EVER THREE LIMITED

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Key Data

Status

Dissolved

Company No.

01408966

Incorporation date

12/01/1979

Size

-

Classification

-

Contacts

Registered address

See on map

Latest events (Record since 12/01/1979)

11/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/09/2010

Application to strike the company off the register

View PDF (3 pages)

12/08/2010

Solvency Statement dated 04/08/10

View PDF (1 pages)

12/08/2010

Statement by Directors

View PDF (1 pages)

12/08/2010

Statement of capital on 2010-08-12

View PDF (4 pages)

12/08/2010

Resolutions

View PDF (1 pages)

11/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (6 pages)

07/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/06/2010

Register inspection address has been changed

View PDF (1 pages)

26/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

23/06/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

06/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

06/02/2009

Director's Change of Particulars / michael ryan / 17/11/2008 / HouseName/Number was: , now: 1612; Street was: 16 hamilton road, now: pearlstone lane; Post Town was: basking ridge, now: weddington; Region was: new jersey 07920, now: ; Post Code was: , now: nc 28104; Country was: united states, now: usa

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

01/07/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

15/05/2008

Secretary appointed stephen ronald burns

View PDF (1 pages)

15/05/2008

Appointment Terminated Secretary adam markin

View PDF (1 pages)

15/05/2008

Location of register of members

View PDF (1 pages)

22/04/2008

Director appointed christophe marie francois pattyn

View PDF (2 pages)

22/04/2008

Director appointed michael william ryan

View PDF (2 pages)

22/04/2008

Appointment Terminated Director adam markin

View PDF (1 pages)

02/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

27/06/2007

Return made up to 25/05/07; no change of members

View PDF (7 pages)

20/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

15/11/2006

Resolutions

View PDF (0 pages)

15/11/2006

Resolutions

View PDF (0 pages)

15/11/2006

Resolutions

View PDF (1 pages)

08/11/2006

Director resigned

View PDF (1 pages)

18/10/2006

New director appointed

View PDF (2 pages)

17/07/2006

Return made up to 25/05/06; full list of members

View PDF (5 pages)

04/11/2005

Auditor's resignation

View PDF (2 pages)

30/08/2005

Return made up to 25/05/05; full list of members

View PDF (5 pages)

30/08/2005

Location of register of members

View PDF (1 pages)

18/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

10/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

Full accounts made up to 2003-12-31

View PDF (19 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

28/07/2004

Return made up to 25/05/04; full list of members

View PDF (6 pages)

29/03/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

30/09/2003

Certificate of change of name

View PDF (2 pages)

19/06/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

19/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/04/2003

Full accounts made up to 2001-12-31

View PDF (23 pages)

13/03/2003

Return made up to 25/05/02; full list of members

View PDF (6 pages)

02/11/2002

Registered office changed on 02/11/02 from: unit 14B ,harris business park hanbury road stoke prior bromsgrove B60 4EH

View PDF (1 pages)

02/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

26/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/09/2002

Director resigned

View PDF (1 pages)

26/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2001

New director appointed

View PDF (2 pages)

26/09/2001

Director resigned

View PDF (1 pages)

14/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

31/05/2001

Return made up to 25/05/01; full list of members

View PDF (8 pages)

28/06/2000

Certificate of change of name

View PDF (2 pages)

31/05/2000

Return made up to 25/05/00; full list of members

View PDF (7 pages)

15/02/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

06/12/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

25/05/1999

Return made up to 25/05/99; no change of members

View PDF (4 pages)

22/06/1998

Return made up to 25/05/98; full list of members

View PDF (6 pages)

18/02/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

20/05/1997

Return made up to 25/05/97; no change of members

View PDF (4 pages)

05/03/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

29/01/1997

New director appointed

View PDF (2 pages)

29/01/1997

Director resigned

View PDF (1 pages)

27/06/1996

Return made up to 25/05/96; no change of members

View PDF (4 pages)

20/02/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

15/02/1996

New director appointed

View PDF (1 pages)

15/02/1996

Director resigned

View PDF (2 pages)

05/06/1995

Return made up to 25/05/95; full list of members

View PDF (6 pages)

02/03/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

14/11/1994

Director resigned;new director appointed

View PDF (0 pages)

14/11/1994

Director resigned;new director appointed

View PDF (0 pages)

27/05/1994

Return made up to 25/05/94; change of members

View PDF (0 pages)

24/03/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

21/09/1993

Return made up to 25/05/93; no change of members

View PDF (0 pages)

06/04/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

06/04/1993

Return made up to 18/05/92; full list of members

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06/04/1993

Return made up to 18/05/91; full list of members

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03/03/1992

Full accounts made up to 1991-12-31

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20/06/1991

Resolutions

View PDF (0 pages)

20/06/1991

Ad 10/01/90--------- £ si 143000@1

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20/06/1991

£ nc 10000/144000 10/01/90

View PDF (0 pages)

14/06/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

30/05/1991

New secretary appointed;director resigned

View PDF (0 pages)

30/05/1991

Director resigned;new director appointed

View PDF (0 pages)

30/05/1991

Return made up to 18/05/90; full list of members

View PDF (0 pages)

15/04/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

01/03/1990

Certificate of change of name

View PDF (2 pages)

26/01/1990

Registered office changed on 26/01/90 from: 2 tenter road moulton park indl estate northampton NN3 1PZ

View PDF (0 pages)

26/01/1990

Return made up to 25/05/89; no change of members

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23/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/08/1989

Return made up to 25/05/88; full list of members

View PDF (0 pages)

28/07/1989

Full accounts made up to 1988-12-31

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01/06/1989

Director resigned

View PDF (0 pages)

13/04/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

13/03/1989

Return made up to 13/04/87; no change of members

View PDF (0 pages)

03/11/1988

New director appointed

View PDF (0 pages)

03/11/1988

Director resigned

View PDF (0 pages)

13/10/1988

New director appointed

View PDF (0 pages)

04/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/04/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

26/01/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

26/01/1987

Return made up to 02/06/86; full list of members

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30/10/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/01/1979

Incorporation

View PDF (15 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Last made up date

31/12/2009

Next account date

31/12/2010

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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

12

Person	Title	Period	Connections
Markin, Adam Dean	Secretary	06/09/2002 - 20/07/2007	2
Schorer, Bruce Allan	Director	20/08/2001 - 29/07/2005	-
Nurminen, Saila Irmeli	Director	25/05/1994 - 22/07/2004	-
Latvala, Markku Johannes	Director	13/12/1996 - 20/08/2001	-
Kallonen, Osmo Ilmari	Director	18/12/1995 - 13/12/1996	-

Persons with Significant Control

0

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About EVER THREE LIMITED

EVER THREE LIMITED is an(a) Dissolved company incorporated on 12/01/1979 with the registered office located at Pimbo Road, West Pimbo, Skelmersdale, Lancashire WN8 9RA. 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 THREE LIMITED?

EVER THREE LIMITED is currently Dissolved. It was registered on 12/01/1979 and dissolved on 11/01/2011.

Where is EVER THREE LIMITED located?

EVER THREE LIMITED is registered at Pimbo Road, West Pimbo, Skelmersdale, Lancashire WN8 9RA.

What is the latest filing for EVER THREE LIMITED?

The latest filing was on 11/01/2011: Final Gazette dissolved via voluntary strike-off.