W.H.Everett & Son,Limited

Company Name	W.H.Everett & Son,Limited
Company Status	Dissolved
Company Number	00073854
Category	Private Limited Company
Incorporation Date	27 May 1902(121 years, 11 months ago)
Dissolution Date	25 October 2011 (12 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Mr Colin Garth Harrison
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1992(89 years, 9 months after company formation)
Appointment Duration	19 years, 8 months (closed 25 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Averham Park House Averham Newark Nottinghamshire NG23 5RU

Secretary Name	Mr Andrew Michael Mitchell
Nationality	British
Status	Closed
Appointed	01 October 1993(91 years, 4 months after company formation)
Appointment Duration	18 years (closed 25 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	214 Croxted Road Herne Hill London SE24 9DG

Director Name	Mr Andrew Michael Mitchell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1995(93 years, 1 month after company formation)
Appointment Duration	16 years, 4 months (closed 25 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	214 Croxted Road Herne Hill London SE24 9DG

Director Name	Mr Denis Arthur Eagle
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(89 years, 9 months after company formation)
Appointment Duration	19 years, 3 months (resigned 23 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Grange Road Orpington Kent BR6 8ED

Director Name	Mr Christopher Crozier Jenkins
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(89 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 January 1993)
Role	Company Director
Correspondence Address	Coates Manor Wood End Ardeley Stevenage Hertfordshire SG2 7BB

Director Name	Mr Thomas Kremer
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(89 years, 9 months after company formation)
Appointment Duration	19 years, 3 months (resigned 23 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Widworthy Barton Wilmington Honiton Devon EX14 9JS

Director Name	Jack James Lowe
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 February 1992(89 years, 9 months after company formation)
Appointment Duration	19 years, 3 months (resigned 23 May 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	356 Route De Suisse Celigny 1298 Switzerland

Secretary Name	Mr John Dhajoo
Nationality	British
Status	Resigned
Appointed	06 February 1992(89 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 December 1992)
Role	Company Director
Correspondence Address	22 Falmer Road Enfield Middlesex EN1 1PY

Secretary Name	Michael Richard Fisher
Nationality	British
Status	Resigned
Appointed	11 December 1992(90 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 1993)
Role	Company Director
Correspondence Address	54 Harrowes Meade Edgware Middlesex HA8 8RP

Director Name	Anthony Roche
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(94 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 23 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Russell House New Street Deddington Nr Banbury Oxfordshire OX15 0SP

Location

Registered Address	214 Croxted Road London SE24 9DG
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£230
Cash	£1,230
Current Liabilities	£1,000

