EVER 2091 LIMITED

Key Data

Status

Dissolved

Company No.

04785145

Incorporation date

02/06/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/06/2003)

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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30/10/2009

Full accounts made up to 2008-12-31

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18/05/2009

Return made up to 16/05/09; full list of members

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29/01/2009

Full accounts made up to 2007-12-31

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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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29/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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18/01/2009

Appointment Terminated Director ian wrigglesworth

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18/05/2008

Return made up to 16/05/08; full list of members

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05/05/2008

Location of register of members

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16/04/2008

Full accounts made up to 2006-12-31

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28/02/2008

Return made up to 16/05/06; full list of members

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28/02/2008

Return made up to 16/05/05; full list of members

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28/02/2008

Return made up to 16/05/04; full list 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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20/02/2008

Return made up to 16/05/07; full list of members; amend

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19/02/2008

Director's particulars changed

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15/05/2007

Return made up to 16/05/07; full list of members

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13/02/2007

Director's particulars changed

View PDF (1 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

04/06/2006

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

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27/02/2006

Director's particulars changed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

27/07/2005

Secretary's particulars changed

View PDF (1 pages)

06/06/2005

Return made up to 03/06/05; full list of members

View PDF (3 pages)

21/12/2004

Location of register of members

View PDF (1 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

24/05/2004

Return made up to 03/06/04; full list of members

View PDF (8 pages)

24/05/2004

Location of register of members address changed

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08/10/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

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30/09/2003

Registered office changed on 01/10/03 from: central square south, orchard street, newcastle upon tyne NE1 3XX

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30/09/2003

New director appointed

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30/09/2003

New director appointed

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30/09/2003

New secretary appointed

View PDF (2 pages)

30/09/2003

Director resigned

View PDF (1 pages)

30/09/2003

Secretary resigned

View PDF (1 pages)

30/09/2003

New director appointed

View PDF (4 pages)

30/09/2003

New director appointed

View PDF (3 pages)

07/08/2003

Particulars of mortgage/charge

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07/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

18/06/2003

Resolutions

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18/06/2003

Resolutions

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18/06/2003

Resolutions

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18/06/2003

Resolutions

View PDF (17 pages)

02/06/2003

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

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
Wrigglesworth, Ian William, Sir	Director	18/06/2003 - 14/01/2009	31
EVERSECRETARY LIMITED	Nominee Secretary	02/06/2003 - 05/06/2003	507
EVERDIRECTOR LIMITED	Nominee Director	02/06/2003 - 05/06/2003	521
Spriggs, Michael Ian	Director	05/06/2003 - Present	38
Whitfield, Christopher John	Director	18/06/2003 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About EVER 2091 LIMITED

EVER 2091 LIMITED is an(a) Dissolved company incorporated on 02/06/2003 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 4 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 2091 LIMITED?

EVER 2091 LIMITED is currently Dissolved. It was registered on 02/06/2003 and dissolved on 10/05/2010.

Where is EVER 2091 LIMITED located?

EVER 2091 LIMITED is registered at 2nd Floor Building 7 Queens Park, Queensway Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0QD.

What does EVER 2091 LIMITED do?

EVER 2091 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EVER 2091 LIMITED?

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