ENDEAVOUR PERSONAL FINANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR
Company number 02412558
Status Liquidation
Incorporation Date 10 August 1989
Company Type Private Limited Company
Address HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Register inspection address has been changed from 8 Canada Square London E14 5HQ United Kingdom to 8 Canada Square London E14 5HQ; Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ. The most likely internet sites of ENDEAVOUR PERSONAL FINANCE LIMITED are www.endeavourpersonalfinance.co.uk, and www.endeavour-personal-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Endeavour Personal Finance Limited is a Private Limited Company. The company registration number is 02412558. Endeavour Personal Finance Limited has been working since 10 August 1989. The present status of the company is Liquidation. The registered address of Endeavour Personal Finance Limited is Hill House 1 Little New Street London Ec4a 3tr. . LEWIS, Romana is a Secretary of the company. ARMSTRONG, Carmel Marie is a Director of the company. VOGELBERG, Hans Michael is a Director of the company. Secretary BARFORD WILKS, Sarah has been resigned. Secretary BHAMBHRA, Tony has been resigned. Secretary DEAN, Katherine has been resigned. Secretary DEAN, Katherine has been resigned. Secretary KILBEE, Michael Peter has been resigned. Secretary LEE, Anthony has been resigned. Secretary LYON, Karen has been resigned. Secretary MARSH, Brian John has been resigned. Secretary RIVERS, Clive John has been resigned. Secretary ROSS, John Howard has been resigned. Secretary SHEPHERD, Hannah Elizabeth has been resigned. Secretary STOREY, Leonard Alan has been resigned. Secretary TAYLOR, John Keith has been resigned. Director BAGGALEY, David Anthony has been resigned. Director BOEHM, Peter Otto has been resigned. Director BOURKE, John has been resigned. Director BUDD, David Charles has been resigned. Director CARROLL, Peter Joseph has been resigned. Director CREATURA, Paul Joseph has been resigned. Director DAVIES, John Lewis has been resigned. Director DAWSON, Timothy Michael has been resigned. Director GEARY, Geoffrey John has been resigned. Director GREENOUGH, Keith Richard has been resigned. Director HILL, Adrian Richard has been resigned. Director HOOK, Peter Francis has been resigned. Director INGLE, Patrick has been resigned. Director LEE, Anthony has been resigned. Director LOVERING, Roger Vincent has been resigned. Director MCCKENZIE, Ian Charles Sholto has been resigned. Director NICHOLS, William Bruce has been resigned. Director PEDELTY, Mervyn Kay, Sir has been resigned. Director PRYOR, Colin Alfred George has been resigned. Director SPENCE, Richard Gavin has been resigned. Director UPHOFF, John Frederick has been resigned. Director WEBB, John Michael Christopher has been resigned. Director WOODALL, Michael Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEWIS, Romana
Appointed Date: 27 May 2016
Director
ARMSTRONG, Carmel Marie
Appointed Date: 03 March 2011
60 years old
Director
VOGELBERG, Hans Michael
Appointed Date: 30 September 2014
55 years old

Resigned Directors

Secretary
BARFORD WILKS, Sarah
Resigned: 01 November 1995
Appointed Date: 15 June 1995
Secretary
BHAMBHRA, Tony
Resigned: 05 January 2015
Appointed Date: 12 December 2013
Secretary
DEAN, Katherine
Resigned: 29 February 2016
Appointed Date: 04 February 2015
Secretary
DEAN, Katherine
Resigned: 12 December 2013
Appointed Date: 09 April 2013
Secretary
KILBEE, Michael Peter
Resigned: 22 December 1997
Appointed Date: 30 June 1997
Secretary
LEE, Anthony
Resigned: 30 June 1998
Appointed Date: 22 December 1997
Secretary
LYON, Karen
Resigned: 09 April 2013
Appointed Date: 01 July 2011
Secretary
MARSH, Brian John
Resigned: 21 March 1995
Appointed Date: 01 September 1993
Secretary
RIVERS, Clive John
Resigned: 01 July 2011
Appointed Date: 30 June 1998
Secretary
ROSS, John Howard
Resigned: 30 June 1997
Appointed Date: 01 November 1995
Secretary
SHEPHERD, Hannah Elizabeth
Resigned: 04 February 2015
Appointed Date: 05 January 2015
Secretary
STOREY, Leonard Alan
Resigned: 01 September 1993
Secretary
TAYLOR, John Keith
Resigned: 15 June 1995
Appointed Date: 21 March 1995
Director
BAGGALEY, David Anthony
Resigned: 22 December 1997
Appointed Date: 23 June 1997
83 years old
Director
BOEHM, Peter Otto
Resigned: 23 June 1997
Appointed Date: 01 September 1993
67 years old
Director
BOURKE, John
Resigned: 18 April 1994
Appointed Date: 01 September 1993
88 years old
Director
BUDD, David Charles
Resigned: 01 April 2011
Appointed Date: 28 August 2009
72 years old
Director
CARROLL, Peter Joseph
Resigned: 30 June 1998
Appointed Date: 22 December 1997
79 years old
Director
CREATURA, Paul Joseph
Resigned: 23 July 2008
Appointed Date: 27 July 2006
60 years old
Director
DAVIES, John Lewis
Resigned: 22 January 1997
Appointed Date: 07 August 1996
77 years old
Director
DAWSON, Timothy Michael
Resigned: 01 September 1993
74 years old
Director
GEARY, Geoffrey John
Resigned: 05 June 1998
Appointed Date: 23 December 1997
84 years old
Director
GREENOUGH, Keith Richard
Resigned: 01 September 1993
75 years old
Director
HILL, Adrian Richard
Resigned: 31 December 2005
Appointed Date: 30 June 1998
67 years old
Director
HOOK, Peter Francis
Resigned: 22 December 1997
Appointed Date: 22 January 1997
81 years old
Director
INGLE, Patrick
Resigned: 07 August 1996
Appointed Date: 30 June 1994
70 years old
Director
LEE, Anthony
Resigned: 30 June 1998
Appointed Date: 22 December 1997
82 years old
Director
LOVERING, Roger Vincent
Resigned: 19 January 2006
Appointed Date: 30 June 1998
66 years old
Director
MCCKENZIE, Ian Charles Sholto
Resigned: 30 September 2014
Appointed Date: 30 April 2009
60 years old
Director
NICHOLS, William Bruce
Resigned: 30 April 2009
Appointed Date: 27 October 2006
66 years old
Director
PEDELTY, Mervyn Kay, Sir
Resigned: 30 June 1994
Appointed Date: 09 December 1993
77 years old
Director
PRYOR, Colin Alfred George
Resigned: 27 July 2006
Appointed Date: 29 April 1999
76 years old
Director
SPENCE, Richard Gavin
Resigned: 28 August 2009
Appointed Date: 09 June 2008
66 years old
Director
UPHOFF, John Frederick
Resigned: 09 June 2008
Appointed Date: 19 January 2006
71 years old
Director
WEBB, John Michael Christopher
Resigned: 30 April 1999
Appointed Date: 16 February 1998
71 years old
Director
WOODALL, Michael Alan
Resigned: 30 June 1998
Appointed Date: 22 December 1997
78 years old

ENDEAVOUR PERSONAL FINANCE LIMITED Events

10 Mar 2017
Return of final meeting in a members' voluntary winding up
10 Feb 2017
Register inspection address has been changed from 8 Canada Square London E14 5HQ United Kingdom to 8 Canada Square London E14 5HQ
10 Feb 2017
Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ
25 Oct 2016
Registered office address changed from Camden House West the Parade Birmingham B1 3PY to Hill House 1 Little New Street London EC4A 3TR on 25 October 2016
20 Oct 2016
Appointment of a voluntary liquidator
...
... and 179 more events
07 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1989
Secretary resigned;new secretary appointed
28 Sep 1989
Director resigned;new director appointed
28 Sep 1989
Registered office changed on 28/09/89 from: 110 whitchurch road cardiff CF4 3LY
10 Aug 1989
Incorporation

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