EVER 1854 LIMITED

Key Data

Status

Dissolved

Company No.

04502329

Incorporation date

01/08/2002

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2002)

10/05/2010

Final Gazette dissolved via voluntary strike-off

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25/01/2010

First Gazette notice for voluntary strike-off

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10/01/2010

Application to strike the company off the register

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15/12/2009

Registered office address changed from Picture House Queens Park Queensway, Team Valley Gateshead Tyne & Wear NE11 0NX on 2009-12-16

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09/08/2009

Return made up to 02/08/09; full list of members

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29/01/2009

Accounts made up to 2007-12-31

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29/01/2009

Accounts made up to 2008-12-31

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29/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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17/08/2008

Return made up to 02/08/08; full list of members

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05/05/2008

Location of register of members

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23/02/2008

Director's Change of Particulars / michael spriggs / 21/02/2008 / HouseName/Number was: , now: longwitton hall; Street was: the old vicarage, now: longwitton; Area was: hartburn, now: ; Post Code was: NE61 4JB, now: NE61 4JJ; Country was: , now: united kingdom

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30/10/2007

Accounts made up to 2006-12-31

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07/08/2007

Return made up to 02/08/07; full list of members

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13/02/2007

Director's particulars changed

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17/10/2006

Accounts made up to 2005-12-31

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02/08/2006

Return made up to 02/08/06; full list of members

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14/11/2005

Accounts made up to 2004-12-31

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01/08/2005

Return made up to 02/08/05; full list of members

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01/08/2005

Secretary's particulars changed

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27/07/2005

Secretary's particulars changed

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18/04/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

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04/02/2005

Accounts made up to 2004-03-31

View PDF (7 pages)

21/12/2004

Location of register of members

View PDF (1 pages)

17/11/2004

Accounts made up to 2003-03-31

View PDF (7 pages)

16/08/2004

Return made up to 02/08/04; full list of members

View PDF (7 pages)

16/08/2004

Location of register of members address changed

View PDF (0 pages)

05/08/2003

Return made up to 02/08/03; full list of members

View PDF (7 pages)

08/02/2003

Registered office changed on 09/02/03 from: avalon house princes park princesway team valley gateshead tyne & wear NE11 0NF

View PDF (1 pages)

19/12/2002

Particulars of mortgage/charge

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14/11/2002

Registered office changed on 15/11/02 from: central square south, orchard street, newcastle upon tyne NE1 3XX

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14/11/2002

New director appointed

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14/11/2002

New director appointed

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14/11/2002

New secretary appointed

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14/11/2002

Resolutions

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14/11/2002

Secretary resigned

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14/11/2002

Director resigned

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14/11/2002

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

01/08/2002

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

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

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	01/08/2002 - 07/11/2002	507
EVERDIRECTOR LIMITED	Nominee Director	01/08/2002 - 07/11/2002	521
Spriggs, Michael Ian	Director	07/11/2002 - Present	38
Whitfield, Christopher John	Director	07/11/2002 - Present	28
Smith, Robert	Secretary	07/11/2002 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About EVER 1854 LIMITED

EVER 1854 LIMITED is an(a) Dissolved company incorporated on 01/08/2002 with the registered office located at 2nd Floor Building 7 Queens Park, Queensway Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0QD. 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 1854 LIMITED?

EVER 1854 LIMITED is currently Dissolved. It was registered on 01/08/2002 and dissolved on 10/05/2010.

Where is EVER 1854 LIMITED located?

EVER 1854 LIMITED is registered at 2nd Floor Building 7 Queens Park, Queensway Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0QD.

What does EVER 1854 LIMITED do?

EVER 1854 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EVER 1854 LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.