/2011

Return of final meeting in a members' voluntary winding up

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06/05/2011

Appointment of a voluntary liquidator

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06/05/2011

Declaration of solvency

View PDF (4 pages)

06/05/2011

Resolutions

View PDF (1 pages)

20/04/2011

Termination of appointment of Roger Harrington as a director

View PDF (1 pages)

12/11/2010

Resolutions

View PDF (36 pages)

22/10/2010

Director's details changed for Robert Carl Fearnley on 2009-10-01

View PDF (2 pages)

21/10/2010

Director's details changed for Robert Carl Fearnley on 2009-10-01

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05/10/2010

Termination of appointment of Yasin Ali as a secretary

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01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

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30/06/2010

Termination of appointment of a secretary

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30/06/2010

Termination of appointment of Rebecca Wright as a secretary

View PDF (1 pages)

09/06/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

02/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

28/10/2009

Secretary's details changed for Rebecca Jayne Wright on 2009-10-01

View PDF (1 pages)

09/10/2009

Appointment of Mr Roger Christopher Harrington as a director

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30/09/2009

Appointment Terminated Director francis starkie

View PDF (1 pages)

08/06/2009

Return made up to 01/06/09; full list of members

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16/05/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

16/10/2008

Resolutions

View PDF (1 pages)

09/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

06/06/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

31/07/2007

Memorandum and Articles of Association

View PDF (23 pages)

31/07/2007

Resolutions

View PDF (2 pages)

25/06/2007

New director appointed

View PDF (1 pages)

25/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

29/05/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

04/08/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

20/06/2006

Return made up to 01/06/06; full list of members

View PDF (5 pages)

17/05/2006

Secretary's particulars changed

View PDF (1 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

20/09/2005

New director appointed

View PDF (5 pages)

12/08/2005

Director resigned

View PDF (1 pages)

08/07/2005

Return made up to 01/06/05; full list of members

View PDF (5 pages)

11/04/2005

Director's particulars changed

View PDF (1 pages)

17/12/2004

New secretary appointed

View PDF (2 pages)

07/12/2004

Secretary resigned

View PDF (1 pages)

28/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

22/06/2004

Return made up to 01/06/04; full list of members

View PDF (5 pages)

07/04/2004

Director's particulars changed

View PDF (1 pages)

16/02/2004

Location of register of members

View PDF (1 pages)

16/02/2004

Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL

View PDF (1 pages)

30/06/2003

Return made up to 01/06/03; full list of members

View PDF (5 pages)

17/05/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

15/05/2003

Secretary resigned

View PDF (1 pages)

15/05/2003

New secretary appointed

View PDF (2 pages)

24/04/2003

Director's particulars changed

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (4 pages)

25/02/2003

Director resigned

View PDF (1 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

21/06/2002

Return made up to 01/06/02; full list of members

View PDF (5 pages)

29/05/2002

Secretary's particulars changed

View PDF (1 pages)

13/03/2002

New director appointed

View PDF (12 pages)

13/03/2002

New director appointed

View PDF (12 pages)

13/03/2002

Director resigned

View PDF (1 pages)

13/03/2002

Director resigned

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

12/09/2001

Resolutions

View PDF (12 pages)

11/07/2001

Return made up to 22/06/01; full list of members

View PDF (5 pages)

16/05/2001

Registered office changed on 16/05/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE

View PDF (1 pages)

18/04/2001

New secretary appointed

View PDF (2 pages)

18/04/2001

Secretary resigned

View PDF (1 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (1 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

21/09/2000

Secretary resigned

View PDF (1 pages)

21/09/2000

New secretary appointed

View PDF (2 pages)

28/07/2000

Return made up to 22/06/00; full list of members

View PDF (8 pages)

16/04/2000

Director resigned

View PDF (1 pages)

17/12/1999

New secretary appointed

View PDF (2 pages)

03/12/1999

Secretary resigned

View PDF (1 pages)

21/09/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

26/08/1999

New director appointed

View PDF (2 pages)

26/08/1999

Director resigned

View PDF (1 pages)

26/07/1999

Return made up to 22/06/99; full list of members

View PDF (8 pages)

