ENDEAVOUR PERSONAL FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02412558

Incorporation date

09/08/1989

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1989)

09/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/03/2017

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

09/02/2017

Register inspection address has been changed from 8 Canada Square London E14 5HQ United Kingdom to 8 Canada Square London E14 5HQ

View PDF (2 pages)

09/02/2017

Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ

View PDF (2 pages)

24/10/2016

Registered office address changed from Camden House West the Parade Birmingham B1 3PY to Hill House 1 Little New Street London EC4A 3TR on 2016-10-25

View PDF (2 pages)

19/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

19/10/2016

Resolutions

View PDF (1 pages)

19/10/2016

Declaration of solvency

View PDF (6 pages)

26/05/2016

Appointment of Ms Romana Lewis as a secretary on 2016-05-27

View PDF (2 pages)

09/03/2016

Termination of appointment of Katherine Dean as a secretary on 2016-02-29

View PDF (1 pages)

10/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (6 pages)

30/09/2015

Auditor's resignation

View PDF (1 pages)

30/09/2015

Auditor's resignation

View PDF (1 pages)

20/09/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

20/09/2015

Auditor's resignation

View PDF (2 pages)

02/08/2015

Director's details changed for Miss Carmel Marie Armstrong on 2015-08-03

View PDF (2 pages)

12/04/2015

Director's details changed for Miss Carmel Marie Armstrong on 2013-03-01

View PDF (2 pages)

08/02/2015

Appointment of Katherine Dean as a secretary on 2015-02-04

View PDF (2 pages)

08/02/2015

Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 2015-02-04

View PDF (1 pages)

18/01/2015

Appointment of Hannah Elizabeth Shepherd as a secretary on 2015-01-05

View PDF (2 pages)

18/01/2015

Termination of appointment of Tony Bhambhra as a secretary on 2015-01-05

View PDF (1 pages)

06/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (6 pages)

06/10/2014

Appointment of Mr Hans Michael Vogelberg as a director on 2014-09-30

View PDF (2 pages)

06/10/2014

Termination of appointment of Ian Charles Sholto Mcckenzie as a director on 2014-09-30

View PDF (1 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

05/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (6 pages)

17/12/2013

Termination of appointment of Katherine Dean as a secretary

View PDF (1 pages)

17/12/2013

Appointment of Tony Bhambhra as a secretary

View PDF (2 pages)

08/04/2013

Termination of appointment of Karen Lyon as a secretary

View PDF (1 pages)

08/04/2013

Appointment of Katherine Dean as a secretary

View PDF (2 pages)

25/03/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

01/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (6 pages)

04/03/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

13/02/2012

Resolutions

View PDF (40 pages)

05/01/2012

Director's details changed for Ian Charles Sholto Mcckenzie on 2012-01-06

View PDF (2 pages)

04/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (6 pages)

01/08/2011

Secretary's details changed for Karen Lyon on 2011-08-02

View PDF (2 pages)

12/07/2011

Director's details changed for Ian Charles Sholto Mcckenzie on 2011-07-12

View PDF (2 pages)

07/07/2011

Appointment of Karen Lyon as a secretary

View PDF (2 pages)

03/07/2011

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

View PDF (6 pages)

03/07/2011

Appointment of Miss Carmel Marie Armstrong as a director

View PDF (2 pages)

03/07/2011

Termination of appointment of David Budd as a director

View PDF (1 pages)

30/06/2011

Register inspection address has been changed from C/O Mr C J Rivers North Street North Street Winkfield Windsor Berkshire SL4 4TD United Kingdom

View PDF (1 pages)

30/06/2011

Termination of appointment of Clive Rivers as a secretary

View PDF (1 pages)

23/06/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

03/04/2011

Termination of appointment of David Budd as a director

View PDF (1 pages)

02/03/2011

Appointment of Miss Carmel Marie Armstrong as a director

View PDF (2 pages)

06/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

06/01/2011

Register inspection address has been changed

View PDF (1 pages)

20/06/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

18/04/2010

Registered office address changed from North Street Winkfield Windsor Berkshire SL4 4TD on 2010-04-19

View PDF (1 pages)

18/01/2010

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

View PDF (5 pages)

18/01/2010

Director's details changed for Mr David Charles Budd on 2009-12-31

View PDF (2 pages)

17/01/2010

Director's details changed for Ian Charles Sholto Mcckenzie on 2009-12-31

View PDF (2 pages)

