Ends (U.K.) Limited

Company Name	Ends (U.K.) Limited
Company Status	Dissolved
Company Number	02695944
Category	Private Limited Company
Incorporation Date	11 March 1992(32 years, 1 month ago)
Dissolution Date	12 June 2015 (8 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Stephen James Carn
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2010(18 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 12 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 The Ridgeway Braintree Essex CM7 1EB

Director Name	Stephen James Carn
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(same day as company formation)
Role	Proprietor Of Ends
Correspondence Address	62 Courtauld Road Braintree Essex CM7 6BE

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Stephen James Carn
Nationality	British
Status	Resigned
Appointed	11 March 1992(same day as company formation)
Role	Proprietor Of Ends
Correspondence Address	62 Courtauld Road Braintree Essex CM7 6BE

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	11 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mrs Jean Mary Carn
Nationality	British
Status	Resigned
Appointed	10 February 1993(11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Essex House Courtauld Road Braintree Essex CM7 6AS

Director Name	Mr Russell Henry Greenland
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(4 years after company formation)
Appointment Duration	16 years, 9 months (resigned 24 December 2012)
Role	School Principal
Country of Residence	United Kingdom
Correspondence Address	Lynderswood Bungalow Lynderswood Lane Great Leighs Braintree Essex CM7 8QN

Secretary Name	Mrs Janice Irene Greenland
Nationality	British
Status	Resigned
Appointed	01 April 1996(4 years after company formation)
Appointment Duration	16 years, 9 months (resigned 24 December 2012)
Role	Company Director
Correspondence Address	Lynderswood Bungalow Lynderswood Lane Great Leighs Braintree Essex CM7 8QN

Director Name	Mrs Janine Claire Carn
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(18 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	29 The Ridgeway Braintree Essex CM7 1EB

Location

Registered Address	Hunter House 150 Hutton Road Shenfield Essex CM15 8NL
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Shenfield
Built Up Area	Brentwood
Address Matches	Over 20 other UK companies use this postal address

Shareholders

250 at £1	Janice Irene Greenland 25.00% Ordinary
250 at £1	Janine Claire Carn 25.00% Ordinary
250 at £1	Russell Henry Greenland 25.00% Ordinary
250 at £1	Stephen James Carn 25.00% Ordinary

Financials

Year	2014
Net Worth	-£112,385
Cash	£1,380
Current Liabilities	£56,110

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 June 2015	Final Gazette dissolved following liquidation (1 page)
12 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2015	Completion of winding up (1 page)
2 April 2014	Order of court to wind up (3 pages)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
25 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-03-25 GBP 1,000 (3 pages)
4 March 2013	Termination of appointment of Janine Carn as a director (1 page)
4 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 February 2013	Termination of appointment of Janice Greenland as a secretary (1 page)
4 February 2013	Termination of appointment of Russell Greenland as a director (1 page)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 May 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
16 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 June 2010	Appointment of Janine Claire Carn as a director (3 pages)
16 June 2010	Appointment of Stephen James Carn as a director (3 pages)
12 March 2010	Secretary's details changed for Janice Irene Greenland on 11 March 2010 (2 pages)
12 March 2010	Director's details changed for Russell Henry Greenland on 11 March 2010 (2 pages)
12 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 April 2009	Return made up to 11/03/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 May 2008	Return made up to 11/03/08; full list of members (4 pages)
8 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 April 2007	Return made up to 11/03/07; full list of members (7 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 March 2006	Return made up to 11/03/06; full list of members (7 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 March 2005	Return made up to 11/03/05; full list of members (7 pages)
19 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 March 2004	Return made up to 11/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 September 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
1 May 2003	Particulars of mortgage/charge (3 pages)
18 March 2003	Return made up to 11/03/03; full list of members (7 pages)
6 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
25 April 2002	Registered office changed on 25/04/02 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR (1 page)
28 March 2002	Return made up to 11/03/02; full list of members (6 pages)
3 December 2001	Ad 31/12/00--------- Â£ si 998@1 (2 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
12 March 2001	Return made up to 11/03/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 March 2000	Return made up to 11/03/00; full list of members (6 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 August 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
15 March 1999	Return made up to 11/03/99; no change of members (4 pages)
28 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
12 March 1998	Return made up to 11/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
9 October 1997	Return made up to 11/03/97; full list of members (6 pages)
24 September 1997	Registered office changed on 24/09/97 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR (1 page)
22 September 1997	Registered office changed on 22/09/97 from: 282A bethnal green road bethnal green london E2 0AG (1 page)
6 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
22 November 1996	Registered office changed on 22/11/96 from: 31 rippers court,station road, sible hedingham halstead essex CO9 3PY (1 page)
10 November 1996	Ad 11/04/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
10 November 1996	Secretary resigned (1 page)
10 November 1996	New director appointed (2 pages)
10 November 1996	New secretary appointed (2 pages)
10 November 1996	Director resigned (1 page)
2 April 1996	Return made up to 11/03/96; full list of members (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)

Ends (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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