Company NameEverlord Limited
Company StatusDissolved
Company Number02883585
CategoryPrivate Limited Company
Incorporation Date23 December 1993(30 years, 4 months ago)
Dissolution Date29 August 2006 (17 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameKatrina Corner
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed04 March 1994(2 months, 1 week after company formation)
Appointment Duration12 years, 6 months (closed 29 August 2006)
RoleCompany Director
Correspondence Address63 Upper Heyshott
Petersfield
Hampshire
GU31 4QA
Secretary NameEunice Dempster
NationalityBritish
StatusClosed
Appointed04 March 1994(2 months, 1 week after company formation)
Appointment Duration12 years, 6 months (closed 29 August 2006)
RoleCompany Director
Correspondence AddressOakhill Fynning Lane
Rogate
Petersfield
Hampshire
GU31 5DJ
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed23 December 1993(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed23 December 1993(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered Address61 Chandos Place
London
WC2N 4HG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Turnover£187,093
Gross Profit£85,844
Net Worth-£12,611
Cash£93
Current Liabilities£12,704

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

16 May 2006First Gazette notice for voluntary strike-off (1 page)
11 August 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
1 June 2005Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
30 December 2004Return made up to 28/12/04; full list of members (5 pages)
2 November 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
16 February 2004Return made up to 28/12/03; full list of members (5 pages)
23 January 2004Total exemption full accounts made up to 31 December 2002 (10 pages)
8 January 2003Return made up to 28/12/02; full list of members (5 pages)
1 November 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
28 January 2002Return made up to 28/12/01; full list of members (5 pages)
31 October 2001Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page)
18 October 2001Total exemption full accounts made up to 31 December 2000 (11 pages)
16 January 2001Return made up to 28/12/00; full list of members (5 pages)
24 October 2000Full accounts made up to 31 December 1999 (10 pages)
14 January 2000Return made up to 28/12/99; full list of members (5 pages)
4 October 1999Full accounts made up to 31 December 1998 (12 pages)
24 January 1999Return made up to 28/12/98; no change of members (5 pages)
18 June 1998Full accounts made up to 31 December 1997 (11 pages)
11 January 1998Return made up to 28/12/97; full list of members (5 pages)
18 June 1997Full accounts made up to 31 December 1996 (11 pages)
17 February 1997Return made up to 28/12/96; full list of members (6 pages)
23 August 1996Full accounts made up to 31 December 1995 (11 pages)
28 February 1996Return made up to 23/12/95; full list of members (6 pages)
28 February 1996Registered office changed on 28/02/96 from: 32 queen anne street london W1M 9LB (1 page)
13 March 1995Return made up to 23/12/94; full list of members (6 pages)