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ENDEVA E-COMMERCE LIMITED

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

Company details

TECHNOLOGY HOUSE, AMPTHILL ROAD, BEDFORD, BEDFORDSHIRE, MK42 9QQ

ENDEVA E-COMMERCE LIMITED on the map

Company type: Private Limited Company
Company number: 00584012
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.05.15
dissolution date: 2006.04.11
last member list: 2004.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company ENDEVA E-COMMERCE LIMITED was a Private Limited Company, registration number 00584012, established in United Kingdom on the 15. May 1957. The company was dissolved. The company was in business for 59 years and 6 months. Previous names of this company were: T WORLDWIDE LIMITED, THORN WORLDWIDE LIMITED, THORN EMI RENTAL LIMITED. The company used to be located at TECHNOLOGY HOUSE, AMPTHILL ROAD, BEDFORD, BEDFORDSHIRE, MK42 9QQ. Business of the company ENDEVA E-COMMERCE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2006.04.11. The latest accounts are filed up to 2003.09.30. The latest annual return was filed up to 2004.04.16. The total number of directors was so far 17. The total number of secretaries was 8. 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: 2003.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.16
documents available: 1

Mortgages:

FEDERATION FINANCE LTD
CHARGE - Outstanding on 1958.08.14
FEDERATION FINANCE LTD
AGREEMENT - Outstanding on 1958.11.28
FEDERATION FINANCE LTD
AGREEMENT - Outstanding on 1958.11.28
FEDERATION FINANCE LTD
AGREEMENT - Outstanding on 1958.11.28
FEDERATION FINANCE LTD
AGREEMENT - Outstanding on 1958.11.28
FEDERATION FINANCE LTD
MASTER AGREEMENT - Outstanding on 1958.12.09
FEDERATION FINANCE LTD
MASTER AGREEMENT - Outstanding on 1959.01.27
FEDERATION FINANCE LTD
MASTER AGREEMENT - Outstanding on 1959.01.27
FEDERATION FINANCE LTD
MASTER AGREEMENT - Outstanding on 1959.05.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.04.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.14
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.04
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COMPANY NAME CHANGED, T WORLDWIDE LIMITED, CERTIFICATE ISSUED ON 26/03/01
Form type: CERTNM
Date: 2001.03.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/02/01
Form type: WRES03
Date: 2001.02.27
£2.95
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COMPANY NAME CHANGED, THORN WORLDWIDE 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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REGISTERED OFFICE CHANGED ON 14/11/00 FROM:, BAIRD HOUSE, ARLINGTON BUSINESS PARK, THEALE READING, RG7 4SA
Form type: 287
Date: 2000.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
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RETURN MADE UP TO 08/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.31
Child documents:
Document type: ANNOTATION
Date: 2000.05.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
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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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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.24
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REGISTERED OFFICE CHANGED ON 03/11/98 FROM:, THORN HOUSE, 124 BRIDGE ROAD, CHERTSEY, SURREY KT16 8LZ
Form type: 287
Date: 1998.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.27
£2.95
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RE TRADE MARKS 19/06/98
Form type: ORES13
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.22

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Company directors and board members:

