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ENDEVA MATERIALS SUPPLY LIMITED

Learn more about ENDEVA MATERIALS SUPPLY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT

ENDEVA MATERIALS SUPPLY LIMITED on the map

Company type: Private Limited Company
Company number: 00564581
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.04.12
dissolution date: 2010.03.16
last member list: 2003.04.12
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Previous names:

Company ENDEVA MATERIALS SUPPLY LIMITED was a Private Limited Company, registration number 00564581, established in United Kingdom on the 12. April 1956. The company was dissolved. The company was in business for 60 years and 7 months. Previous names of this company were: T MATERIALS SUPPLY LIMITED, THORN MATERIALS SUPPLY LIMITED, THORNPHONE LIMITED. The company used to be located at C/O PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT. Business of the company ENDEVA MATERIALS SUPPLY LIMITED by SIC and NACE code was "7484 - Other business activities". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2010.03.16. The latest accounts are filed up to 2002.09.30. The latest annual return was filed up to 2003.04.12. The total number of directors was so far 18. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.12
documents available: 1

Mortgages:

WESTDEUTSCHE LANDESBANK GIROZENTRALE
DEBENTURE - Outstanding on 2000.07.11 Receiver Appointed
JPMORGAN CHASE BANK (THE SECURITY AGENT)
SUPPLEMENTAL DEBENTURE - Outstanding on 2003.07.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.03.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.12.01
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2009
Form type: 3.6
Date: 2009.09.10
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.09.10
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2008
Form type: 3.6
Date: 2008.11.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.11.05
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.01.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.11.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.11.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.11.30
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REGISTERED OFFICE CHANGED ON 25/01/05 FROM:, TECHNOLOGY HOUSE, AMPTHILL ROAD, BEDFORD, BEDFORDSHIRE MK42 9QQ
Form type: 287
Date: 2005.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2004.01.14
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.01
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AMENDED FORM 405(1)
Form type: MISC
Date: 2003.10.09
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.09.29
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.17
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.05
Child documents:
Document type: ANNOTATION
Date: 2002.05.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.27
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COMPANY NAME CHANGED, T MATERIALS SUPPLY LIMITED, CERTIFICATE ISSUED ON 26/03/01
Form type: CERTNM
Date: 2001.03.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.12
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COMPANY NAME CHANGED, THORN MATERIALS SUPPLY LIMITED, CERTIFICATE ISSUED ON 16/02/01
Form type: CERTNM
Date: 2001.02.16
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00
Form type: 225
Date: 2001.02.09
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.14
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REGISTERED OFFICE CHANGED ON 14/11/00 FROM:, BAIRD HOUSE, ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE RG7 4SA
Form type: 287
Date: 2000.11.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.04
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2000.07.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.07.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.07.26
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ALTER MEM AND ARTS 22/06/00
Form type: SRES01
Date: 2000.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.07.06
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.13

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Company directors and board members:

