ENDURO SPARES LIMITED

Key Data

Status

Dissolved

Company No.

04444051

Incorporation date

20/05/2002

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2002)

06/06/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/03/2016

Application to strike the company off the register

View PDF (3 pages)

10/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

23/06/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (4 pages)

11/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

14/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (4 pages)

12/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

27/06/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (4 pages)

26/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

27/06/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (4 pages)

14/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

02/02/2012

Registered office address changed from 106-108 Park Road Rugby Warwickshire CV21 2QX United Kingdom on 2012-02-03

View PDF (1 pages)

06/11/2011

Registered office address changed from 4 Daventry Road Dunchurch Rugby Warwickshire CV22 6NS United Kingdom on 2011-11-07

View PDF (1 pages)

17/10/2011

Registered office address changed from 106-108 Park Road Rugby Warwickshire CV21 2QX on 2011-10-18

View PDF (1 pages)

16/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

16/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

11/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (4 pages)

11/05/2010

Director's details changed for Ray Berry on 2010-05-11

View PDF (2 pages)

23/12/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

01/06/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

01/04/2009

Certificate of change of name

View PDF (2 pages)

12/11/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

19/05/2008

Return made up to 11/05/08; full list of members

View PDF (3 pages)

31/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

14/05/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

20/11/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

10/05/2006

Return made up to 11/05/06; full list of members

View PDF (2 pages)

28/09/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

05/06/2005

Return made up to 21/05/05; full list of members

View PDF (2 pages)

28/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

08/07/2004

Return made up to 21/05/04; full list of members

View PDF (6 pages)

24/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

16/09/2003

Return made up to 21/05/03; full list of members

View PDF (7 pages)

02/09/2003

Registered office changed on 03/09/03 from: holly tree lodge brownsover lane rugby warwickshire CV21 1HY

View PDF (1 pages)

02/09/2003

New secretary appointed

View PDF (2 pages)

04/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

25/06/2002

Ad 21/05/02--------- £ si 99@1=99 £ ic 1/100

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25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2002

Registered office changed on 26/06/02 from: holly tree lodge, brownsover lane, old brownsover vlge, rugby warwickshire CV21 1HY

View PDF (1 pages)

22/05/2002

Secretary resigned

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

20/05/2002

Incorporation

View PDF (9 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

30/05/2015

Last change occurred

30/05/2015

Accounts

Total Exemption Small

Last made up date

30/05/2015

Next account date

30/05/2016

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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
Form 10 Secretaries Fd Ltd	Nominee Secretary	20/05/2002 - 22/05/2002	4791
Berry, Ray	Director	20/05/2002 - Present	-
Berry, Jane	Secretary	13/01/2003 - Present	-
FORM 10 DIRECTORS FD LTD	Nominee Director	20/05/2002 - 22/05/2002	41295
Morgan, Paul	Secretary	20/05/2002 - 13/01/2003	-

Persons with Significant Control

No PSC data available.

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Description

About ENDURO SPARES LIMITED

ENDURO SPARES LIMITED is an(a) Dissolved company incorporated on 20/05/2002 with the registered office located at 26 Orchard Way, Rugby, Warwickshire CV22 7PS. There are currently 2 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 ENDURO SPARES LIMITED?

ENDURO SPARES LIMITED is currently Dissolved. It was registered on 20/05/2002 and dissolved on 06/06/2016.

Where is ENDURO SPARES LIMITED located?

ENDURO SPARES LIMITED is registered at 26 Orchard Way, Rugby, Warwickshire CV22 7PS.

What does ENDURO SPARES LIMITED do?

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

What is the latest filing for ENDURO SPARES LIMITED?

The latest filing was on 06/06/2016: Final Gazette dissolved via voluntary strike-off.