Company NameEverett & Hart Limited
Company StatusDissolved
Company Number02752575
CategoryPrivate Limited Company
Incorporation Date2 October 1992(31 years, 7 months ago)
Dissolution Date20 April 1999 (25 years ago)

Business Activity

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

Directors

Director NameMr Arnold Tack
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed02 October 1992(same day as company formation)
RoleRetailer
Correspondence Address32 Westbury Lodge Close
Pinner
Middlesex
HA5 3FG
Director NameMr Mark Darren Tack
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed02 October 1992(same day as company formation)
RoleChartered Surveyor
Correspondence Address32 Westbury Lodge Close
Pinner
Middlesex
HA5 3FG
Secretary NameMr Mark Darren Tack
NationalityBritish
StatusClosed
Appointed02 October 1992(same day as company formation)
RoleChartered Surveyor
Correspondence Address32 Westbury Lodge Close
Pinner
Middlesex
HA5 3FG
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed02 October 1992(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed02 October 1992(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address9 High Street
Ruislip
Middlesex
HA4 7AU
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 1996 (27 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

20 April 1999Final Gazette dissolved via compulsory strike-off (1 page)
15 December 1998First Gazette notice for compulsory strike-off (1 page)
12 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 January 1997Return made up to 02/10/96; full list of members (6 pages)
27 September 1995Return made up to 02/10/95; no change of members (4 pages)
11 July 1995Amended accounts made up to 30 September 1994 (5 pages)
26 June 1995Accounts for a small company made up to 30 September 1994 (5 pages)