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EVER 1097 LIMITED

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EVER 1097 LIMITED

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Key Data

Status

Dissolved

Company No.

03703031

Incorporation date

26/01/1999

Size

-

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Croft Road, Crossflatts, Bingley, West Yorkshire BD16 2UACopy
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See on map
Latest events (Record since 26/01/1999)
dot icon25/11/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/08/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/08/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon28/05/2013
Current accounting period extended from 2013-12-31 to 2014-03-31
View PDF (1 pages)
dot icon18/02/2013
Annual return made up to 2013-01-27 no member list
View PDF (5 pages)
dot icon19/12/2012
Appointment of Mr John Gornall as a secretary on 2012-12-03
View PDF (1 pages)
dot icon16/12/2012
Termination of appointment of Julie Shipley as a secretary on 2012-12-03
View PDF (1 pages)
dot icon12/12/2012
Registered office address changed from Bamburgh Building Legal Services Northern Rock House Gosforth Newcastle upon Tyne NE3 4PL England on 2012-12-13
View PDF (2 pages)
dot icon19/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon27/02/2012
Annual return made up to 2012-01-27
View PDF (15 pages)
dot icon29/06/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (9 pages)
dot icon13/02/2011
Annual return made up to 2011-01-27 with full list of shareholders
View PDF (14 pages)
dot icon11/11/2010
Appointment of Mr Phillip Alexander Mclelland as a director
View PDF (3 pages)
dot icon11/11/2010
Appointment of Paul Martin Hopkinson as a director
View PDF (3 pages)
dot icon10/11/2010
Termination of appointment of Colin Greener as a secretary
View PDF (2 pages)
dot icon10/11/2010
Termination of appointment of Colin Greener as a director
View PDF (2 pages)
dot icon10/11/2010
Termination of appointment of Alistair Leslie as a director
View PDF (2 pages)
dot icon10/11/2010
Appointment of Julie Shipley as a secretary
View PDF (3 pages)
dot icon29/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (9 pages)
dot icon27/01/2010
Annual return made up to 2010-01-27 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2009
Accounts made up to 2008-12-31
View PDF (11 pages)
dot icon23/02/2009
Return made up to 27/01/09; full list of members
View PDF (3 pages)
dot icon22/02/2009
Location of debenture register
View PDF (1 pages)
dot icon22/02/2009
Registered office changed on 23/02/2009 from group legal keilder building northern rock house gosforth newcastle upon tyne NE3 4PL
View PDF (1 pages)
dot icon22/02/2009
Location of register of members
View PDF (1 pages)
dot icon26/10/2008
Accounts made up to 2007-12-31
View PDF (10 pages)
dot icon29/01/2008
Return made up to 27/01/08; full list of members
View PDF (2 pages)
dot icon11/12/2007
Accounts made up to 2006-12-31
View PDF (11 pages)
dot icon21/10/2007
New secretary appointed
View PDF (2 pages)
dot icon21/10/2007
Secretary resigned
View PDF (1 pages)
dot icon21/10/2007
New director appointed
View PDF (2 pages)
dot icon17/05/2007
Return made up to 27/01/07; full list of members
View PDF (6 pages)
dot icon17/05/2007
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon05/03/2007
Director resigned
View PDF (1 pages)
dot icon29/01/2007
Return made up to 27/01/06; full list of members
View PDF (2 pages)
dot icon29/01/2007
Location of debenture register
View PDF (1 pages)
dot icon29/01/2007
Location of register of members
View PDF (1 pages)
dot icon29/01/2007
Registered office changed on 30/01/07 from: northern rock house gosforth newcastle upon tyne NE3 4PL
View PDF (1 pages)
dot icon01/11/2006
Accounts made up to 2005-12-31
View PDF (12 pages)
dot icon06/11/2005
Accounts made up to 2004-12-31
View PDF (9 pages)
dot icon24/10/2005
Return made up to 27/01/05; full list of members
View PDF (2 pages)
dot icon26/10/2004
Accounts made up to 2003-12-31
View PDF (9 pages)
dot icon05/02/2004
Return made up to 27/01/04; full list of members
View PDF (7 pages)
dot icon21/09/2003
Accounts made up to 2002-12-31
View PDF (9 pages)
dot icon06/03/2003
Return made up to 27/01/03; full list of members
View PDF (7 pages)
dot icon06/03/2003
Director's particulars changed
View PDF (0 pages)
dot icon15/10/2002
Accounts made up to 2001-12-31
View PDF (8 pages)
dot icon14/05/2002
Return made up to 27/01/02; full list of members
View PDF (7 pages)
dot icon14/05/2002
Secretary resigned;director's particulars changed
View PDF (0 pages)
dot icon08/05/2002
New secretary appointed
View PDF (2 pages)
dot icon25/09/2001
Full accounts made up to 2000-12-31
View PDF (9 pages)
dot icon29/01/2001
Return made up to 27/01/01; full list of members
View PDF (6 pages)
dot icon05/11/2000
Full accounts made up to 1999-12-31
View PDF (9 pages)
dot icon21/02/2000
Return made up to 27/01/00; full list of members
View PDF (9 pages)
dot icon29/03/1999
Accounting reference date shortened from 31/01/00 to 31/12/99
View PDF (1 pages)
dot icon22/03/1999
Registered office changed on 23/03/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
View PDF (1 pages)
dot icon22/03/1999
Secretary resigned
View PDF (1 pages)
dot icon22/03/1999
Director resigned
View PDF (1 pages)
dot icon22/03/1999
New director appointed
View PDF (2 pages)
dot icon22/03/1999
New director appointed
View PDF (2 pages)
dot icon22/03/1999
New secretary appointed
View PDF (2 pages)
dot icon26/01/1999
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bennett, Robert Frederick
Director
03/03/1999 - 30/01/2007
14
Williams, Gwilym Caisley
Secretary
28/04/2002 - 09/10/2007
10
Shipley, Julie
Secretary
31/10/2010 - 02/12/2012
-
Gornall, John
Secretary
02/12/2012 - Present
-
Jobe, Christopher
Secretary
03/03/1999 - 28/04/2002
3

Persons with Significant Control

0

No PSC data available.

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Description

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About EVER 1097 LIMITED

EVER 1097 LIMITED is an(a) Dissolved company incorporated on 26/01/1999 with the registered office located at Croft Road, Crossflatts, Bingley, West Yorkshire BD16 2UA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVER 1097 LIMITED?

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EVER 1097 LIMITED is currently Dissolved. It was registered on 26/01/1999 and dissolved on 25/11/2013.

Where is EVER 1097 LIMITED located?

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EVER 1097 LIMITED is registered at Croft Road, Crossflatts, Bingley, West Yorkshire BD16 2UA.

What does EVER 1097 LIMITED do?

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EVER 1097 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EVER 1097 LIMITED?

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The latest filing was on 25/11/2013: Final Gazette dissolved via voluntary strike-off.