ENDEAVOUR 127 LIMITED

Key Data

Status

Dissolved

Company No.

01016699

Incorporation date

05/07/1971

Size

Total Exemption Small

Classification

Raising of dairy cattle (01.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1971)

05/09/2013

Final Gazette dissolved following liquidation

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05/06/2013

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

18/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

11/04/2012

Registered office address changed from Newton Grange Newton-Le-Willows Bedale North Yorkshire DL8 1RX on 2012-04-11

View PDF (2 pages)

10/04/2012

Declaration of solvency

View PDF (3 pages)

10/04/2012

Resolutions

View PDF (1 pages)

26/03/2012

Resolutions

View PDF (2 pages)

26/03/2012

Change of name notice

View PDF (2 pages)

27/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (11 pages)

25/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

21/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

09/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

09/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (11 pages)

15/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

04/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

20/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (8 pages)

20/01/2010

Director's details changed for Jonathan Mark Ropner on 2009-12-31

View PDF (2 pages)

20/01/2010

Director's details changed for Paul Benedict Peat Ropner on 2009-12-31

View PDF (2 pages)

19/01/2010

Director's details changed for Edith Avril Ropner on 2009-12-31

View PDF (2 pages)

19/01/2010

Director's details changed for John Joicey Dickinson on 2009-12-31

View PDF (2 pages)

19/01/2010

Director's details changed for John Bernard Liddle on 2009-12-31

View PDF (2 pages)

19/01/2010

Director's details changed for Charles Guy Corban Ropner on 2009-12-31

View PDF (2 pages)

19/01/2010

Director's details changed for Jonathan Gray Ropner on 2009-12-31

View PDF (2 pages)

19/01/2010

Director's details changed for Dominic Adam Ropner on 2009-12-31

View PDF (2 pages)

26/02/2009

Full accounts made up to 2008-04-30

View PDF (12 pages)

20/01/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

03/03/2008

Full accounts made up to 2007-04-30

View PDF (15 pages)

22/01/2008

Return made up to 31/12/07; change of members

View PDF (11 pages)

22/01/2008

Director's particulars changed

View PDF (0 pages)

08/03/2007

Full accounts made up to 2006-04-30

View PDF (15 pages)

18/01/2007

Return made up to 31/12/06; full list of members

View PDF (11 pages)

01/06/2006

Full accounts made up to 2005-04-30

View PDF (14 pages)

24/01/2006

Return made up to 31/12/05; full list of members

View PDF (12 pages)

22/11/2005

Resolutions

View PDF (8 pages)

03/03/2005

Full accounts made up to 2004-04-30

View PDF (14 pages)

19/01/2005

Return made up to 31/12/04; full list of members

View PDF (11 pages)

19/01/2005

Director's particulars changed

View PDF (0 pages)

04/03/2004

Full accounts made up to 2003-04-30

View PDF (14 pages)

04/02/2004

Return made up to 31/12/03; full list of members

View PDF (11 pages)

28/02/2003

Full accounts made up to 2002-04-30

View PDF (14 pages)

03/02/2003

Return made up to 31/12/02; full list of members

View PDF (11 pages)

01/03/2002

Full accounts made up to 2001-04-30

View PDF (14 pages)

21/01/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

21/01/2002

Director's particulars changed

View PDF (0 pages)

05/03/2001

Full accounts made up to 2000-04-30

View PDF (14 pages)

29/01/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

02/03/2000

Full accounts made up to 1999-04-30

View PDF (14 pages)

14/01/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

03/03/1999

Full accounts made up to 1998-04-30

View PDF (17 pages)

09/02/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

27/02/1998

Full accounts made up to 1997-04-30

View PDF (18 pages)

29/01/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

23/07/1997

Nc inc already adjusted 05/02/97

View PDF (1 pages)

23/07/1997

Memorandum and Articles of Association

View PDF (12 pages)

23/07/1997

Resolutions

View PDF (5 pages)

23/07/1997

Resolutions

View PDF (5 pages)

23/07/1997

Resolutions

View PDF (5 pages)

22/07/1997

Memorandum and Articles of Association

View PDF (7 pages)

05/02/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

17/09/1996

Registered office changed on 17/09/96 from: cascade court north end bedale north yorkshire,DL8 1XQ

View PDF (1 pages)

17/09/1996

Secretary resigned

View PDF (1 pages)

