Eveasset Limited

Company Name	Eveasset Limited
Company Status	Dissolved
Company Number	02768283
Category	Private Limited Company
Incorporation Date	26 November 1992(31 years, 5 months ago)
Dissolution Date	6 July 2004 (19 years, 9 months ago)
Previous Name	Gilbert Doyle Oakmont Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Robert Harvey Gilbert
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1992(2 weeks, 1 day after company formation)
Appointment Duration	11 years, 6 months (closed 06 July 2004)
Role	Company Director
Correspondence Address	Bruins Westfield Road Beaconsfield Buckinghamshire HP9 1EP

Director Name	Mrs Olga Stojanovic
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1993(2 months, 1 week after company formation)
Appointment Duration	11 years, 5 months (closed 06 July 2004)
Role	Production Dir
Correspondence Address	64 Scaforta Avenue Motspur Park Surrey KT3 6JN

Director Name	Mr Ralph Anthony Doyle
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1994(1 year, 11 months after company formation)
Appointment Duration	9 years, 7 months (closed 06 July 2004)
Role	Company Director
Correspondence Address	The Shieling Forest Road East Horsley Surrey KT24 5ER

Director Name	Mr Philip John Sisson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1994(1 year, 11 months after company formation)
Appointment Duration	9 years, 7 months (closed 06 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Holt Marsham Way Gerrards Cross Buckinghamshire SL9 8AW

Director Name	David Brend
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1995(2 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (closed 06 July 2004)
Role	Graphic Designer
Correspondence Address	Echt Lodge Lion Gate Gardens Richmond Surrey TW9 2DF

Secretary Name	Betty Patricia Bailey
Nationality	British
Status	Closed
Appointed	22 September 1998(5 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 06 July 2004)
Role	Company Director
Correspondence Address	17 Browning Road Fetcham Leatherhead Surrey KT22 9HN

Director Name	Clive Leonard Fleet
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 1996)
Role	Company Director
Correspondence Address	Franklins Stroud Lane Shamley Green Guildford Surrey GU5 0ST

Director Name	John Patrick Gerard Clarke
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 29 August 1994)
Role	Finance Director
Correspondence Address	5 Chestnut Rise Bushey Watford Hertfordshire WD2 1AB

Secretary Name	John Patrick Gerard Clarke
Nationality	British
Status	Resigned
Appointed	31 January 1994(1 year, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 August 1994)
Role	Company Director
Correspondence Address	5 Chestnut Rise Bushey Watford Hertfordshire WD2 1AB

Director Name	George John Colin Grammer
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(1 year, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 July 1994)
Role	Public Relations
Correspondence Address	Place Farm Cottage Goose Green Lambourn Berkshire RG17 8YB

Director Name	David Jeremy Lett
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 01 February 1996)
Role	Director Design Consultancy
Correspondence Address	The Long Barn Home Farm Shillinglee Chiddingfold Godalming Surrey

Secretary Name	Mr Peter Harry Godfrey
Nationality	British
Status	Resigned
Appointed	16 November 1994(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 18 November 1996)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	Northstead North End Avenue London NW3 7HP

Director Name	Paul James Higgins
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Fields Park Road Newport Gwent NP9 5BA Wales

Director Name	Mr James Andrew Henderson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Marlings Park Avenue Chislehurst Kent BR7 6QN

Director Name	Mr Gerald Charles Cochran
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(2 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Little House 10 Lime Avenue Abington Northampton NN3 2HB

Secretary Name	Mr Julian Lyndon Davies
Nationality	British
Status	Resigned
Appointed	05 January 1996(3 years, 1 month after company formation)
Appointment Duration	7 months (resigned 09 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Westbush House Hailey Lane Hailey Hertford Hertfordshire SG13 7NY

Director Name	Mr Anthony Hugh Verner Monteuuis
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(3 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Holt Penshurst Tonbridge Kent TN11 8HY

Director Name	George William Whicheloe
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(3 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 June 1997)
Role	Company Director
Correspondence Address	56 Copse Avenue West Wickham Kent BR4 9NR

