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ENDEAVOUR 127 LIMITED

Learn more about ENDEAVOUR 127 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS

ENDEAVOUR 127 LIMITED on the map

Company type: Private Limited Company
Company number: 01016699
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.05
dissolution date: 2013.09.05
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 01410 - Raising of dairy cattle

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2011.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.06.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/2012 FROM, NEWTON GRANGE, NEWTON-LE-WILLOWS, BEDALE, NORTH YORKSHIRE, DL8 1RX
Form type: AD01
Date: 2012.04.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.04.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.04.10
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COMPANY NAME CHANGED DALESEND FARMS LIMITED, CERTIFICATE ISSUED ON 26/03/12
Form type: CERTNM
Date: 2012.03.26
Child documents:
Document type: ANNOTATION
Date: 2012.03.26
Form type: RES15
Document description: CHANGE OF NAME 21/03/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.03.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.27
Form type: LATEST SOC
Document description: 27/01/12 STATEMENT OF CAPITAL;GBP 640.01
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.09.09
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK ROPNER / 31/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENEDICT PEAT ROPNER / 31/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRAY ROPNER / 31/12/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDITH AVRIL ROPNER / 31/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ADAM ROPNER / 31/12/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GUY CORBAN ROPNER / 31/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD LIDDLE / 31/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOICEY DICKINSON / 31/12/2009
Form type: CH01
Date: 2010.01.19
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.26
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.03
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RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.22
Child documents:
Document type: ANNOTATION
Date: 2008.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.28
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.07.23
£2.95
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ALTER MEM AND ARTS 05/02/97
Form type: WRES01
Date: 1997.07.23
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/97
Form type: WRES10
Date: 1997.07.23
£2.95
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£ NC 600/1000, 05/02/9
Form type: WRES04
Date: 1997.07.23
£2.95
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NC INC ALREADY ADJUSTED, 05/02/97
Form type: 123
Date: 1997.07.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.17
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REGISTERED OFFICE CHANGED ON 17/09/96 FROM:, CASCADE COURT, NORTH END, BEDALE, NORTH YORKSHIRE,DL8 1XQ
Form type: 287
Date: 1996.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.17

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Company directors and board members:

JOHN BERNARD LIDDLE (dissolve)
Secretary, FARM MANAGER, 1996.08.28 - 2013.09.05
NEWTON GRANGE NEWTON-LE-WILLOWS , BEDALE
DL8 1RX, NORTH YORKSHIRE
JOHN JOICEY DICKINSON (dissolve)
Director, CHARTERED SURVEYOR, 1996.08.28 - 2013.09.05
NORWOOD BOTTOM FARM LOWER NORWOOD ROAD , OTLEY
LS21 2RA, WEST YORKSHIRE
JOHN BERNARD LIDDLE (dissolve)
Director, FARM MANAGER, 1991.12.31 - 2013.09.05
NEWTON GRANGE NEWTON-LE-WILLOWS , BEDALE
DL8 1RX, NORTH YORKSHIRE
CHARLES GUY CORBAN ROPNER (dissolve)
Director, COMPANY DIRECTOR, 1992.09.22 - 2013.09.05
DALESEND PATRICK BROMPTON , BEDALE
DL8 1JL, NORTH YORKSHIRE
DOMINIC ADAM ROPNER (dissolve)
Director, PICTURE FRAMER, 1996.08.28 - 2013.09.05
SPRINGFOLD BARHATCH LANE , CRANLEIGH
GU6 7NH, SURREY
EDITH AVRIL ROPNER (dissolve)
Director, HOUSEWIFE, 1996.08.28 - 2013.09.05
HILL TOP EAST NEWTON LE WILLOWS , BEDALE
DL8 1TP, NORTH YORKSHIRE
JONATHAN GRAY ROPNER (dissolve)
Director, FARMER, 1991.12.31 - 2013.09.05
HILL TOP EAST NEWTON LE WILLOWS , BEDALE
DL8 1TP, NORTH YORKSHIRE
JONATHAN MARK ROPNER (dissolve)
Director, CONSTRUCTION MANAGER, 1996.08.28 - 2013.09.05
1862 EAST BEAUMONT CIRCLE HOLLADAY , SALT LAKE CITY
UTAH 84121
USA
PAUL BENEDICT PEAT ROPNER (dissolve)
Director, SELF EMPLOYED BUSINESSMAN, 1996.08.28 - 2013.09.05
3195 SOUTH MELBOURNE STREET , SALT LAKE CITY
84106, UTAH
USA
PETER MUNGO EDMONDSON (dissolve)
Secretary, 1995.07.19 - 1996.08.28
3 BONNYRIGG CLOSE INGLEBY BARWICK , STOCKTON ON TEES
TS17 0PG, CLEVELAND
ANTHONY JOHN WALDRON (dissolve)
Secretary, 1991.12.31 - 1995.07.19
LIME HOUSE EXELBY , BEDALE
DL8 2HD, NORTH YORKSHIRE
ORTON ELVIN EBY (dissolve)
Director, 1991.12.31 - 1993.08.05
HERITAGE FARM R R 1 , PARIS
FOREIGN, ONTARIO N3L 3E1
CANADA
JAMES SCOTT LAMBERT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.04.10
BIRKBY MANOR BIRKBY , NORTHALLERTON
DL7 0EF, NORTH YORKSHIRE

Companies near to ENDEAVOUR 127 ltd.

Information about the Private Limited Company ENDEAVOUR 127 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: 2016.07.19. Reload the data