J.EVERSHED & SON,LIMITED

Key Data

Status

Dissolved

Company No.

00162025

Incorporation date

23/12/1919

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/09/1982)

24/04/2012

Final Gazette dissolved via voluntary strike-off

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10/01/2012

First Gazette notice for voluntary strike-off

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31/12/2011

Application to strike the company off the register

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28/09/2011

Statement by Directors

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28/09/2011

Statement of capital on 2011-09-28

View PDF (4 pages)

28/09/2011

Solvency Statement dated 21/09/11

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28/09/2011

Resolutions

View PDF (1 pages)

02/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (5 pages)

24/11/2010

Termination of appointment of Charles Wilson as a director

View PDF (1 pages)

24/11/2010

Appointment of Laura Taylor as a director

View PDF (2 pages)

24/11/2010

Termination of appointment of Jonathan Prentis as a director

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24/11/2010

Appointment of Laura Taylor as a secretary

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24/11/2010

Termination of appointment of Mark Chilton as a secretary

View PDF (1 pages)

30/07/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

28/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (6 pages)

06/08/2009

Accounts made up to 2009-03-31

View PDF (4 pages)

02/06/2009

Return made up to 28/05/09; full list of members

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03/07/2008

Accounts made up to 2008-03-31

View PDF (4 pages)

04/06/2008

Return made up to 28/05/08; full list of members

View PDF (4 pages)

04/06/2008

Director's Change of Particulars / jonathan prentis / 04/06/2008 / Occupation was: company secretary, now: finance director

View PDF (1 pages)

25/01/2008

Declaration of satisfaction of mortgage/charge

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25/01/2008

Declaration of satisfaction of mortgage/charge

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23/11/2007

Accounts made up to 2007-03-31

View PDF (5 pages)

30/08/2007

New director appointed

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

20/06/2007

Return made up to 28/05/07; full list of members

View PDF (3 pages)

12/01/2007

Accounts made up to 2006-03-31

View PDF (4 pages)

16/06/2006

Return made up to 28/05/06; full list of members

View PDF (3 pages)

12/06/2006

Secretary resigned

View PDF (1 pages)

12/06/2006

New secretary appointed

View PDF (2 pages)

06/12/2005

Accounts made up to 2005-03-31

View PDF (4 pages)

09/07/2005

Registered office changed on 09/07/05 from: second avenue deeside industrial park deeside flintshire CH5 2NW

View PDF (1 pages)

25/06/2005

Director resigned

View PDF (1 pages)

25/06/2005

New director appointed

View PDF (4 pages)

23/06/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

12/04/2005

New director appointed

View PDF (5 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

11/04/2005

New secretary appointed

View PDF (2 pages)

25/08/2004

Accounts made up to 2004-03-31

View PDF (5 pages)

21/06/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

23/09/2003

Accounts made up to 2003-03-28

View PDF (5 pages)

09/06/2003

Return made up to 28/05/03; full list of members

View PDF (7 pages)

03/12/2002

Accounts made up to 2002-03-29

View PDF (5 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

17/07/2002

New secretary appointed

View PDF (2 pages)

17/06/2002

Return made up to 28/05/02; full list of members

View PDF (7 pages)

06/02/2002

Director resigned

View PDF (1 pages)

02/02/2002

New director appointed

View PDF (5 pages)

05/12/2001

Director resigned

View PDF (1 pages)

10/09/2001

Accounts made up to 2001-03-31

View PDF (6 pages)

25/07/2001

New director appointed

View PDF (5 pages)

12/06/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

06/11/2000

Accounts made up to 2000-03-25

View PDF (6 pages)

31/10/2000

New secretary appointed

View PDF (2 pages)

23/10/2000

Secretary resigned

View PDF (1 pages)

23/10/2000

Registered office changed on 23/10/00 from: equity house irthlington road wellingborough northamptonshire NN8 1LT

View PDF (1 pages)

08/06/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

04/04/2000

Director's particulars changed

View PDF (1 pages)

08/03/2000

Resolutions

View PDF (1 pages)

18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

New secretary appointed

View PDF (2 pages)

18/01/2000

Secretary resigned

View PDF (1 pages)

11/01/2000

Director resigned

View PDF (1 pages)

15/11/1999

Accounts made up to 1999-03-27

View PDF (6 pages)

29/09/1999

Memorandum and Articles of Association

View PDF (7 pages)

23/06/1999

Return made up to 28/05/99; no change of members

View PDF (4 pages)

04/05/1999

Resolutions

View PDF (2 pages)

03/12/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

23/11/1998

Director resigned

View PDF (1 pages)

