EVERTAUT CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

00576017

Incorporation date

21/12/1956

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

26/05/2015

Final Gazette dissolved via compulsory strike-off

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10/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2012

Restoration by order of the court

View PDF (3 pages)

11/07/2000

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

21/03/2000

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/02/2000

Application for striking-off

View PDF (1 pages)

20/01/2000

Return made up to 11/01/00; full list of members

View PDF (6 pages)

06/10/1999

Accounts made up to 1998-12-31

View PDF (7 pages)

25/01/1999

Return made up to 11/01/99; no change of members

View PDF (8 pages)

03/11/1998

Accounts made up to 1997-12-31

View PDF (7 pages)

03/11/1998

Resolutions

View PDF (1 pages)

13/01/1998

Return made up to 11/01/98; full list of members

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20/11/1997

Director resigned

View PDF (1 pages)

09/10/1997

New secretary appointed

View PDF (2 pages)

09/10/1997

Director resigned

View PDF (1 pages)

09/10/1997

Secretary resigned

View PDF (1 pages)

17/04/1997

Director resigned

View PDF (1 pages)

03/03/1997

Return made up to 11/01/97; no change of members

View PDF (11 pages)

03/03/1997

Secretary resigned

View PDF (1 pages)

03/03/1997

New secretary appointed

View PDF (2 pages)

03/10/1996

New director appointed

View PDF (1 pages)

03/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

07/08/1996

Full accounts made up to 1995-12-31

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07/03/1996

Director resigned

View PDF (1 pages)

28/02/1996

Return made up to 11/01/96; no change of members

View PDF (10 pages)

18/07/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

09/02/1995

Return made up to 11/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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04/10/1994

Full accounts made up to 1993-12-31

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18/01/1994

Return made up to 11/01/94; no change of members

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01/07/1993

Director resigned

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04/05/1993

Full accounts made up to 1992-12-31

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04/03/1993

Return made up to 11/01/93; full list of members

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05/08/1992

Full accounts made up to 1991-12-31

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21/05/1992

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

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27/01/1992

New director appointed

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19/01/1992

Return made up to 11/01/92; no change of members

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19/01/1992

Registered office changed on 19/01/92

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06/12/1991

Full accounts made up to 1990-12-31

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12/08/1991

Director resigned

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29/05/1991

New secretary appointed;new director appointed

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29/05/1991

New director appointed

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29/05/1991

Director resigned

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14/02/1991

Secretary resigned;director resigned

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25/01/1991

Full accounts made up to 1989-12-31

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25/01/1991

Return made up to 11/01/91; full list of members

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30/11/1989

Declaration of satisfaction of mortgage/charge

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08/11/1989

Full accounts made up to 1988-12-31

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25/10/1989

Return made up to 02/10/89; full list of members

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21/09/1989

Registered office changed on 21/09/89 from:\21 brunswick street, leicester, LE1 2LH

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31/01/1989

Director resigned

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24/11/1988

Registered office changed on 24/11/88 from:\north court,, packington park,, meriden,, coventry, warwick CV7 7HF

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24/11/1988

New director appointed

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21/10/1988

Full accounts made up to 1987-12-31

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21/10/1988

Return made up to 22/08/88; full list of members

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07/10/1988

New director appointed

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13/09/1988

New director appointed

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12/08/1988

Memorandum and Articles of Association

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06/07/1988

Certificate of change of name

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22/10/1987

Full accounts made up to 1986-12-31

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29/09/1987

Return made up to 14/08/87; full list of members

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01/12/1986

Director resigned;new director appointed

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24/10/1986

Full accounts made up to 1985-12-31

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30/07/1986

Return made up to 02/07/86; full list of members

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04/06/1986

Director resigned

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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

31/12/1998

Last change occurred

31/12/1998

Accounts

Dormant

Last made up date

31/12/1998

Next account date

31/12/1999

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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
Collinson, David Leo	Director	08/04/1992 - 01/10/1996	3
Michael William, Sales Director	Director	17/01/1992 - 09/06/1993	-
Pearce, Simon Marshall	Secretary	19/09/1997 - Present	73
Collinson, David Leo	Secretary	08/04/1992 - 01/10/1996	1
Nieman, Albert Edward George	Secretary	29/01/1997 - 19/09/1997	-

Persons with Significant Control

No PSC data available.

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Description

About EVERTAUT CONTRACTS LIMITED

EVERTAUT CONTRACTS LIMITED is an(a) Dissolved company incorporated on 21/12/1956 with the registered office located at 39 Victoria Street, London, SW1H 0EE. 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 EVERTAUT CONTRACTS LIMITED?

EVERTAUT CONTRACTS LIMITED is currently Dissolved. It was registered on 21/12/1956 and dissolved on 26/05/2015.

Where is EVERTAUT CONTRACTS LIMITED located?

EVERTAUT CONTRACTS LIMITED is registered at 39 Victoria Street, London, SW1H 0EE.

What does EVERTAUT CONTRACTS LIMITED do?

EVERTAUT CONTRACTS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for EVERTAUT CONTRACTS LIMITED?

The latest filing was on 26/05/2015: Final Gazette dissolved via compulsory strike-off.