Company NameEvenprime Limited
Company StatusDissolved
Company Number02674466
CategoryPrivate Limited Company
Incorporation Date30 December 1991(32 years, 4 months ago)
Dissolution Date5 September 2000 (23 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Brian Joseph McGuinness
Date of BirthMarch 1943 (Born 81 years ago)
NationalityIrish
StatusClosed
Appointed17 January 1992(2 weeks, 4 days after company formation)
Appointment Duration8 years, 7 months (closed 05 September 2000)
RoleCompany Director
Correspondence Address24 Barnfield Road
Sanderstead
South Croydon
Surrey
CR2 0EY
Director NameMr Frank Christopher McHugh
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1992(8 months, 1 week after company formation)
Appointment Duration7 years, 12 months (closed 05 September 2000)
RoleBuilding Contractor
Country of ResidenceEngland
Correspondence AddressHilltop Cottage Pollards Hill East
London
SW16 4UU
Secretary NameRita Mary McHugh
NationalityBritish
StatusClosed
Appointed20 December 1993(1 year, 11 months after company formation)
Appointment Duration6 years, 8 months (closed 05 September 2000)
RoleCompany Director
Correspondence AddressHilltop Cottage Pollards Hill East
London
SW16 4UU
Secretary NameElaine Mary Watkins
NationalityBritish
StatusResigned
Appointed17 January 1992(2 weeks, 4 days after company formation)
Appointment Duration1 year, 11 months (resigned 20 December 1993)
RoleSecretary/Pa
Correspondence Address2 Tolmers Mews Tolmers Park
Newgate Street Village
Hertford
Hertfordshire
SG13 8RG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 December 1991(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 December 1991(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressClerk's Well House
20 Britton Street
London
EC1M 5TU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1999 (25 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

5 September 2000Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2000First Gazette notice for voluntary strike-off (1 page)
5 April 2000Application for striking-off (1 page)
28 January 2000Return made up to 30/12/99; full list of members
  • 363(287) ‐ Registered office changed on 28/01/00
(7 pages)
8 December 1999Accounts for a small company made up to 31 January 1999 (4 pages)
22 January 1999Return made up to 30/12/98; full list of members (5 pages)
1 December 1998Accounts for a small company made up to 31 January 1998 (4 pages)
19 March 1998Declaration of satisfaction of mortgage/charge (1 page)
16 January 1998Return made up to 30/12/97; no change of members (4 pages)
13 January 1998Accounts for a small company made up to 31 January 1997 (4 pages)
9 October 1997Particulars of mortgage/charge (3 pages)
27 January 1997Return made up to 30/12/96; no change of members (4 pages)
23 October 1996Accounts for a small company made up to 31 January 1996 (4 pages)
6 September 1996Particulars of mortgage/charge (4 pages)
18 April 1996Return made up to 30/12/95; full list of members (6 pages)
29 November 1995Accounts for a small company made up to 31 January 1995 (4 pages)