Endway Management Services Limited

Company Name	Endway Management Services Limited
Company Status	Dissolved
Company Number	02818537
Category	Private Limited Company
Incorporation Date	17 May 1993(30 years, 11 months ago)
Dissolution Date	5 July 2011 (12 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Neil Douglas Hamper
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1993(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	68 Benfleet Road Hadleigh Benfleet Essex SS7 1QB

Secretary Name	Lillian Brenda Hamper
Nationality	British
Status	Closed
Appointed	28 August 1996(3 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (closed 05 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Benfleet Road Hadleigh Benfleet Essex SS7 1QB

Director Name	Lillian Brenda Hamper
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(11 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 05 July 2011)
Role	Retired
Country of Residence	England
Correspondence Address	68 Benfleet Road Hadleigh Benfleet Essex SS7 1QB

Director Name	Jaime Richard Laurence Hamper
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 December 2005(12 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 05 July 2011)
Role	Silversmith
Country of Residence	England
Correspondence Address	68 Benfleet Road, Hadleigh Benfleet Essex SS7 1QB

Director Name	Mrs Carol Anne Watson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Role	Management Accountant
Correspondence Address	9 Jubilee Drive Wickford Essex SS11 7AR

Secretary Name	Mrs Carol Anne Watson
Nationality	British
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Role	Management Accountant
Correspondence Address	9 Jubilee Drive Wickford Essex SS11 7AR

Director Name	Alan Harry Daniels
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(1 year, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 May 1999)
Role	Financial Advisor
Correspondence Address	180 Warwick Road Rayleigh Essex SS6 8UL

Secretary Name	Mr Neil Douglas Hamper
Nationality	British
Status	Resigned
Appointed	31 October 1994(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Benfleet Road Hadleigh Benfleet Essex SS7 1QB

Director Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	68 Benfleet Road, Hadleigh Benfleet Essex SS7 1QB
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Boyce
Built Up Area	Southend-on-Sea

