Eversure Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	George Guille
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1999(1 year, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 02 December 2003)
Role	Businessman
Correspondence Address	Clos De La Princesse Sark GY9 0SF

Secretary Name	Derek Oldham Courtney
Nationality	British
Status	Closed
Appointed	23 September 1999(1 year, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 02 December 2003)
Role	Businessman
Correspondence Address	La Premie Frene Clos De La Princesse Sark GY9 0SF

Director Name	Hanover Corporate Management Limited (Corporation)
Status	Closed
Appointed	18 December 2001(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 02 December 2003)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Secretary Name	Hanover Corporate Services Limited (Corporation)
Status	Closed
Appointed	18 December 2001(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 02 December 2003)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	16 April 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Registered Address	3rd Floor 15 Hanover Square London W1S 1HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

2 December 2003	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2003	First Gazette notice for compulsory strike-off (1 page)
1 July 2003	Registered office changed on 01/07/03 from: 19 hanover square london W1S 1HY (1 page)
4 March 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New secretary appointed (2 pages)
27 January 2002	Registered office changed on 27/01/02 from: 72 new bond street london W1Y 9DD (1 page)
17 May 2001	Return made up to 20/04/01; no change of members (6 pages)
28 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
21 April 2000	Return made up to 18/04/00; no change of members (6 pages)
6 December 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
6 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1999	Return made up to 14/05/99; full list of members (9 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	New director appointed (3 pages)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Director resigned (1 page)
2 June 1999	Registered office changed on 02/06/99 from: suite 19353 72 new bond street london W1Y 9DD (1 page)
16 April 1998	Incorporation (16 pages)

Contact Companies London