EVER 1167 LIMITED

Key Data

Status

Dissolved

Company No.

03734460

Incorporation date

16/03/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/03/1999)

05/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/12/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

05/12/2010

Insolvency resolution

View PDF (1 pages)

14/03/2010

Registered office address changed from Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire WA5 7WH on 2010-03-15

View PDF (2 pages)

23/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

23/02/2010

Declaration of solvency

View PDF (3 pages)

23/02/2010

Resolutions

View PDF (1 pages)

11/02/2010

Termination of appointment of Martin Dawes as a director

View PDF (1 pages)

20/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

05/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

19/07/2009

Resolutions

View PDF (1 pages)

16/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/04/2009

Return made up to 17/03/09; full list of members

View PDF (6 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

22/07/2008

Secretary appointed dewi thomas

View PDF (2 pages)

22/06/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

18/03/2008

Return made up to 17/03/08; full list of members

View PDF (5 pages)

18/03/2008

Appointment Terminated Director william blumenthal

View PDF (1 pages)

17/12/2007

Secretary resigned

View PDF (1 pages)

09/04/2007

Return made up to 17/03/07; full list of members

View PDF (9 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

04/05/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

28/03/2006

Return made up to 17/03/06; full list of members

View PDF (9 pages)

01/11/2005

Miscellaneous

View PDF (1 pages)

12/04/2005

Return made up to 17/03/05; full list of members

View PDF (9 pages)

03/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

24/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

12/04/2004

Return made up to 17/03/04; full list of members

View PDF (9 pages)

17/02/2004

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

26/11/2003

Registered office changed on 27/11/03 from: priestley house sankey street warrington cheshire WA1 1PL

View PDF (1 pages)

23/05/2003

Return made up to 17/03/03; full list of members; amend

View PDF (9 pages)

14/04/2003

Return made up to 17/03/03; full list of members

View PDF (9 pages)

05/02/2003

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

15/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

16/06/2002

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

01/06/2002

Auditor's resignation

View PDF (2 pages)

28/04/2002

Return made up to 17/03/01; full list of members; amend

View PDF (9 pages)

07/04/2002

Return made up to 17/03/02; full list of members

View PDF (10 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

09/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/04/2001

Return made up to 17/03/01; full list of members

View PDF (9 pages)

18/03/2001

Full group accounts made up to 1999-12-31

View PDF (22 pages)

09/01/2001

Registered office changed on 10/01/01 from: grotto house over peover knutsford cheshire WA16 9HL

View PDF (1 pages)

24/09/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

19/04/2000

Return made up to 17/03/00; full list of members

View PDF (11 pages)

09/11/1999

Statement of affairs

View PDF (45 pages)

09/11/1999

Ad 01/10/99--------- £ si [email protected]=5239 £ ic 1/5240

View PDF (4 pages)

10/10/1999

S-div 22/09/99

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10/10/1999

Nc inc already adjusted 22/09/99

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10/10/1999

Resolutions

View PDF (0 pages)

10/10/1999

Resolutions

View PDF (2 pages)

10/10/1999

Resolutions

View PDF (0 pages)

10/10/1999

Resolutions

View PDF (0 pages)

10/10/1999

Resolutions

View PDF (2 pages)

10/10/1999

New director appointed

View PDF (8 pages)

10/10/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

10/10/1999

Registered office changed on 11/10/99 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1AN

View PDF (1 pages)

10/10/1999

Director resigned

View PDF (1 pages)

10/10/1999

Secretary resigned

View PDF (1 pages)

10/10/1999

New secretary appointed;new director appointed

View PDF (7 pages)

10/10/1999

New director appointed

View PDF (11 pages)

16/03/1999

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Eversecretary Limited	Nominee Secretary	16/03/1999 - 21/09/1999	212
Everdirector Limited	Nominee Director	16/03/1999 - 21/09/1999	219
Thomas, Dewi Eifion	Secretary	31/10/2007 - Present	6
Blumenthal, William Michael	Secretary	21/09/1999 - 30/10/2007	16
Thomas, Dewi Eifion	Director	21/09/1999 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About EVER 1167 LIMITED

EVER 1167 LIMITED is an(a) Dissolved company incorporated on 16/03/1999 with the registered office located at 1 City Square, Leeds, West Yorkshire LS1 2AL. There are currently 2 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 1167 LIMITED?

EVER 1167 LIMITED is currently Dissolved. It was registered on 16/03/1999 and dissolved on 05/03/2011.

Where is EVER 1167 LIMITED located?

EVER 1167 LIMITED is registered at 1 City Square, Leeds, West Yorkshire LS1 2AL.

What does EVER 1167 LIMITED do?

EVER 1167 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EVER 1167 LIMITED?

The latest filing was on 05/03/2011: Final Gazette dissolved following liquidation.