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

25 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2011	First Gazette notice for compulsory strike-off (1 page)
12 July 2011	First Gazette notice for compulsory strike-off (1 page)
23 May 2011	Termination of appointment of Thomas Kremer as a director (1 page)
23 May 2011	Termination of appointment of Jack Lowe as a director (1 page)
23 May 2011	Termination of appointment of Denis Eagle as a director (1 page)
23 May 2011	Termination of appointment of Thomas Kremer as a director (1 page)
23 May 2011	Termination of appointment of Jack Lowe as a director (1 page)
23 May 2011	Termination of appointment of Anthony Roche as a director (1 page)
23 May 2011	Termination of appointment of Denis Eagle as a director (1 page)
23 May 2011	Termination of appointment of Anthony Roche as a director (1 page)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
10 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-03-10 GBP 164,956.31 (9 pages)
10 March 2010	Director's details changed for Jack James Lowe on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Andrew Michael Mitchell on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-03-10 GBP 164,956.31 (9 pages)
10 March 2010	Director's details changed for Anthony Roche on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr Denis Arthur Eagle on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Andrew Michael Mitchell on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr Colin Garth Harrison on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-03-10 GBP 164,956.31 (9 pages)
10 March 2010	Director's details changed for Anthony Roche on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr Denis Arthur Eagle on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Jack James Lowe on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr Colin Garth Harrison on 10 March 2010 (2 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
4 March 2009	Return made up to 06/02/09; full list of members (7 pages)
4 March 2009	Return made up to 06/02/09; full list of members (7 pages)
3 March 2009	Location of register of members (1 page)
3 March 2009	Location of register of members (1 page)
23 June 2008	Return made up to 06/02/08; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 June 2008	Return made up to 06/02/08; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 February 2008	Director's change of particulars / anthony roche / 25/02/2008 (1 page)
27 February 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 (1 page)
25 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
16 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
17 February 2007	Return made up to 06/02/07; no change of members (9 pages)
17 February 2007	Return made up to 06/02/07; no change of members (9 pages)
14 February 2007	Total exemption small company accounts made up to 30 June 2005 (6 pages)
14 February 2007	Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 December 2006	Registered office changed on 13/12/06 from: unit 8 hurlingham business park sulivan road london SW6 3DU (1 page)
13 December 2006	Registered office changed on 13/12/06 from: unit 8 hurlingham business park sulivan road london SW6 3DU (1 page)
22 February 2006	Return made up to 06/02/06; no change of members (7 pages)
22 February 2006	Return made up to 06/02/06; no change of members (7 pages)
20 December 2005	Full accounts made up to 30 June 2004 (19 pages)
20 December 2005	Full accounts made up to 30 June 2004 (19 pages)
15 March 2005	Return made up to 06/02/05; full list of members (11 pages)
15 March 2005	Return made up to 06/02/05; full list of members (11 pages)
4 May 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
4 May 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
2 March 2004	Return made up to 06/02/04; full list of members (11 pages)
2 March 2004	Return made up to 06/02/04; full list of members (11 pages)
11 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
24 October 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
13 April 2003	Return made up to 06/02/03; full list of members (11 pages)
13 April 2003	Return made up to 06/02/03; full list of members (11 pages)
3 February 2003	Full accounts made up to 31 December 2001 (19 pages)
3 February 2003	Full accounts made up to 31 December 2001 (19 pages)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 March 2002	Ad 14/02/02--------- Â£ si [email protected]=13207 Â£ ic 164956/178163 (2 pages)
26 March 2002	Ad 14/02/02--------- Â£ si [email protected]=13207 Â£ ic 164956/178163 (2 pages)
25 February 2002	Return made up to 06/02/02; full list of members (10 pages)
25 February 2002	Return made up to 06/02/02; full list of members (10 pages)
28 August 2001	Full accounts made up to 31 December 2000 (20 pages)
28 August 2001	Full accounts made up to 31 December 2000 (20 pages)
19 February 2001	Return made up to 06/02/01; full list of members (10 pages)
19 February 2001	Return made up to 06/02/01; full list of members (10 pages)
26 October 2000	Full accounts made up to 31 December 1999 (21 pages)
26 October 2000	Full accounts made up to 31 December 1999 (21 pages)
12 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2000	Return made up to 06/02/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 January 2000	Full accounts made up to 31 December 1998 (22 pages)
21 January 2000	Full accounts made up to 31 December 1998 (22 pages)
1 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
1 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
10 February 1999	Return made up to 06/02/99; full list of members (8 pages)
26 August 1998	Full accounts made up to 31 December 1997 (21 pages)
26 August 1998	Full accounts made up to 31 December 1997 (21 pages)
23 February 1998	Return made up to 06/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 1997	Full accounts made up to 31 December 1996 (21 pages)
27 August 1997	Full accounts made up to 31 December 1996 (21 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
9 October 1996	Memorandum and Articles of Association (17 pages)
9 October 1996	Memorandum and Articles of Association (17 pages)
15 August 1996	Full accounts made up to 31 December 1995 (22 pages)
15 August 1996	Full accounts made up to 31 December 1995 (22 pages)
15 February 1996	Return made up to 06/02/96; no change of members (6 pages)
16 August 1995	Full accounts made up to 31 December 1994 (20 pages)
16 August 1995	Full accounts made up to 31 December 1994 (20 pages)
20 June 1995	New director appointed (2 pages)
22 March 1995	Return made up to 06/02/95; full list of members (6 pages)
20 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 March 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
20 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 March 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
20 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 March 1995	Â£ ic 437644/57144 25/01/95 Â£ sr 380500@1=380500 (1 page)
13 March 1995	Return made up to 06/02/94; no change of members; amend (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (173 pages)
23 November 1992	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1992	Declaration of satisfaction of mortgage/charge (1 page)

W.H.Everett & Son,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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