EEND Limited

Company Name	EEND Limited
Company Status	Dissolved
Company Number	02946697
Category	Private Limited Company
Incorporation Date	8 July 1994(29 years, 9 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Names	The Careers Service Limited and Henry Boot 'E' Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Gordon William Hawksley
Nationality	British
Status	Closed
Appointed	08 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr Edward James Boot
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2003(9 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 12 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Alan Maxwell Bamford
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	Stonecroft 53 Vicarage Lane Dore Sheffield South Yorkshire S17 3GX

Director Name	David Hammond
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(same day as company formation)
Role	Training Manager
Country of Residence	United Kingdom
Correspondence Address	3 Melton Court Aston Sheffield S26 2EX

Director Name	Mr Douglas Greaves
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(2 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Location

Registered Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2010	Termination of appointment of Douglas Greaves as a director (1 page)
1 July 2010	Termination of appointment of Douglas Greaves as a director (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
17 June 2010	Application to strike the company off the register (2 pages)
17 June 2010	Application to strike the company off the register (2 pages)
17 May 2010	Auditor's resignation (3 pages)
17 May 2010	Auditor's resignation (3 pages)
11 May 2010	Auditor's resignation (2 pages)
11 May 2010	Auditor's resignation (2 pages)
23 December 2009	Company name changed henry boot 'e' LIMITED\certificate issued on 23/12/09 RES15 ‐ Change company name resolution on 2009-11-30 (2 pages)
23 December 2009	Change of name notice (2 pages)
23 December 2009	Change of name notice (2 pages)
23 December 2009	Company name changed henry boot 'e' LIMITED\certificate issued on 23/12/09 RES15 ‐ Change company name resolution on 2009-11-30 (2 pages)
16 October 2009	Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Gordon William Hawksley on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Gordon William Hawksley on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Gordon William Hawksley on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
7 October 2009	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 7 October 2009 (1 page)
8 July 2009	Return made up to 08/07/09; full list of members (4 pages)
8 July 2009	Return made up to 08/07/09; full list of members (4 pages)
28 April 2009	Full accounts made up to 31 December 2008 (10 pages)
28 April 2009	Full accounts made up to 31 December 2008 (10 pages)
11 July 2008	Return made up to 08/07/08; full list of members (4 pages)
11 July 2008	Return made up to 08/07/08; full list of members (4 pages)
20 May 2008	Full accounts made up to 31 December 2007 (10 pages)
20 May 2008	Full accounts made up to 31 December 2007 (10 pages)
30 July 2007	Registered office changed on 30/07/07 from: banner cross hall ecclesall road sheffield S11 9PD (1 page)
30 July 2007	Registered office changed on 30/07/07 from: banner cross hall ecclesall road sheffield S11 9PD (1 page)
20 July 2007	Return made up to 08/07/07; full list of members (2 pages)
20 July 2007	Return made up to 08/07/07; full list of members (2 pages)
21 June 2007	Full accounts made up to 31 December 2006 (10 pages)
21 June 2007	Full accounts made up to 31 December 2006 (10 pages)
12 July 2006	Location of register of members (1 page)
12 July 2006	Return made up to 08/07/06; full list of members (2 pages)
12 July 2006	Return made up to 08/07/06; full list of members (2 pages)
12 July 2006	Location of register of members (1 page)
12 July 2006	Registered office changed on 12/07/06 from: banner cross hall sheffield s yorks S11 9PD (1 page)
12 July 2006	Registered office changed on 12/07/06 from: banner cross hall sheffield s yorks S11 9PD (1 page)
19 June 2006	Full accounts made up to 31 December 2005 (10 pages)
19 June 2006	Full accounts made up to 31 December 2005 (10 pages)
14 July 2005	Return made up to 08/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 July 2005	Return made up to 08/07/05; full list of members (3 pages)
20 June 2005	Full accounts made up to 31 December 2004 (10 pages)
20 June 2005	Full accounts made up to 31 December 2004 (10 pages)
20 July 2004	Return made up to 08/07/04; full list of members (7 pages)
20 July 2004	Return made up to 08/07/04; full list of members (7 pages)
11 June 2004	Full accounts made up to 31 December 2003 (11 pages)
11 June 2004	Full accounts made up to 31 December 2003 (11 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
22 July 2003	Return made up to 08/07/03; full list of members (7 pages)
22 July 2003	Return made up to 08/07/03; full list of members (7 pages)
22 May 2003	Full accounts made up to 31 December 2002 (10 pages)
22 May 2003	Full accounts made up to 31 December 2002 (10 pages)
19 July 2002	Return made up to 08/07/02; full list of members (7 pages)
19 July 2002	Return made up to 08/07/02; full list of members (7 pages)
6 June 2002	Full accounts made up to 31 December 2001 (10 pages)
6 June 2002	Full accounts made up to 31 December 2001 (10 pages)
10 August 2001	Full accounts made up to 31 December 2000 (10 pages)
10 August 2001	Full accounts made up to 31 December 2000 (10 pages)
23 July 2001	Return made up to 08/07/01; full list of members (6 pages)
23 July 2001	Return made up to 08/07/01; full list of members (6 pages)
21 September 2000	Company name changed the careers service LIMITED\certificate issued on 22/09/00 (2 pages)
21 September 2000	Company name changed the careers service LIMITED\certificate issued on 22/09/00 (2 pages)
17 July 2000	Return made up to 08/07/00; full list of members (6 pages)
17 July 2000	Return made up to 08/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2000	Director's particulars changed (1 page)
4 July 2000	Director's particulars changed (1 page)
26 May 2000	Full accounts made up to 31 December 1999 (9 pages)
26 May 2000	Full accounts made up to 31 December 1999 (9 pages)
19 October 1999	Director's particulars changed (1 page)
19 October 1999	Director's particulars changed (1 page)
23 July 1999	Return made up to 08/07/99; full list of members (7 pages)
23 July 1999	Return made up to 08/07/99; full list of members (7 pages)
23 June 1999	Full accounts made up to 31 December 1998 (9 pages)
23 June 1999	Full accounts made up to 31 December 1998 (9 pages)
16 July 1998	Full accounts made up to 31 December 1997 (9 pages)
16 July 1998	Return made up to 08/07/98; full list of members (7 pages)
16 July 1998	Full accounts made up to 31 December 1997 (9 pages)
16 July 1998	Return made up to 08/07/98; full list of members (7 pages)
15 July 1997	Full accounts made up to 31 December 1996 (10 pages)
15 July 1997	Full accounts made up to 31 December 1996 (10 pages)
15 July 1997	Return made up to 08/07/97; full list of members (7 pages)
15 July 1997	Return made up to 08/07/97; full list of members (7 pages)
13 January 1997	New director appointed (3 pages)
13 January 1997	New director appointed (3 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
10 June 1996	Full accounts made up to 31 December 1995 (11 pages)
10 June 1996	Full accounts made up to 31 December 1995 (11 pages)
31 January 1996	Director's particulars changed (1 page)
31 January 1996	Director's particulars changed (1 page)
7 August 1995	Return made up to 08/07/95; full list of members (6 pages)
7 August 1995	Return made up to 08/07/95; full list of members (6 pages)
8 July 1994	Incorporation (16 pages)

EEND Limited

Business Activity

Directors

Location

Accounts

Filing History

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