15/09/1998

Accounts made up to 1997-12-27

View PDF (6 pages)

15/06/1998

Return made up to 28/05/98; no change of members

View PDF (4 pages)

21/10/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

01/07/1997

Return made up to 28/05/97; full list of members

View PDF (6 pages)

06/05/1997

New secretary appointed

View PDF (2 pages)

04/05/1997

Secretary resigned

View PDF (1 pages)

29/08/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

12/06/1996

Registered office changed on 12/06/96 from: equity house irthlingborough road wellingborough northants NN8 1NZ

View PDF (1 pages)

04/06/1996

Return made up to 28/05/96; no change of members

View PDF (6 pages)

10/10/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

07/06/1995

Return made up to 28/05/95; no change of members

View PDF (6 pages)

22/01/1995

Director resigned;new director appointed

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06/10/1994

Accounts made up to 1993-12-31

View PDF (3 pages)

18/07/1994

Director resigned;new director appointed

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12/06/1994

Return made up to 28/05/94; full list of members

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12/10/1993

Accounts made up to 1992-12-31

View PDF (4 pages)

23/08/1993

New director appointed

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03/06/1993

Return made up to 28/05/93; change of members

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30/10/1992

Director's particulars changed

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27/10/1992

Accounts made up to 1991-12-31

View PDF (4 pages)

08/06/1992

Return made up to 28/05/92; change of members

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06/05/1992

Director resigned

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29/10/1991

Full accounts made up to 1990-12-31

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24/10/1991

Director's particulars changed

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19/09/1991

New secretary appointed

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19/09/1991

Secretary resigned

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28/06/1991

Return made up to 28/05/91; full list of members

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17/01/1991

Resolutions

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18/12/1990

Full accounts made up to 1989-12-31

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07/06/1990

Return made up to 28/05/90; full list of members

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22/01/1990

Director resigned

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22/01/1990

Director resigned

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22/01/1990

New director appointed

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19/10/1989

Full accounts made up to 1988-12-31

View PDF (15 pages)

14/06/1989

Return made up to 29/05/89; full list of members

View PDF (9 pages)

11/11/1988

Full accounts made up to 1988-01-02

View PDF (26 pages)

20/10/1988

Registered office changed on 20/10/88 from: malt house, P.O. box 65, field end road eastcote ruislip middx HA4 9LA

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05/08/1988

Return made up to 15/07/88; full list of members

View PDF (9 pages)

21/06/1988

New director appointed

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21/06/1988

Director resigned

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13/06/1988

Director resigned

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25/05/1988

Director resigned

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17/03/1988

Secretary resigned;new secretary appointed

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17/03/1988

Registered office changed on 17/03/88 from: dolphin house, dolphin works, shoreham-by-sea, sussex

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17/03/1988

Director resigned;new director appointed

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11/03/1988

Resolutions

View PDF (2 pages)

11/03/1988

Resolutions

View PDF (4 pages)

11/03/1988

Resolutions

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18/02/1988

New director appointed

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18/02/1988

New director appointed

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07/02/1988

Director resigned

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16/12/1987

Return made up to 30/11/87; full list of members

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30/09/1987

Full accounts made up to 1987-01-03

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30/03/1987

Return made up to 29/12/86; full list of members

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06/11/1986

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

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02/10/1986

Director resigned

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16/08/1986

Full accounts made up to 1986-02-02

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15/09/1982

Memorandum and Articles of Association

View PDF (13 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Wilson, Charles	Director	04/06/2007 - 15/11/2010	120
Chase, Suzanne Gabrielle	Director	21/01/2002 - 04/03/2005	94
Belton, Doris Valerie	Secretary	10/01/2000 - 16/10/2000	49
Johnson, Shirley Elizabeth	Secretary	31/03/1997 - 10/01/2000	59
Chilton, Mark	Secretary	10/05/2006 - 15/11/2010	68

Persons with Significant Control

No PSC data available.

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Description

About J.EVERSHED & SON,LIMITED

J.EVERSHED & SON,LIMITED is an(a) Dissolved company incorporated on 23/12/1919 with the registered office located at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT. There are currently 2 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 J.EVERSHED & SON,LIMITED?

J.EVERSHED & SON,LIMITED is currently Dissolved. It was registered on 23/12/1919 and dissolved on 24/04/2012.

Where is J.EVERSHED & SON,LIMITED located?

J.EVERSHED & SON,LIMITED is registered at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT.

What is the latest filing for J.EVERSHED & SON,LIMITED?

The latest filing was on 24/04/2012: Final Gazette dissolved via voluntary strike-off.