EVERGREEN (NORTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

01909704

Incorporation date

29/04/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

25/01/2010

Final Gazette dissolved via voluntary strike-off

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12/10/2009

First Gazette notice for voluntary strike-off

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22/09/2009

Application for striking-off

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24/08/2009

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

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18/06/2009

Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / Date of Birth was: 10-Mar-1972, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was:

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07/05/2009

Director's Change of Particulars / grayston central services LIMITED / 05/05/2009 / HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: SW1E 5BH, now: RH6 0HA; Country was: , now: e

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06/05/2009

Registered office changed on 07/05/2009 from portland house bressenden place london SW1E 5BH

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01/10/2008

Director appointed alexandra laan

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25/09/2008

Accounts made up to 2007-12-31

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27/05/2008

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

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21/11/2007

Secretary's particulars changed;director's particulars changed

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19/11/2007

Director's particulars changed

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12/11/2007

Registered office changed on 13/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF

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29/05/2007

Return made up to 25/05/07; full list of members

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21/05/2007

Accounts made up to 2006-12-31

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12/11/2006

Secretary's particulars changed;director's particulars changed

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08/11/2006

Director's particulars changed

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12/10/2006

Accounts made up to 2005-12-31

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29/06/2006

Registered office changed on 30/06/06 from: legal dept rentokil initial uk LTD rentokil house, garland road east grinstead west sussex RH19 1DY

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21/06/2006

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

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10/07/2005

Accounts made up to 2004-12-31

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06/06/2005

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

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06/06/2004

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

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12/04/2004

Accounts made up to 2003-12-31

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16/06/2003

Return made up to 23/05/03; full list of members

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09/06/2003

Accounts made up to 2002-12-31

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15/06/2002

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

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10/06/2002

Accounts made up to 2001-12-31

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12/06/2001

Return made up to 25/05/01; no change of members

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28/05/2001

Accounts made up to 2000-12-31

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30/05/2000

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

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02/05/2000

Accounts made up to 1999-12-31

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29/09/1999

Registered office changed on 30/09/99 from: legal department rentokil initial uk LTD garland road east grinstead west sussex RH19 2DR

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20/06/1999

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

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24/04/1999

Accounts made up to 1998-12-31

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19/08/1998

Resolutions

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16/08/1998

Auditor's resignation

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30/05/1998

Return made up to 25/05/98; no change of members

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20/05/1998

Registered office changed on 21/05/98 from: garland road legal dept east grinstead west sussex RH19 2DR

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18/05/1998

Accounts made up to 1997-12-31

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11/09/1997

Accounts made up to 1996-12-31

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21/06/1997

Director resigned

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21/06/1997

Secretary resigned;director resigned

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21/06/1997

New secretary appointed;new director appointed

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21/06/1997

New director appointed

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01/06/1997

Return made up to 25/05/97; full list of members

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26/11/1996

Registered office changed on 27/11/96 from: felcourt east grinstead west sussex RH19 2JY

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21/11/1996

Resolutions

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21/11/1996

Resolutions

View PDF (1 pages)

21/11/1996

Resolutions

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01/09/1996

New director appointed

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01/09/1996

New director appointed

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01/09/1996

Director resigned

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01/09/1996

Director resigned

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29/06/1996

Return made up to 25/05/96; full list of members

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22/04/1996

Accounts made up to 1995-12-31

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21/01/1996

Director resigned;new director appointed

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16/01/1996

Director resigned;new director appointed

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14/01/1996

Director resigned

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14/09/1995

Certificate of change of name

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03/07/1995

Secretary's particulars changed

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22/06/1995

Return made up to 25/05/95; no change of members

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23/04/1995

Accounts made up to 1994-12-31

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30/05/1994

Director's particulars changed

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26/05/1994

Return made up to 25/05/94; no change of members

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23/05/1994

Accounts made up to 1993-12-31

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26/05/1993

Return made up to 25/05/93; full list of members

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28/03/1993

Accounts made up to 1992-12-31

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25/01/1993

Resolutions

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17/01/1993

Director resigned;new director appointed

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01/06/1992

Full accounts made up to 1991-12-31

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01/06/1992

Return made up to 25/05/92; no change of members

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19/01/1992

Secretary resigned;new secretary appointed

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26/08/1991

Full accounts made up to 1990-12-31

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03/07/1991

Return made up to 25/05/91; no change of members

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05/02/1991

New director appointed

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05/12/1990

Director resigned

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12/11/1990

Director resigned

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08/11/1990

Return made up to 27/08/90; full list of members

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01/05/1990

Full accounts made up to 1990-01-31

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01/05/1990

Accounting reference date shortened from 31/01 to 31/12

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29/04/1990

Director resigned;new director appointed

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04/12/1989

Full accounts made up to 1989-01-31

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25/06/1989

Return made up to 25/05/89; full list of members

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27/04/1989

Secretary resigned;new secretary appointed

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01/02/1989

Return made up to 30/12/88; full list of members

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12/07/1988

New director appointed

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12/07/1988

Secretary resigned;new secretary appointed;new director appointed

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12/07/1988

Registered office changed on 13/07/88 from: churchfields westbury hill westbury-on-trym bristol BS93AA

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28/06/1988

Auditor's resignation

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20/06/1988

Accounts for a small company made up to 1988-01-31

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09/06/1988

Director resigned;new director appointed

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27/04/1988

Return made up to 31/12/87; full list of members

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17/11/1987

Accounts for a small company made up to 1987-01-31

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09/03/1987

Accounts for a small company made up to 1986-01-31

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11/01/1987

Return made up to 14/11/86; full list of members

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19/12/1986

Registered office changed on 20/12/86 from: 4TH floor calthorpe house hagley road edgbaston birmingham B16 8QY

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06/08/1986

Director resigned

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07/05/1986

Secretary resigned;new secretary appointed

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
PLANT NOMINEES LIMITED	Corporate Secretary	12/06/1997 - Present	311
GRAYSTON CENTRAL SERVICES LIMITED	Corporate Director	12/06/1997 - Present	161
Bourne, Anthony Alfred	Director	20/08/1996 - 12/06/1997	65
Laan, Alexandra Jane	Director	28/09/2008 - Present	163
Brown, Gareth Trevor	Director	20/08/1996 - 12/06/1997	94

Persons with Significant Control

No PSC data available.

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Description

About EVERGREEN (NORTHERN) LIMITED

EVERGREEN (NORTHERN) LIMITED is an(a) Dissolved company incorporated on 29/04/1985 with the registered office located at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA. 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 EVERGREEN (NORTHERN) LIMITED?

EVERGREEN (NORTHERN) LIMITED is currently Dissolved. It was registered on 29/04/1985 and dissolved on 25/01/2010.

Where is EVERGREEN (NORTHERN) LIMITED located?

EVERGREEN (NORTHERN) LIMITED is registered at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA.

What is the latest filing for EVERGREEN (NORTHERN) LIMITED?

The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.