W.H.EVERETT & SON,LIMITED

Key Data

Status

Dissolved

Company No.

00073854

Incorporation date

27/05/1902

Size

Total Exemption Small

Classification

Retail sale of books, newspapers and stationery (52.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1987)

25/10/2011

Final Gazette dissolved via compulsory strike-off

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12/07/2011

First Gazette notice for compulsory strike-off

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23/05/2011

Termination of appointment of Anthony Roche as a director

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23/05/2011

Termination of appointment of Jack Lowe as a director

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23/05/2011

Termination of appointment of Thomas Kremer as a director

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23/05/2011

Termination of appointment of Denis Eagle as a director

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22/03/2010

Total exemption small company accounts made up to 2009-06-30

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10/03/2010

Annual return made up to 2010-02-06 with full list of shareholders

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10/03/2010

Director's details changed for Andrew Michael Mitchell on 2010-03-10

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10/03/2010

Director's details changed for Mr Colin Garth Harrison on 2010-03-10

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10/03/2010

Director's details changed for Mr Denis Arthur Eagle on 2010-03-10

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10/03/2010

Director's details changed for Anthony Roche on 2010-03-10

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10/03/2010

Director's details changed for Jack James Lowe on 2010-03-10

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06/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

04/03/2009

Return made up to 06/02/09; full list of members

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03/03/2009

Location of register of members

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23/06/2008

Return made up to 06/02/08; full list of members

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27/02/2008

Director's Change of Particulars / anthony roche / 25/02/2008 / HouseName/Number was: , now: 10B; Street was: saltwood, now: school street; Area was: 62 park avenue, now: woodford halse; Post Town was: bromley, now: daventry; Region was: kent, now: northamptonshire; Post Code was: BR1 4EE, now: NN11 3RL

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25/10/2007

Total exemption small company accounts made up to 2007-06-30

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16/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

17/02/2007

Return made up to 06/02/07; no change of members

View PDF (9 pages)

14/02/2007

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

13/12/2006

Registered office changed on 13/12/06 from: unit 8 hurlingham business park sulivan road london SW6 3DU

View PDF (1 pages)

22/02/2006

Return made up to 06/02/06; no change of members

View PDF (7 pages)

20/12/2005

Full accounts made up to 2004-06-30

View PDF (19 pages)

15/03/2005

Return made up to 06/02/05; full list of members

View PDF (11 pages)

04/05/2004

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

02/03/2004

Return made up to 06/02/04; full list of members

View PDF (11 pages)

11/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

13/04/2003

Return made up to 06/02/03; full list of members

View PDF (11 pages)

03/02/2003

Full accounts made up to 2001-12-31

View PDF (19 pages)

09/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

26/03/2002

Ad 14/02/02--------- £ si [email protected]=13207 £ ic 164956/178163

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25/02/2002

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

View PDF (10 pages)

28/08/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

19/02/2001

Return made up to 06/02/01; full list of members

View PDF (10 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

12/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2000

Return made up to 06/02/00; full list of members

View PDF (10 pages)

11/02/2000

Director's particulars changed

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21/01/2000

Full accounts made up to 1998-12-31

View PDF (22 pages)

01/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

10/02/1999

Return made up to 06/02/99; full list of members

View PDF (8 pages)

26/08/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

23/02/1998

Return made up to 06/02/98; full list of members

View PDF (8 pages)

23/02/1998

Director's particulars changed

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27/08/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

06/03/1997

Return made up to 06/02/97; full list of members

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25/10/1996

New director appointed

View PDF (2 pages)

09/10/1996

Memorandum and Articles of Association

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15/08/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

15/02/1996

Return made up to 06/02/96; no change of members

View PDF (6 pages)

16/08/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

20/06/1995

New director appointed

View PDF (2 pages)

22/03/1995

Return made up to 06/02/95; full list of members

View PDF (6 pages)

20/03/1995

Resolutions

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20/03/1995

Resolutions

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20/03/1995

Resolutions

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20/03/1995

Resolutions

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20/03/1995

Resolutions

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13/03/1995

S-div 25/01/95

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13/03/1995

Return made up to 06/02/94; no change of members; amend

View PDF (6 pages)

