Company NameEvervital Limited
Company StatusDissolved
Company Number02718679
CategoryPrivate Limited Company
Incorporation Date29 May 1992(31 years, 11 months ago)
Dissolution Date14 September 1999 (24 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance
Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRoger James Haynes
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed22 June 1992(3 weeks, 3 days after company formation)
Appointment Duration7 years, 2 months (closed 14 September 1999)
RoleInsurance Broker
Correspondence Address9 Conifer Avenue
Hartley
Longfield
Kent
DA3 8BX
Secretary NameRoger James Haynes
NationalityBritish
StatusClosed
Appointed22 June 1992(3 weeks, 3 days after company formation)
Appointment Duration7 years, 2 months (closed 14 September 1999)
RoleCompany Director
Correspondence Address9 Conifer Avenue
Hartley
Longfield
Kent
DA3 8BX
Director NameBarry Pearson
Date of BirthApril 1944 (Born 80 years ago)
NationalityKent
StatusResigned
Appointed22 June 1992(3 weeks, 3 days after company formation)
Appointment Duration5 years, 1 month (resigned 31 July 1997)
RoleInsurance Broker
Correspondence Address20 Bean Road
Bexleyheath
Kent
DA6 8HN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed29 May 1992(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 May 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressClarence House
Rushmore Hill
Pratts Bottom
Orpington, Kent
BR6 7LZ
RegionLondon
ConstituencyOrpington
CountyGreater London
WardChelsfield and Pratts Bottom
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1997 (26 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

14 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
4 March 1999Application for striking-off (1 page)
7 November 1997Accounts for a dormant company made up to 31 August 1997 (3 pages)
26 August 1997Director resigned (1 page)
4 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
4 July 1997Accounts for a dormant company made up to 31 August 1996 (3 pages)
4 July 1997Return made up to 29/05/97; no change of members (4 pages)
4 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 September 1996Full accounts made up to 31 August 1995 (12 pages)
27 August 1996Return made up to 29/05/96; full list of members (6 pages)
27 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 July 1995Return made up to 29/05/95; no change of members (4 pages)