Company NameEverite Business Machines Limited
DirectorsElizabeth Pym and Lawrence Douglas Pym
Company StatusDissolved
Company Number01011447
CategoryPrivate Limited Company
Incorporation Date17 May 1971(52 years, 11 months ago)

Business Activity

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

Directors

Director NameMrs Elizabeth Pym
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(19 years, 7 months after company formation)
Appointment Duration33 years, 4 months
RoleCompany Director
Correspondence Address16 Ridgeway
Epsom
Surrey
KT19 8LB
Director NameMr Lawrence Douglas Pym
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(19 years, 7 months after company formation)
Appointment Duration33 years, 4 months
RoleCompany Director
Correspondence Address16 Ridgeway
Epsom
Surrey
KT19 8LB
Secretary NameMr Lawrence Douglas Pym
NationalityBritish
StatusCurrent
Appointed31 December 1990(19 years, 7 months after company formation)
Appointment Duration33 years, 4 months
RoleCompany Director
Correspondence Address16 Ridgeway
Epsom
Surrey
KT19 8LB

Location

Registered Address69-71 East Street
Epsom
Surrey
KT17 1BP
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 May 1997 (26 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

10 April 2000Dissolved (1 page)
10 January 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
10 January 2000Liquidators statement of receipts and payments (5 pages)
14 December 1999Liquidators statement of receipts and payments (5 pages)
21 July 1999Liquidators statement of receipts and payments (5 pages)
12 June 1998Appointment of a voluntary liquidator (1 page)
12 June 1998Declaration of solvency (3 pages)
12 June 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 March 1998Registered office changed on 10/03/98 from: 11 manor green road epsom surrey KT19 8R4 (1 page)
8 January 1998Location of debenture register (1 page)
8 January 1998Location of register of members (1 page)
8 January 1998Location of register of directors' interests (1 page)
8 January 1998Return made up to 31/12/97; full list of members (6 pages)
6 November 1997Accounts for a small company made up to 31 May 1997 (3 pages)
13 January 1997Return made up to 31/12/96; full list of members (6 pages)
22 October 1996Accounts for a small company made up to 31 May 1996 (3 pages)
4 January 1996Full accounts made up to 31 May 1995 (9 pages)
4 January 1996Return made up to 31/12/95; full list of members (6 pages)