Evenmerit Limited

Company Name	Evenmerit Limited
Company Status	Dissolved
Company Number	02485113
Category	Private Limited Company
Incorporation Date	26 March 1990(34 years, 1 month ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Robert Mungo John Haldane
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1998(8 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (closed 17 November 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Secretary Name	Robert Mungo John Haldane
Nationality	British
Status	Closed
Appointed	05 October 1998(8 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (closed 17 November 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Ms Elizabeth Field
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2003(13 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (closed 17 November 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Anthony Mark Edwards
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2008(18 years after company formation)
Appointment Duration	7 years, 7 months (closed 17 November 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Mr Andrew Lang Sutch
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2008(18 years after company formation)
Appointment Duration	7 years, 7 months (closed 17 November 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Mr John Theodore Bach
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 1996)
Role	Solicitor
Correspondence Address	2 Elsworthy Terrace London NW3 3DR

Director Name	Jill Yvonne Whitehouse
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 1996)
Role	Solicitor
Correspondence Address	46 Clapham Common North Side London SW4 0AA

Secretary Name	Jill Yvonne Whitehouse
Nationality	British
Status	Resigned
Appointed	26 March 1992(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 1996)
Role	Company Director
Correspondence Address	46 Clapham Common North Side London SW4 0AA

Director Name	Desmond Michael David McCann
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(6 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 16 September 2003)
Role	Solicitor
Correspondence Address	271 Walmer Road London W11 4EW

Director Name	Richard Mark Ufland
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 05 October 1998)
Role	Solicitor
Correspondence Address	Brambers The Grove Radlett Hertfordshire WD7 7NF

Secretary Name	Richard Mark Ufland
Nationality	British
Status	Resigned
Appointed	30 April 1996(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 05 October 1998)
Role	Solicitor
Correspondence Address	Brambers The Grove Radlett Hertfordshire WD7 7NF

Location

Registered Address	1 Finsbury Circus London EC2M 7SH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Elizabeth Field 50.00% Ordinary
1 at £1	Robert Mungo John Haldane 50.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	Application to strike the company off the register (3 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (5 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (5 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 May 2012	Director's details changed for Elizabeth Field on 25 May 2012 (2 pages)
25 May 2012	Director's details changed for Mr Andrew Lang Sutch on 25 May 2012 (2 pages)
25 May 2012	Director's details changed for Robert Mungo John Haldane on 25 May 2012 (2 pages)
25 May 2012	Secretary's details changed for Robert Mungo John Haldane on 25 May 2012 (1 page)
25 May 2012	Director's details changed for Anthony Mark Edwards on 25 May 2012 (2 pages)
2 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (7 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
19 April 2011	Registered office address changed from One St Pauls Churchyard London EC4M 8SH on 19 April 2011 (2 pages)
29 March 2011	Director's details changed for Elizabeth Field on 29 March 2011 (2 pages)
29 March 2011	Director's details changed for Mr Andrew Lang Sutch on 29 March 2011 (2 pages)
29 March 2011	Director's details changed for Anthony Mark Edwards on 29 March 2011 (2 pages)
29 March 2011	Director's details changed for Robert Mungo John Haldane on 29 March 2011 (2 pages)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (7 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
1 April 2010	Annual return made up to 26 March 2010 (16 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
8 April 2009	Return made up to 26/03/09; no change of members (5 pages)
26 January 2009	Resolutions RES13 ‐ Accounts approved 31/03/2008 (1 page)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
11 June 2008	Return made up to 26/03/08; full list of members (4 pages)
10 April 2008	Director appointed andrew lang sutch (2 pages)
10 April 2008	Director appointed anthony mark edwards (2 pages)
21 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 July 2007	Return made up to 26/03/07; full list of members (7 pages)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 June 2006	Return made up to 26/03/06; full list of members (7 pages)
29 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 June 2005	Return made up to 26/03/05; full list of members (7 pages)
16 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Return made up to 26/03/04; full list of members (7 pages)
8 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 April 2003	Return made up to 26/03/03; full list of members (7 pages)
22 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 April 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 April 2001	Return made up to 26/03/01; full list of members (6 pages)
6 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
3 April 2000	Return made up to 26/03/00; full list of members (6 pages)
24 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 April 1999	Return made up to 26/03/99; change of members 363(288) ‐ Secretary resigned (6 pages)
22 January 1999	Memorandum and Articles of Association (7 pages)
22 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	New secretary appointed;new director appointed (2 pages)
25 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 April 1998	Return made up to 26/03/98; no change of members (4 pages)
2 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
10 April 1997	Return made up to 26/03/97; full list of members (6 pages)
29 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
4 June 1996	Secretary resigned;director resigned (1 page)
4 June 1996	Director resigned (1 page)
4 June 1996	New secretary appointed;new director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
16 April 1996	Return made up to 26/03/96; no change of members (4 pages)
5 April 1995	Return made up to 26/03/95; full list of members (6 pages)

Evenmerit Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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