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ENDRIGHT LTD

Learn more about ENDRIGHT LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O KPMG LLP, 1 THE EMBANKMENT NEVILLE STREET, LEEDS, LS1 4DW

ENDRIGHT LTD on the map

Company type: Private Limited Company
Company number: 00412935
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.06.17
dissolution date: 2014.03.09
last member list: 2006.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.30
documents available: 1

Mortgages:

MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1949.12.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2013
Form type: 4.68
Date: 2013.12.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.12.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2013
Form type: 4.68
Date: 2013.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2013
Form type: 4.68
Date: 2013.05.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2012
Form type: 4.68
Date: 2012.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2012
Form type: 4.68
Date: 2012.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2011
Form type: 4.68
Date: 2011.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2011
Form type: 4.68
Date: 2011.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2010
Form type: 4.68
Date: 2010.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2010
Form type: 4.68
Date: 2010.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2009
Form type: 4.68
Date: 2009.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2009
Form type: 4.68
Date: 2009.06.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2008
Form type: 4.68
Date: 2008.11.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2008
Form type: 4.68
Date: 2008.05.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.07.06
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REGISTERED OFFICE CHANGED ON 29/05/07 FROM:, C/O MYSON RADIATORS, EASTERN AVENUE TEAM VALLEY, TRADING ESTATE GATESHEAD, TYNE & WEAR NP11 0PG
Form type: 287
Date: 2007.05.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.05.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Form type: 225
Date: 2006.08.21
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
Child documents:
Document type: ANNOTATION
Date: 2006.06.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/06/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
Child documents:
Document type: ANNOTATION
Date: 2004.06.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, POTTERTON MYSON LIMITED, CERTIFICATE ISSUED ON 24/02/04
Form type: CERTNM
Date: 2004.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
Child documents:
Document type: ANNOTATION
Date: 2003.05.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/00 FROM:, SCEPTRE WAY, BAMBER BRIDGE, PRESTON, LANCASHIRE PR5 6AW
Form type: 287
Date: 2000.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.13

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Company directors and board members:

NEIL MACPHERSON (dissolve)
Secretary, MANAGING DIRECTOR, 2007.04.23 - 2014.03.09
VIEWLANDS OSBORNE AVENUE , HEXHAM
NE46 3JN, NORTHUMBERLAND
GARY MARSHALL (dissolve)
Director, FINANCE DIRECTOR, 2007.03.30 - 2014.03.09
10 LYONS ROAD GARDEN VILLAGE , RICHMOND
DL10 4NS, NORTH YORKSHIRE
IAN LESLIE BOYD (dissolve)
Secretary, 2000.12.07 - 2002.09.30
3 THE FELLSIDE KENTON , NEWCASTLE UPON TYNE
NE3 4LJ, TYNE & WEAR
GORDON FRANCIS FRANKLIN (dissolve)
Secretary, 1992.05.12 - 1999.12.03
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
TREVOR TERENCE HARVEY (dissolve)
Secretary, 2000.03.17 - 2000.12.07
7 WHICKHAM LODGE WHICKHAM , NEWCASTLE UPON TYNE
NE16 4RY
GARY MARSHALL (dissolve)
Secretary, FINANCE DIRECTOR, 2002.10.01 - 2007.04.23
10 LYONS ROAD GARDEN VILLAGE , RICHMOND
DL10 4NS, NORTH YORKSHIRE
PETER JEFFREY ROTHWELL (dissolve)
Secretary, 1999.12.03 - 2000.03.17
7 RIEFIELD HARPERS LANE , BOLTON
BL1 6TA, LANCASHIRE
ANTHONY JOHN BIGGIN (dissolve)
Director, GENERAL MANAGEMENT, 2001.06.14 - 2003.03.10
THE DOWER HOUSE MAIN STREET WINSTER , MATLOCK
DE4 2DH, DERBYSHIRE
LUC DENIS FRANCOIS CARDINAELS (dissolve)
Director, 2000.03.17 - 2003.12.23
WATERKASTEELSTRAAT 38 BILZEN 3740 , BELGIUM
FOREIGN
BRIAN FARROW (dissolve)
Director, COMPANY DIRECTOR, 1997.01.14 - 2000.03.17
87 BELGRAVE ROAD , DARWEN
BB3 2SF, LANCASHIRE
BRYAN MARK GRAY (dissolve)
Director, 1999.12.03 - 2000.03.17
THE FIRS 69 THE COMMON PARBOLD , WIGAN
WN8 7EA, LANCASHIRE
TREVOR TERENCE HARVEY (dissolve)
Director, 1992.05.12 - 2000.12.07
7 WHICKHAM LODGE WHICKHAM , NEWCASTLE UPON TYNE
NE16 4RY
NEIL MACPHERSON (dissolve)
Director, MANAGING DIRECTOR, 2004.10.30 - 2007.04.23
VIEWLANDS OSBORNE AVENUE , HEXHAM
NE46 3JN, NORTHUMBERLAND
SAMUEL MARSHALL (dissolve)
Director, 1992.05.12 - 1995.12.08
LOW HALL BARN 24 RUPERT ROAD , ILKLEY
LS29 0AQ, WEST YORKSHIRE
PATRICK MONTAGUE PHILBY (dissolve)
Director, 1998.01.28 - 1999.12.03
HAYLES PIECE KINTBURY , HUNGERFORD
RG17 9SY, BERKSHIRE
ANDREW DAVID POULTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.12 - 1998.01.28
26 TOWNSEND LANE UPPER BODDINGTON , DAVENTRY
NN11 6DR, NORTHAMPTONSHIRE
COLIN SCOTT (dissolve)
Director, 1992.05.12 - 1995.08.15
19 HEYVILLE CROFT , KENILWORTH
CV8 2SR, WARWICKSHIRE
THOMAS ANDREW SIMPSON (dissolve)
Director, 1992.05.12 - 1995.12.31
POND HOUSE , OVINGTON
CO10 8LE, SUFFOLK
ILKKA TAPIO SUOMINEN (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2001.01.23 - 2003.12.23
KLEINE LOOIERSSTRAAT 20 , MAASTRICHT
6211JL
NETHERLANDS
DAVID TROTTER (dissolve)
Director, 2000.12.07 - 2004.10.30
26 CLIFTONVILLE AVENUE GRAINGER PARK ESTATE , NEWCASTLE UPON TYNE
NE4 8RT
TYNE AND WEAR
LODEWIJK FRANS STEPHAAN MARIA VANDONINCK (dissolve)
Director, FINANCIAL DIRECTOR, 2000.03.17 - 2001.12.10
POLDERSTRAT 5A WESTERLO 2260 , BELGIUM
FOREIGN
KERR WARREN (dissolve)
Director, OPERATIONS DIRECTOR, 2003.12.23 - 2007.03.30
THE COACH HOUSE STANWICK , RICHMOND
DL11 7RT, NORTH YORKSHIRE
DAVID WHITTOW WILLIAMS (dissolve)
Director, MANAGING DIRECTOR, 1995.12.08 - 1996.06.07
HOLIES SHAW HOUSE STICHENS GREEN , STREATLEY
RG8 9SX, WEST BERKSHIRE

Companies near to ENDRIGHT LTD

Information about the Private Limited Company ENDRIGHT LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data