ENDOWMENT OPTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02896348

Incorporation date

08/02/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1994)

15/10/2012

Final Gazette dissolved via voluntary strike-off

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02/07/2012

First Gazette notice for voluntary strike-off

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25/06/2012

Application to strike the company off the register

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14/05/2012

Appointment of Mr. Michael Alastair Couzens as a director on 2012-04-27

View PDF (2 pages)

14/05/2012

Appointment of Mr Paul Hooper as a director on 2012-04-27

View PDF (2 pages)

14/05/2012

Termination of appointment of Evelyn Brigid Bourke as a director on 2012-04-27

View PDF (1 pages)

13/05/2012

Termination of appointment of Diana Monger as a secretary on 2012-04-27

View PDF (1 pages)

07/05/2012

Termination of appointment of Diana Monger as a director on 2012-04-27

View PDF (1 pages)

02/05/2012

Appointment of Friends Life Secretarial Services Limited as a secretary on 2012-04-27

View PDF (2 pages)

21/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (3 pages)

13/12/2011

Director's details changed for Diana Monger on 2011-10-16

View PDF (2 pages)

13/12/2011

Secretary's details changed for Mrs Diana Monger on 2011-10-16

View PDF (1 pages)

07/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

07/03/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (3 pages)

26/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

21/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

10/01/2010

Appointment of Mrs Diana Monger as a secretary

View PDF (1 pages)

10/01/2010

Termination of appointment of Robert Ellis as a director

View PDF (1 pages)

10/01/2010

Termination of appointment of Robert Ellis as a secretary

View PDF (1 pages)

10/01/2010

Appointment of Ms Evelyn Brigid Bourke as a director

View PDF (2 pages)

11/05/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

08/03/2009

Return made up to 09/02/09; full list of members

View PDF (4 pages)

27/05/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

10/02/2008

Return made up to 09/02/08; full list of members

View PDF (2 pages)

06/12/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

25/09/2007

Accounts made up to 2007-05-31

View PDF (6 pages)

06/09/2007

Location of register of members

View PDF (1 pages)

25/07/2007

Registered office changed on 26/07/07 from: burleigh house, chapel oak salford priors evesham WR11 8SP

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

Secretary resigned

View PDF (1 pages)

25/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/2007

New director appointed

View PDF (2 pages)

26/03/2007

Accounts made up to 2006-05-31

View PDF (5 pages)

12/02/2007

Return made up to 09/02/07; full list of members

View PDF (3 pages)

09/10/2006

New secretary appointed

View PDF (1 pages)

09/10/2006

Secretary resigned

View PDF (1 pages)

15/03/2006

Accounts made up to 2005-05-31

View PDF (4 pages)

09/02/2006

Return made up to 09/02/06; full list of members

View PDF (2 pages)

14/11/2005

Secretary's particulars changed

View PDF (1 pages)

22/02/2005

Return made up to 09/02/05; full list of members

View PDF (2 pages)

15/11/2004

Accounts made up to 2004-05-31

View PDF (4 pages)

20/06/2004

Secretary resigned

View PDF (1 pages)

17/06/2004

New secretary appointed

View PDF (1 pages)

10/02/2004

Return made up to 09/02/04; full list of members

View PDF (2 pages)

29/10/2003

Accounts made up to 2003-05-31

View PDF (4 pages)

11/02/2003

Return made up to 09/02/03; full list of members

View PDF (2 pages)

27/01/2003

Director's particulars changed

View PDF (1 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

22/12/2002

New secretary appointed

View PDF (1 pages)

01/09/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (3 pages)

17/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

Director resigned

View PDF (1 pages)

10/06/2002

Director resigned

View PDF (1 pages)

11/02/2002

Return made up to 09/02/02; full list of members

View PDF (3 pages)

07/08/2001

Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors evesham worcestershire WR11 8SH

View PDF (1 pages)

30/07/2001

Registered office changed on 31/07/01 from: burleigh house irons cross, salford priors evesham worcestershire WR11 5SH

View PDF (1 pages)

18/07/2001

Accounts made up to 2001-05-31

View PDF (3 pages)

28/02/2001

Return made up to 09/02/01; full list of members

View PDF (3 pages)

13/11/2000

Accounts made up to 2000-05-31

View PDF (3 pages)

17/08/2000

Director's particulars changed

View PDF (1 pages)

09/08/2000

New director appointed

View PDF (3 pages)

09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

New director appointed

View PDF (3 pages)

12/04/2000

Secretary resigned

View PDF (1 pages)

12/04/2000

Registered office changed on 13/04/00 from: capital house waterfront quay salford quays manchester M5 2XW

View PDF (1 pages)

12/04/2000

New secretary appointed

View PDF (2 pages)

12/04/2000

Accounting reference date extended from 31/12/99 to 31/05/00

View PDF (1 pages)

20/03/2000

Return made up to 09/02/00; full list of members

View PDF (6 pages)

26/07/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

14/03/1999

Return made up to 09/02/99; full list of members

View PDF (6 pages)

30/09/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

08/04/1998

Return made up to 09/02/98; no change of members

View PDF (0 pages)

16/09/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

19/08/1997

Secretary resigned

View PDF (1 pages)

19/08/1997

New secretary appointed

View PDF (2 pages)

04/03/1997

Return made up to 09/02/97; no change of members

View PDF (4 pages)

20/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

31/03/1996

Director resigned

View PDF (2 pages)

31/03/1996

Return made up to 09/02/96; full list of members

View PDF (6 pages)

31/03/1996

Director resigned

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03/04/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

13/02/1995

Return made up to 09/02/95; full list of members

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13/02/1995

Secretary resigned;new secretary appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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23/06/1994

Resolutions

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23/06/1994

Ad 12/05/94--------- £ si 998@1=998 £ ic 2/1000

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23/06/1994

£ nc 100/10000 12/05/94

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25/04/1994

New director appointed

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25/04/1994

Accounting reference date notified as 31/12

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08/03/1994

Secretary resigned;new secretary appointed;new director appointed

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08/03/1994

Director resigned;new director appointed

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08/03/1994

Registered office changed on 09/03/94 from: 35 whitworth st west manchester M1 5NG

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08/02/1994

Incorporation

View PDF (12 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Hooper, Paul	Director	26/04/2012 - Present	87
Ellis, Robert Gordon	Director	07/06/2007 - 30/12/2009	55
Olsberg, Bernard	Nominee Secretary	08/02/1994 - 09/02/1994	229
Evans, Robert Owen	Director	23/08/1999 - 30/05/2002	43
Armitage, Matthew	Secretary	31/05/2004 - 14/09/2006	11

Persons with Significant Control

No PSC data available.

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Description

About ENDOWMENT OPTIONS LIMITED

ENDOWMENT OPTIONS LIMITED is an(a) Dissolved company incorporated on 08/02/1994 with the registered office located at Pixham End, Dorking, Surrey RH4 1QA. 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 ENDOWMENT OPTIONS LIMITED?

ENDOWMENT OPTIONS LIMITED is currently Dissolved. It was registered on 08/02/1994 and dissolved on 15/10/2012.

Where is ENDOWMENT OPTIONS LIMITED located?

ENDOWMENT OPTIONS LIMITED is registered at Pixham End, Dorking, Surrey RH4 1QA.

What does ENDOWMENT OPTIONS LIMITED do?

ENDOWMENT OPTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ENDOWMENT OPTIONS LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.