Company NameEvenreach Investments
Company StatusDissolved
Company Number02256742
CategoryPrivate Unlimited Company
Incorporation Date11 May 1988(35 years, 11 months ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGerard Ducros
Date of BirthJuly 1938 (Born 85 years ago)
NationalityFrench
StatusClosed
Appointed13 March 1991(2 years, 10 months after company formation)
Appointment Duration8 years, 11 months (closed 15 February 2000)
RoleCompany Director
Correspondence Address47 Bis Avenue
Kleber
75416 Paris
Foreign
Director NameRemi Ducros
Date of BirthDecember 1969 (Born 54 years ago)
NationalityFrench
StatusClosed
Appointed13 March 1991(2 years, 10 months after company formation)
Appointment Duration8 years, 11 months (closed 15 February 2000)
RoleCompany Director
Correspondence Address83 Rue De Bellevue
92100 Boulogne
France
Secretary NameMr David McLaren Rabagliati
NationalityBritish
StatusClosed
Appointed13 March 1991(2 years, 10 months after company formation)
Appointment Duration8 years, 11 months (closed 15 February 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShepherds Well
Forest Row
East Sussex
RH18 5BG

Location

Registered Address3 Cloth Street
Long Lane
London
EC1A 7LD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999First Gazette notice for voluntary strike-off (1 page)
29 June 1999Application for striking-off (1 page)
30 March 1998Return made up to 13/03/98; full list of members (6 pages)
2 February 1998Delivery ext'd 3 mth 31/03/97 (2 pages)
6 January 1998Application for reregistration from LTD to UNLTD (2 pages)
6 January 1998Certificate of re-registration from Limited to Unlimited (1 page)
6 January 1998Declaration of assent for reregistration to UNLTD (1 page)
6 January 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
6 January 1998Re-registration of Memorandum and Articles (4 pages)
6 January 1998Members' assent for rereg from LTD to UNLTD (1 page)
21 March 1997Return made up to 13/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 November 1996Delivery ext'd 3 mth 31/03/96 (2 pages)
5 September 1996Full accounts made up to 31 March 1995 (10 pages)
24 March 1996Return made up to 13/03/96; full list of members (6 pages)
26 January 1996Full accounts made up to 31 March 1994 (9 pages)
26 January 1996Delivery ext'd 3 mth 31/03/95 (2 pages)
28 April 1995Return made up to 13/03/95; no change of members (4 pages)