Everest Energy Limited

Company Name	Everest Energy Limited
Company Status	Dissolved
Company Number	00915884
Category	Private Limited Company
Incorporation Date	20 September 1967(55 years, 6 months ago)
Dissolution Date	5 August 2014 (8 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alan James Jordan
Date of Birth	December 1958 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	22 December 2011(44 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 05 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Everest House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4SG

Director Name	Mr Nicholas Ian Burgess Sanders
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2012(44 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 August 2014)
Role	Operator
Country of Residence	United Kingdom
Correspondence Address	Everest House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4SG

Director Name	Mr Peter John Williamson
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2012(44 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 August 2014)
Role	Operator
Country of Residence	England
Correspondence Address	Everest House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4SG

Secretary Name	Mr Richard Meirion Warwick-Saunders
Status	Closed
Appointed	27 April 2012(44 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 05 August 2014)
Role	Company Director
Correspondence Address	Everest House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4SG

Director Name	Terence John Monks
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(24 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	Brantingham 24 Green Lane Burnham Buckinghamshire SL1 8DX

Director Name	Timothy Walker
Date of Birth	June 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(24 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandhurst Farm Clayhill Road, Lamberhurst Tunbridge Wells Kent TN3 8AX

Secretary Name	Mr Ewen Cameron
Nationality	British
Status	Resigned
Appointed	28 June 1992(24 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 1993)
Role	Company Director
Correspondence Address	Oakfield House Station Road Wargrave Berkshire RG10 8EU

Secretary Name	Karen Richardson
Nationality	British
Status	Resigned
Appointed	22 February 1994(26 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Five Farthings Mansel Road London SW19 4AA

Director Name	Mr Anthony Edward Holland
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(26 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Brooklyn Drive Emmer Green Reading Berkshire RG4 8SS

Director Name	Wayne Adrian Money
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(31 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Southwood Lawn Road Highgate London N6 5SF

Director Name	Christopher Stephen Fawcett
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1999(31 years, 5 months after company formation)
Appointment Duration	1 year (resigned 22 March 2000)
Role	Company Director
Correspondence Address	15 Blenheim Court Stanmore Road Kew Richmond Surrey TW9 2DA

Secretary Name	Christopher Stephen Fawcett
Nationality	British
Status	Resigned
Appointed	06 March 1999(31 years, 5 months after company formation)
Appointment Duration	1 year (resigned 22 March 2000)
Role	Company Director
Correspondence Address	15 Blenheim Court Stanmore Road Kew Richmond Surrey TW9 2DA

Director Name	Mr Roy Thomas Eady
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(32 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 August 2007)
Role	Chairman Chartered Accountant
Country of Residence	England
Correspondence Address	Maylands Mill Hill Shenfield Brentwood Essex CM15 8EU

Secretary Name	Simon James Jarman
Nationality	British
Status	Resigned
Appointed	28 March 2000(32 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Swanley Bar Lane Potters Bar Hertfordshire EN6 1NN

Director Name	Martin Freeman Smith
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(32 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 January 2001)
Role	Chartered Accountant
Correspondence Address	84 Pendle Gardens Culcheth Warrington WA3 4LU

Director Name	Simon James Jarman
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(33 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 04 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Everest House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4SG

Director Name	Mr Mark Simon Griffith Hopley
Date of Birth	July 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2007(39 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Everest House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4SG

Secretary Name	Mr Edward Gerald Smethurst
Nationality	British
Status	Resigned
Appointed	18 October 2007(40 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 15 June 2010)
Role	Solicitor
Correspondence Address	Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE

Director Name	Caradon Nominees Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(28 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 March 1999)
Correspondence Address	Caradon House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Rallip Holdings Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(28 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 March 1999)
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Secretary Name	Caradon Services Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(28 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 March 1999)
Correspondence Address	Caradon House 24 Queens Road Weybridge Surrey KT13 9UX

Location

Registered Address	Everest House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4SG
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Parish	Northaw and Cuffley
Ward	Northaw and Cuffley
Built Up Area	Cuffley

