Company NameEvenstrand Limited
Company StatusDissolved
Company Number03838150
CategoryPrivate Limited Company
Incorporation Date8 September 1999(24 years, 6 months ago)
Dissolution Date8 June 2010 (13 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameMr Alan Charles Miller
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed07 October 1999(4 weeks, 1 day after company formation)
Appointment Duration10 years, 8 months (closed 08 June 2010)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address39 Russell Road
Moor Park
Northwood
Middlesex
HA6 2LP
Director NameMr Benjamin Mark Hughes
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2000(1 year, 1 month after company formation)
Appointment Duration9 years, 7 months (closed 08 June 2010)
RoleNewspaper Director
Country of ResidenceEngland
Correspondence AddressThe Beeches
New Park Road
Cranleigh
Surrey
GU6 7HJ
Secretary NameAlison Mary Fortescue
NationalityBritish
StatusClosed
Appointed31 October 2003(4 years, 1 month after company formation)
Appointment Duration6 years, 7 months (closed 08 June 2010)
RoleCompany Director
Correspondence Address22 Priory Avenue
Chingford
London
E4 8AB
Director NameJane Elizabeth Powney
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1999(4 weeks, 1 day after company formation)
Appointment Duration4 months, 1 week (resigned 15 February 2000)
RoleSecretary
Correspondence Address11 Mendip Close
Worcester Park
Surrey
KT4 8LP
Secretary NameJane Elizabeth Powney
NationalityBritish
StatusResigned
Appointed07 October 1999(4 weeks, 1 day after company formation)
Appointment Duration4 months, 1 week (resigned 15 February 2000)
RoleSecretary
Correspondence Address11 Mendip Close
Worcester Park
Surrey
KT4 8LP
Director NameMr Peter Gilmour Highland
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1999(1 month, 2 weeks after company formation)
Appointment Duration12 months (resigned 24 October 2000)
RoleNewspaper Executive
Country of ResidenceEngland
Correspondence Address110 Balham Park Road
London
SW12 8EA
Director NameEric Jean Marie Noblet
Date of BirthOctober 1947 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed28 October 1999(1 month, 2 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 14 December 2001)
RoleCompany Director
Correspondence AddressLe Clos Deu Mesnil
St Martin Du Vivier
76160
Director NameJavier Ramirez
Date of BirthDecember 1964 (Born 59 years ago)
NationalitySpanish
StatusResigned
Appointed28 October 1999(1 month, 2 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 14 December 2001)
RoleEconomist
Correspondence AddressPaseo De La Castellana 66
Madrid
28036
Secretary NameSarah Nicole Robinson
NationalityBritish
StatusResigned
Appointed15 February 2000(5 months, 1 week after company formation)
Appointment Duration3 years, 8 months (resigned 31 October 2003)
RoleCompany Director
Correspondence Address27 Culverden Road
London
SW12 9LT
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed08 September 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 September 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressNumber One Southwark Bridge
London
SE1 9HL
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010First Gazette notice for voluntary strike-off (1 page)
23 February 2010First Gazette notice for voluntary strike-off (1 page)
15 February 2010Application to strike the company off the register (3 pages)
15 February 2010Application to strike the company off the register (3 pages)
9 June 2009Return made up to 08/06/09; full list of members (3 pages)
9 June 2009Return made up to 08/06/09; full list of members (3 pages)
11 May 2009Accounts made up to 31 December 2008 (4 pages)
11 May 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 June 2008Return made up to 18/05/08; full list of members (3 pages)
11 June 2008Return made up to 18/05/08; full list of members (3 pages)
14 April 2008Accounts made up to 31 December 2007 (4 pages)
14 April 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
26 June 2007Return made up to 18/05/07; no change of members (7 pages)
26 June 2007Return made up to 18/05/07; no change of members (7 pages)
8 June 2007Accounts made up to 31 December 2006 (4 pages)
8 June 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
20 June 2006Return made up to 18/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
