Company NameEvenfields Limited
Company StatusDissolved
Company Number01910611
CategoryPrivate Limited Company
Incorporation Date2 May 1985(37 years, 3 months ago)
Dissolution Date5 February 2008 (14 years, 6 months ago)

Business Activity

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

Directors

Director NameMr David Jeffrey Green
Date of BirthJune 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(5 years, 8 months after company formation)
Appointment Duration17 years, 1 month (closed 05 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Willoughby Road
London
NW3 1RT
Director NameMr Lionel Green
Date of BirthFebruary 1932 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed22 July 1993(8 years, 2 months after company formation)
Appointment Duration14 years, 6 months (closed 05 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Roundhouse Mount Tyndal
Spaniards Road Hampstead
London
NW3 7JH
Director NameMrs Pamela Olive Green
Date of BirthSeptember 1934 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed22 July 1993(8 years, 2 months after company formation)
Appointment Duration14 years, 6 months (closed 05 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Roundhouse Mount Tyndal
Spaniards Road Hampstead
London
NW3 7JH
Secretary NameMr Shabbir Ahmed Vardalia
NationalityBritish
StatusClosed
Appointed07 September 1998(13 years, 4 months after company formation)
Appointment Duration9 years, 5 months (closed 05 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Haslemere Road
Seven Kings
Ilford
Essex
IG3 8DR
Secretary NameMr Philip Rosen
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 8 months after company formation)
Appointment Duration6 years, 11 months (resigned 23 December 1997)
RoleCompany Director
Correspondence Address39 Great Bushey Drive
Totteridge
London
N20 8QN
Secretary NameDavid Solomon Goodman
NationalityBritish
StatusResigned
Appointed23 December 1997(12 years, 7 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 07 September 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Woodhall Drive
Pinner
Middlesex
HA5 4TQ

Location

Registered AddressShelley Stock Hutter
1st Floor
7-10 Chandos Street
London
W1G 9DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2005 (16 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2007First Gazette notice for voluntary strike-off (1 page)
13 September 2007Application for striking-off (1 page)
6 February 2007Return made up to 31/12/06; full list of members (7 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
20 July 2006Registered office changed on 20/07/06 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ (1 page)
3 February 2006Return made up to 31/12/05; full list of members
  • 363(287) ‐ Registered office changed on 03/02/06
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 December 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
6 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
13 January 2004Return made up to 31/12/03; full list of members (7 pages)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
7 January 2003Return made up to 31/12/02; full list of members (7 pages)
31 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
3 January 2002Return made up to 31/12/01; full list of members (7 pages)
21 December 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
29 January 2001Return made up to 31/12/00; full list of members (7 pages)
18 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
19 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 September 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
12 January 1999Return made up to 31/12/98; no change of members
  • 363(287) ‐ Registered office changed on 12/01/99
(6 pages)
24 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
17 February 1998Return made up to 31/12/97; no change of members (6 pages)
4 February 1998New secretary appointed (2 pages)
14 January 1998Secretary resigned (1 page)
28 August 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
14 January 1997Return made up to 31/12/96; full list of members (9 pages)
7 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
19 December 1995Return made up to 31/12/95; no change of members (10 pages)
30 August 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
30 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)