EVERFLOW PEN CO. LIMITED

Key Data

Status

Dissolved

Company No.

02157967

Incorporation date

25/08/1987

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1987)

26/04/2012

Final Gazette dissolved following liquidation

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26/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

05/09/2011

Insolvency filing

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05/09/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

31/10/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

24/10/2010

Declaration of solvency

View PDF (3 pages)

24/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

24/10/2010

Resolutions

View PDF (1 pages)

19/10/2010

Registered office address changed from Unit 2 Cropmead Industrial Estate Crewkerne Somerset TA18 7HQ on 2010-10-20

View PDF (2 pages)

06/10/2010

Termination of appointment of Harriet Absalom as a secretary

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06/10/2010

Termination of appointment of Harriet Absalom as a director

View PDF (2 pages)

27/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (6 pages)

27/07/2010

Director's details changed for Harriet Absalom Absalom on 2009-10-02

View PDF (2 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2009

Return made up to 22/06/09; full list of members

View PDF (8 pages)

26/01/2009

Full accounts made up to 2008-03-31

View PDF (23 pages)

10/09/2008

Return made up to 10/04/08; no change of members

View PDF (7 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

11/07/2007

Return made up to 10/04/07; no change of members

View PDF (7 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

04/01/2007

Registered office changed on 05/01/07 from: old kelways somerton road langport somerset TA10 9SJ

View PDF (1 pages)

17/05/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

11/05/2006

Return made up to 10/04/06; full list of members

View PDF (7 pages)

11/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

08/05/2005

Return made up to 10/04/05; full list of members

View PDF (7 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (20 pages)

13/05/2004

Return made up to 10/04/04; full list of members

View PDF (7 pages)

02/03/2004

Registered office changed on 03/03/04 from: westover trading estate langport somerset TA10 9RB

View PDF (1 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (21 pages)

09/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

31/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2003

Particulars of mortgage/charge

View PDF (11 pages)

09/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2002

Full accounts made up to 2002-03-31

View PDF (23 pages)

16/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/2002

Declaration of satisfaction of mortgage/charge

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30/04/2002

Return made up to 10/04/02; full list of members

View PDF (6 pages)

30/04/2002

Secretary's particulars changed

View PDF (0 pages)

22/01/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

03/12/2001

Return made up to 10/04/01; full list of members

View PDF (6 pages)

03/12/2001

Secretary's particulars changed;director's particulars changed

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03/12/2001

Registered office changed on 04/12/01

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03/12/2001

New secretary appointed

View PDF (2 pages)

02/10/2001

Secretary resigned

View PDF (1 pages)

20/05/2001

Auditor's resignation

View PDF (1 pages)

27/02/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

17/09/2000

Registered office changed on 18/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE

View PDF (1 pages)

24/05/2000

Return made up to 10/04/00; full list of members

View PDF (7 pages)

24/05/2000

Director resigned

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10/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

28/02/2000

Full accounts made up to 1999-03-31

View PDF (18 pages)

19/05/1999

Return made up to 10/04/99; full list of members

View PDF (6 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (18 pages)

24/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

Director resigned

View PDF (1 pages)

14/07/1998

Ad 27/05/98--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

01/06/1998

Resolutions

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01/06/1998

Resolutions

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01/06/1998

Resolutions

View PDF (2 pages)

01/06/1998

Return made up to 10/04/98; full list of members

View PDF (6 pages)

19/01/1998

Full accounts made up to 1997-03-31

View PDF (19 pages)

05/06/1997

Return made up to 10/04/97; no change of members

View PDF (4 pages)

05/06/1997

Secretary's particulars changed

View PDF (0 pages)

19/02/1997

Registered office changed on 20/02/97 from: 4 brook street london W1Y 1AA

View PDF (1 pages)

25/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (10 pages)

17/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/04/1996

Return made up to 10/04/96; no change of members

View PDF (4 pages)

30/04/1996

Director's particulars changed

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01/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

06/06/1995

Return made up to 10/04/95; full list of members

View PDF (6 pages)

19/02/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

16/05/1994

Return made up to 10/04/94; no change of members

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16/05/1994

Director's particulars changed

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01/02/1994

Accounts for a small company made up to 1993-03-31

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08/06/1993

Particulars of mortgage/charge

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20/04/1993

Return made up to 10/04/93; no change of members

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13/04/1993

New director appointed

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31/01/1993

Accounts for a small company made up to 1992-03-31

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06/05/1992

Return made up to 12/04/92; full list of members

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29/03/1992

Full accounts made up to 1991-03-31

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03/02/1992

Ad 06/12/91--------- £ si 98@1=98 £ ic 2/100

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30/04/1991

Return made up to 12/04/91; no change of members

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17/12/1990

Full accounts made up to 1990-03-31

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02/12/1990

New director appointed

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30/07/1990

Return made up to 18/04/90; full list of members

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22/02/1990

Full accounts made up to 1989-03-31

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18/06/1989

Return made up to 14/02/89; full list of members

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09/03/1989

Particulars of mortgage/charge

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28/02/1989

Full accounts made up to 1988-03-31

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08/01/1989

Director resigned

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19/10/1987

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

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19/10/1987

Registered office changed on 20/10/87 from: shaibern house 28 scrutton street london EC2A

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25/08/1987

Incorporation

View PDF (18 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Absalom, Harriet Jane Frances	Director	27/10/1998 - 27/09/2010	1
Absalom, Harriet Jane Frances	Secretary	01/04/2001 - 27/09/2010	-
Kendall, Rhonda	Director	31/03/1993 - 14/07/1999	-

Persons with Significant Control

No PSC data available.

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Description

About EVERFLOW PEN CO. LIMITED

EVERFLOW PEN CO. LIMITED is an(a) Dissolved company incorporated on 25/08/1987 with the registered office located at COOPER PARRY LLP, 1 Colton Square, Leicester LE1 1QH. There is currently no 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 EVERFLOW PEN CO. LIMITED?

EVERFLOW PEN CO. LIMITED is currently Dissolved. It was registered on 25/08/1987 and dissolved on 26/04/2012.

Where is EVERFLOW PEN CO. LIMITED located?

EVERFLOW PEN CO. LIMITED is registered at COOPER PARRY LLP, 1 Colton Square, Leicester LE1 1QH.

What does EVERFLOW PEN CO. LIMITED do?

EVERFLOW PEN CO. LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for EVERFLOW PEN CO. LIMITED?

The latest filing was on 26/04/2012: Final Gazette dissolved following liquidation.