| Company Name | Evenfields Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01910611 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1985(39 years ago) |
| Dissolution Date | 5 February 2008 (16 years, 2 months 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 David Jeffrey Green |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years, 8 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 05 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Willoughby Road London NW3 1RT |
| Director Name | Mr Lionel Green |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1993(8 years, 2 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 05 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Roundhouse Mount Tyndal Spaniards Road Hampstead London NW3 7JH |
| Director Name | Mrs Pamela Olive Green |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1993(8 years, 2 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 05 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Roundhouse Mount Tyndal Spaniards Road Hampstead London NW3 7JH |
| Secretary Name | Mr Shabbir Ahmed Vardalia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1998(13 years, 4 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 05 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Haslemere Road Seven Kings Ilford Essex IG3 8DR |
| Secretary Name | Mr Philip Rosen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 8 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 23 December 1997) |
| Role | Company Director |
| Correspondence Address | 39 Great Bushey Drive Totteridge London N20 8QN |
| Secretary Name | David Solomon Goodman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1997(12 years, 7 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 07 September 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Woodhall Drive Pinner Middlesex HA5 4TQ |
Location
| Registered Address | Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2007 | Application for striking-off (1 page) |
| 6 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 20 July 2006 | Registered office changed on 20/07/06 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ (1 page) |
| 3 February 2006 | Return made up to 31/12/05; full list of members
|
| 7 December 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members
|
| 22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 21 December 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 18 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 19 January 2000 | Return made up to 31/12/99; full list of members
|
| 24 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 12 January 1999 | Return made up to 31/12/98; no change of members
|
| 24 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 17 February 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 4 February 1998 | New secretary appointed (2 pages) |
| 14 January 1998 | Secretary resigned (1 page) |
| 28 August 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 14 January 1997 | Return made up to 31/12/96; full list of members (9 pages) |
| 7 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 19 December 1995 | Return made up to 31/12/95; no change of members (10 pages) |
| 30 August 1995 | Resolutions
|
| 30 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |