| Company Name | Everybody Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03375000 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1997(26 years, 11 months ago) |
| Dissolution Date | 3 September 2002 (21 years, 7 months ago) |
| Previous Name | Frankly Scarlett Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Joanne Moira Rosemarie Reay |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1997(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | Iver Lodge Cottage Iver Buckinghamshire SL0 0AA |
| Director Name | Andrew Matthew |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1998(12 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 03 September 2002) |
| Role | Actor Producer |
| Correspondence Address | 55 Newport Road Manchester M21 9WL |
| Secretary Name | Joanne Moira Rosemarie Reay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1998(12 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 03 September 2002) |
| Role | Company Director |
| Correspondence Address | Iver Lodge Cottage Iver Buckinghamshire SL0 0AA |
| Director Name | Mr Stephen Robert Arthur Colegrave |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | The Coach House Starborough Castle Marsh Green Kent TN8 5RD |
| Director Name | Carlton Johnson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Meadowbank Primrose Hill London NW3 3AY |
| Secretary Name | Mr Stephen Robert Arthur Colegrave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | The Coach House Starborough Castle Marsh Green Kent TN8 5RD |
| Director Name | Eden Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | 37 Warren Street London W1P 5PD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,380 |
| Cash | £3,956 |
| Current Liabilities | £174,432 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 3 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2002 | Application for striking-off (1 page) |
| 22 June 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 28 July 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 4 March 2000 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 24 May 1999 | Return made up to 19/05/99; full list of members (5 pages) |
| 17 May 1999 | Return made up to 19/05/98; full list of members (5 pages) |
| 17 May 1999 | Resolutions
|
| 31 March 1999 | Particulars of mortgage/charge (5 pages) |
| 26 January 1999 | New secretary appointed (2 pages) |
| 26 January 1999 | New director appointed (2 pages) |
| 26 January 1999 | Ad 16/05/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 January 1999 | Registered office changed on 26/01/99 from: the coach house starborough castle marsh green kent TN8 5RD (1 page) |
| 22 June 1998 | Particulars of mortgage/charge (6 pages) |
| 20 May 1998 | Secretary resigned (1 page) |
| 10 April 1998 | Particulars of mortgage/charge (3 pages) |
| 23 February 1998 | Director resigned (1 page) |
| 16 February 1998 | Secretary resigned;director resigned (1 page) |
| 8 December 1997 | Director resigned (1 page) |
| 8 December 1997 | Registered office changed on 08/12/97 from: aria house 23 craven street london WC2N 5NT (1 page) |
| 8 December 1997 | New director appointed (2 pages) |
| 28 November 1997 | Company name changed frankly scarlett LIMITED\certificate issued on 28/11/97 (2 pages) |
| 19 May 1997 | Incorporation (20 pages) |