| Company Name | Evenwall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03060464 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1995(28 years, 6 months ago) |
| Dissolution Date | 29 December 1998 (24 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Lawrence Ashley Morgan |
|---|---|
| Date of Birth | April 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 29 December 1998) |
| Role | Recruitment Consultant |
| Correspondence Address | 9 Waldeck Road Mortlake London SW14 7HF |
| Director Name | Andrew Rutherford |
|---|---|
| Date of Birth | April 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 29 December 1998) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Manorgate Road Norbiton Kingston Upon Thames Surrey KT2 7AW |
| Secretary Name | Andrew Rutherford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 29 December 1998) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Manorgate Road Norbiton Kingston Upon Thames Surrey KT2 7AW |
| Director Name | Francis Patrick Bowe |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1995(3 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 31 August 1997) |
| Role | Recruitment Consultant |
| Correspondence Address | 16 Wheel House Burrells Wharf Isle Of Dogs London E14 3TB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 11 Golden Square London W1R 3AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 29 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 1998 | Application for striking-off (1 page) |
| 8 June 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 6 February 1998 | Director resigned (1 page) |
| 12 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 4 November 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 30 October 1995 | Accounting reference date notified as 31/08 (1 page) |
| 27 September 1995 | Registered office changed on 27/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 26 September 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 26 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 26 September 1995 | New director appointed (2 pages) |
| 24 May 1995 | Incorporation (22 pages) |