Everett Horder Limited

Company Name	Everett Horder Limited
Company Status	Dissolved
Company Number	03694904
Category	Private Limited Company
Incorporation Date	8 January 1999(25 years, 4 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Charles Horder
Date of Birth	August 1957 (Born 66 years ago)
Nationality	English
Status	Closed
Appointed	08 January 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Hadley Highstone Hadley Barnet Hertfordshire EN5 4PU

Secretary Name	Jacqueline Claire Horder
Status	Closed
Appointed	25 April 2014(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 24 May 2016)
Role	Company Director
Correspondence Address	44 Hadley Highstone Hadley Barnet Hertfordshire EN5 4PU

Director Name	Mr Jonathan Nicholas Cross
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Paul Street London EC2A 4UQ

Secretary Name	Mr Jonathan Nicholas Cross
Nationality	British
Status	Resigned
Appointed	08 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Paul Street London EC2A 4UQ

Director Name	Mr Kenneth Graham Baldwin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(8 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Amberwood Ferndown Dorset BH22 9JT

Director Name	Mr Jonathan Nicholas Cross
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(14 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Paul Street London EC2A 4UQ

Director Name	Michaela Simone Lamb
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(14 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Paul Street London EC2A 4UQ

Secretary Name	Jonathan Cross
Status	Resigned
Appointed	15 March 2013(14 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 April 2014)
Role	Company Director
Correspondence Address	35 Paul Street London EC2A 4UQ

Secretary Name	Charles Horder
Status	Resigned
Appointed	15 March 2013(14 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 15 March 2013)
Role	Company Director
Correspondence Address	35 Paul Street London EC2A 4UQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	everettgroup.co.uk
Telephone	020 73093800
Telephone region	London

Location

Registered Address	44 Hadley Highstone Hadley Barnet Hertfordshire EN5 4PU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Bureau LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,174
Cash	£1,356
Current Liabilities	£125,438

Accounts

Latest Accounts	30 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Filing History

24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 100 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 March 2014 (4 pages)
31 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
1 December 2014	Registered office address changed from 35 Paul Street London EC2A 4UQ to 44 Hadley Highstone Hadley, Barnet Hertfordshire EN5 4PU on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from 35 Paul Street London EC2A 4UQ to 44 Hadley Highstone Hadley, Barnet Hertfordshire EN5 4PU on 1 December 2014 (1 page)
13 August 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 April 2014	Compulsory strike-off action has been discontinued (1 page)
25 April 2014	Appointment of Jacqueline Claire Horder as a secretary (2 pages)
25 April 2014	Termination of appointment of Jonathan Cross as a director (1 page)
25 April 2014	Termination of appointment of Jonathan Cross as a secretary (1 page)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (3 pages)
16 April 2014	Termination of appointment of Michaela Lamb as a director (1 page)
9 April 2014	Director's details changed for Dr Charles Horder on 1 December 2012 (2 pages)
9 April 2014	Director's details changed for Dr Charles Horder on 1 December 2012 (2 pages)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders (4 pages)
26 March 2013	Termination of appointment of Jonathan Cross as a secretary (1 page)
26 March 2013	Termination of appointment of Jonathan Cross as a director (1 page)
26 March 2013	Appointment of Michaela Lamb as a director (2 pages)
26 March 2013	Appointment of Jonathan Cross as a director (2 pages)
26 March 2013	Appointment of Jonathan Cross as a secretary (1 page)
26 March 2013	Appointment of Charles Horder as a secretary (1 page)
26 March 2013	Termination of appointment of Charles Horder as a secretary (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
18 October 2012	Director's details changed for Dr Charles Horder on 18 October 2012 (2 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 March 2012	Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
29 December 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
7 December 2011	Secretary's details changed for Jonathan Nicholas Cross on 1 November 2011 (1 page)
7 December 2011	Secretary's details changed for Jonathan Nicholas Cross on 1 November 2011 (1 page)
7 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
13 October 2010	Termination of appointment of Kenneth Baldwin as a director (1 page)
9 June 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
26 November 2009	Director's details changed for Jonathan Nicholas Cross on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Charles Horder on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr. Kenneth Graham Baldwin on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 December 2008	Return made up to 28/11/08; full list of members (4 pages)
23 September 2008	Return made up to 28/11/07; full list of members (4 pages)
30 April 2007	New director appointed (2 pages)
31 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 December 2006	Return made up to 28/11/06; full list of members (7 pages)
30 November 2005	Return made up to 29/11/05; full list of members 363(287) ‐ Registered office changed on 30/11/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 December 2004	Return made up to 29/11/04; full list of members (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 December 2003	Return made up to 19/12/03; full list of members (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
10 December 2002	Return made up to 19/12/02; full list of members 363(287) ‐ Registered office changed on 10/12/02 (7 pages)
12 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
10 January 2002	Return made up to 19/12/01; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
11 January 2001	Return made up to 08/01/01; full list of members 363(287) ‐ Registered office changed on 11/01/01 (6 pages)
8 March 2000	Return made up to 08/01/00; full list of members (6 pages)
20 October 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
13 January 1999	Secretary resigned (1 page)
8 January 1999	Incorporation (24 pages)

Everett Horder Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London