EVERTON CASTINGS LTD

Key Data

Status

Dissolved

Company No.

03472369

Incorporation date

26/11/1997

Size

Total Exemption Small

Classification

Manufacture of jewellery and related articles (32.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1997)

21/04/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

04/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (5 pages)

23/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

16/01/2011

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (5 pages)

01/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

09/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Simon Oliver Everton on 2009-12-10

View PDF (2 pages)

09/12/2009

Director's details changed for Bryan Roy Oliver on 2009-12-10

View PDF (2 pages)

20/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

15/12/2008

Return made up to 27/11/08; full list of members

View PDF (3 pages)

20/08/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

02/01/2008

Return made up to 27/11/07; full list of members

View PDF (2 pages)

30/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

24/07/2007

Registered office changed on 25/07/07 from: 15-17 belwell lane four oaks sutton coldfield west midlands B74 4AA

View PDF (1 pages)

12/12/2006

Return made up to 27/11/06; full list of members

View PDF (2 pages)

01/10/2006

Total exemption full accounts made up to 2005-11-30

View PDF (12 pages)

08/01/2006

Return made up to 27/11/05; full list of members

View PDF (2 pages)

25/09/2005

Total exemption full accounts made up to 2004-11-30

View PDF (11 pages)

10/02/2005

Return made up to 27/11/04; full list of members

View PDF (7 pages)

10/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2004

Total exemption full accounts made up to 2003-11-30

View PDF (12 pages)

16/08/2004

Return made up to 27/11/03; full list of members

View PDF (7 pages)

20/05/2004

Registered office changed on 21/05/04 from: arthur house mere green road four oaks sutton coldfield west midlands B75 5BL

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

Return made up to 27/11/02; full list of members

View PDF (7 pages)

19/02/2004

New director appointed

View PDF (2 pages)

02/10/2003

Total exemption full accounts made up to 2002-11-30

View PDF (11 pages)

17/09/2002

Director resigned

View PDF (1 pages)

08/08/2002

Total exemption full accounts made up to 2001-11-30

View PDF (11 pages)

28/11/2001

Return made up to 27/11/01; full list of members

View PDF (6 pages)

24/10/2001

Registered office changed on 25/10/01 from: 324A lichfield road four oaks sutton coldfield west midlands B74 2UW

View PDF (1 pages)

26/06/2001

Full accounts made up to 2000-11-30

View PDF (12 pages)

19/12/2000

Return made up to 27/11/00; full list of members

View PDF (6 pages)

19/07/2000

Full accounts made up to 1999-11-30

View PDF (13 pages)

23/01/2000

Return made up to 27/11/99; full list of members

View PDF (4 pages)

24/08/1999

Full accounts made up to 1998-11-30

View PDF (13 pages)

09/02/1999

Return made up to 27/11/98; full list of members

View PDF (6 pages)

11/10/1998

Registered office changed on 12/10/98 from: 7 northampton street hockley birmingham west midlands B18 6DU

View PDF (1 pages)

11/10/1998

Director resigned

View PDF (1 pages)

11/10/1998

New director appointed

View PDF (2 pages)

10/12/1997

Ad 01/12/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

Secretary resigned

View PDF (1 pages)

03/12/1997

Registered office changed on 04/12/97 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

03/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/12/1997

New director appointed

View PDF (2 pages)

26/11/1997

Incorporation

View PDF (14 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

29/11/2011

Last change occurred

29/11/2011

Accounts

Total Exemption Small

Last made up date

29/11/2011

Next account date

29/11/2012

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	26/11/1997 - 26/11/1997	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	26/11/1997 - 26/11/1997	9606
Everton, Simon Oliver	Secretary	26/11/1997 - Present	-
Everton, Simon Oliver	Director	26/11/1997 - Present	-
Oliver, Bryan Roy	Director	31/03/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EVERTON CASTINGS LTD

EVERTON CASTINGS LTD is an(a) Dissolved company incorporated on 26/11/1997 with the registered office located at 88 Hill Village Road, Sutton Coldfield, West Midlands B75 5BE. 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 EVERTON CASTINGS LTD?

EVERTON CASTINGS LTD is currently Dissolved. It was registered on 26/11/1997 and dissolved on 21/04/2014.

Where is EVERTON CASTINGS LTD located?

EVERTON CASTINGS LTD is registered at 88 Hill Village Road, Sutton Coldfield, West Midlands B75 5BE.

What does EVERTON CASTINGS LTD do?

EVERTON CASTINGS LTD operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

What is the latest filing for EVERTON CASTINGS LTD?

The latest filing was on 21/04/2014: Final Gazette dissolved via compulsory strike-off.