17/09/1996

New secretary appointed

View PDF (2 pages)

17/09/1996

New director appointed

View PDF (2 pages)

17/09/1996

New director appointed

View PDF (2 pages)

17/09/1996

New director appointed

View PDF (2 pages)

17/09/1996

New director appointed

View PDF (2 pages)

17/09/1996

New director appointed

View PDF (2 pages)

31/07/1996

Resolutions

View PDF (1 pages)

16/07/1996

Full accounts made up to 1996-04-30

View PDF (19 pages)

05/07/1996

Resolutions

View PDF (1 pages)

05/07/1996

S-div 27/06/96

View PDF (1 pages)

20/05/1996

Certificate of change of name

View PDF (2 pages)

17/05/1996

Particulars of mortgage/charge

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17/05/1996

Particulars of mortgage/charge

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17/05/1996

Particulars of mortgage/charge

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03/05/1996

£ ic 600/480 10/04/96 £ sr 120@1=120

View PDF (1 pages)

16/04/1996

Director resigned

View PDF (1 pages)

16/04/1996

Memorandum and Articles of Association

View PDF (3 pages)

16/04/1996

Resolutions

View PDF (2 pages)

06/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

15/01/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/11/1995

Accounts for a small company made up to 1995-04-30

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24/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/01/1995

Return made up to 31/12/94; no change of members

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23/01/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

08/10/1994

Accounts for a small company made up to 1994-04-30

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21/01/1994

Return made up to 31/12/93; no change of members

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21/01/1994

Director's particulars changed

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01/11/1993

Full accounts made up to 1993-04-30

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25/08/1993

Director resigned

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07/01/1993

Return made up to 31/12/92; full list of members

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20/10/1992

New director appointed

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15/10/1992

Full accounts made up to 1992-04-30

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05/02/1992

Return made up to 31/12/91; no change of members

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03/10/1991

Full accounts made up to 1991-04-30

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12/08/1991

Secretary resigned;new secretary appointed

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01/07/1991

Particulars of mortgage/charge

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24/04/1991

Registered office changed on 24/04/91 from: barclays bank chambers no 18 north end bedale north yorkshire DL8 1UU

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22/01/1991

Full accounts made up to 1990-04-30

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22/01/1991

Return made up to 31/12/90; no change of members

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10/08/1990

Full accounts made up to 1989-04-30

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31/01/1990

Return made up to 31/12/89; full list of members

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04/05/1989

Return made up to 31/12/88; full list of members

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04/05/1989

Full accounts made up to 1988-04-30

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15/07/1988

Return made up to 31/12/87; full list of members

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08/06/1988

Full accounts made up to 1987-04-30

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08/06/1988

Full accounts made up to 1986-04-30

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31/10/1987

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

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16/09/1987

Declaration of satisfaction of mortgage/charge

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15/12/1986

Particulars of mortgage/charge

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12/06/1986

Director resigned

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05/07/1971

Miscellaneous

View PDF (1 pages)

05/07/1971

Incorporation

View PDF (13 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

30/04/2011

Last change occurred

30/04/2011

Accounts

Total Exemption Small

Last made up date

30/04/2011

Next account date

30/04/2012

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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
Dickinson, John Joicey	Director	28/08/1996 - Present	14
Ropner, Charles Guy Corban	Director	22/09/1992 - Present	11
Ropner, Dominic Adam	Director	28/08/1996 - Present	7
Ropner, Edith Avril	Director	28/08/1996 - Present	4
Ropner, Jonathan Mark	Director	28/08/1996 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ENDEAVOUR 127 LIMITED

ENDEAVOUR 127 LIMITED is an(a) Dissolved company incorporated on 05/07/1971 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There are currently 7 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 ENDEAVOUR 127 LIMITED?

ENDEAVOUR 127 LIMITED is currently Dissolved. It was registered on 05/07/1971 and dissolved on 05/09/2013.

Where is ENDEAVOUR 127 LIMITED located?

ENDEAVOUR 127 LIMITED is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does ENDEAVOUR 127 LIMITED do?

ENDEAVOUR 127 LIMITED operates in the Raising of dairy cattle (01.41 - SIC 2007) sector.

What is the latest filing for ENDEAVOUR 127 LIMITED?

The latest filing was on 05/09/2013: Final Gazette dissolved following liquidation.