Evertaut Contracts Limited

Company Name	Evertaut Contracts Limited
Company Status	Dissolved
Company Number	00576017
Category	Private Limited Company
Incorporation Date	21 December 1956(67 years, 4 months ago)
Dissolution Date	26 May 2015 (8 years, 11 months ago)
Previous Name	Evertaut Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Simon Marshall Pearce
Nationality	British
Status	Closed
Appointed	19 September 1997(40 years, 9 months after company formation)
Appointment Duration	17 years, 8 months (closed 26 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Oaklands Avenue Esher Surrey KT10 8HX

Director Name	James Dennis Hall
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(35 years after company formation)
Appointment Duration	2 years, 5 months (resigned 06 July 1994)
Role	Commercial Director
Correspondence Address	38 Bankside Crescent Streetly Sutton Coldfield West Midlands B74 2HZ

Director Name	Mr Francis Thomas Hays
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(35 years after company formation)
Appointment Duration	-1 years, 10 months (resigned 03 December 1991)
Role	Financial Director/Company Secretary
Correspondence Address	27 Wensley Drive Accrington Lancashire BB5 6SB

Director Name	Mr James Christopher Miller
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(35 years after company formation)
Appointment Duration	8 years, 3 months (resigned 14 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Fife Road East Sheen London SW14 7EJ

Director Name	James Derrick Miller
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(35 years after company formation)
Appointment Duration	5 years, 10 months (resigned 12 November 1997)
Role	Chairman
Correspondence Address	Chimney Corner Moorhall Drive Moorhall Park Sutton Coldfield West Midlands B75 6LS

Director Name	Albert Edward George Nieman
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(35 years after company formation)
Appointment Duration	5 years, 8 months (resigned 19 September 1997)
Role	Company Director
Correspondence Address	27 Elizabethan Way Rudheath Northwich Cheshire CW9 7UH

Director Name	David Alexander Roper
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(35 years after company formation)
Appointment Duration	8 years, 3 months (resigned 14 April 2000)
Role	Company Director
Correspondence Address	Widbrook House Cookham Berkshire SL6 9RD

Director Name	Bernard James Walsh
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(35 years after company formation)
Appointment Duration	5 years, 2 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	20 St Pauls Close Adlington Chorley Lancashire PR6 9RS

Director Name	Mr Arthur White
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(35 years after company formation)
Appointment Duration	4 years (resigned 05 February 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Riponhall Avenue Ramsbottom Bury Lancashire BL0 9RE

Secretary Name	Mr Francis Thomas Hays
Nationality	British
Status	Resigned
Appointed	11 January 1992(35 years after company formation)
Appointment Duration	-1 years, 10 months (resigned 03 December 1991)
Role	Company Director
Correspondence Address	27 Wensley Drive Accrington Lancashire BB5 6SB

Director Name	Sales Director Michael William
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(35 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 09 June 1993)
Role	Sales Director
Correspondence Address	3 Castle Court Port Skewett Gwent Np6

Director Name	Mr David Leo Collinson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(35 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Parish Ghyll Drive Ilkley West Yorkshire LS29 9PR

Secretary Name	Mr David Leo Collinson
Nationality	British
Status	Resigned
Appointed	08 April 1992(35 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Parish Ghyll Drive Ilkley West Yorkshire LS29 9PR

Secretary Name	Albert Edward George Nieman
Nationality	British
Status	Resigned
Appointed	29 January 1997(40 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 September 1997)
Role	Company Director
Correspondence Address	27 Elizabethan Way Rudheath Northwich Cheshire CW9 7UH

Location

Registered Address	39 Victoria Street London SW1H 0EE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2015	First Gazette notice for compulsory strike-off (1 page)
29 April 2014	Compulsory strike-off action has been suspended (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 October 2012	Restoration by order of the court (3 pages)
11 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
21 March 2000	First Gazette notice for voluntary strike-off (1 page)
4 February 2000	Application for striking-off (1 page)
20 January 2000	Return made up to 11/01/00; full list of members (6 pages)
6 October 1999	Accounts made up to 31 December 1998 (7 pages)
25 January 1999	Return made up to 11/01/99; no change of members (8 pages)
3 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1998	Accounts made up to 31 December 1997 (7 pages)
13 January 1998	Return made up to 11/01/98; full list of members (7 pages)
20 November 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	Secretary resigned (1 page)
17 April 1997	Director resigned (1 page)
3 March 1997	New secretary appointed (2 pages)
3 March 1997	Secretary resigned (1 page)
3 March 1997	Return made up to 11/01/97; no change of members (11 pages)
3 October 1996	New director appointed (1 page)
3 October 1996	Secretary resigned;director resigned (1 page)
7 March 1996	Director resigned (1 page)
28 February 1996	Return made up to 11/01/96; no change of members (10 pages)
18 July 1995	Full accounts made up to 31 December 1994 (10 pages)

Evertaut Contracts Limited

Business Activity

Directors

Location

Accounts

Filing History

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