Ever Two Limited

Company Name	Ever Two Limited
Company Status	Dissolved
Company Number	03484679
Category	Private Limited Company
Incorporation Date	22 December 1997(26 years, 4 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Name	Ever Three Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Lisa Maria Copperthwaite
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2006(8 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (closed 12 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Chapel House Street Isle Of Dogs London E14 3AS

Director Name	Mr James Wyndham Stuart Lawrence
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2006(8 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (closed 12 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Oatland Drive Weybridge Surrey KT13 9JY

Secretary Name	Mr James Wyndham Stuart Lawrence
Nationality	British
Status	Closed
Appointed	23 March 2006(8 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (closed 12 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Oatland Drive Weybridge Surrey KT13 9JY

Director Name	Mr Malcolm David Sutherland
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rickleton Lodge Bonemill Lane Rickleton Washington Tyne & Wear NE38 9HB

Director Name	Malcolm John Sutherland
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	41 Follingsby Drive Wardley Gateshead Tyne & Wear NE10 8YH

Secretary Name	Malcolm John Sutherland
Nationality	British
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	41 Follingsby Drive Wardley Gateshead Tyne & Wear NE10 8YH

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(3 years, 1 month after company formation)
Appointment Duration	2 months (resigned 02 April 2001)
Role	Company Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Director Name	Mr David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(3 years, 1 month after company formation)
Appointment Duration	2 months (resigned 02 April 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Glan Aber Llanasa Flintshire CH8 9NE Wales

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	31 January 2001(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Mr Terence William Godfray
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(3 years, 3 months after company formation)
Appointment Duration	11 months (resigned 28 February 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Ms Jane Radford
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(3 years, 3 months after company formation)
Appointment Duration	11 months (resigned 28 February 2002)
Role	Operations Manager
Correspondence Address	49 Chilcombe Way Lower Earley Reading Berkshire RG6 3DA

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(4 years, 2 months after company formation)
Appointment Duration	4 years (resigned 23 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(4 years, 2 months after company formation)
Appointment Duration	4 years (resigned 23 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Resigned
Appointed	28 February 2002(4 years, 2 months after company formation)
Appointment Duration	4 years (resigned 23 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Location

Registered Address	26-28 Conway Street London W1T 6BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Wga (Uk) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1
Current Liabilities	£1,000,500

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
18 September 2015	Application to strike the company off the register (3 pages)
16 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
23 August 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
1 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
30 October 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
12 February 2009	Return made up to 22/12/08; full list of members (3 pages)
8 August 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
14 January 2008	Location of register of members (1 page)
14 January 2008	Return made up to 22/12/07; full list of members (2 pages)
20 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
3 January 2007	Return made up to 22/12/06; full list of members (2 pages)
28 November 2006	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
29 March 2006	New director appointed (4 pages)
29 March 2006	Secretary resigned;director resigned (1 page)
29 March 2006	Registered office changed on 29/03/06 from: security house the summit hanworth road sunbury on thames middlesex TW16 5DB (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	New secretary appointed;new director appointed (5 pages)
7 February 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
16 January 2006	Return made up to 22/12/05; full list of members (2 pages)
8 February 2005	Return made up to 22/12/04; full list of members (7 pages)
8 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
17 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
4 February 2004	Return made up to 22/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
30 September 2003	Company name changed ever three LIMITED\certificate issued on 30/09/03 (2 pages)
18 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
6 January 2003	Return made up to 22/12/02; full list of members (7 pages)
27 November 2002	Location of register of members (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
17 January 2002	Location of register of members (1 page)
7 January 2002	Return made up to 22/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 December 2001	Accounts for a dormant company made up to 30 September 2001 (5 pages)
9 October 2001	Location of register of members (1 page)
25 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 May 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
30 April 2001	Director resigned (1 page)
19 April 2001	New director appointed (7 pages)
19 April 2001	New director appointed (7 pages)
19 April 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	New director appointed (4 pages)
13 March 2001	Secretary resigned;director resigned (1 page)
13 March 2001	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
13 March 2001	New director appointed (4 pages)
13 March 2001	Registered office changed on 13/03/01 from: endurance house colmet court team valley trading est, gateshead tyne & wear NE11 0EF (1 page)
13 March 2001	New secretary appointed (2 pages)
28 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2001	Return made up to 22/12/00; full list of members (6 pages)
11 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
21 January 2000	Return made up to 22/12/99; full list of members (6 pages)
20 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
22 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1999	Return made up to 22/12/98; full list of members (6 pages)
27 April 1998	New secretary appointed;new director appointed (2 pages)
27 April 1998	Secretary resigned (1 page)
17 April 1998	Registered office changed on 17/04/98 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
6 February 1998	New director appointed (2 pages)
25 January 1998	Director resigned (1 page)
22 December 1997	Incorporation (29 pages)

Ever Two Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London