23/02/1995

Full accounts made up to 1993-12-31

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31/01/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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13/10/1994

Delivery of annual acc. Ext. By 3 mths to 31/12/93

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20/04/1994

Return made up to 06/02/94; no change of members

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26/10/1993

Secretary resigned;new secretary appointed

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13/10/1993

Full accounts made up to 1992-12-31

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10/06/1993

Resolutions

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10/06/1993

Resolutions

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25/05/1993

Ad 20/08/92--------- £ si 325000@1

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25/05/1993

Return made up to 06/02/93; full list of members

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25/05/1993

Director resigned

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10/01/1993

Secretary resigned;new secretary appointed

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23/11/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/1992

Nc inc already adjusted 18/12/91

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11/11/1992

Resolutions

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11/11/1992

Resolutions

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11/11/1992

Ad 20/12/91--------- £ si 72000@1

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04/11/1992

Full accounts made up to 1991-12-31

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09/09/1992

Return made up to 06/02/92; full list of members; amend

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10/07/1992

Particulars of mortgage/charge

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20/02/1992

Return made up to 06/02/92; full list of members

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01/07/1991

Ad 12/06/91--------- premium £ si [email protected]=32144 £ ic 25000/57144

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24/06/1991

Resolutions

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24/06/1991

Resolutions

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24/06/1991

Resolutions

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24/06/1991

New director appointed

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24/06/1991

New director appointed

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24/06/1991

New director appointed

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24/06/1991

New director appointed

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24/06/1991

S-div 12/06/91

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31/05/1991

Full accounts made up to 1990-12-31

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23/05/1991

Declaration of satisfaction of mortgage/charge

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28/03/1991

Return made up to 04/01/91; no change of members

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18/03/1991

Secretary resigned;new secretary appointed

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05/10/1990

Full accounts made up to 1989-12-31

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17/08/1990

Director resigned

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04/04/1990

Ad 22/12/89--------- £ si 21593@1

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21/03/1990

Resolutions

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21/03/1990

Resolutions

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21/03/1990

Nc inc already adjusted 22/12/89 22/12/89

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04/01/1990

Return made up to 26/12/89; full list of members

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10/11/1989

Full accounts made up to 1988-12-31

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18/10/1989

Secretary resigned;new secretary appointed

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11/07/1989

Registered office changed on 11/07/89 from: nestor house playhouse yard london EC4V 5DU

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19/06/1989

Auditor's resignation

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01/06/1989

Return made up to 31/12/88; full list of members

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01/02/1989

Full accounts made up to 1987-12-31

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25/07/1988

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

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02/06/1988

Accounting reference date extended from 30/06 to 31/12

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22/03/1988

Particulars of mortgage/charge

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29/12/1987

Secretary resigned;new secretary appointed

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11/04/1987

Accounts for a medium company made up to 1986-06-30

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11/04/1987

Return made up to 30/12/86; full list of members

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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

30/06/2009

Last change occurred

30/06/2009

Accounts

Total Exemption Small

Last made up date

30/06/2009

Next account date

30/06/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About W.H.EVERETT & SON,LIMITED

W.H.EVERETT & SON,LIMITED is an(a) Dissolved company incorporated on 27/05/1902 with the registered office located at 214 Croxted Road, London, SE24 9DG. 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 W.H.EVERETT & SON,LIMITED?

W.H.EVERETT & SON,LIMITED is currently Dissolved. It was registered on 27/05/1902 and dissolved on 25/10/2011.

Where is W.H.EVERETT & SON,LIMITED located?

W.H.EVERETT & SON,LIMITED is registered at 214 Croxted Road, London, SE24 9DG.

What does W.H.EVERETT & SON,LIMITED do?

W.H.EVERETT & SON,LIMITED operates in the Retail sale of books, newspapers and stationery (52.47 - SIC 2003) sector.

What is the latest filing for W.H.EVERETT & SON,LIMITED?

The latest filing was on 25/10/2011: Final Gazette dissolved via compulsory strike-off.