| Company Name | Evergreen Enterprises (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03386861 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1997(26 years, 10 months ago) |
| Dissolution Date | 13 September 2005 (18 years, 7 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 | Matthew John Whittaker |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 23 June 1997(1 week, 3 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 13 September 2005) |
| Role | Consultancy |
| Correspondence Address | 60d Gipsy Hill London SE19 1QH |
| Secretary Name | Andrew Whittaker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1997(1 week, 3 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 13 September 2005) |
| Role | Company Director |
| Correspondence Address | 57 Briarwood Road Clapham London SW4 9PJ |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 60d Gipsy Hill London SE19 1QH |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Gipsy Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73 |
| Cash | £16 |
| Current Liabilities | £978 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 30 September 2002 | Return made up to 13/06/02; full list of members (6 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 11 September 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 8 September 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 5 September 2000 | Full accounts made up to 30 June 2000 (6 pages) |
| 9 November 1999 | Full accounts made up to 30 June 1999 (6 pages) |
| 17 August 1999 | Return made up to 13/06/99; full list of members (6 pages) |
| 22 October 1998 | Full accounts made up to 30 June 1998 (6 pages) |
| 13 August 1998 | Return made up to 13/06/98; full list of members (6 pages) |
| 14 July 1997 | New secretary appointed (2 pages) |
| 14 July 1997 | Registered office changed on 14/07/97 from: hop pole house underhill street bridgnorth shropshire WV16 4BB (1 page) |
| 6 July 1997 | Director resigned (1 page) |
| 6 July 1997 | Secretary resigned (1 page) |
| 6 July 1997 | New director appointed (2 pages) |
| 13 June 1997 | Incorporation (12 pages) |