09/04/1999

Director resigned

View PDF (1 pages)

09/04/1999

New director appointed

View PDF (2 pages)

21/09/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

07/08/1998

Return made up to 22/06/98; full list of members

View PDF (7 pages)

31/07/1998

Director's particulars changed

View PDF (1 pages)

04/09/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

10/07/1997

Return made up to 22/06/97; full list of members

View PDF (7 pages)

14/02/1997

Secretary's particulars changed

View PDF (1 pages)

09/07/1996

Return made up to 22/06/96; full list of members

View PDF (9 pages)

26/06/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

12/07/1995

Return made up to 20/06/95; full list of members

View PDF (7 pages)

07/07/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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06/12/1994

Resolutions

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06/12/1994

Resolutions

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06/12/1994

Resolutions

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10/08/1994

Full accounts made up to 1993-12-31

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07/07/1994

Return made up to 22/06/94; full list of members

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15/04/1994

Secretary's particulars changed

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12/01/1994

Secretary resigned;new secretary appointed

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09/11/1993

Full accounts made up to 1992-12-31

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20/08/1993

Return made up to 26/06/93; full list of members

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01/11/1992

Full accounts made up to 1991-12-31

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17/07/1992

Return made up to 26/06/92; full list of members

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31/10/1991

Full accounts made up to 1990-12-31

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01/10/1991

Director resigned

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26/09/1991

New director appointed

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25/09/1991

Director resigned

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17/09/1991

Secretary resigned;new secretary appointed

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09/07/1991

Return made up to 26/06/91; no change of members

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21/12/1990

Return made up to 24/08/90; full list of members

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22/10/1990

Full accounts made up to 1989-12-31

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12/10/1990

Director resigned

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09/10/1990

Registered office changed on 09/10/90 from: burmah house pipers way swindon wilts SN3 1RE

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18/01/1990

Return made up to 08/09/89; full list of members

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24/10/1989

New director appointed

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24/10/1989

Director resigned

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12/10/1989

Full accounts made up to 1988-12-31

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15/05/1989

Return made up to 08/07/88; full list of members

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23/09/1988

New director appointed

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21/09/1988

Full accounts made up to 1987-12-31

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10/03/1988

Return made up to 25/11/87; full list of members

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08/03/1988

Director's particulars changed

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10/02/1988

Director resigned;new director appointed

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10/02/1988

New director appointed

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17/12/1987

Full accounts made up to 1986-12-31

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24/11/1987

Annual account delivery extended by 05 weeks

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28/10/1987

Secretary's particulars changed

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10/12/1986

Full accounts made up to 1985-12-31

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04/11/1986

Return made up to 21/08/86; full list of members

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10/10/1986

Declaration of satisfaction of mortgage/charge

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04/10/1986

Secretary's particulars changed

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15/08/1986

Director resigned;new director appointed

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29/06/1982

Accounts made up to 1981-12-31

View PDF (10 pages)

16/06/1981

Accounts made up to 1980-12-31

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chapman, Douglas Patrick	Director	01/12/2001 - 01/02/2003	79
Harrington, Roger Christopher	Director	01/10/2009 - 15/04/2011	66
Parker, Edward Geoffrey	Secretary	17/12/1993 - 26/11/1999	218
Wright, Rebecca Jayne	Secretary	01/12/2004 - 30/06/2010	51
Foster, Patrick Herbert	Director	31/10/2000 - 01/12/2001	27

Persons with Significant Control

No PSC data available.

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Description

About BURMAH ENDEAVOUR LIMITED

BURMAH ENDEAVOUR LIMITED is an(a) Dissolved company incorporated on 10/10/1977 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURMAH ENDEAVOUR LIMITED?

BURMAH ENDEAVOUR LIMITED is currently Dissolved. It was registered on 10/10/1977 and dissolved on 21/02/2012.

Where is BURMAH ENDEAVOUR LIMITED located?

BURMAH ENDEAVOUR LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What is the latest filing for BURMAH ENDEAVOUR LIMITED?

The latest filing was on 21/02/2012: Final Gazette dissolved following liquidation.