| Company Name | Endthree Plc |
|---|---|
| Director | Stephen Holmes |
| Company Status | Dissolved |
| Company Number | 03676432 |
| Category | Public Limited Company |
| Incorporation Date | 1 December 1998(25 years, 5 months ago) |
| Previous Name | Entrepreneur Plc |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Stephen Holmes |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1998(same day as company formation) |
| Role | Business Development Manager |
| Correspondence Address | Bamford Hall Stockport Road Hyde Cheshire SK14 4EL |
| Director Name | Mr Trevor James Jewitt |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1998(same day as company formation) |
| Role | Business Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Southwell Gardens Ashton Under Lyne Lancashire OL6 8XS |
| Director Name | David Paton Mathers |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1998(same day as company formation) |
| Role | Communications Consultant |
| Correspondence Address | 17 Linden Grove Chorley Lancashire PR6 7BN |
| Director Name | David Cyril Quinn |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1998(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 25 Hibson Avenue Norden Rochdale Lancashire OL12 7RU |
| Secretary Name | Mr Alan Paul Stock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1998(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Higher Brownhill Brownhill Lane Uppermill Greater Manchester OL3 6BZ |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Director Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 55-57 Stamford Street Mossley Ashton Under Lyne Lancashire OL5 0LN |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Parish | Mossley |
| Ward | Mossley |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 April 2003 | Dissolved (1 page) |
|---|---|
| 13 January 2003 | Completion of winding up (1 page) |
| 23 November 2001 | Order of court to wind up (2 pages) |
| 25 September 2001 | Strike-off action suspended (1 page) |
| 26 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2000 | Secretary resigned (1 page) |
| 16 August 2000 | Company name changed entrepreneur PLC\certificate issued on 17/08/00 (2 pages) |
| 28 June 2000 | Director resigned (1 page) |
| 13 June 2000 | Particulars of mortgage/charge (3 pages) |
| 19 May 2000 | Registered office changed on 19/05/00 from: clarendon house market street hyde cheshire SK14 1HE (1 page) |
| 3 May 2000 | Director resigned (1 page) |
| 14 February 2000 | Director resigned (1 page) |
| 4 January 2000 | Return made up to 01/12/99; full list of members
|
| 12 April 1999 | Application to commence business (2 pages) |
| 12 April 1999 | Certificate of authorisation to commence business and borrow (1 page) |
| 11 February 1999 | Ad 26/01/99--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 1 February 1999 | New director appointed (2 pages) |
| 1 February 1999 | New director appointed (2 pages) |
| 22 January 1999 | New director appointed (2 pages) |
| 22 January 1999 | New director appointed (2 pages) |
| 22 January 1999 | Registered office changed on 22/01/99 from: 44-46 market street hyde cheshire SK14 1AH (1 page) |
| 22 January 1999 | New secretary appointed (2 pages) |
| 9 December 1998 | Director resigned (1 page) |
| 9 December 1998 | Secretary resigned (1 page) |
| 9 December 1998 | Registered office changed on 09/12/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 1 December 1998 | Incorporation (15 pages) |