Eve Nci Limited

Company Name	Eve Nci Limited
Company Status	Dissolved
Company Number	02197883
Category	Private Limited Company
Incorporation Date	24 November 1987(36 years, 5 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)
Previous Names	3

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(24 years, 8 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(27 years, 7 months 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(25 years, 3 months after company formation)
Appointment Duration	7 years (closed 17 March 2020)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	James Gareth Orpen
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 24 July 1996)
Role	Company Director
Correspondence Address	Street House Newsham Thirsk North Yorkshire YO7 4DQ

Secretary Name	Susan Lesley Orpen
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 22 October 1992)
Role	Company Director
Correspondence Address	St House Newsham Thirsk North Yorkshire YO7 4DQ

Secretary Name	Russell Anthony Sullivan
Nationality	British
Status	Resigned
Appointed	22 October 1992(4 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 July 1996)
Role	Finance Director/Company Secretary
Correspondence Address	15 Malham Grove Ingleby Barwick Stockton On Tees TS17 0UE

Director Name	Mr Peter Scotland
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(6 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 January 1996)
Role	Company Director
Correspondence Address	63 Durham Way Harrogate North Yorkshire HG3 2TA

Director Name	Russell Anthony Sullivan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(6 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 July 1996)
Role	Company Director
Correspondence Address	15 Malham Grove Ingleby Barwick Stockton On Tees TS17 0UE

Director Name	Graham Stuart Foster
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(6 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	1 Warren Farm Cottages The Warren Ashtead Surrey KT22 2SH

Director Name	David Burton Broadhead
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(6 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 October 1998)
Role	Company Director
Correspondence Address	Tanglewood 7a Milbank Road Darlington County Durham DL3 9NR

Director Name	Peter Charles Adams
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Southerland Close Weybridge Surrey KT13 9EN

Secretary Name	Mr John Andrew Woollhead
Nationality	British
Status	Resigned
Appointed	09 July 1996(8 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 December 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Ruxley Ridge Claygate Esher Surrey KT10 0HZ

Director Name	Christopher Graham Wigg
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(9 years, 9 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(11 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 May 2005)
Role	Chief Executive
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(12 years, 8 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

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	22 November 2004(17 years 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 Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(17 years, 5 months 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

Director Name	Stanley Alan Royall Billiald
Date of Birth	June 1944 (Born 79 years ago)
Status	Resigned
Appointed	23 January 2006(18 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 June 2010)
Role	Group Assistant Secretary
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(21 years, 7 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(22 years, 7 months 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 Street London W1U 1QX

Secretary Name	Eunice Ivy Payne
Status	Resigned
Appointed	27 July 2012(24 years, 8 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
Email address	[email protected]

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

1000 at £1	Babcock Group LTD 100.00% Ordinary

Accounts

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

Charges

5 December 1996	Delivered on: 20 December 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

5 December 1996

Delivered on: 20 December 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 (4 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 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)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (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)
26 June 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (5 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (5 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (4 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)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 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 (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (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 (4 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 July 2010	Appointment of Ms Valerie Francine Anne Teller as a director (2 pages)
7 July 2010	Termination of appointment of Stanley Billiald as a director (1 page)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (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)
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 (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 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)
21 April 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
25 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
10 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
31 January 2006	New director appointed (2 pages)
18 January 2006	Return made up to 31/12/05; full list of members (2 pages)
13 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
23 May 2005	New director appointed (1 page)
23 May 2005	Director resigned (1 page)
16 May 2005	Return made up to 31/12/04; full list of members (5 pages)
16 May 2005	Director's particulars changed (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Director resigned (1 page)
30 November 2004	New secretary appointed (1 page)
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 (9 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)
14 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2003	Accounts for a dormant company made up to 4 January 2003 (4 pages)
21 October 2003	Accounts for a dormant company made up to 4 January 2003 (4 pages)
12 April 2003	Registered office changed on 12/04/03 from: c/o certas PLC 34 bell street reigate surrey RH2 7BA (1 page)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 August 2002	Auditor's resignation (1 page)
8 February 2002	Registered office changed on 08/02/02 from: 34 bell street reigate surrey RH2 7BA (1 page)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
5 December 2001	Registered office changed on 05/12/01 from: moorfield house 37-39 moorfield road guildford surrey GU1 1RU (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 November 2000	Registered office changed on 10/11/00 from: minster house plough lane london SW17 0AZ (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	New director appointed (2 pages)
14 September 2000	Accounts for a dormant company made up to 31 December 1999 (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)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
6 December 1999	Accounts for a dormant company made up to 31 March 1999 (10 pages)
26 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 16/11/99 (1 page)
25 April 1999	New director appointed (2 pages)
19 April 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
4 December 1998	Full accounts made up to 31 March 1998 (13 pages)
2 October 1998	Auditor's resignation (1 page)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
11 December 1997	Director's particulars changed (1 page)
1 October 1997	Full accounts made up to 31 March 1997 (14 pages)
1 October 1997	New director appointed (2 pages)
27 April 1997	Return made up to 31/12/96; no change of members (4 pages)
17 April 1997	New secretary appointed (2 pages)
7 April 1997	Secretary resigned;director resigned (1 page)
20 December 1996	Particulars of mortgage/charge (3 pages)
11 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 December 1996	Secretary resigned;director resigned (1 page)
25 October 1996	Full accounts made up to 31 March 1996 (14 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
7 September 1995	Full accounts made up to 31 March 1995 (15 pages)
31 July 1995	Company name changed northern cable installations lim ited\certificate issued on 01/08/95 (4 pages)