BARRY ALEXANDER RALPH GERRARD (dissolve)
Secretary, 2000.10.23 - 2006.05.25
17 MOWBRAY CLOSE , BROMHAM
MK43 8LF, BEDFORDSHIRE
LISA JANE MASSEY (dissolve)
Secretary, 1993.03.05 - 1998.07.10
86 THE DORMERS HIGHWORTH , SWINDON
SN6 7PD, WILTSHIRE
ALISTAIR JOHN RITCHIE (dissolve)
Secretary, 1998.07.10 - 1999.04.30
THE COACH HOUSE 68 YORK ROAD , WEYBRIDGE
KT13 9DY, SURREY
IAN RITCHIE (dissolve)
Secretary, 1992.04.12 - 1993.03.05
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
GARETH RHYS WILLIAMS (dissolve)
Secretary, 1999.04.30 - 2000.10.23
BRICKHOUSE 115 BRADENSTOKE , CHIPPENHAM
SN15 4ES, WILTSHIRE
DOUGLAS DONALD ANDERSON (dissolve)
Director, 1993.03.05 - 1998.02.28
SOUTH GRANGE MANOR BAGSHOT ROAD , SUNNINGHILL
SL5 9SP, BERKSHIRE
CAROL BALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.18 - 1995.04.28
4 VALLEY CLOSE GORING , READING
RG8 0AN
MICHAEL JOHN BRIANT (dissolve)
Director, ACCOUNTANT, 1993.12.21 - 1998.02.28
WARRENS GOLDENFIELDS CLOSE , LIPHOOK
GU30 7EZ, HAMPSHIRE
CHRISTOPHER SIMON BROOKS (dissolve)
Director, ACCOUNTANT, 1998.09.03 - 2000.06.22
ROSE COTTAGE MAIN STREET WEST HAGBOURNE , DIDCOT
OX11 0NB, OXFORDSHIRE
BARRY ALEXANDER RALPH GERRARD (dissolve)
Director, COMPANY SECRETARY, 2003.06.13 - 2003.06.24
17 MOWBRAY CLOSE , BROMHAM
MK43 8LF, BEDFORDSHIRE
GEOFFREY GITTER (dissolve)
Director, DEPUTY SECRETARY THORN EMI PLC, 1992.04.12 - 1993.03.05
19 THE GREENWAY RAYNERS LANE , PINNER
HA5 5DR, MIDDLESEX
AVICE VENETIA MARSHALL (dissolve)
Director, ACCOUNTANT, 1998.07.01 - 2000.06.22
17 ST JAMES CLOSE PANGBOURNE , READING
RG8 7AP, BERKSHIRE
HAROLD ROGER WALLIS MAVITY (dissolve)
Director, COMPANY DIRECTOR, 2000.06.22 - 2003.11.20
187 HAMMERSMITH GROVE , LONDON
LU6 0NP
MOHAMMED KAMARAL ZAMAN MOHAMDEE (dissolve)
Director, ACCOUNTANT, 1992.04.12 - 1993.03.05
7 TREVELYAN CRESCENT KENTON , HARROW
HA3 0RN, MIDDLESEX
WAYNE ROGER MURRAY (dissolve)
Director, 1993.03.05 - 1998.02.28
GLEBE HOUSE SOUTHEND BRADFIELD , READING
BERKSHIRE
MICHAEL JOHN NEAL (dissolve)
Director, 2000.06.22 - 2004.02.26
19 WOOLMER'S LANE LETTY GREEN , HERTFORD
SG14 2NU, HERTFORDSHIRE
COLIN JAMES O'SHEA (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1998.02.28 - 1998.09.03
58 BELMONT CRESCENT , MAIDENHEAD
SL6 6LP, BERKSHIRE
ALISTAIR JOHN RITCHIE (dissolve)
Director, SOLICITOR, 1993.12.21 - 1998.02.28
THE COACH HOUSE 68 YORK ROAD , WEYBRIDGE
KT13 9DY, SURREY
IAN RITCHIE (dissolve)
Director, CHARTERED SECRETARY, 1992.04.12 - 1993.03.05
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
ALARIC SMITH (dissolve)
Director, 1995.04.28 - 1998.02.28
WENSLEYDALE HOUSE LADDER HILL, WHEATLEY , OXFORD
OX33 1HY, OXFORDSHIRE
NICHOLAS STEPHEN WAKELAM (dissolve)
Director, ACCOUNTANT, 1998.02.28 - 1998.07.01
5 MORESBY CLOSE WESTLEA , SWINDON
SN5 7BX, WILTSHIRE
ROGER JAMES WALTER (dissolve)
Director, ACCOUNTANT, 1992.04.12 - 1993.03.05
15 THE FARTHINGALES , MAIDENHEAD
SL6 1TE, BERKSHIRE
TERENCE ERNEST YATES (dissolve)
Director, GENERAL MANAGER, 1998.02.28 - 2000.06.22
TUDOR LODGE BABWORTH , RETFORD
DN22 8ET, NOTTS

Companies near to ENDEVA MATERIALS SUPPLY ltd.

Information about the Private Limited Company ENDEVA MATERIALS SUPPLY LIMITED 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: 2016.05.16. Reload the data