20 June 2006Return made up to 18/05/06; full list of members (7 pages)
31 May 2006Accounts made up to 31 December 2005 (4 pages)
31 May 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 August 2005Full accounts made up to 31 December 2004 (10 pages)
19 August 2005Full accounts made up to 31 December 2004 (10 pages)
20 June 2005Return made up to 18/05/05; full list of members (7 pages)
20 June 2005Return made up to 18/05/05; full list of members (7 pages)
10 June 2004Return made up to 18/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 June 2004Return made up to 18/05/04; full list of members (7 pages)
12 March 2004Full accounts made up to 31 December 2003 (11 pages)
12 March 2004Full accounts made up to 31 December 2003 (11 pages)
20 November 2003New secretary appointed (2 pages)
20 November 2003Secretary resigned (1 page)
20 November 2003New secretary appointed (2 pages)
20 November 2003Secretary resigned (1 page)
24 May 2003Return made up to 18/05/03; full list of members (7 pages)
24 May 2003Return made up to 18/05/03; full list of members (7 pages)
8 March 2003Full accounts made up to 31 December 2002 (11 pages)
8 March 2003Full accounts made up to 31 December 2002 (11 pages)
8 February 2003Auditor's resignation (3 pages)
8 February 2003Auditor's resignation (3 pages)
9 January 2003Director's particulars changed (1 page)
9 January 2003Director's particulars changed (1 page)
9 August 2002Full accounts made up to 31 December 2001 (10 pages)
9 August 2002Full accounts made up to 31 December 2001 (10 pages)
11 June 2002Return made up to 18/05/02; full list of members (7 pages)
11 June 2002Return made up to 18/05/02; full list of members (7 pages)
19 March 2002Full accounts made up to 31 December 2000 (11 pages)
19 March 2002Full accounts made up to 31 December 2000 (11 pages)
28 December 2001Director resigned (1 page)
28 December 2001Director resigned (1 page)
28 December 2001Director resigned (1 page)
28 December 2001Director resigned (1 page)
16 June 2001Return made up to 18/05/01; full list of members (7 pages)
16 June 2001Return made up to 18/05/01; full list of members (7 pages)
21 December 2000Director resigned (1 page)
21 December 2000Director resigned (1 page)
21 December 2000New director appointed (2 pages)
21 December 2000New director appointed (2 pages)
13 June 2000Return made up to 18/05/00; full list of members (7 pages)
13 June 2000Return made up to 18/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 March 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 March 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 February 2000Secretary resigned;director resigned (1 page)
24 February 2000Secretary resigned;director resigned (1 page)
24 February 2000New secretary appointed (2 pages)
24 February 2000New secretary appointed (2 pages)
22 February 2000Registered office changed on 22/02/00 from: 3 burlington gardens london W1X 1LE (1 page)
22 February 2000Registered office changed on 22/02/00 from: 3 burlington gardens london W1X 1LE (1 page)
19 November 1999New director appointed (2 pages)
19 November 1999New director appointed (2 pages)
5 November 1999New director appointed (2 pages)
5 November 1999New director appointed (2 pages)
5 November 1999New director appointed (2 pages)
5 November 1999New director appointed (2 pages)
4 November 1999Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
4 November 1999Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
15 October 1999Director resigned (1 page)
15 October 1999New director appointed (3 pages)
15 October 1999Secretary resigned (1 page)
15 October 1999New secretary appointed;new director appointed (3 pages)
15 October 1999Secretary resigned (1 page)
15 October 1999Secretary resigned (1 page)
15 October 1999Registered office changed on 15/10/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
15 October 1999New secretary appointed;new director appointed (3 pages)
15 October 1999Director resigned (1 page)
15 October 1999Director resigned (1 page)
15 October 1999Secretary resigned (1 page)
15 October 1999New director appointed (3 pages)
15 October 1999Registered office changed on 15/10/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
15 October 1999Director resigned (1 page)
8 September 1999Incorporation (13 pages)