ENDBOURNE 5 LIMITED

Key Data

Status

Dissolved

Company No.

01626153

Incorporation date

30/03/1982

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

04/04/2016

Final Gazette dissolved via compulsory strike-off

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18/01/2016

First Gazette notice for compulsory strike-off

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05/02/2004

Director resigned

View PDF (1 pages)

07/12/1998

Receiver's abstract of receipts and payments

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07/12/1998

Receiver ceasing to act

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26/10/1998

Receiver's abstract of receipts and payments

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07/04/1998

Statement of Affairs in administrative receivership following report to creditors

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08/02/1998

Administrative Receiver's report

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04/11/1997

Registered office changed on 05/11/97 from: 6 raymond building gray's inn london WC1R 5BP

View PDF (1 pages)

02/11/1997

Appointment of receiver/manager

View PDF (1 pages)

26/10/1997

Appointment of receiver/manager

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26/10/1997

Receiver ceasing to act

View PDF (1 pages)

20/10/1997

Certificate of change of name

View PDF (2 pages)

15/10/1997

Director resigned

View PDF (1 pages)

13/10/1997

Appointment of receiver/manager

View PDF (1 pages)

26/03/1997

Director resigned

View PDF (1 pages)

25/02/1997

Return made up to 31/01/97; no change of members

View PDF (6 pages)

10/10/1996

Director resigned

View PDF (1 pages)

08/07/1996

Accounting reference date extended from 30/06/96 to 31/12/96

View PDF (1 pages)

16/05/1996

Declaration of satisfaction of mortgage/charge

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11/05/1996

Registered office changed on 12/05/96 from: 16 berkley street london W1X 5AE

View PDF (1 pages)

11/05/1996

New director appointed

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11/05/1996

Director resigned

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11/05/1996

Director resigned

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30/04/1996

Full accounts made up to 1995-06-30

View PDF (18 pages)

08/04/1996

Return made up to 31/01/96; full list of members

View PDF (8 pages)

29/02/1996

Particulars of mortgage/charge

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18/02/1996

New secretary appointed

View PDF (2 pages)

18/02/1996

New director appointed

View PDF (2 pages)

28/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/10/1995

Particulars of mortgage/charge

View PDF (8 pages)

07/09/1995

New director appointed

View PDF (4 pages)

31/08/1995

Secretary resigned;director resigned

View PDF (2 pages)

11/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

26/07/1995

Secretary resigned;director resigned

View PDF (2 pages)

12/07/1995

Full accounts made up to 1994-09-30

View PDF (18 pages)

18/06/1995

Accounting reference date shortened from 30/09 to 30/06

View PDF (1 pages)

18/06/1995

Registered office changed on 19/06/95 from: lynx house mansfield road,aston sheffield S31 obs

View PDF (1 pages)

18/06/1995

New secretary appointed

View PDF (2 pages)

18/06/1995

Director resigned

View PDF (2 pages)

18/06/1995

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/1995

New director appointed

View PDF (4 pages)

02/03/1995

Return made up to 31/01/95; no change of members

View PDF (4 pages)

28/02/1995

New director appointed

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16/06/1994

Full accounts made up to 1993-09-30

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01/03/1994

Return made up to 31/01/94; full list of members

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26/10/1993

New director appointed

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28/04/1993

Full accounts made up to 1992-09-30

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07/04/1993

Return made up to 31/01/93; no change of members

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22/12/1992

Secretary resigned;new secretary appointed

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07/09/1992

Declaration of satisfaction of mortgage/charge

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16/08/1992

Return made up to 31/01/92; no change of members

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16/08/1992

Registered office changed on 17/08/92

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12/08/1992

Resolutions

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12/08/1992

Resolutions

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12/08/1992

Resolutions

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14/04/1992

Particulars of mortgage/charge

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23/02/1992

Secretary resigned;new secretary appointed;director resigned

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23/02/1992

Director resigned

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23/02/1992

Full accounts made up to 1991-09-30

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11/09/1991

Registered office changed on 12/09/91 from: beauchief hall beauchief sheffield S8 7BA

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04/09/1991

Auditor's resignation

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22/08/1991

New director appointed

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05/08/1991

Auditor's resignation

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05/08/1991

Resolutions

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05/08/1991

New director appointed

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05/08/1991

Secretary resigned;new secretary appointed;new director appointed

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05/08/1991

Registered office changed on 06/08/91 from: unit a hathern station works normanton on soar loughborough leicester LE12 5PZ

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17/03/1991

Full accounts made up to 1990-09-30

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23/02/1991

Return made up to 31/01/91; full list of members

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28/06/1990

Accounting reference date extended from 30/06 to 30/09

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12/02/1990

Full accounts made up to 1989-06-30

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12/02/1990

Return made up to 18/01/90; full list of members

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01/02/1990

Director resigned

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11/05/1989

Return made up to 21/02/89; full list of members

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09/05/1989

Accounts for a small company made up to 1988-06-30

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04/11/1988

Declaration of satisfaction of mortgage/charge

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27/09/1988

Accounts for a small company made up to 1987-06-30

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27/09/1988

Return made up to 08/02/88; full list of members

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05/05/1988

Particulars of mortgage/charge

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16/03/1988

Memorandum and Articles of Association

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16/03/1988

Resolutions

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10/08/1987

Full accounts made up to 1986-06-30

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10/08/1987

Return made up to 13/07/87; full list of members

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22/07/1987

Return made up to 31/12/86; full list of members

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16/06/1987

Registered office changed on 17/06/87 from: 971 a loughborough road rothley leicester LE7 7NJ

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19/01/1987

Gazettable document

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10/08/1986

Director resigned;new director appointed

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07/05/1986

Full accounts made up to 1985-06-30

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07/05/1986

Return made up to 25/11/85; full list of members

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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

29/06/1995

Last change occurred

29/06/1995

Accounts

Total Exemption Full

Last made up date

29/06/1995

Next account date

29/06/1996

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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
Harper, John Laurence	Director	20/03/1996 - 21/03/1997	10
Hartley, Andrew James	Secretary	24/07/1991 - 07/02/1992	7
Harrison, Christopher Thomas	Director	24/07/1991 - 02/02/1992	22
Russell, Andrew Murray	Director	03/02/1994 - 02/05/1995	1
Hughes, Michael Lawrence	Director	13/06/1995 - 20/03/1996	-

Persons with Significant Control

No PSC data available.

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Description

About ENDBOURNE 5 LIMITED

ENDBOURNE 5 LIMITED is an(a) Dissolved company incorporated on 30/03/1982 with the registered office located at 5 Raymond Buildings, Gray'S Inn, London WC1R 5BP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENDBOURNE 5 LIMITED?

ENDBOURNE 5 LIMITED is currently Dissolved. It was registered on 30/03/1982 and dissolved on 04/04/2016.

Where is ENDBOURNE 5 LIMITED located?

ENDBOURNE 5 LIMITED is registered at 5 Raymond Buildings, Gray'S Inn, London WC1R 5BP.

What is the latest filing for ENDBOURNE 5 LIMITED?

The latest filing was on 04/04/2016: Final Gazette dissolved via compulsory strike-off.