Shareholders

100 at £1	Everest LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
14 April 2014	Application to strike the company off the register (3 pages)
14 April 2014	Application to strike the company off the register (3 pages)
26 March 2014	Satisfaction of charge 2 in full (4 pages)
26 March 2014	Satisfaction of charge 1 in full (4 pages)
26 March 2014	Satisfaction of charge 3 in full (4 pages)
26 March 2014	Satisfaction of charge 5 in full (4 pages)
26 March 2014	Satisfaction of charge 2 in full (4 pages)
26 March 2014	Satisfaction of charge 1 in full (4 pages)
26 March 2014	Satisfaction of charge 3 in full (4 pages)
26 March 2014	Satisfaction of charge 5 in full (4 pages)
26 September 2013	Full accounts made up to 31 December 2012 (14 pages)
26 September 2013	Full accounts made up to 31 December 2012 (14 pages)
1 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 100 (4 pages)
1 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 100 (4 pages)
29 April 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
29 April 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
26 February 2013	Auditors resignations (2 pages)
26 February 2013	Auditor's resignation (2 pages)
26 February 2013	Auditors resignations (2 pages)
26 February 2013	Auditor's resignation (2 pages)
2 August 2012	Full accounts made up to 31 October 2011 (14 pages)
2 August 2012	Full accounts made up to 31 October 2011 (14 pages)
16 July 2012	Memorandum and Articles of Association (32 pages)
16 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Termination of appointment of Simon Jarman as a director (1 page)
16 July 2012	Memorandum and Articles of Association (32 pages)
16 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Termination of appointment of Simon Jarman as a director (1 page)
28 June 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
28 June 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 May 2012	Appointment of Mr Richard Meirion Warwick-Saunders as a secretary (1 page)
1 May 2012	Appointment of Mr Richard Meirion Warwick-Saunders as a secretary (1 page)
30 April 2012	Particulars of a mortgage or charge / charge no: 4 (13 pages)
30 April 2012	Particulars of a mortgage or charge / charge no: 4 (13 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
2 April 2012	Appointment of Mr Peter John Williamson as a director (2 pages)
2 April 2012	Appointment of Mr Nick Ian Burgess Sanders as a director (2 pages)
2 April 2012	Appointment of Mr Peter John Williamson as a director (2 pages)
2 April 2012	Appointment of Mr Nick Ian Burgess Sanders as a director (2 pages)
1 February 2012	Termination of appointment of Mark Hopley as a director (1 page)
1 February 2012	Termination of appointment of Mark Hopley as a director (1 page)
26 January 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Alan Jordan was registered on 26/01/2012. (5 pages)
26 January 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Alan Jordan was registered on 26/01/2012. (5 pages)
13 January 2012	Appointment of Mr Alan James Jordan as a director ANNOTATION A second filed AP01 for Alan Jordan was registered on 26/01/2012. (3 pages)
13 January 2012	Appointment of Mr Alan James Jordan as a director ANNOTATION A second filed AP01 for Alan Jordan was registered on 26/01/2012. (3 pages)
21 November 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
21 November 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
21 November 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
21 November 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
15 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
15 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
15 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
15 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
2 October 2010	Company name changed everest 99 LIMITED\certificate issued on 02/10/10 CONNOT ‐ (3 pages)
2 October 2010	Company name changed everest 99 LIMITED\certificate issued on 02/10/10 CONNOT ‐ (3 pages)
2 August 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
2 August 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
15 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Termination of appointment of Edward Smethurst as a secretary (1 page)
15 June 2010	Termination of appointment of Edward Smethurst as a secretary (1 page)
9 June 2010	Director's details changed for Mark Simon Griffith Hopley on 1 June 2010 (3 pages)
9 June 2010	Director's details changed for Mark Simon Griffith Hopley on 1 June 2010 (3 pages)
9 June 2010	Director's details changed for Mark Simon Griffith Hopley on 1 June 2010 (3 pages)
13 May 2010	Director's details changed for Simon James Jarman on 12 October 2009 (3 pages)
13 May 2010	Director's details changed for Simon James Jarman on 12 October 2009 (3 pages)
18 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
18 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
25 June 2009	Return made up to 21/06/09; full list of members (3 pages)
25 June 2009	Return made up to 21/06/09; full list of members (3 pages)
24 October 2008	Secretary's change of particulars / edward smethurst / 22/10/2008 (2 pages)
24 October 2008	Secretary's change of particulars / edward smethurst / 22/10/2008 (2 pages)
6 October 2008	Location of register of members (1 page)
6 October 2008	Location of register of members (1 page)
1 September 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
1 September 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
4 July 2008	Return made up to 21/06/08; full list of members (3 pages)
4 July 2008	Return made up to 21/06/08; full list of members (3 pages)
14 January 2008	New secretary appointed (1 page)
14 January 2008	Secretary resigned (1 page)
14 January 2008	New secretary appointed (1 page)
