Eventfully Yours Limited

Company Name	Eventfully Yours Limited
Company Status	Dissolved
Company Number	03424235
Category	Private Limited Company
Incorporation Date	22 August 1997(26 years, 8 months ago)
Dissolution Date	19 July 2005 (18 years, 9 months ago)
Previous Name	3077th Single Member Shelf Trading Company 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	Mr Derek Tullett
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	13 January 1998(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (closed 19 July 2005)
Role	Company Director
Correspondence Address	31 Forest Drive Keston Kent BR2 6EE

Director Name	Lynn Carole Tullett
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2001(3 years, 10 months after company formation)
Appointment Duration	4 years (closed 19 July 2005)
Role	Company Director
Correspondence Address	10 Tudor Road Beckenham Kent BR3 6QR

Secretary Name	Gordon Freakes
Nationality	British
Status	Closed
Appointed	01 August 2001(3 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 19 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Avenue Bickley Bromley Kent BR1 2BS

Director Name	Helen Elliott-Doyle
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 January 1998(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 23 July 2001)
Role	Company Director
Correspondence Address	3 Fitzhardinge House Kemerton Road Beckenham Kent BR3 6NJ

Secretary Name	Helen Elliott-Doyle
Nationality	Australian
Status	Resigned
Appointed	13 January 1998(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 23 July 2001)
Role	Company Director
Correspondence Address	3 Fitzhardinge House Kemerton Road Beckenham Kent BR3 6NJ

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	76 Chatterton Road Bromley Kent BR2 9QE
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£9,973
Cash	£9,973

Accounts

Latest Accounts	1 January 2003 (21 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	01 January

Filing History

19 July 2005	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2005	First Gazette notice for compulsory strike-off (1 page)
27 October 2003	Total exemption small company accounts made up to 1 January 2003 (1 page)
28 August 2003	Return made up to 22/08/03; full list of members (7 pages)
21 May 2003	Amended accounts made up to 1 January 2002 (1 page)
11 October 2002	Total exemption full accounts made up to 1 January 2002 (3 pages)
8 October 2002	Return made up to 22/08/02; full list of members (7 pages)
3 October 2002	Amended accounts made up to 1 January 2001 (2 pages)
29 August 2002	Amended accounts made up to 1 January 2001 (2 pages)
13 March 2002	Total exemption small company accounts made up to 1 January 2001 (1 page)
6 September 2001	New secretary appointed (2 pages)
6 September 2001	Return made up to 22/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/09/01 (7 pages)
26 July 2001	Secretary resigned;director resigned (1 page)
19 July 2001	New director appointed (2 pages)
2 November 2000	Full accounts made up to 1 January 2000 (2 pages)
21 August 2000	Return made up to 22/08/00; full list of members (6 pages)
19 August 1999	Return made up to 22/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/08/99 363(353) ‐ Location of register of members address changed (6 pages)
4 August 1999	Full accounts made up to 1 January 1999 (3 pages)
22 June 1999	Registered office changed on 22/06/99 from: balaka priory close chislehurst kent BR7 5LB (1 page)
17 September 1998	Return made up to 22/08/98; full list of members (6 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New secretary appointed;new director appointed (2 pages)
11 March 1998	New secretary appointed;new director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
5 February 1998	New secretary appointed;new director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
27 January 1998	Memorandum and Articles of Association (15 pages)
21 January 1998	Ad 13/01/98--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
21 January 1998	Â£ nc 100/25000 13/01/98 (1 page)
21 January 1998	Accounting reference date extended from 31/08/98 to 01/01/99 (1 page)
21 January 1998	Company name changed 3077TH single member shelf tradi ng company LIMITED\certificate issued on 22/01/98 (3 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Registered office changed on 20/01/98 from: 21 holborn viaduct london EC1A 2DY (1 page)
20 January 1998	Secretary resigned (1 page)
19 January 1998	Director resigned (1 page)
22 August 1997	Incorporation (21 pages)

Eventfully Yours Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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