Company Information for

ENDECON LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

04046232

Private Limited Company

Dissolved

About Endecon Ltd

ENDECON LIMITED was founded on 2000-08-03 and had its registered office in London. The company was dissolved on the 2017-12-13 and is no longer trading or active.

Key Data

Company Name

ENDECON LIMITED

Legal Registered Office

LONDON
E14 5GL
Other companies in UB7

Filing Information

Company Number	04046232
Date formed	2000-08-03
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-12-31
Date Dissolved	2017-12-13
Type of accounts	DORMANT

Last Datalog update:

2018-01-24 04:15:56

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-12-13

Officer	Role	Occupation	Date Appointed	Country
Victoria Anne George	Director	CHARTERED TAX ADVISER	2008-10-10	ENGLAND
Mark Hooper	Director	COMPANY DIRECTOR	2013-12-03	UNITED KINGDOM
John Anthony Meade Walsh	Director	UK FINANCE DIRECTOR	2017-09-20	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Steven Paul Roberts	Director	2009-07-01	2017-09-20
Richard Friend Allan	Company Secretary	2013-10-01	2016-06-07
Richard Friend Allan	Director	2013-12-03	2016-06-07
Richard John Skipp	Director	2013-03-08	2013-12-03
Christopher Francis Judd	Company Secretary	2012-05-23	2013-10-01
Rachel Nancye Amey	Director	2008-10-10	2013-03-08
Jeremy Philip Gorman	Company Secretary	2011-03-31	2012-05-23
Lucy Finch Turner	Company Secretary	2008-10-06	2011-03-31
David Owen Mccabe	Director	2008-06-18	2009-05-20
Richard Peter Shuttleworth	Director	2008-06-18	2009-04-07
Philip John Underwood	Director	2008-12-08	2009-04-07
Richard Keith Bingham	Director	2008-06-01	2008-10-10
Cape Corporate Director Limited	Director	2008-06-01	2008-10-10
Jeremy Rhodes	Company Secretary	2008-07-31	2008-10-06
Claire Louise Craigie	Company Secretary	2007-06-21	2008-07-31
Andrew James Gillespie	Director	2007-06-21	2008-06-30
Benjamin Warwick Whitworth	Director	2007-06-21	2008-04-11
Stephen Frederick Finch	Company Secretary	2001-03-02	2007-06-21
Ralph John Davies	Director	2000-08-03	2007-06-21
Stephen Frederick Finch	Director	2001-03-02	2007-06-21
Inez Ann Davies	Company Secretary	2000-08-03	2001-03-02
Haslams Secretaries Limited	Nominated Secretary	2000-08-03	2000-08-03
Haslams Limited	Nominated Director	2000-08-03	2000-08-03

Related Directorships for Victoria Anne George

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Victoria Anne George	THAMES VALLEY AIR AMBULANCE (LEASING) LIMITED	Director	2015-06-15	CURRENT	2015-06-15	Active
Victoria Anne George	THAMES VALLEY AIR AMBULANCE (TRADING) LIMITED	Director	2014-12-19	CURRENT	2001-03-20	Active
Victoria Anne George	THAMES VALLEY AIR AMBULANCE	Director	2014-10-02	CURRENT	2000-08-24	Active
Victoria Anne George	CAPE TREASURY LIMITED	Director	2013-10-15	CURRENT	2013-10-15	Dissolved 2017-12-13
Victoria Anne George	YL HOLDINGS LIMITED	Director	2011-07-29	CURRENT	1990-05-03	Dissolved 2017-12-13
Victoria Anne George	CAPE PROPCO 2 LIMITED	Director	2008-10-10	CURRENT	2008-05-30	Dissolved 2013-08-13
Victoria Anne George	CAPE PROPCO 8 LIMITED	Director	2008-10-10	CURRENT	2008-05-30	Dissolved 2013-08-13
Victoria Anne George	CAPE PROPCO 3 LIMITED	Director	2008-10-10	CURRENT	2008-05-30	Dissolved 2013-08-13
Victoria Anne George	CAPE PROPERTY TOPCO LIMITED	Director	2008-10-10	CURRENT	2008-06-24	Dissolved 2013-08-13
Victoria Anne George	CAPE PROPCO 9 LIMITED	Director	2008-10-10	CURRENT	2008-05-30	Dissolved 2013-08-13
Victoria Anne George	CAPE PROPCO 5 LIMITED	Director	2008-10-10	CURRENT	2008-05-30	Dissolved 2013-08-13
Victoria Anne George	CAPE PROPERTY HOLDCO LIMITED	Director	2008-10-10	CURRENT	2008-05-30	Dissolved 2013-08-13
Victoria Anne George	CAPE PROPCO 1 LIMITED	Director	2008-10-10	CURRENT	2008-05-30	Dissolved 2013-08-13
Victoria Anne George	CAPE PROPCO 4 LIMITED	Director	2008-10-10	CURRENT	2008-05-30	Dissolved 2013-08-13
Victoria Anne George	CAPE PROPCO 6 LIMITED	Director	2008-10-10	CURRENT	2008-05-30	Dissolved 2013-08-13
Victoria Anne George	CAPE PROPCO 7 LIMITED	Director	2008-10-10	CURRENT	2008-05-30	Dissolved 2013-08-13
Victoria Anne George	JOSEPH NADIN SCAFFOLDING LIMITED	Director	2008-10-10	CURRENT	1974-03-25	Dissolved 2017-11-22
Victoria Anne George	CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED	Director	2008-10-10	CURRENT	1959-05-29	Liquidation

