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ENDURANCE FUND MANAGEMENT LIMITED

Learn more about ENDURANCE FUND MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1 BISHOPS WHARF, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4RA

ENDURANCE FUND MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00972542
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.17
dissolution date: 2010.08.05
last member list: 2007.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
Company ENDURANCE FUND MANAGEMENT LIMITED was a Private Limited Company, registration number 00972542, established in United Kingdom on the 17. February 1970. The company was dissolved. The company was in business for 46 years and 9 months. The company used to be located at NO 1 BISHOPS WHARF, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4RA. Business of the company ENDURANCE FUND MANAGEMENT LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.08.05. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2007.01.14. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.05.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2009
Form type: 4.68
Date: 2009.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2008
Form type: 4.68
Date: 2008.12.03
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REGISTERED OFFICE CHANGED ON 06/12/07 FROM:, BURHILL, WALTON ON THAMES, SURREY, KT12 4BX
Form type: 287
Date: 2007.12.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.27
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2007.11.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.27
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
Child documents:
Document type: ANNOTATION
Date: 2007.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/06 FROM:, IVEAGH HOUSE, 41 HARRINGTON GARDENS, LONDON, SW7 4JU
Form type: 287
Date: 2006.02.08
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
Child documents:
Document type: ANNOTATION
Date: 2003.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
Child documents:
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.05
Child documents:
Document type: ANNOTATION
Date: 1998.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.09

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Company directors and board members:

HENRY CHANNON (dissolve)
Secretary, 2006.07.20 - 2010.08.05
96 CHEYNE WALK , LONDON
SW10 0DQ
HENRY CHANNON (dissolve)
Director, 2000.06.29 - 2010.08.05
96 CHEYNE WALK , LONDON
SW10 0DQ
ARTHUR EDWARD RORY GUINNESS (dissolve)
Director, 2000.06.29 - 2010.08.05
THE ESTATE OFFICE ELVEDEN, THETFORD , NORFOLK
IP24 3TQ
MARK LENNOX BOYD (dissolve)
Director, 2000.06.29 - 2010.08.05
3 BLOOMFIELD TERRACE , LONDON
SW1W 8PG
NICHOLAS VON PREUSSEN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14 - 2010.08.05
81 QUEENSGATE MEWS , LONDON
SW7 5QN
DUNCAN WHITEFORD TAYLOR BAIN (dissolve)
Secretary, 2003.04.14 - 2006.07.20
ST HUBERTS HILL MARLEY COMMON , HASLEMERE
GU27 3PT, SURREY
CLAIRE ROSEMARY MACKLIN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.02.09 - 1996.10.11
FLAT E THE LAURELS 61 CLAPHAM COMMON SOUTHSIDE , LONDON
SW4 9DA
JACQUELINE MARY WALFORD (dissolve)
Secretary, 1996.10.11 - 2003.04.14
407 MOUNTJOY HOUSE BARBICAN , LONDON
EC2Y 8BP
DENNIS WILLIAM WILKINS (dissolve)
Secretary, 1992.01.14 - 1994.02.09
39 OSSINGTON STREET , LONDON
W2 4LY
SIMON DONALD RUPERT NEVILLE BOYD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14 - 2003.02.03
INCE CASTLE , SALTASH
PL12 4RA, CORNWALL
HENRY CHANNON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.09 - 2001.12.11
96 CHEYNE WALK , LONDON
SW10 0DQ
EDWARD GEORGE CLIVE (dissolve)
Director, FINE ART AUCTIONEER, 2004.02.17 - 2006.02.03
WHITFIELD HOUSE , WHITFIELD
HR2 9BA, HEREFORD
LESLIE JOHN EVERARD (dissolve)
Director, COMPANY DIRECTOR, 1994.02.09 - 2004.08.19
NORTH HALL FLETCHING , UCKFIELD
TN22 3SA, EAST SUSSEX
ARTHUR FRANCIS BENJAMIN GUINNESS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14 - 1992.06.18
41 HARRINGTON GARDENS , LONDON
SW7 4JU
ROBIN IVAN HOWARD (dissolve)
Director, COMPANY DIRECTOR, 1997.11.26 - 2006.02.10
BROADACRE HOUSE CONINGSBY LANE, FIFIELD , MAIDENHEAD
SL6 2PF, BERKSHIRE
JOHN ANTHONY MICHAEL HUTCHINSON (dissolve)
Director, 1992.01.14 - 1994.03.01
44 SHAFTESBURY WAY , TWICKENHAM
TW2 5RP
LESLEY MARY SAMUEL KNOX (dissolve)
Director, MERCHANT BANKER, 2003.02.03 - 2006.03.09
23 MERTON LANE , LONDON
N6 6NB
NIALL LEVESON-GOWER (dissolve)
Director, COMPANY DIRECTOR, 1992.12.09 - 2005.03.08
GLAIC OLD SCHOOL HOUSE CLADDACH CARINISH , ISLE OF NORTH UIST
HS6 5HP, THEWESTERN ISLES
SCOTLAND
ELIZA MARIA MAYS-SMITH (dissolve)
Director, 1992.01.14 - 2006.02.03
CHADDLEWORTH HOUSE CHADDLEWORTH , NEWBURY
RG20 7EB, BERKSHIRE
PAUL ADAM REYNOLDS (dissolve)
Director, INVESTMENT MANAGER, 1996.06.25 - 1997.11.12
8 HORNSEY LANE GARDENS , LONDON
N6 5PB
ANTHONY JULIAN ROBARTS (dissolve)
Director, CHIEF EXECUTIVE, 1993.04.05 - 1998.04.30
BROMLEY HALL STANDON , WARE
SG11 1NY, HERTFORDSHIRE
CHARLES MAXWELL SHERWOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.14 - 1997.12.31
17 AMBERLEY DRIVE WOODHAM , ADDLESTONE
KT15 3SN, SURREY

Companies near to ENDURANCE FUND MANAGEMENT ltd.

Information about the Private Limited Company ENDURANCE FUND MANAGEMENT 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: 2016.07.08. Reload the data