Secretary Name	Mr Philip John Sisson
Nationality	British
Status	Resigned
Appointed	09 August 1996(3 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 November 1996)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Holt Marsham Way Gerrards Cross Buckinghamshire SL9 8AW

Secretary Name	Mr Philip John Sisson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(3 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 November 1996)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Holt Marsham Way Gerrards Cross Buckinghamshire SL9 8AW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 November 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 November 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Charlotte Street Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 1992(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1994)
Correspondence Address	70 Charlotte Street London W1P 1LR

Secretary Name	WSM Services Limited (Corporation)
Status	Resigned
Appointed	01 November 1996(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 September 1998)
Correspondence Address	Derwent House 35 South Park Road London SW19 8RR

Location

Registered Address	4th Floor Pinnacle House 17-25 Hartfield Road London SW19 3SE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,176,965
Gross Profit	£898,657
Net Worth	-£464,998
Cash	£614
Current Liabilities	£828,394

Accounts

Latest Accounts	30 November 1997 (26 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

6 July 2004	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2004	Notice of completion of voluntary arrangement (5 pages)
2 September 2003	First Gazette notice for compulsory strike-off (1 page)
3 September 2002	First Gazette notice for compulsory strike-off (1 page)
19 February 2002	Strike-off action suspended (1 page)
13 November 2001	First Gazette notice for compulsory strike-off (1 page)
7 January 2000	Return made up to 26/11/99; full list of members (9 pages)
22 June 1999	Director resigned (1 page)
7 January 1999	Return made up to 26/11/98; no change of members (6 pages)
16 November 1998	Secretary resigned (1 page)
16 November 1998	New secretary appointed (2 pages)
25 July 1998	Full accounts made up to 30 November 1997 (16 pages)
23 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1998	Company name changed gilbert doyle oakmont LIMITED\certificate issued on 13/05/98 (2 pages)
30 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1997	Return made up to 26/11/97; no change of members (6 pages)
16 December 1997	Registered office changed on 16/12/97 from: derwent house 35 south park road london SW19 8RR (1 page)
2 October 1997	Full accounts made up to 30 November 1996 (20 pages)
17 July 1997	Director resigned (1 page)
27 January 1997	Return made up to 26/11/96; full list of members (9 pages)
2 January 1997	Company name changed g d & o (international) advertis ing LIMITED\certificate issued on 03/01/97 (2 pages)
21 November 1996	Particulars of mortgage/charge (3 pages)
20 November 1996	Secretary resigned (1 page)
20 November 1996	Secretary resigned (1 page)
15 November 1996	Registered office changed on 15/11/96 from: 143 charing cross road london WC2H 0EE (1 page)
12 November 1996	Accounting reference date extended from 31/05/96 to 30/11/96 (1 page)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	Secretary resigned (1 page)
13 October 1996	New secretary appointed (2 pages)
27 September 1996	Full accounts made up to 31 May 1995 (24 pages)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	New director appointed (2 pages)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	New director appointed (2 pages)
16 September 1996	Secretary resigned (1 page)
17 August 1996	Particulars of mortgage/charge (3 pages)
7 August 1996	Secretary resigned (1 page)
7 August 1996	Director resigned (1 page)
4 May 1995	Registered office changed on 04/05/95 from: 58/60 berners street london W1P 4JS (1 page)
27 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
20 April 1995	Ad 20/03/95--------- Â£ si 100000@1=100000 Â£ ic 422381/522381 (2 pages)
20 April 1995	Resolutions SRES13 ‐ Special resolution (8 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	Â£ nc 500000/725000 20/03/95 (1 page)
20 April 1995	S-div conve 20/03/95 (1 page)
20 April 1995	New director appointed (4 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (52 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (4 pages)
20 April 1995	Ad 20/03/95--------- Â£ si 299000@1=299000 Â£ si [email protected]=1001 Â£ ic 122380/422381 (2 pages)
11 April 1995	Notice to Registrar of companies voluntary arrangement taking effect (14 pages)
20 March 1995	Secretary resigned;new secretary appointed (2 pages)
4 January 1995	Full accounts made up to 31 January 1994 (15 pages)

Eveasset Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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