BARRY ALEXANDER RALPH GERRARD (dissolve)
Secretary, 2000.10.23 - 2006.04.11
17 MOWBRAY CLOSE , BROMHAM
MK43 8LF, BEDFORDSHIRE
JANET ANN AZZOPARDI (dissolve)
Secretary, 1997.08.29 - 1998.11.20
3 KNIGHTS CLOSE , WINDSOR
SL4 5QR, BERKSHIRE
MELANIE RACHEL COX (dissolve)
Secretary, 1993.07.26 - 1997.08.29
1 THE GREEN BISHAM , MARLOW
SL7 1RY, BUCKINGHAMSHIRE
JAMES ALFRED GEERS (dissolve)
Secretary, 1992.05.10 - 1992.06.30
33 PRIVATE ROAD , ENFIELD
EN1 2EH, MIDDLESEX
WAYNE ROGER MURRAY (dissolve)
Secretary, 1992.06.30 - 1992.10.16
GLEBE HOUSE SOUTHEND BRADFIELD , READING
BERKSHIRE
ALISTAIR JOHN RITCHIE (dissolve)
Secretary, SOLICITOR, 1992.10.16 - 1993.07.26
THE COACH HOUSE 68 YORK ROAD , WEYBRIDGE
KT13 9DY, SURREY
ALISTAIR JOHN RITCHIE (dissolve)
Secretary, SOLICITOR, 1998.11.20 - 1999.04.30
THE COACH HOUSE 68 YORK ROAD , WEYBRIDGE
KT13 9DY, SURREY
GARETH RHYS WILLIAMS (dissolve)
Secretary, 1999.04.30 - 2000.10.23
BRICKHOUSE 115 BRADENSTOKE , CHIPPENHAM
SN15 4ES, WILTSHIRE
MICHAEL JOHN BRIANT (dissolve)
Director, ACCOUNTANT, 1998.11.20 - 2000.04.20
WARRENS GOLDENFIELDS CLOSE , LIPHOOK
GU30 7EZ, HAMPSHIRE
CHRISTOPHER SIMON BROOKS (dissolve)
Director, ACCOUNTANT, 1998.11.20 - 2000.06.22
ROSE COTTAGE MAIN STREET WEST HAGBOURNE , DIDCOT
OX11 0NB, OXFORDSHIRE
RONALD ALEXANDER LAMONT CAMPBELL (dissolve)
Director, 1992.05.10 - 1994.03.31
HOLLY TREE HOUSE SHALBOURNE , MARLBOROUGH
WILTSHIRE
RONALD NEIL CHISMAN (dissolve)
Director, FINANCIAL DIRECTOR, 2000.04.20 - 2000.06.22
1 BEAUFORT CLOSE , LONDON
SW15 3TL
GREGORY JAMES COX (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1998.11.20 - 2000.01.19
15 THE DELL KINGSCLERE , NEWBURY
RG20 5NL, BERKSHIRE
WATER EDWARD GATES (dissolve)
Director, COMPANY PRESIDENT, 1992.05.10 - 1994.11.23
638 PRESTON TRAIL , WICHITA
FOREIGN, KANSAS KS67230
USA
ARNE GJERS (dissolve)
Director, CHIEF EXECUTIVE OFFICER-BTB, 1998.11.20 - 2000.06.22
UTMARKSVAEGEN 20 , BROMMA
S 16137
SWEDEN
WILLIAM HUNTER (dissolve)
Director, COMPANY DIRECTOR, 2004.09.07 - 2005.05.11
31 PARK ROAD BUCKDEN , ST NEOTS
PE19 5SL, CAMBRIDGESHIRE
STEVEN MARSHALL (dissolve)
Director, GROUP FINANCE DIRECTOR, 1996.09.04 - 1998.01.30
PENTON LAKE TEMPLE GARDENS , STAINES
TW18 3NQ, MIDDLESEX
HAROLD ROGER WALLIS MAVITY (dissolve)
Director, COMPANY DIRECTOR, 2000.06.22 - 2003.11.20
187 HAMMERSMITH GROVE , LONDON
LU6 0NP
MICHAEL EDWARD METCALF (dissolve)
Director, FINANCE DIRECTOR, 1992.05.10 - 1996.07.22
TANGLEWOOD 19 MEADWAY , ESHER
KT10 9HG, SURREY
STEWART LEONARD MORGAN (dissolve)
Director, 1992.05.10 - 1998.01.30
4 DOWNSIDE ROAD , GUILDFORD
GU4 8PH, SURREY
MICHAEL JOHN NEAL (dissolve)
Director, 2000.06.22 - 2004.02.26
19 WOOLMER'S LANE LETTY GREEN , HERTFORD
SG14 2NU, HERTFORDSHIRE
JOHN RAYMAN (dissolve)
Director, DIRECTOR OF HUMAN RESOURCES, 1992.05.10 - 1998.11.20
LITTLE ORCHARD POPLAR ROAD SHALFORD , GUILDFORD
GU4 8DJ, SURREY
GEORGE MARSDEN SMITH (dissolve)
Director, SOLICITOR, 1998.01.30 - 1998.11.20
6 SARSFELD ROAD , LONDON
SW12 8HN
BRAD SOLLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.01.30 - 1998.11.20
53 WINDERMERE AVENUE FINCHLEY , LONDON
N3 3RD
CHRISTOPHER JOHN WOOD (dissolve)
Director, MANAGING DIRECTOR, 1992.05.10 - 1994.11.25
FLAT J THE DORMY HOUSE PORTNALL DRIVE , WENTWORTH
GU25 4NP, SURREY

Companies near to ENDEVA E-COMMERCE ltd.

Information about the Private Limited Company ENDEVA E-COMMERCE 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: 2016.05.18. Reload the data