ENDECON LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 04046232
Status Liquidation
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Registered office address changed from Drayton Hall Church Road West Drayton Middlesex UB7 7PS to 15 Canada Square London E14 5GL on 13 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of ENDECON LIMITED are www.endecon.co.uk, and www.endecon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Endecon Limited is a Private Limited Company. The company registration number is 04046232. Endecon Limited has been working since 03 August 2000. The present status of the company is Liquidation. The registered address of Endecon Limited is 15 Canada Square London E14 5gl. . GEORGE, Victoria Anne is a Director of the company. HOOPER, Mark is a Director of the company. ROBERTS, Steven Paul is a Director of the company. Secretary ALLAN, Richard Friend has been resigned. Secretary CRAIGIE, Claire Louise has been resigned. Secretary DAVIES, Inez Ann has been resigned. Secretary FINCH, Stephen Frederick has been resigned. Secretary GORMAN, Jeremy Philip has been resigned. Secretary JUDD, Christopher Francis has been resigned. Secretary RHODES, Jeremy has been resigned. Secretary TURNER, Lucy Finch has been resigned. Nominee Secretary HASLAMS SECRETARIES LIMITED has been resigned. Director ALLAN, Richard Friend has been resigned. Director AMEY, Rachel Nancye has been resigned. Director BINGHAM, Richard Keith has been resigned. Director DAVIES, Ralph John has been resigned. Director FINCH, Stephen Frederick has been resigned. Director GILLESPIE, Andrew James has been resigned. Nominee Director HASLAMS LIMITED has been resigned. Director MCCABE, David Owen has been resigned. Director SHUTTLEWORTH, Richard Peter has been resigned. Director SKIPP, Richard John has been resigned. Director UNDERWOOD, Philip John has been resigned. Director WHITWORTH, Benjamin Warwick has been resigned. Director CAPE CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Director
GEORGE, Victoria Anne
Appointed Date: 10 October 2008
48 years old
Director
HOOPER, Mark
Appointed Date: 03 December 2013
57 years old
Director
ROBERTS, Steven Paul
Appointed Date: 01 July 2009
70 years old

Resigned Directors

Secretary
ALLAN, Richard Friend
Resigned: 07 June 2016
Appointed Date: 01 October 2013
Secretary
CRAIGIE, Claire Louise
Resigned: 31 July 2008
Appointed Date: 21 June 2007
Secretary
DAVIES, Inez Ann
Resigned: 02 March 2001
Appointed Date: 03 August 2000
Secretary
FINCH, Stephen Frederick
Resigned: 21 June 2007
Appointed Date: 02 March 2001
Secretary
GORMAN, Jeremy Philip
Resigned: 23 May 2012
Appointed Date: 31 March 2011
Secretary
JUDD, Christopher Francis
Resigned: 01 October 2013
Appointed Date: 23 May 2012
Secretary
RHODES, Jeremy
Resigned: 06 October 2008
Appointed Date: 31 July 2008
Secretary
TURNER, Lucy Finch
Resigned: 31 March 2011
Appointed Date: 06 October 2008
Nominee Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000
Director
ALLAN, Richard Friend
Resigned: 07 June 2016
Appointed Date: 03 December 2013
61 years old
Director
AMEY, Rachel Nancye
Resigned: 08 March 2013
Appointed Date: 10 October 2008
47 years old
Director
BINGHAM, Richard Keith
Resigned: 10 October 2008
Appointed Date: 01 June 2008
63 years old
Director
DAVIES, Ralph John
Resigned: 21 June 2007
Appointed Date: 03 August 2000
76 years old
Director
FINCH, Stephen Frederick
Resigned: 21 June 2007
Appointed Date: 02 March 2001
76 years old
Director
GILLESPIE, Andrew James
Resigned: 30 June 2008
Appointed Date: 21 June 2007
56 years old
Nominee Director
HASLAMS LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000
Director
MCCABE, David Owen
Resigned: 20 May 2009
Appointed Date: 18 June 2008
60 years old
Director
SHUTTLEWORTH, Richard Peter
Resigned: 07 April 2009
Appointed Date: 18 June 2008
64 years old
Director
SKIPP, Richard John
Resigned: 03 December 2013
Appointed Date: 08 March 2013
56 years old
Director
UNDERWOOD, Philip John
Resigned: 07 April 2009
Appointed Date: 08 December 2008
72 years old
Director
WHITWORTH, Benjamin Warwick
Resigned: 11 April 2008
Appointed Date: 21 June 2007
60 years old
Director
CAPE CORPORATE DIRECTOR LIMITED
Resigned: 10 October 2008
Appointed Date: 01 June 2008

Persons With Significant Control

Cape Industrial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENDECON LIMITED Events

13 Jan 2017
Registered office address changed from Drayton Hall Church Road West Drayton Middlesex UB7 7PS to 15 Canada Square London E14 5GL on 13 January 2017
11 Jan 2017
Declaration of solvency
11 Jan 2017
Appointment of a voluntary liquidator
11 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-20
06 Oct 2016
Confirmation statement made on 6 August 2016 with updates
...
... and 110 more events
11 Aug 2000
Secretary resigned
11 Aug 2000
Director resigned
11 Aug 2000
New secretary appointed
11 Aug 2000
New director appointed
03 Aug 2000
Incorporation

ENDECON LIMITED Charges

30 June 2004
Fixed and floating charge
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2001
Mortgage debenture
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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