Evershot Developments Limited

Company Name	Evershot Developments Limited
Company Status	Dissolved
Company Number	02228351
Category	Private Limited Company
Incorporation Date	9 March 1988(36 years, 1 month ago)
Dissolution Date	29 March 2005 (19 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Roger Nigel Madelin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1996(8 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (closed 29 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Montgomery Road Chiswick London W4 5LZ

Director Name	Mr Anthony Jan Giddings
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1998(9 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 29 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Alms House Cage End Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HW

Director Name	Mr David John Gratiaen Partridge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1998(9 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 29 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Boundary Farm Gunthorpe Norfolk NR24 2NS

Director Name	Mr Aubyn James Sugden Prower
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1998(9 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 29 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT

Secretary Name	Mr Aubyn James Sugden Prower
Nationality	British
Status	Closed
Appointed	04 January 2001(12 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 29 March 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT

Director Name	Mr Michael John Richmond Carlton
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 1993)
Role	Investment Research Manager
Correspondence Address	Little Spinneys Harpsden Woods Henley On Thames Oxon RG9 4AG

Director Name	Christopher Oechsli
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 March 1994)
Role	Lawyer
Correspondence Address	4 Heath Villas Vale Of Heath London NW3 1AW

Director Name	Mr Paul Bowen Hannon
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 January 1993)
Role	Lawyer
Country of Residence	England
Correspondence Address	169 Queens Gate London SW7 5HE

Director Name	Mr Michael Gwinnell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British/Irish
Status	Resigned
Appointed	31 October 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 March 1994)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Almeida Street London N1 1TA

Secretary Name	Mr Michael Gwinnell
Nationality	British/Irish
Status	Resigned
Appointed	31 October 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Almeida Street London N1 1TA

Director Name	Mr David Franklin Banks
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 January 1994)
Role	Financial Director
Country of Residence	England
Correspondence Address	12 Church Row Hampstead London NW3 6UT

Director Name	Allen Lloyd Thomas
Date of Birth	September 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1993(5 years, 2 months after company formation)
Appointment Duration	8 months (resigned 31 January 1994)
Role	Lawyer
Correspondence Address	24 Milner Street London SW3 2QF

Director Name	Mr Michael Ian Freeman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(6 years after company formation)
Appointment Duration	3 years, 11 months (resigned 03 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Connaught Square London W2 2HG

Director Name	Mr Peter Geoffrey Freeman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(6 years after company formation)
Appointment Duration	3 years, 11 months (resigned 03 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airlie Lodge 64 Sheffield Terrace London W8 7AP

Secretary Name	Jane Tambor
Nationality	British
Status	Resigned
Appointed	11 March 1994(6 years after company formation)
Appointment Duration	6 years, 10 months (resigned 04 January 2001)
Role	Company Director
Correspondence Address	22 Montgomery Road Chiswick London W4 5LZ

Director Name	Robert Laurence
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 February 1998)
Role	Company Director
Correspondence Address	29 Saint Johns Avenue London SW15 6AL

Director Name	Ronald Millar
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 February 1998)
Role	Accountant
Correspondence Address	49 Guthrie Court Gleneagles Village Auchterarder Perthshire PH3 1SD Scotland

Location

Registered Address	5 Albany Courtyard Piccadilly London W1J 0HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004	First Gazette notice for voluntary strike-off (1 page)
4 November 2004	Application for striking-off (1 page)
18 October 2004	Full accounts made up to 31 December 2003 (11 pages)
12 August 2004	Director's particulars changed (1 page)
11 December 2003	Return made up to 31/10/03; full list of members (8 pages)
25 June 2003	Full accounts made up to 31 December 2002 (11 pages)
7 May 2003	Full accounts made up to 31 December 2001 (11 pages)
7 December 2002	Return made up to 31/10/02; full list of members (8 pages)
16 November 2001	Return made up to 31/10/01; full list of members (7 pages)
12 June 2001	Full accounts made up to 31 December 2000 (11 pages)
28 January 2001	Secretary resigned (1 page)
28 January 2001	New secretary appointed (2 pages)
10 January 2001	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/01/01 363(288) ‐ Director's particulars changed (7 pages)
20 December 2000	Auditor's resignation (1 page)
22 June 2000	Full accounts made up to 31 December 1999 (11 pages)
3 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
18 December 1998	Return made up to 31/10/98; full list of members (6 pages)
28 July 1998	Full accounts made up to 31 December 1997 (10 pages)
19 February 1998	New director appointed (4 pages)
19 February 1998	New director appointed (3 pages)
19 February 1998	New director appointed (3 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
20 November 1997	Return made up to 31/10/97; no change of members (11 pages)
20 March 1997	Director's particulars changed (1 page)
16 December 1996	New director appointed (3 pages)
16 December 1996	New director appointed (3 pages)
16 December 1996	New director appointed (3 pages)
6 November 1996	Return made up to 31/10/96; no change of members (6 pages)
18 June 1996	Auditor's resignation (3 pages)
24 April 1996	Full accounts made up to 31 December 1995 (10 pages)
22 November 1995	Return made up to 31/10/95; full list of members 363(287) ‐ Registered office changed on 22/11/95 (10 pages)
22 November 1995	Registered office changed on 22/11/95 from: 5 albany courtyard piccadilly london W1V 9RB (1 page)
22 September 1995	Registered office changed on 22/09/95 from: 5 albany courtyard piccadilly london W1V 9RB (1 page)
18 August 1995	Full accounts made up to 31 December 1994 (10 pages)

Evershot Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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