Company NameEvergreen Displays (Growers) Limited
Company StatusDissolved
Company Number00919722
CategoryPrivate Limited Company
Incorporation Date25 October 1967(54 years ago)
Dissolution Date26 December 2000 (20 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameJohn Reginald Rayner
Date of BirthJune 1931 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(24 years, 1 month after company formation)
Appointment Duration9 years (closed 26 December 2000)
RoleSalesman
Correspondence AddressKalaw Faris Lane
Woodham
Addlestone
Surrey
KT15 3DN
Director NameChristopher John Rayner
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1992(25 years after company formation)
Appointment Duration8 years, 2 months (closed 26 December 2000)
RoleSecretary
Correspondence Address32 Wexfenne Gardens
Woking
Surrey
GU22 8TX
Secretary NameChristopher John Rayner
NationalityBritish
StatusClosed
Appointed09 February 1996(28 years, 3 months after company formation)
Appointment Duration4 years, 10 months (closed 26 December 2000)
RoleSecretary
Correspondence Address32 Wexfenne Gardens
Woking
Surrey
GU22 8TX
Director NameMr Donald Randall Morgan
Date of BirthFebruary 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(24 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 09 February 1996)
RoleSalesman
Correspondence Address16 Fortescue Road
Weybridge
Surrey
KT13 8XF
Secretary NameMr Donald Randall Morgan
NationalityBritish
StatusResigned
Appointed30 November 1991(24 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 09 February 1996)
RoleCompany Director
Correspondence Address16 Fortescue Road
Weybridge
Surrey
KT13 8XF
Director NameAndrew Roger Morgan
Date of BirthJune 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(25 years after company formation)
Appointment Duration3 years, 3 months (resigned 09 February 1996)
RoleDirector/Salesman
Correspondence Address62 Mead Lane
Chertsey
Surrey
KT16 8NW

Location

Registered AddressMulberry House
53 Church Street
Weybridge Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1999 (22 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

26 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2000First Gazette notice for voluntary strike-off (1 page)
30 June 2000Full accounts made up to 31 August 1999 (10 pages)
28 March 2000Voluntary strike-off action has been suspended (1 page)
1 March 2000Application for striking-off (1 page)
28 January 2000Return made up to 30/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 August 1999Full accounts made up to 31 August 1998 (10 pages)
7 January 1999Return made up to 30/11/98; no change of members (4 pages)
16 January 1998Return made up to 30/11/97; no change of members (4 pages)
10 December 1997Full accounts made up to 31 August 1997 (10 pages)
29 April 1997Accounts for a small company made up to 31 August 1996 (10 pages)
10 December 1996New secretary appointed (2 pages)
10 December 1996Director resigned (1 page)
10 December 1996Secretary resigned;director resigned (1 page)
10 December 1996Return made up to 30/11/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
6 June 1996Registered office changed on 06/06/96 from: hillside house 2-6 friern park north finchley london, N12 9BY (1 page)
6 June 1996Auditor's resignation (1 page)
2 January 1996Accounts for a small company made up to 31 August 1995 (7 pages)
2 January 1996Return made up to 30/11/95; full list of members (6 pages)
7 June 1995Accounts for a small company made up to 31 August 1994 (7 pages)