THE ENDOWMENT POLICY PURCHASING COMPANY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02340227

Incorporation date

26/01/1989

Size

Full

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1989)

19/05/2014

Final Gazette dissolved via voluntary strike-off

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03/02/2014

First Gazette notice for voluntary strike-off

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21/01/2014

Application to strike the company off the register

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12/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (5 pages)

08/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (5 pages)

10/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

22/04/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (3 pages)

10/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (5 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

07/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (22 pages)

06/06/2011

Resolutions

View PDF (2 pages)

11/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (5 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

08/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

05/08/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

06/11/2008

Return made up to 01/11/08; full list of members

View PDF (3 pages)

06/11/2008

Location of debenture register

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06/11/2008

Location of register of members

View PDF (1 pages)

06/11/2008

Registered office changed on 07/11/2008 from trinity house anderson road swavesey cambridgeshire CB4 5UQ

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

22/06/2008

Director and secretary's change of particulars / john watson / 18/06/2008

View PDF (1 pages)

14/11/2007

Return made up to 01/11/07; no change of members

View PDF (7 pages)

05/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

01/07/2007

New director appointed

View PDF (1 pages)

01/07/2007

Director resigned

View PDF (1 pages)

20/11/2006

Return made up to 01/11/06; full list of members

View PDF (7 pages)

02/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

30/11/2005

Return made up to 01/11/05; full list of members

View PDF (7 pages)

29/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

16/11/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

19/04/2004

Resolutions

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19/04/2004

Resolutions

View PDF (7 pages)

23/11/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

22/12/2002

Return made up to 01/11/02; full list of members

View PDF (6 pages)

12/11/2002

New director appointed

View PDF (3 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Director resigned

View PDF (1 pages)

05/12/2001

Return made up to 01/11/01; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

18/04/2001

Registered office changed on 19/04/01 from: indemnity house meadow lane st ives cambridgeshire PE17 4LG

View PDF (1 pages)

10/12/2000

Return made up to 01/11/00; full list of members

View PDF (7 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

24/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/2000

Secretary resigned

View PDF (1 pages)

16/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

01/02/2000

Director resigned

View PDF (1 pages)

01/02/2000

Return made up to 01/11/99; full list of members

View PDF (7 pages)

09/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

04/11/1998

Return made up to 01/11/98; no change of members

View PDF (0 pages)

03/11/1998

Auditor's resignation

View PDF (1 pages)

05/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

16/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

06/04/1998

Full accounts made up to 1996-12-31

View PDF (9 pages)

18/03/1998

Ad 09/03/98--------- £ si 54000@1=54000 £ ic 100/54100

View PDF (2 pages)

18/03/1998

£ nc 1000/100000 09/03/98

View PDF (1 pages)

11/03/1998

Certificate of change of name

View PDF (2 pages)

04/11/1997

Return made up to 01/11/97; no change of members

View PDF (5 pages)

04/11/1997

New director appointed

View PDF (2 pages)

04/11/1997

New director appointed

View PDF (2 pages)

05/05/1997

New secretary appointed

View PDF (2 pages)

30/04/1997

Certificate of change of name

View PDF (2 pages)

29/01/1997

Return made up to 01/11/96; full list of members

View PDF (6 pages)

22/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

27/08/1996

New secretary appointed;new director appointed

View PDF (1 pages)

27/08/1996

Secretary resigned;director resigned

View PDF (2 pages)

23/01/1996

Return made up to 01/11/95; full list of members

View PDF (6 pages)

05/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/04/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

10/01/1995

Director resigned;new director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

04/11/1994

Return made up to 01/11/94; full list of members

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11/06/1994

Secretary resigned;director resigned

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11/06/1994

New secretary appointed

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19/04/1994

Full accounts made up to 1993-12-31

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02/12/1993

Return made up to 01/11/93; no change of members

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02/08/1993

Full accounts made up to 1992-12-31

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16/11/1992

Return made up to 01/11/92; no change of members

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01/11/1992

Full accounts made up to 1991-12-31

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12/05/1992

New secretary appointed;new director appointed

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12/04/1992

New director appointed

View PDF (0 pages)

12/04/1992

Director resigned

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12/04/1992

Director resigned

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01/01/1992

Return made up to 01/11/91; full list of members; amend

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30/10/1991

Return made up to 01/11/91; change of members

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23/10/1991

New secretary appointed;new director appointed

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23/10/1991

Secretary resigned

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07/05/1991

Full accounts made up to 1990-12-31

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12/12/1990

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

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28/11/1990

Full accounts made up to 1990-08-31

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28/11/1990

Return made up to 01/11/90; full list of members

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08/02/1990

Memorandum and Articles of Association

View PDF (12 pages)

17/01/1990

Return made up to 13/12/89; full list of members

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04/01/1990

Full accounts made up to 1989-08-31

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18/12/1989

Resolutions

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13/06/1989

Certificate of change of name

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13/06/1989

Certificate of change of name

View PDF (2 pages)

06/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/05/1989

Registered office changed on 01/06/89 from: aquis court 31 fishpool street st. Albans AL3 4RF

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31/05/1989

Resolutions

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31/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/05/1989

Accounting reference date notified as 31/08

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25/05/1989

Wd 19/05/89 ad 22/05/89--------- £ si 98@1=98 £ ic 2/100

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26/01/1989

Incorporation

View PDF (15 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Watson, John Anderson Scotland	Director	23/03/2002 - Present	46
Bucksey, Paul Martin	Director	23/10/1997 - 18/01/2000	1
Watson, John Anderson Scotland	Secretary	23/10/2000 - Present	21
Fry, Jonathan Edward Leighton	Director	26/05/1996 - 23/03/2002	27
Pemberton, Jonathan Adam	Director	01/08/2000 - 23/03/2002	22

Persons with Significant Control

No PSC data available.

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Description

About THE ENDOWMENT POLICY PURCHASING COMPANY (UK) LIMITED

THE ENDOWMENT POLICY PURCHASING COMPANY (UK) LIMITED is an(a) Dissolved company incorporated on 26/01/1989 with the registered office located at Trinity House, Anderson Road, Swavesey, Cambridgeshire CB24 4UQ. 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 THE ENDOWMENT POLICY PURCHASING COMPANY (UK) LIMITED?

THE ENDOWMENT POLICY PURCHASING COMPANY (UK) LIMITED is currently Dissolved. It was registered on 26/01/1989 and dissolved on 19/05/2014.

Where is THE ENDOWMENT POLICY PURCHASING COMPANY (UK) LIMITED located?

THE ENDOWMENT POLICY PURCHASING COMPANY (UK) LIMITED is registered at Trinity House, Anderson Road, Swavesey, Cambridgeshire CB24 4UQ.

What does THE ENDOWMENT POLICY PURCHASING COMPANY (UK) LIMITED do?

THE ENDOWMENT POLICY PURCHASING COMPANY (UK) LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for THE ENDOWMENT POLICY PURCHASING COMPANY (UK) LIMITED?

The latest filing was on 19/05/2014: Final Gazette dissolved via voluntary strike-off.