| Company Name | Everland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02830462 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1993(30 years, 10 months ago) |
| Dissolution Date | 7 May 1996 (27 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Julian Richard Beardsley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1993(same day as company formation) |
| Role | Manager |
| Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
| Director Name | David Paul Capelen |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1994(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 07 May 1996) |
| Role | Company Executive |
| Correspondence Address | 1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ |
| Director Name | Mark William Denton |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1995(1 year, 11 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 07 May 1996) |
| Role | Manager |
| Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 June 1993(same day as company formation) |
| Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
| Director Name | Mr James Herbert Charles Ingram |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1993(same day as company formation) |
| Role | Trust Officer |
| Correspondence Address | 8 Lochaline Street London W6 9SH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Caprice House 3, New Burlington Street London. W1X 1FE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 7 May 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 1995 | Director resigned;new director appointed (10 pages) |
| 20 April 1995 | Delivery ext'd 3 mth 30/11/94 (2 pages) |