Company NameEvenheights Limited
Company StatusDissolved
Company Number02689217
CategoryPrivate Limited Company
Incorporation Date19 February 1992(32 years, 2 months ago)
Dissolution Date19 August 1997 (26 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Secretary NamePaul Pewter
NationalityBritish
StatusClosed
Appointed06 March 1992(2 weeks, 2 days after company formation)
Appointment Duration5 years, 5 months (closed 19 August 1997)
RoleCompany Director
Correspondence Address2 Hawthorne Avenue
Cheshunt
Hertfordshire
EN7 5AE
Director NameTracey Pewter
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1996(4 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks (closed 19 August 1997)
RoleSecretary
Correspondence Address3 Saxon Road
Wood Green
London
N22 5EB
Director NameMr Derrick Pewter
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1992(2 weeks, 2 days after company formation)
Appointment Duration4 years, 6 months (resigned 01 October 1996)
RoleCompany Director
Correspondence Address205 Lyndhurst Road
Wood Green
London
N22 5AY
Director NameNotehurst Limited (Corporation)
StatusResigned
Appointed19 February 1992(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN
Secretary NameNotehold Limited (Corporation)
StatusResigned
Appointed19 February 1992(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN

Location

Registered Address406 High Road
Ilford
Essex
IG1 1TW
RegionLondon
ConstituencyIlford South
CountyGreater London
WardClementswood
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

19 August 1997Final Gazette dissolved via voluntary strike-off (1 page)
29 April 1997First Gazette notice for voluntary strike-off (1 page)
19 March 1997Application for striking-off (1 page)
5 February 1997Full accounts made up to 31 December 1996 (8 pages)
30 January 1997New director appointed (2 pages)
23 January 1997Director resigned (1 page)
15 April 1996Full accounts made up to 31 December 1995 (8 pages)
13 March 1996Return made up to 19/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 October 1995Accounts for a small company made up to 31 December 1994 (8 pages)
7 July 1995Registered office changed on 07/07/95 from: 491/493 high road ilford essex IG1 1TZ (1 page)
8 March 1995Return made up to 19/02/95; no change of members (4 pages)