ENDURANCE FUND MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

00972542

Incorporation date

17/02/1970

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/01/1985)

05/08/2010

Final Gazette dissolved following liquidation

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05/05/2010

Return of final meeting in a members' voluntary winding up

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27/05/2009

Liquidators' statement of receipts and payments to 2009-05-11

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03/12/2008

Liquidators' statement of receipts and payments to 2008-11-11

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06/12/2007

Registered office changed on 06/12/07 from: burhill walton on thames surrey KT12 4BX

View PDF (1 pages)

27/11/2007

Declaration of solvency

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27/11/2007

Resolutions

View PDF (1 pages)

27/11/2007

Miscellaneous

View PDF (1 pages)

27/11/2007

Appointment of a voluntary liquidator

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02/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

30/01/2007

Return made up to 14/01/07; full list of members

View PDF (8 pages)

30/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/08/2006

New secretary appointed

View PDF (1 pages)

30/08/2006

Secretary resigned

View PDF (1 pages)

28/03/2006

Director resigned

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Location of register of members

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08/02/2006

Return made up to 14/01/06; full list of members

View PDF (10 pages)

08/02/2006

Registered office changed on 08/02/06 from: iveagh house 41 harrington gardens london SW7 4JU

View PDF (1 pages)

08/02/2006

Director's particulars changed

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

23/09/2005

Director resigned

View PDF (1 pages)

08/02/2005

Return made up to 14/01/05; full list of members

View PDF (10 pages)

23/11/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

31/08/2004

Director resigned

View PDF (1 pages)

24/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

Return made up to 14/01/04; full list of members

View PDF (10 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

24/04/2003

New secretary appointed

View PDF (1 pages)

24/04/2003

Secretary resigned

View PDF (1 pages)

12/02/2003

New director appointed

View PDF (3 pages)

12/02/2003

Director resigned

View PDF (1 pages)

26/01/2003

Return made up to 14/01/03; full list of members

View PDF (10 pages)

26/01/2003

Director's particulars changed

View PDF (0 pages)

27/07/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

29/01/2002

Return made up to 14/01/02; full list of members

View PDF (9 pages)

29/01/2002

Director's particulars changed

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04/01/2002

Director resigned

View PDF (1 pages)

17/07/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

18/01/2001

Return made up to 14/01/01; full list of members

View PDF (9 pages)

18/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/07/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

11/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

New director appointed

View PDF (2 pages)

12/01/2000

Return made up to 14/01/00; full list of members

View PDF (8 pages)

12/01/2000

Director's particulars changed

View PDF (0 pages)

28/07/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

08/02/1999

Return made up to 14/01/99; no change of members

View PDF (8 pages)

27/07/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

10/05/1998

Director resigned

View PDF (1 pages)

05/02/1998

Return made up to 14/01/98; full list of members

View PDF (9 pages)

05/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/01/1998

Director resigned

View PDF (1 pages)

03/12/1997

New director appointed

View PDF (3 pages)

14/11/1997

Director resigned

View PDF (1 pages)

23/07/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

25/06/1997

Director's particulars changed

View PDF (1 pages)

10/02/1997

Return made up to 14/01/97; no change of members

View PDF (8 pages)

19/10/1996

Secretary resigned

View PDF (1 pages)

19/10/1996

New secretary appointed

View PDF (2 pages)

18/08/1996

Secretary's particulars changed

View PDF (1 pages)

10/07/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

09/07/1996

New director appointed

View PDF (2 pages)

19/02/1996

Return made up to 14/01/96; no change of members

View PDF (8 pages)

19/02/1996

Director's particulars changed

View PDF (0 pages)

14/08/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

04/02/1995

Return made up to 14/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

03/08/1994

Full accounts made up to 1994-03-31

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14/03/1994

Director resigned

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25/02/1994

Secretary resigned;new secretary appointed

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25/02/1994

New director appointed

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20/01/1994

Return made up to 14/01/94; no change of members

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20/01/1994

Director's particulars changed

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22/12/1993

Full accounts made up to 1993-03-31

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21/04/1993

New director appointed

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21/01/1993

Return made up to 14/01/93; no change of members

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21/01/1993

Director's particulars changed

View PDF (0 pages)

19/01/1993

New director appointed

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04/01/1993

New director appointed

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19/08/1992

Accounts for a small company made up to 1992-03-31

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24/06/1992

Director resigned

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04/02/1992

Full accounts made up to 1991-03-31

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04/02/1992

Return made up to 14/01/92; full list of members

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01/02/1991

Accounts for a small company made up to 1990-03-31

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22/01/1991

Return made up to 14/01/91; no change of members

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20/06/1990

Secretary resigned;new secretary appointed

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20/04/1990

Secretary resigned;new secretary appointed

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21/01/1990

Accounts for a small company made up to 1989-03-31

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21/01/1990

Return made up to 11/01/90; no change of members

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05/01/1989

Accounts for a small company made up to 1988-03-31

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05/01/1989

Return made up to 22/12/88; full list of members

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19/07/1988

Director resigned

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13/06/1988

Director resigned

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13/01/1988

Accounts for a small company made up to 1987-03-31

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13/01/1988

Return made up to 02/12/87; no change of members

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29/12/1986

Accounts for a small company made up to 1986-03-31

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29/12/1986

Annual return made up to 02/12/86

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30/01/1985

Memorandum and Articles of Association

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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

31/03/2006

Last change occurred

31/03/2006

Accounts

Full

Last made up date

31/03/2006

Next account date

31/03/2007

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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
Channon, Henry, The Honourable	Director	29/06/2000 - Present	1
Knox, Lesley Mary Samuel	Director	03/02/2003 - 09/03/2006	44
Channon, Henry, The Honourable	Secretary	20/07/2006 - Present	1
Walford, Jacqueline Mary	Secretary	11/10/1996 - 14/04/2003	2
Macklin, Claire Rosemary	Secretary	09/02/1994 - 11/10/1996	2

Persons with Significant Control

No PSC data available.

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Description

About ENDURANCE FUND MANAGEMENT LIMITED

ENDURANCE FUND MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 17/02/1970 with the registered office located at No 1 Bishops Wharf, Walnut Tree Close, Guildford, Surrey GU1 4RA. There are currently 4 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 ENDURANCE FUND MANAGEMENT LIMITED?

ENDURANCE FUND MANAGEMENT LIMITED is currently Dissolved. It was registered on 17/02/1970 and dissolved on 05/08/2010.

Where is ENDURANCE FUND MANAGEMENT LIMITED located?

ENDURANCE FUND MANAGEMENT LIMITED is registered at No 1 Bishops Wharf, Walnut Tree Close, Guildford, Surrey GU1 4RA.

What does ENDURANCE FUND MANAGEMENT LIMITED do?

ENDURANCE FUND MANAGEMENT LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ENDURANCE FUND MANAGEMENT LIMITED?

The latest filing was on 05/08/2010: Final Gazette dissolved following liquidation.