Eve Developments Limited

Company Name	Eve Developments Limited
Company Status	Dissolved
Company Number	01418607
Category	Private Limited Company
Incorporation Date	9 May 1979(44 years, 11 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)

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 Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2012(33 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 17 March 2020)
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2015(36 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 17 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	25 February 2013(33 years, 10 months after company formation)
Appointment Duration	7 years (closed 17 March 2020)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	John Patrick Perry
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(12 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1994)
Role	Director/Chartered Surveyor
Correspondence Address	12 Hillcroft Avenue Purley Surrey CR8 3DG

Director Name	Gerald Malcolm Hough
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(12 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1994)
Role	Managing Director/Chartered Secretary
Correspondence Address	8 Broad High Way Cobham Surrey KT11 2RP

Director Name	Roger George Ames
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(12 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 1997)
Role	Chairman
Correspondence Address	Whitethorn Cottage Forty Green Road Knotty Green Beaconsfield Buckinghamshire HP9 1XL

Secretary Name	Mr John Andrew Woollhead
Nationality	British
Status	Resigned
Appointed	03 September 1991(12 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 23 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Ruxley Ridge Claygate Esher Surrey KT10 0HZ

Director Name	Graham Stuart Foster
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(15 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	1 Warren Farm Cottages The Warren Ashtead Surrey KT22 2SH

Director Name	Peter Charles Adams
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(15 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 08 August 1996)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	10 Southerland Close Weybridge Surrey KT13 9EN

Director Name	Christopher Graham Wigg
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(18 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 August 2000)
Role	Chartered Accountant
Correspondence Address	169 Worple Road London SW20 8RQ

Director Name	Alan Robert Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(19 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 May 2005)
Role	Company Director
Correspondence Address	Foss Dyke Farm Red House Lane Moor Monkton York North Yorkshire Y026 8jg

Director Name	Mr John Andrew Woollhead
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(21 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 December 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Ruxley Ridge Claygate Esher Surrey KT10 0HZ

Director Name	Mr David Martin Best
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(23 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Vicarage Meadows Mirfield West Yorkshire WF14 9JL

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	22 November 2004(25 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Director Name	Mr Peter Lloyd Rogers
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(25 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 16 June 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Stanley Alan Royall Billiald
Date of Birth	June 1944 (Born 79 years ago)
Status	Resigned
Appointed	18 February 2005(25 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 June 2010)
Role	Group Assistant Secretary
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(26 years after company formation)
Appointment Duration	10 years, 1 month (resigned 16 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Resigned
Appointed	01 July 2009(30 years, 2 months after company formation)
Appointment Duration	3 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Ms Valerie Francine Anne Teller
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(31 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 27 July 2012)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Eunice Ivy Payne
Status	Resigned
Appointed	27 July 2012(33 years, 2 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	Babcock International Group Plc 33 Wigmore Street London W1U 1QX

Contact

Website	babcock.co.uk
Telephone	07 127104298
Telephone region	Mobile

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Babcock Networks LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

7 October 2002	Delivered on: 9 October 2002 Satisfied on: 12 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Agent and Trustee for Thebeneficiaries (As Defined) Classification: Composite guarantee and trust debenture Secured details: All monies due or to become due from the company or any of them to the trustee and or the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 August 1996	Delivered on: 3 September 1996 Satisfied on: 19 August 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

7 October 2002

Delivered on: 9 October 2002
Satisfied on: 12 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Agent and Trustee for Thebeneficiaries (As Defined)

Classification: Composite guarantee and trust debenture
Secured details: All monies due or to become due from the company or any of them to the trustee and or the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

27 August 1996

Delivered on: 3 September 1996
Satisfied on: 19 August 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

