| Company Name | Everingham Brothers (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03105106 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1995(28 years, 7 months ago) |
| Dissolution Date | 1 July 1997 (26 years, 10 months ago) |
| Previous Name | Speed 7037 Limited |
Directors
| Director Name | Nicholas Marko Bulut |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 19 October 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 01 July 1997) |
| Role | Manufacturer |
| Correspondence Address | 5 Tilbury Court Brampton Ontario L6T 3TA |
| Director Name | Steven Nicholas Bulut |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 19 October 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 01 July 1997) |
| Role | Economist |
| Correspondence Address | 5 Tilbury Court Brampton Ontario L6t 3t4 |
| Secretary Name | Steven Nicholas Bulut |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 19 October 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 01 July 1997) |
| Role | Economist |
| Correspondence Address | 5 Tilbury Court Brampton Ontario L6t 3t4 |
| Director Name | Mr John Anthony Garden |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | Resigned same day (resigned 19 October 1995) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 23 Bracknell Gardens Hampstead London NW3 7EE |
| Secretary Name | Lynn Poh-Lean Wong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | Resigned same day (resigned 19 October 1995) |
| Role | Company Director |
| Correspondence Address | 1 Tayfield Close Ickenham Uxbridge Middlesex UB10 8XA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Nash Broad Wesson 42 Upper Berkeley Street London W1H 8AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 1 July 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 November 1995 | Accounting reference date notified as 31/05 (1 page) |
| 10 November 1995 | Director resigned;new director appointed (2 pages) |
| 10 November 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 9 November 1995 | Memorandum and Articles of Association (30 pages) |
| 25 October 1995 | Registered office changed on 25/10/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 22 September 1995 | Incorporation (38 pages) |