Related Directorships for Mark Hooper

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Hooper	CAPE TREASURY LIMITED	Director	2014-01-29	CURRENT	2013-10-15	Dissolved 2017-12-13
Mark Hooper	JOSEPH NADIN SCAFFOLDING LIMITED	Director	2013-12-03	CURRENT	1974-03-25	Dissolved 2017-11-22
Mark Hooper	CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED	Director	2013-12-03	CURRENT	1959-05-29	Liquidation
Mark Hooper	YL HOLDINGS LIMITED	Director	2013-12-03	CURRENT	1990-05-03	Dissolved 2017-12-13
Mark Hooper	CAPE PAINTING CONTRACTORS LIMITED	Director	2013-12-03	CURRENT	2005-05-18	Active - Proposal to Strike off

Related Directorships for John Anthony Meade Walsh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Anthony Meade Walsh	DBI INDUSTRIAL SERVICES LIMITED	Director	2018-01-31	CURRENT	1988-07-08	Active - Proposal to Strike off
John Anthony Meade Walsh	CAPE INDUSTRIAL SERVICES EUROPE LIMITED	Director	2018-01-31	CURRENT	2002-03-22	Active
John Anthony Meade Walsh	DBI-ENDECON LIMITED	Director	2018-01-31	CURRENT	2007-07-11	Active
John Anthony Meade Walsh	CAPE HOLDCO LIMITED	Director	2018-01-31	CURRENT	2014-06-18	Active
John Anthony Meade Walsh	CAPE UK GROUP SERVICES LIMITED	Director	2018-01-31	CURRENT	2016-08-31	Active
John Anthony Meade Walsh	ALTRAD MOTHERWELL BRIDGE LIMITED	Director	2018-01-31	CURRENT	2008-05-13	Active
John Anthony Meade Walsh	ALTITUDE SCAFFOLDING LIMITED	Director	2018-01-31	CURRENT	1971-07-26	Active
John Anthony Meade Walsh	CAPE CALSIL GROUP LIMITED	Director	2018-01-31	CURRENT	1993-06-21	Active
John Anthony Meade Walsh	CAPE EAST (UK) LIMITED	Director	2018-01-31	CURRENT	1998-05-11	Active
John Anthony Meade Walsh	CAPE PAINTING CONTRACTORS LIMITED	Director	2018-01-31	CURRENT	2005-05-18	Active - Proposal to Strike off
John Anthony Meade Walsh	LEAFLIKE LIMITED	Director	2018-01-31	CURRENT	2013-10-16	Active - Proposal to Strike off
John Anthony Meade Walsh	POWERPLANT SUPPORT SERVICES LIMITED	Director	2018-01-31	CURRENT	2015-01-28	Active - Proposal to Strike off
John Anthony Meade Walsh	MB ENGINEERING SERVICES LIMITED	Director	2018-01-31	CURRENT	1966-07-18	Active
John Anthony Meade Walsh	DATADEEP LIMITED	Director	2018-01-31	CURRENT	1969-01-17	Active
John Anthony Meade Walsh	CAPE OVERSEAS LIMITED	Director	2018-01-31	CURRENT	1975-11-14	Active - Proposal to Strike off
John Anthony Meade Walsh	CAPE CALSIL INTERNATIONAL LIMITED	Director	2018-01-31	CURRENT	1997-01-07	Active - Proposal to Strike off
John Anthony Meade Walsh	CAPE (GROUP SERVICES) LIMITED	Director	2018-01-31	CURRENT	2014-04-28	Active - Proposal to Strike off
John Anthony Meade Walsh	YL HOLDINGS LIMITED	Director	2017-09-20	CURRENT	1990-05-03	Dissolved 2017-12-13
John Anthony Meade Walsh	ALTRAD YORK LININGS LIMITED	Director	2017-09-20	CURRENT	1974-02-12	Active
John Anthony Meade Walsh	ALTRAD ENGINEERING SERVICES LIMITED	Director	2017-09-20	CURRENT	1994-01-12	Active
John Anthony Meade Walsh	ALTRAD ENVIRONMENTAL SERVICES ONSHORE LIMITED	Director	2017-09-20	CURRENT	1996-04-15	Active
John Anthony Meade Walsh	ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED	Director	2017-09-20	CURRENT	1999-11-11	Active
John Anthony Meade Walsh	ALTRAD SERVICES LIMITED	Director	2017-09-20	CURRENT	1997-03-20	Active