About

Registered Number: 03819999
Date of Incorporation: 05/08/1999 (21 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 08/08/2017 (3 years and 9 months ago)
Registered Address: 4th Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS

 

Founded in 1999, Endeavour Services Uk Ltd are based in Berkshire, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this business. This business has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Paul John Matthews/
1960-09
Individual person with significant control New Zealander/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 August 2017
GAZ1(A) - First notification of strike-off in London Gazette) 23 May 2017
DS01 - Striking off application by a company 13 May 2017
AA - Annual Accounts 17 September 2016
CS01 - N/A 15 August 2016
MR04 - N/A 16 February 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 04 September 2012
CH01 - Change of particulars for director 04 September 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 02 September 2011
CH04 - Change of particulars for corporate secretary 02 September 2011
AD01 - Change of registered office address 19 August 2011
TM01 - Termination of appointment of director 16 June 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH04 - Change of particulars for corporate secretary 01 September 2010
AD01 - Change of registered office address 08 February 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 02 September 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 15 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 August 2008
353 - Register of members 15 August 2008
AA - Annual Accounts 19 November 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
363a - Annual Return 03 September 2007
288c - Notice of change of directors or secretaries or in their particulars 03 September 2007
AA - Annual Accounts 03 November 2006
363a - Annual Return 11 September 2006
169 - Return by a company purchasing its own shares 22 August 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
AA - Annual Accounts 12 January 2006
225 - Change of Accounting Reference Date 02 December 2005
363a - Annual Return 07 September 2005
AA - Annual Accounts 09 November 2004
363a - Annual Return 13 September 2004
225 - Change of Accounting Reference Date 16 January 2004
AA - Annual Accounts 31 October 2003
363a - Annual Return 26 August 2003
AUD - Auditor's letter of resignation 26 February 2003
AA - Annual Accounts 15 November 2002
288c - Notice of change of directors or secretaries or in their particulars 08 November 2002
363a - Annual Return 16 August 2002
287 - Change in situation or address of Registered Office 21 May 2002
288c - Notice of change of directors or secretaries or in their particulars 13 February 2002
288b - Notice of resignation of directors or secretaries 30 January 2002
AA - Annual Accounts 16 October 2001
363a - Annual Return 01 October 2001
RESOLUTIONS - N/A 15 January 2001
RESOLUTIONS - N/A 15 January 2001
RESOLUTIONS - N/A 15 January 2001
RESOLUTIONS - N/A 15 January 2001
RESOLUTIONS - N/A 15 January 2001
AA - Annual Accounts 07 November 2000
395 - Particulars of a mortgage or charge 19 September 2000
363a - Annual Return 05 September 2000
353 - Register of members 05 September 2000
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 September 2000
RESOLUTIONS - N/A 29 August 2000
RESOLUTIONS - N/A 29 August 2000
RESOLUTIONS - N/A 29 August 2000
RESOLUTIONS - N/A 29 August 2000
RESOLUTIONS - N/A 29 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2000
225 - Change of Accounting Reference Date 29 August 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
287 - Change in situation or address of Registered Office 19 May 2000
288b - Notice of resignation of directors or secretaries 23 March 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
287 - Change in situation or address of Registered Office 23 February 2000
288b - Notice of resignation of directors or secretaries 23 February 2000
CERTNM - Change of name certificate 30 November 1999
225 - Change of Accounting Reference Date 25 November 1999
RESOLUTIONS - N/A 17 November 1999
288b - Notice of resignation of directors or secretaries 17 November 1999
288b - Notice of resignation of directors or secretaries 17 November 1999
288a - Notice of appointment of directors or secretaries 17 November 1999
288a - Notice of appointment of directors or secretaries 17 November 1999
MEM/ARTS - N/A 17 November 1999
NEWINC - New incorporation documents 05 August 1999

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 07 September 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.