20/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

13/09/2009

Director appointed mr david charles budd

View PDF (2 pages)

13/09/2009

Appointment terminated director richard spence

View PDF (1 pages)

12/05/2009

Director appointed ian charles sholto mcckenzie

View PDF (2 pages)

12/05/2009

Appointment terminated director william nichols

View PDF (1 pages)

05/01/2009

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

View PDF (3 pages)

27/07/2008

Appointment terminated director paul creatura

View PDF (1 pages)

15/07/2008

Director appointed richard gavin spence

View PDF (1 pages)

25/06/2008

Appointment terminated director john uphoff

View PDF (1 pages)

16/04/2008

Director's change of particulars / john uphoff / 14/04/2008

View PDF (1 pages)

08/04/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

24/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

10/10/2007

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

View PDF (7 pages)

26/06/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

25/01/2007

Secretary's particulars changed

View PDF (1 pages)

23/01/2007

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

View PDF (2 pages)

17/01/2007

New director appointed

View PDF (2 pages)

07/08/2006

New director appointed

View PDF (1 pages)

03/08/2006

Director resigned

View PDF (1 pages)

16/03/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

06/02/2006

New director appointed

View PDF (2 pages)

02/02/2006

Director resigned

View PDF (1 pages)

24/01/2006

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

View PDF (2 pages)

18/01/2006

Director resigned

View PDF (1 pages)

17/03/2005

Director's particulars changed

View PDF (1 pages)

14/03/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

10/01/2005

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

View PDF (7 pages)

07/06/2004

Director's particulars changed

View PDF (1 pages)

07/03/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

11/01/2004

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

View PDF (7 pages)

14/12/2003

Director's particulars changed

View PDF (1 pages)

07/05/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

27/01/2003

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

View PDF (7 pages)

27/05/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

30/04/2002

Auditor's resignation

View PDF (1 pages)

20/01/2002

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

View PDF (7 pages)

09/05/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

28/01/2001

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

View PDF (7 pages)

11/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

21/04/2000

Director's particulars changed

View PDF (1 pages)

08/02/2000

Resolutions

View PDF (0 pages)

08/02/2000

Resolutions

View PDF (0 pages)

08/02/2000

Resolutions

View PDF (1 pages)

07/02/2000

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

View PDF (7 pages)

08/08/1999

Director's particulars changed

View PDF (1 pages)

04/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

17/05/1999

Director resigned

View PDF (1 pages)

05/05/1999

New director appointed

View PDF (2 pages)

16/03/1999

Return made up to 31/12/98; full list of members

View PDF (11 pages)

16/03/1999

Director resigned

View PDF (1 pages)

13/03/1999

Director resigned

View PDF (1 pages)

13/03/1999

Director resigned

View PDF (1 pages)

13/03/1999

Secretary resigned

View PDF (1 pages)

13/03/1999

New secretary appointed

View PDF (2 pages)

05/02/1999

Auditor's resignation

View PDF (1 pages)

30/12/1998

Registered office changed on 31/12/98 from: beneficial house easthampstead road bracknell berkshire RG12 1NS

View PDF (1 pages)

16/08/1998

New director appointed

View PDF (3 pages)

27/07/1998

New director appointed

View PDF (3 pages)

08/06/1998

Director resigned

View PDF (1 pages)

18/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

13/01/1998

Auditor's resignation

View PDF (1 pages)

11/01/1998

Secretary resigned

View PDF (1 pages)

11/01/1998

Director resigned

View PDF (1 pages)

11/01/1998

Director resigned

View PDF (1 pages)

06/01/1998

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

View PDF (10 pages)

05/01/1998

Registered office changed on 06/01/98 from: mallinson house 321 chase road southgate london N14 6JF

View PDF (1 pages)

05/01/1998

New director appointed

View PDF (2 pages)

05/01/1998

New director appointed

View PDF (2 pages)

05/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/1998

New director appointed

View PDF (2 pages)

08/12/1997

Auditor's resignation

View PDF (2 pages)

16/07/1997

Director resigned

View PDF (1 pages)

08/07/1997

Secretary resigned

View PDF (1 pages)

08/07/1997

New secretary appointed

View PDF (1 pages)

03/07/1997

New director appointed

View PDF (2 pages)

26/05/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

06/02/1997

New director appointed

View PDF (3 pages)

