Eversheds Group Limited

Company Name	Eversheds Group Limited
Company Status	Dissolved
Company Number	02188116
Category	Private Limited Company
Incorporation Date	3 November 1987(36 years, 6 months ago)
Dissolution Date	16 May 2006 (17 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Carol Ann Evershed
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1992(4 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (closed 16 May 2006)
Role	Company Director
Correspondence Address	35 Lemsford Road St Albans Hertfordshire AL1 3PP

Director Name	Ralph Jocelyn Evershed
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1992(4 years, 12 months after company formation)
Appointment Duration	13 years, 6 months (closed 16 May 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Lemsford Road St Albans Hertfordshire AL1 3PP

Secretary Name	Ralph Jocelyn Evershed
Nationality	British
Status	Closed
Appointed	26 July 1995(7 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (closed 16 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Lemsford Road St Albans Hertfordshire AL1 3PP

Director Name	Frederick Grahame Knight
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(4 years, 12 months after company formation)
Appointment Duration	5 months (resigned 31 March 1993)
Role	Retired
Correspondence Address	3 Lancaster Road St Albans Hertfordshire AL1 4EP

Secretary Name	Mr David Pierce Warren
Nationality	British
Status	Resigned
Appointed	30 October 1992(4 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Blenheim Road St Albans Hertfordshire AL1 4NS

Director Name	Mr David Pierce Warren
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 July 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Blenheim Road St Albans Hertfordshire AL1 4NS

Director Name	Jane Allison Oldershaw
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(9 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 December 1997)
Role	Human Resources Manager
Correspondence Address	18 Westell Close Baldock Hertfordshire SG7 6RY

Director Name	Jane Allison Oldershaw
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(9 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 December 1997)
Role	Human Resources Manager
Correspondence Address	18 Westell Close Baldock Hertfordshire SG7 6RY

Secretary Name	Peter John Thrussell
Nationality	British
Status	Resigned
Appointed	20 October 1997(9 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 20 October 1997)
Role	Company Director
Correspondence Address	6 Blenheim Road St. Albans Hertfordshire AL1 4NR

Location

Registered Address	5 Robin Hood Lane Sutton Surrey SM1 2SW
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,434
Cash	£753
Current Liabilities	£8,013

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006	First Gazette notice for voluntary strike-off (1 page)
19 December 2005	Application for striking-off (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (10 pages)
29 January 2005	Return made up to 20/11/04; full list of members (9 pages)
26 February 2004	Return made up to 20/11/03; full list of members 363(287) ‐ Registered office changed on 26/02/04 (9 pages)
6 November 2003	Full accounts made up to 31 March 2003 (10 pages)
26 January 2003	Return made up to 20/11/02; full list of members (9 pages)
6 August 2002	Full accounts made up to 31 March 2002 (10 pages)
28 February 2002	Return made up to 20/11/01; full list of members (8 pages)
28 January 2002	Full accounts made up to 31 March 2001 (10 pages)
17 July 2001	Registered office changed on 17/07/01 from: alma road st.albans hertfordshire AL1 3AS (1 page)
22 November 2000	Return made up to 20/11/00; full list of members (8 pages)
14 November 2000	Full accounts made up to 31 March 2000 (10 pages)
29 November 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director resigned (9 pages)
10 September 1999	Full accounts made up to 31 March 1999 (10 pages)
29 March 1999	Return made up to 30/11/98; no change of members (4 pages)
18 September 1998	Full accounts made up to 31 March 1998 (12 pages)
25 March 1998	Return made up to 30/11/97; full list of members (8 pages)
25 March 1998	Secretary resigned (1 page)
4 February 1998	Full accounts made up to 30 March 1997 (13 pages)
14 January 1998	Director resigned (1 page)
28 October 1997	New secretary appointed (2 pages)
9 May 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
6 December 1996	Return made up to 30/11/96; full list of members (6 pages)
27 November 1996	Full accounts made up to 31 March 1996 (13 pages)
8 January 1996	Full accounts made up to 2 April 1995 (13 pages)
20 December 1995	Return made up to 30/11/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 August 1995	Secretary resigned;new secretary appointed (2 pages)

Eversheds Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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