ENDEAVOUR MARINE SERVICES LTD

Overview

Company Name	ENDEAVOUR MARINE SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00074289
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1902
Date of Cessation	Feb 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ENDEAVOUR MARINE SERVICES LTD?

(7415) /

Where is ENDEAVOUR MARINE SERVICES LTD located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of ENDEAVOUR MARINE SERVICES LTD?

Previous Company Names
Company Name	From	Until
WESCOL INTERNATIONAL MARINE SERVICES LIMITED	Aug 07, 1987	Aug 07, 1987
HILL SAMUEL SHIPPING SERVICES LIMITED	Nov 06, 1986	Nov 06, 1986
LAMBERT BROTHERS LIMITED	Jul 09, 1902	Jul 09, 1902

What are the latest filings for ENDEAVOUR MARINE SERVICES LTD?

Filings

Date

Description

Document

Type

Feb 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 09, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 09, 2009

Insolvency resolution

Resolution insolvency:res re books

1 pages

LIQ MISC RES

Sep 16, 2009

legacy

1 pages

287

Sep 15, 2009

Declaration of solvency

3 pages

4.70

Sep 15, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 15, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 02, 2009	LRESSP

Jul 01, 2009

Full accounts made up to Dec 31, 2008

16 pages

Apr 06, 2009

legacy

3 pages

363a

Jun 11, 2008

Accounts made up to Dec 31, 2007

6 pages

Apr 08, 2008

legacy

3 pages

363a

May 08, 2007

Accounts made up to Dec 31, 2006

6 pages

Apr 11, 2007

legacy

2 pages

363a

Feb 28, 2007

legacy

1 pages

288c

Sep 13, 2006

Accounts made up to Dec 31, 2005

6 pages

Apr 13, 2006

legacy

5 pages

363a

Jun 21, 2005

Accounts made up to Dec 31, 2004

6 pages

Apr 14, 2005

legacy

5 pages

363a

May 21, 2004

Accounts made up to Dec 31, 2003

6 pages

Apr 15, 2004

legacy

5 pages

363a

Apr 15, 2004

legacy

1 pages

353

Jul 19, 2003

Accounts made up to Dec 31, 2002

6 pages

Apr 18, 2003

legacy

5 pages

363a

Apr 03, 2003

legacy

1 pages

287

Jan 31, 2003

Auditor's resignation

2 pages

AUD

View All Filings

Who are the officers of ENDEAVOUR MARINE SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JARVIS, David 10 Convent Close BR3 5GD Beckenham Kent	Jun 27, 2002		Secretary	10 Convent Close BR3 5GD Beckenham Kent		British		71325200001
GRANT, Elizabeth Jane 29 Cotland Acres RH1 6JZ Redhill Surrey	Feb 11, 1994		Director	29 Cotland Acres RH1 6JZ Redhill Surrey		British	1957-8	37915640002
POLACK, Gregory James 554 Galleywood Road CM2 8BX Chelmsford Essex	Jul 09, 1997		Director	554 Galleywood Road CM2 8BX Chelmsford Essex	United Kingdom	British	1963-5	48711300002
BARFORD WILKS, Sarah 3 Tower Road Strawberry Hill TW1 4PD Twickenham Middlesex	Apr 07, 1995	Jun 27, 2002	Secretary	3 Tower Road Strawberry Hill TW1 4PD Twickenham Middlesex		British		38985370002
DELANEY, Adrian Michael Templetree Sandway Road ME17 1HT Harrietsham Kent		Dec 04, 1992	Secretary	Templetree Sandway Road ME17 1HT Harrietsham Kent		British		33940140001
MARSH, Brian John 43 Brickhill Drive MK41 7QA Bedford Bedfordshire	Dec 17, 1992	Apr 07, 1995	Secretary	43 Brickhill Drive MK41 7QA Bedford Bedfordshire		British		396980001
BENNETT, Robert Henry 150 Cholmley Gardens Mill Lane NW6 1AD London	Aug 31, 1992	Jun 30, 1993	Director	150 Cholmley Gardens Mill Lane NW6 1AD London		British	1953-4	110890980001
BURTON, Grenville Clive 29 Hitherwood Drive SE19 1XA London		May 31, 1992	Director	29 Hitherwood Drive SE19 1XA London		British	1940-2	13948960001
CONNOR, Robert Austin Willow Cottage 14 Copthall Lane SL9 0DB Chalfont St Peter Buckinghamshire	Mar 31, 1995	Jul 09, 1997	Director	Willow Cottage 14 Copthall Lane SL9 0DB Chalfont St Peter Buckinghamshire	United Kingdom	British	1952-4	36155900001
DOWTHWAITE, Roger 3 Beauchamp Close Beaumont Road Chiswick W4 5BT London	Dec 17, 1992	Mar 31, 1995	Director	3 Beauchamp Close Beaumont Road Chiswick W4 5BT London		British	1952-3	59229230001
POOLE, Simon David 49 Calabria Road N5 Islington London	Dec 17, 1992	Jul 05, 1994	Director	49 Calabria Road N5 Islington London		British	1962-1	36862080001
STEELE, Michael John Sheko 55 Altwood Road SL6 4PN Maidenhead Berkshire		Dec 17, 1992	Director	Sheko 55 Altwood Road SL6 4PN Maidenhead Berkshire		British	1932-12	56079890004
WICKHAM, John William Wykeham Woodland Shaw Cousley Wood TN5 6EW Wadhurst East Sussex		Aug 31, 1992	Director	Woodland Shaw Cousley Wood TN5 6EW Wadhurst East Sussex		British	1948-10	56971790001

View Detailed Information on Officers and People with Significant Control

Does ENDEAVOUR MARINE SERVICES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 09, 2010	Dissolved on
Sep 02, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Dargan Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Sep 02, 2009
Christopher Richard Frederick Day Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Sep 02, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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