14 August 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
10 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (5 pages)
10 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (5 pages)
1 July 2015	Termination of appointment of Franco Martinelli as a director on 16 June 2015 (1 page)
1 July 2015	Appointment of Mr Iain Stuart Urquhart as a director on 16 June 2015 (2 pages)
1 July 2015	Termination of appointment of Peter Lloyd Rogers as a director on 16 June 2015 (1 page)
26 June 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
20 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (6 pages)
20 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (6 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
5 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (6 pages)
5 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (6 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
28 February 2013	Termination of appointment of Eunice Payne as a secretary (1 page)
28 February 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
16 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
16 August 2012	Appointment of Eunice Ivy Payne as a secretary (2 pages)
31 July 2012	Appointment of Nicholas James William Borrett as a director (2 pages)
30 July 2012	Termination of appointment of Valerie Teller as a director (1 page)
24 July 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
7 October 2011	Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011 (2 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
3 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
3 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
7 July 2010	Termination of appointment of a director (1 page)
7 July 2010	Appointment of Ms Valerie Francine Anne Teller as a director (2 pages)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
7 December 2009	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
8 September 2009	Return made up to 03/09/09; full list of members (4 pages)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
17 June 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
9 December 2008	Registered office changed on 09/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX (1 page)
4 September 2008	Return made up to 03/09/08; full list of members (4 pages)
18 July 2008	Accounts for a dormant company made up to 31 March 2008 (10 pages)
6 September 2007	Return made up to 03/09/07; full list of members (2 pages)
20 August 2007	Full accounts made up to 31 March 2007 (13 pages)
17 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2006	Return made up to 03/09/06; full list of members (2 pages)
30 August 2006	Full accounts made up to 31 March 2006 (14 pages)
1 December 2005	Full accounts made up to 31 March 2005 (14 pages)
22 September 2005	Location of register of members (1 page)
22 September 2005	Return made up to 03/09/05; full list of members (3 pages)
16 June 2005	Director's particulars changed (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	New director appointed (1 page)
28 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Director resigned (1 page)
30 November 2004	New secretary appointed (1 page)
12 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2004	Return made up to 03/09/04; full list of members (7 pages)
23 September 2004	Registered office changed on 23/09/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park, elland west yorkshire HX5 9DB (1 page)
20 September 2004	Auditor's resignation (2 pages)
10 September 2004	Full accounts made up to 31 December 2003 (15 pages)
10 August 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
14 February 2004	Director's particulars changed (1 page)
15 September 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2003	Full accounts made up to 4 January 2003 (15 pages)
5 September 2003	Full accounts made up to 4 January 2003 (15 pages)
17 June 2003	Director resigned (1 page)
12 April 2003	Registered office changed on 12/04/03 from: c/o certas PLC 34 bell street reigate surrey RH2 7BA (1 page)
15 October 2002	Declaration of assistance for shares acquisition (19 pages)
15 October 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
9 October 2002	Particulars of mortgage/charge (12 pages)
9 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 October 2002	New director appointed (1 page)
3 October 2002	Return made up to 03/09/02; full list of members (7 pages)
17 August 2002	Auditor's resignation (1 page)
5 August 2002	Full accounts made up to 31 December 2001 (16 pages)
8 February 2002	Registered office changed on 08/02/02 from: 34 bell street reigate surrey RH2 7BA (1 page)
5 December 2001	Registered office changed on 05/12/01 from: moorfield house 37-39 moorfield road guildford surrey GU1 1RU (1 page)
12 September 2001	Return made up to 03/09/01; full list of members (6 pages)
20 August 2001	Full accounts made up to 31 December 2000 (12 pages)
10 November 2000	Registered office changed on 10/11/00 from: minster house plough lane winbledon london SW17 0AZ (1 page)
3 October 2000	Full accounts made up to 31 December 1999 (11 pages)
18 September 2000	New director appointed (2 pages)
14 September 2000	Return made up to 03/09/00; full list of members (6 pages)
8 September 2000	Director resigned (1 page)
19 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
25 October 1999	Full accounts made up to 31 March 1999 (11 pages)
27 September 1999	Return made up to 03/09/99; no change of members (4 pages)
25 April 1999	New director appointed (2 pages)
19 April 1999	Director resigned (1 page)
2 October 1998	Auditor's resignation (1 page)
29 September 1998	Full accounts made up to 31 March 1998 (12 pages)
29 September 1998	Return made up to 03/09/98; no change of members (4 pages)
1 October 1997	Return made up to 03/09/97; full list of members (6 pages)
1 October 1997	Full accounts made up to 31 March 1997 (13 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	Director resigned (1 page)
25 October 1996	Full accounts made up to 31 March 1996 (12 pages)
3 October 1996	Return made up to 03/09/96; no change of members (4 pages)
25 September 1996	Director resigned (1 page)
4 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 September 1996	Particulars of mortgage/charge (3 pages)
2 October 1995	Return made up to 03/09/95; full list of members (6 pages)
2 October 1995	Full accounts made up to 31 March 1995 (13 pages)
11 May 1995	Secretary's particulars changed (2 pages)
4 October 1994	Full accounts made up to 31 March 1994 (13 pages)
15 November 1993	Full accounts made up to 31 March 1993 (12 pages)
30 September 1992	Full accounts made up to 31 March 1992 (12 pages)
17 September 1991	Full accounts made up to 31 March 1991 (13 pages)
16 October 1990	Full accounts made up to 31 March 1990 (12 pages)
18 October 1989	Full accounts made up to 31 March 1989 (11 pages)
22 September 1988	Full accounts made up to 31 March 1988 (11 pages)
2 October 1987	Full accounts made up to 31 March 1987 (11 pages)
28 August 1986	Full accounts made up to 31 March 1986 (13 pages)