EVERETT CONSTRUCTION (SOUTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

02595259

Incorporation date

25/03/1991

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1991)

12/07/2010

Final Gazette dissolved following liquidation

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12/04/2010

Liquidators' statement of receipts and payments to 2010-04-01

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12/04/2010

Return of final meeting in a creditors' voluntary winding up

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30/03/2010

Liquidators' statement of receipts and payments to 2010-03-10

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30/09/2009

Liquidators' statement of receipts and payments to 2009-09-10

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27/03/2009

Liquidators' statement of receipts and payments

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23/03/2009

Liquidators' statement of receipts and payments to 2009-03-10

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24/09/2008

Liquidators' statement of receipts and payments to 2008-09-10

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23/09/2007

Statement of affairs

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23/09/2007

Resolutions

View PDF (1 pages)

23/09/2007

Appointment of a voluntary liquidator

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02/09/2007

Registered office changed on 03/09/07 from: 100 church street brighton east sussex BN1 1UJ

View PDF (1 pages)

22/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/06/2007

Total exemption small company accounts made up to 2006-04-30

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27/06/2007

Total exemption small company accounts made up to 2005-04-30

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17/05/2007

Director's particulars changed

View PDF (1 pages)

16/04/2007

Return made up to 26/03/07; full list of members

View PDF (7 pages)

31/01/2007

Director's particulars changed

View PDF (2 pages)

17/04/2006

Return made up to 26/03/06; full list of members

View PDF (7 pages)

04/09/2005

Return made up to 26/03/05; full list of members

View PDF (7 pages)

01/09/2005

Total exemption small company accounts made up to 2004-04-30

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05/05/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (3 pages)

26/03/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

26/03/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

04/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

23/04/2002

Return made up to 26/03/02; full list of members

View PDF (6 pages)

04/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

29/04/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

11/04/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

23/05/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

20/04/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

22/04/1999

Return made up to 26/03/99; no change of members

View PDF (4 pages)

01/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

11/06/1998

Return made up to 26/03/98; full list of members

View PDF (6 pages)

26/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

12/10/1997

Registered office changed on 13/10/97 from: 100 church street brighton east sussex BN1 1UJ

View PDF (1 pages)

17/08/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

16/06/1997

Return made up to 26/03/97; no change of members

View PDF (4 pages)

01/04/1996

Return made up to 26/03/96; no change of members

View PDF (4 pages)

03/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

29/03/1995

Return made up to 26/03/95; full list of members

View PDF (6 pages)

08/03/1995

Registered office changed on 09/03/95 from: c/o the parker partnership cornelius house 178-180 church road hove east sussex BN3 2DJ

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28/02/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

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22/08/1994

Accounts for a small company made up to 1993-04-30

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28/03/1994

Return made up to 26/03/94; no change of members

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23/05/1993

Secretary's particulars changed;director's particulars changed

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23/05/1993

Director's particulars changed

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21/04/1993

Return made up to 26/03/93; no change of members

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21/04/1993

Secretary's particulars changed;director's particulars changed

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27/01/1993

Full accounts made up to 1992-04-30

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30/03/1992

Return made up to 26/03/92; full list of members

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19/12/1991

Accounting reference date notified as 30/04

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23/04/1991

Ad 26/03/91--------- £ si 98@1=98 £ ic 2/100

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07/04/1991

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

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25/03/1991

Incorporation

View PDF (17 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

29/04/2006

Last change occurred

29/04/2006

Accounts

Total Exemption Small

Last made up date

29/04/2006

Next account date

29/04/2007

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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
Everett, Peter Stephen	Director	26/03/1991 - Present	-
Everett, Mary Elaine	Secretary	26/03/1991 - 17/08/2007	-
Everett, Mary Elaine	Director	01/07/1992 - 17/08/2007	-
MBC NOMINEES LIMITED	Nominee Director	26/03/1991 - 26/03/1991	1422
MBC SECRETARIES LIMITED	Nominee Secretary	26/03/1991 - 26/03/1991	1423

Persons with Significant Control

No PSC data available.

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Description

About EVERETT CONSTRUCTION (SOUTHERN) LIMITED

EVERETT CONSTRUCTION (SOUTHERN) LIMITED is an(a) Dissolved company incorporated on 25/03/1991 with the registered office located at C/O Tenon Recovery, 3rd Floor Lyndean House, 43-46 Queens Road Brighton, East Sussex BN1 3XB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVERETT CONSTRUCTION (SOUTHERN) LIMITED?

EVERETT CONSTRUCTION (SOUTHERN) LIMITED is currently Dissolved. It was registered on 25/03/1991 and dissolved on 12/07/2010.

Where is EVERETT CONSTRUCTION (SOUTHERN) LIMITED located?

EVERETT CONSTRUCTION (SOUTHERN) LIMITED is registered at C/O Tenon Recovery, 3rd Floor Lyndean House, 43-46 Queens Road Brighton, East Sussex BN1 3XB.

What does EVERETT CONSTRUCTION (SOUTHERN) LIMITED do?

EVERETT CONSTRUCTION (SOUTHERN) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for EVERETT CONSTRUCTION (SOUTHERN) LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved following liquidation.