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
9 March 2011	Application to strike the company off the register (3 pages)
9 March 2011	Application to strike the company off the register (3 pages)
21 February 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
21 February 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
24 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders Statement of capital on 2010-05-24 GBP 2,500 (5 pages)
24 May 2010	Director's details changed for Mr Neil Douglas Hamper on 10 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Neil Douglas Hamper on 10 May 2010 (2 pages)
24 May 2010	Director's details changed for Jaime Richard Laurence Hamper on 10 May 2010 (2 pages)
24 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders Statement of capital on 2010-05-24 GBP 2,500 (5 pages)
24 May 2010	Director's details changed for Lillian Brenda Hamper on 10 May 2010 (2 pages)
24 May 2010	Director's details changed for Jaime Richard Laurence Hamper on 10 May 2010 (2 pages)
24 May 2010	Director's details changed for Lillian Brenda Hamper on 10 May 2010 (2 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
20 May 2009	Return made up to 10/05/09; full list of members (4 pages)
20 May 2009	Return made up to 10/05/09; full list of members (4 pages)
5 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
12 May 2008	Return made up to 10/05/08; full list of members (4 pages)
12 May 2008	Return made up to 10/05/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 May 2007	Secretary's particulars changed (1 page)
14 May 2007	Return made up to 10/05/07; full list of members (3 pages)
14 May 2007	Registered office changed on 14/05/07 from: 68 benfleet road, hadleigh benfleet essex SS7 1QB (1 page)
14 May 2007	Location of register of members (1 page)
14 May 2007	Return made up to 10/05/07; full list of members (3 pages)
14 May 2007	Location of debenture register (1 page)
14 May 2007	Location of debenture register (1 page)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Secretary's particulars changed (1 page)
14 May 2007	Registered office changed on 14/05/07 from: 68 benfleet road, hadleigh benfleet essex SS7 1QB (1 page)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Location of register of members (1 page)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 September 2006	Registered office changed on 01/09/06 from: endway house, endway hadleigh benfleet essex SS7 2AN (1 page)
1 September 2006	Registered office changed on 01/09/06 from: endway house, endway hadleigh benfleet essex SS7 2AN (1 page)
11 May 2006	Return made up to 10/05/06; full list of members (3 pages)
11 May 2006	Return made up to 10/05/06; full list of members (3 pages)
17 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
17 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
29 December 2005	New director appointed (1 page)
29 December 2005	New director appointed (1 page)
25 July 2005	Registered office changed on 25/07/05 from: endway house the endway benfleet essex SS7 2AN (1 page)
25 July 2005	Return made up to 17/05/05; full list of members (3 pages)
25 July 2005	Registered office changed on 25/07/05 from: endway house the endway benfleet essex SS7 2AN (1 page)
25 July 2005	Return made up to 17/05/05; full list of members (3 pages)
25 July 2005	Location of debenture register (1 page)
25 July 2005	Location of debenture register (1 page)
25 July 2005	Location of register of members (1 page)
25 July 2005	Location of register of members (1 page)
15 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
15 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
7 June 2004	Return made up to 17/05/04; full list of members (5 pages)
7 June 2004	Return made up to 17/05/04; full list of members (5 pages)
15 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
15 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
30 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 May 2003	Return made up to 17/05/03; full list of members (5 pages)
23 May 2003	Return made up to 17/05/03; full list of members (5 pages)
26 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
26 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
24 May 2002	Return made up to 17/05/02; full list of members (5 pages)
24 May 2002	Return made up to 17/05/02; full list of members (5 pages)
18 February 2002	Ad 21/01/02--------- Â£ si 1500@1=1500 Â£ ic 1000/2500 (3 pages)
18 February 2002	Ad 21/01/02--------- Â£ si 1500@1=1500 Â£ ic 1000/2500 (3 pages)
2 January 2002	Particulars of mortgage/charge (4 pages)
2 January 2002	Particulars of mortgage/charge (4 pages)
5 October 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
5 October 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
2 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2001	Â£ nc 1000/5000 25/09/01 (1 page)
2 October 2001	Â£ nc 1000/5000 25/09/01 (1 page)
22 May 2001	Return made up to 17/05/01; full list of members (5 pages)
22 May 2001	Return made up to 17/05/01; full list of members (5 pages)
21 January 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
21 January 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
23 May 2000	Return made up to 17/05/00; full list of members (6 pages)
23 May 2000	Return made up to 17/05/00; full list of members (6 pages)
11 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
11 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
21 November 1999	Registered office changed on 21/11/99 from: 68 benfleet road hadleigh benfleet essex, SS7 1QB (1 page)
21 November 1999	Registered office changed on 21/11/99 from: 68 benfleet road hadleigh benfleet essex, SS7 1QB (1 page)
22 May 1999	Return made up to 17/05/99; full list of members (6 pages)
22 May 1999	Return made up to 17/05/99; full list of members (6 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
23 February 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
23 February 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
24 May 1998	Return made up to 17/05/98; full list of members (6 pages)
24 May 1998	Return made up to 17/05/98; full list of members (6 pages)
12 March 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
12 March 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
3 June 1997	Return made up to 17/05/97; full list of members (6 pages)
3 June 1997	Return made up to 17/05/97; full list of members (6 pages)
16 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
16 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
10 September 1996	Secretary resigned (1 page)
10 September 1996	New secretary appointed (2 pages)
10 September 1996	Ad 28/08/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 September 1996	New secretary appointed (2 pages)
10 September 1996	Secretary resigned (1 page)
10 September 1996	Ad 28/08/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 July 1996	Return made up to 17/05/96; full list of members (6 pages)
8 July 1996	Return made up to 17/05/96; full list of members (6 pages)
19 March 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
19 March 1996	Accounts for a small company made up to 30 June 1995 (3 pages)

Endway Management Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Essex Businesses