| Company Name | Evenreward Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02827505 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1993(30 years, 10 months ago) |
| Dissolution Date | 16 February 1999 (25 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Dennis John Markey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1995(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 16 February 1999) |
| Role | Company Director |
| Correspondence Address | 15 Ditton Hill Road Long Ditton Surrey KT6 5JD |
| Director Name | Winston Maragh |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1997(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 February 1999) |
| Role | Film Producer |
| Correspondence Address | 28 Haydons Road London SW19 1AX |
| Director Name | Dennis John Markey |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1993(2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 June 1995) |
| Role | Surveyor |
| Correspondence Address | 15 Ditton Hill Road Long Ditton Surrey KT6 5JD |
| Director Name | David Toogood |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1993(2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 20 February 1997) |
| Role | Surveyor |
| Correspondence Address | 9 Leacroft Avenue Wandsworth London SW12 8NF |
| Secretary Name | David Toogood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1993(2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 June 1995) |
| Role | Surveyor |
| Correspondence Address | 9 Leacroft Avenue Wandsworth London SW12 8NF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 240 Hook Road Chessington Surrey KT9 1PL |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Chessington North and Hook |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 1998 | Application for striking-off (1 page) |
| 26 October 1997 | Resolutions
|
| 26 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 16 October 1997 | New director appointed (2 pages) |
| 16 October 1997 | Return made up to 16/06/97; full list of members (6 pages) |
| 7 March 1997 | Director resigned (1 page) |
| 22 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 20 June 1996 | Return made up to 16/06/96; no change of members (4 pages) |
| 28 November 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 28 November 1995 | Resolutions
|
| 7 June 1995 | Return made up to 16/06/95; no change of members
|
| 7 June 1995 | New secretary appointed (2 pages) |