ENDSLEIGH DEVELOPMENTS LIMITED
Overview
| Company Name | ENDSLEIGH DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03208345 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENDSLEIGH DEVELOPMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ENDSLEIGH DEVELOPMENTS LIMITED located?
| Registered Office Address | Shurdington Road Cheltenham GL51 4UE Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENDSLEIGH DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENDSLEIGH HOLDINGS LIMITED | May 31, 1996 | May 31, 1996 |
What are the latest accounts for ENDSLEIGH DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ENDSLEIGH DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Endsleigh Corporate Secretary Limited as a secretary on Jun 05, 2018 | 1 pages | TM02 | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Jeffery Charles Brinley as a director on Apr 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Charles Parsons as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Endsleigh Corporate Secretary Limited as a secretary on Apr 30, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of David John Charles Parsons as a secretary on Apr 30, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Termination of appointment of Ian Passmore as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David John Charles Parsons as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David John Charles Parsons as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Who are the officers of ENDSLEIGH DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRINLEY, Jeffery Charles | Director | Shurdington Road Cheltenham GL51 4UE Gloucestershire | United Kingdom | British | Finance Director | 197359670001 | ||||||||
| DAVIDSON, Christopher William Sherwood | Secretary | The Old Rectory Kemerton GL20 7HY Tewkesbury Gloucestershire | British | 40698360001 | ||||||||||
| PARSONS, David John Charles | Secretary | Endsleigh Insurance Services Limited Shurdington Road GL51 4UE Cheltenham Spa Gloucestershire | British | Director | 58772620002 | |||||||||
| ENDSLEIGH CORPORATE SECRETARY LIMITED | Secretary | Shurdington Road Shurdington GL51 4UE Cheltenham Endsleigh Park Gloucestershire England |
| 197294240001 | ||||||||||
| ALCOCK, Michael | Director | Endsleigh Insurance Services Limited Shurdington Road GL51 4UE Cheltenham Spa Gloucestershire | United Kingdom | British | Director | 1622790023 | ||||||||
| BILLINGTON, Christopher Mark | Director | 3 The Fairway Tolladine Road WR4 9UH Worcester | British | Solicitor | 72211780001 | |||||||||
| ELLIS, Keith Andrew | Director | Staddlestones Kidnappers Lane Leckhampton GL53 0NL Cheltenham Gloucestershire | United Kingdom | British | Solicitor | 58779210003 | ||||||||
| PARSONS, David John Charles | Director | Shurdington Road Cheltenham GL51 4UE Gloucestershire | England | British | Director | 58772620002 | ||||||||
| PASSMORE, Ian | Director | Endsleigh Insurance Services Limited Shurdington Road GL51 4UE Cheltenham Spa Gloucestershire | United Kingdom | British | Director | 45874430005 |
Who are the persons with significant control of ENDSLEIGH DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Endsleigh Insurance Services Limited | Apr 06, 2016 | Shurdington Road Shurdington GL51 4UE Cheltenham Endsleigh Park England | No | ||||||||||
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Natures of Control
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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. - license: CC0