30/01/1997

Auditor's resignation

View PDF (2 pages)

26/01/1997

Director resigned

View PDF (1 pages)

13/01/1997

Return made up to 04/01/97; full list of members

View PDF (7 pages)

02/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

17/08/1996

Director resigned

View PDF (2 pages)

17/08/1996

New director appointed

View PDF (1 pages)

11/01/1996

Return made up to 04/01/96; no change of members

View PDF (5 pages)

10/01/1996

Accounting reference date extended from 31/10 to 31/12

View PDF (1 pages)

17/12/1995

Location of register of members

View PDF (1 pages)

17/12/1995

Location of register of directors' interests

View PDF (1 pages)

22/11/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

16/11/1995

Secretary's particulars changed

View PDF (4 pages)

08/08/1995

Full accounts made up to 1994-10-31

View PDF (11 pages)

02/07/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

04/04/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

11/01/1995

Return made up to 04/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

17/07/1994

New director appointed

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13/07/1994

Accounts for a dormant company made up to 1993-10-31

View PDF (5 pages)

12/07/1994

Director resigned

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02/05/1994

Director resigned

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02/03/1994

Return made up to 04/01/94; full list of members

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31/01/1994

Director's particulars changed

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31/01/1994

New director appointed

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30/09/1993

Registered office changed on 01/10/93 from: 1 lyonsdown road new barnet hertfordshire EN5 1HU

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15/09/1993

Director resigned

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15/09/1993

Director resigned

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15/09/1993

Secretary resigned

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15/09/1993

New director appointed

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15/09/1993

New director appointed

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15/09/1993

New secretary appointed

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15/08/1993

Certificate of change of name

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21/03/1993

Accounts for a dormant company made up to 1992-10-31

View PDF (4 pages)

18/01/1993

Return made up to 04/01/93; no change of members

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03/06/1992

Accounts for a dormant company made up to 1991-10-31

View PDF (4 pages)

07/04/1992

Location of register of directors' interests

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07/04/1992

Location of register of members

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15/01/1992

Return made up to 04/01/92; full list of members

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18/06/1991

Resolutions

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18/06/1991

Resolutions

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18/06/1991

Resolutions

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22/05/1991

Director resigned

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04/04/1991

Accounts for a dormant company made up to 1990-10-31

View PDF (3 pages)

27/03/1991

Return made up to 22/02/91; full list of members

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17/01/1990

Resolutions

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10/01/1990

Accounting reference date notified as 31/10

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29/11/1989

New director appointed

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15/11/1989

Secretary resigned;new secretary appointed

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15/11/1989

Location of register of members

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13/11/1989

Memorandum and Articles of Association

View PDF (15 pages)

06/11/1989

Resolutions

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27/09/1989

Secretary resigned;new secretary appointed

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27/09/1989

Director resigned;new director appointed

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27/09/1989

Registered office changed on 28/09/89 from: 110 whitchurch road cardiff CF4 3LY

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09/08/1989

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Woodall, Michael Alan	Director	22/12/1997 - 30/06/1998	44
Hill, Adrian Richard	Director	30/06/1998 - 31/12/2005	53
Budd, David Charles	Director	28/08/2009 - 01/04/2011	11
Pedelty, Mervyn Kay, Sir	Director	09/12/1993 - 30/06/1994	17
Geary, Geoffrey John	Director	23/12/1997 - 05/06/1998	1

Persons with Significant Control

No PSC data available.

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Description

About ENDEAVOUR PERSONAL FINANCE LIMITED

ENDEAVOUR PERSONAL FINANCE LIMITED is an(a) Dissolved company incorporated on 09/08/1989 with the registered office located at Hill House 1, Little New Street, London EC4A 3TR. There are currently 3 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 PERSONAL FINANCE LIMITED?

ENDEAVOUR PERSONAL FINANCE LIMITED is currently Dissolved. It was registered on 09/08/1989 and dissolved on 09/06/2017.

Where is ENDEAVOUR PERSONAL FINANCE LIMITED located?

ENDEAVOUR PERSONAL FINANCE LIMITED is registered at Hill House 1, Little New Street, London EC4A 3TR.

What does ENDEAVOUR PERSONAL FINANCE LIMITED do?

ENDEAVOUR PERSONAL FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ENDEAVOUR PERSONAL FINANCE LIMITED?

The latest filing was on 09/06/2017: Final Gazette dissolved following liquidation.