14 January 2008	Secretary resigned (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	Director resigned (1 page)
5 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
5 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
20 July 2007	Return made up to 21/06/07; full list of members (2 pages)
20 July 2007	Return made up to 21/06/07; full list of members (2 pages)
5 September 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
5 September 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
19 July 2006	Return made up to 21/06/06; full list of members (2 pages)
19 July 2006	Return made up to 21/06/06; full list of members (2 pages)
26 August 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
26 August 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
15 July 2005	Return made up to 21/06/05; full list of members (2 pages)
15 July 2005	Return made up to 21/06/05; full list of members (2 pages)
5 August 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
5 August 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
21 July 2004	Return made up to 21/06/04; full list of members (7 pages)
21 July 2004	Return made up to 21/06/04; full list of members (7 pages)
6 October 2003	Accounts for a dormant company made up to 31 October 2002 (6 pages)
6 October 2003	Accounts for a dormant company made up to 31 October 2002 (6 pages)
16 July 2003	Return made up to 21/06/03; full list of members (7 pages)
16 July 2003	Return made up to 21/06/03; full list of members (7 pages)
9 May 2003	Resolutions RES13 ‐ Share transfer 17/04/03 (1 page)
9 May 2003	Resolutions RES13 ‐ Share transfer 17/04/03 (1 page)
23 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2002	Auditor's resignation (1 page)
12 July 2002	Auditor's resignation (1 page)
8 July 2002	Accounts for a dormant company made up to 31 October 2001 (6 pages)
8 July 2002	Accounts for a dormant company made up to 31 October 2001 (6 pages)
6 July 2002	Return made up to 21/06/02; full list of members (7 pages)
6 July 2002	Return made up to 21/06/02; full list of members (7 pages)
6 July 2001	Return made up to 21/06/01; full list of members (6 pages)
6 July 2001	Return made up to 21/06/01; full list of members (6 pages)
17 April 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
17 April 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	New director appointed (3 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	New director appointed (3 pages)
4 September 2000	Accounts for a dormant company made up to 31 October 1999 (6 pages)
4 September 2000	Accounts for a dormant company made up to 31 October 1999 (6 pages)
10 July 2000	Return made up to 21/06/00; full list of members (6 pages)
10 July 2000	Return made up to 21/06/00; full list of members (6 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (2 pages)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Secretary resigned;director resigned (1 page)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Secretary resigned;director resigned (1 page)
31 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
31 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
13 July 1999	Return made up to 21/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
13 July 1999	Return made up to 21/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
12 April 1999	Company name changed everest LIMITED\certificate issued on 13/04/99 (2 pages)
12 April 1999	Company name changed everest LIMITED\certificate issued on 13/04/99 (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New secretary appointed;new director appointed (2 pages)
24 March 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
24 March 1999	Secretary resigned (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	New secretary appointed;new director appointed (2 pages)
24 March 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
24 March 1999	Secretary resigned (1 page)
24 March 1999	Director resigned (1 page)
27 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
27 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
25 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
25 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 July 1997	Return made up to 21/06/97; full list of members (15 pages)
21 July 1997	Return made up to 21/06/97; full list of members (15 pages)
27 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
27 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
7 July 1996	Return made up to 21/06/96; full list of members (7 pages)
7 July 1996	Return made up to 21/06/96; full list of members (7 pages)
28 February 1996	New secretary appointed;director resigned (2 pages)
28 February 1996	Secretary resigned;new director appointed (3 pages)
28 February 1996	Director resigned;new director appointed (3 pages)
28 February 1996	New secretary appointed;director resigned (2 pages)
28 February 1996	Secretary resigned;new director appointed (3 pages)
28 February 1996	Director resigned;new director appointed (3 pages)
31 July 1995	Return made up to 21/06/95; full list of members (12 pages)
31 July 1995	Return made up to 21/06/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
23 January 1991	Resolutions SRES13 ‐ Special resolution (1 page)
23 January 1991	Resolutions SRES13 ‐ Special resolution (1 page)
1 August 1986	Company name changed sound insulation LIMITED\certificate issued on 01/08/86 (2 pages)
1 August 1986	Company name changed sound insulation LIMITED\certificate issued on 01/08/86 (2 pages)
11 December 1974	Memorandum and Articles of Association (45 pages)
11 December 1974	Memorandum and Articles of Association (45 pages)
20 September 1967	Incorporation (15 pages)
20 September 1967	Incorporation (15 pages)

Everest Energy Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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