EVERMOOR LIMITED

Key Data

Status

Dissolved

Company No.

03718801

Incorporation date

23/02/1999

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1999)

27/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2013

Application to strike the company off the register

View PDF (3 pages)

06/08/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

30/04/2013

Appointment of Mr Brian James Mcdougall as a secretary on 2013-05-01

View PDF (1 pages)

30/04/2013

Termination of appointment of Andrew Michael Ebsworthy Tapson as a secretary on 2013-05-01

View PDF (1 pages)

30/04/2013

Termination of appointment of Christopher Paul Stamper as a director on 2013-05-01

View PDF (1 pages)

12/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (4 pages)

03/02/2013

Termination of appointment of Robert Harris as a director on 2013-01-31

View PDF (1 pages)

26/12/2012

Statement by Directors

View PDF (1 pages)

26/12/2012

Statement of capital on 2012-12-27

View PDF (5 pages)

26/12/2012

Solvency Statement dated 12/12/12

View PDF (1 pages)

26/12/2012

Resolutions

View PDF (1 pages)

26/12/2012

Resolutions

View PDF (1 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

27/02/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (4 pages)

29/08/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

03/04/2011

Appointment of Mr Andrew Michael Ebsworthy Tapson as a secretary

View PDF (1 pages)

03/04/2011

Termination of appointment of William Lewis as a secretary

View PDF (1 pages)

31/03/2011

Termination of appointment of William Lewis as a director

View PDF (1 pages)

28/02/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (4 pages)

27/02/2011

Appointment of Mr Andrew Michael Ebsworthy Tapson as a director

View PDF (2 pages)

04/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

28/02/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

13/01/2010

Director's details changed for William Llewelyn Lewis on 2010-01-14

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Christopher Paul Stamper on 2010-01-14

View PDF (2 pages)

13/01/2010

Director's details changed for Robert Harris on 2010-01-14

View PDF (2 pages)

13/01/2010

Director's details changed for Daniel Nicholas Owen Francis on 2010-01-14

View PDF (2 pages)

13/01/2010

Secretary's details changed for William Llewelyn Lewis on 2010-01-14

View PDF (1 pages)

08/12/2009

Statement of capital following an allotment of shares on 2009-11-26

View PDF (6 pages)

08/12/2009

Resolutions

View PDF (1 pages)

12/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

16/03/2009

Ad 11/03/09 gbp si 864784@1=864784 gbp ic 2/864786

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15/03/2009

Gbp nc 1000/10000000 11/03/09

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23/02/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

03/08/2008

Miscellaneous

View PDF (2 pages)

17/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

26/02/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

15/03/2007

Return made up to 24/02/07; full list of members

View PDF (8 pages)

15/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

08/08/2006

Director's particulars changed

View PDF (1 pages)

04/04/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

21/03/2006

Return made up to 24/02/06; full list of members

View PDF (8 pages)

18/10/2005

New director appointed

View PDF (2 pages)

21/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (3 pages)

25/07/2005

Location of register of members

View PDF (1 pages)

18/07/2005

Registered office changed on 19/07/05 from: apex court camphill road west byfleet surrey KT14 6SQ

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

29/03/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

13/02/2005

Secretary resigned

View PDF (1 pages)

13/02/2005

New secretary appointed;new director appointed

View PDF (4 pages)

26/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

18/03/2004

Return made up to 24/02/04; full list of members

View PDF (8 pages)

08/03/2004

Director resigned

View PDF (1 pages)

27/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

06/03/2003

Return made up to 24/02/03; full list of members

View PDF (8 pages)

29/01/2003

New director appointed

View PDF (3 pages)

20/07/2002

Registered office changed on 21/07/02 from: 107 cheapside london EC2V 6HJ

View PDF (1 pages)

19/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

01/04/2002

Return made up to 24/02/02; full list of members

View PDF (7 pages)

01/04/2002

Director's particulars changed

View PDF (0 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

29/03/2001

Return made up to 24/02/01; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

21/03/2000

Return made up to 24/02/00; full list of members

View PDF (7 pages)

17/02/2000

Registered office changed on 18/02/00 from: kempson house camomile street london EC3A 7AN

View PDF (1 pages)

18/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/03/1999

Secretary resigned

View PDF (1 pages)

11/03/1999

Director resigned

View PDF (1 pages)

11/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/03/1999

Director resigned

View PDF (1 pages)

11/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (1 pages)

11/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

11/03/1999

Registered office changed on 12/03/99 from: 107 cheapside london EC2V 6HJ

View PDF (1 pages)

11/03/1999

Registered office changed on 12/03/99 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

23/02/1999

Incorporation

View PDF (10 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	23/02/1999 - 02/03/1999	1005
Luciene James Limited	Nominee Director	23/02/1999 - 02/03/1999	1220
Lewis, William Llewelyn, Mrewelyn	Director	24/01/2005 - 30/03/2011	33
Parker, Stuart Matthew	Director	02/03/1999 - 03/03/1999	7
Parker, Stuart Matthew	Secretary	02/03/1999 - 03/03/1999	1

Persons with Significant Control

No PSC data available.

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Description

About EVERMOOR LIMITED

EVERMOOR LIMITED is an(a) Dissolved company incorporated on 23/02/1999 with the registered office located at 60 High Street, Redhill, Surrey RH1 1NY. There are currently 3 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 EVERMOOR LIMITED?

EVERMOOR LIMITED is currently Dissolved. It was registered on 23/02/1999 and dissolved on 27/01/2014.

Where is EVERMOOR LIMITED located?

EVERMOOR LIMITED is registered at 60 High Street, Redhill, Surrey RH1 1NY.

What does EVERMOOR LIMITED do?

EVERMOOR LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for EVERMOOR LIMITED?

The latest filing was on 27/01/2014: Final Gazette dissolved via voluntary strike-off.