Everger Ltd

03948183

Company Name	Everger Ltd
Company Status	Dissolved
Company Number	03948183
Category	Private Limited Company
Incorporation Date	15 March 2000(24 years, 1 month ago)
Dissolution Date	16 December 2003 (20 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Mr John Howard Ross
Nationality	British
Status	Closed
Appointed	29 June 2000(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 16 December 2003)
Role	Company Director
Correspondence Address	16 Sandle Road Bishops Stortford Hertfordshire CM23 5HY

Director Name	Ashley Milton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 16 December 2003)
Role	Accountant
Correspondence Address	100 Langley Way Watford Hertfordshire WD17 3EE

Director Name	Mr Michael Parry
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 16 December 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Albion Square London E8 4ES

Director Name	Duncan McDonald
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	21 Graig Terrace Senghenydd Caerphilly Mid Glamorgan CF83 4HN Wales

Director Name	Andrew Philip Burke
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 November 2002)
Role	Company Director
Correspondence Address	71 Burdon Lane South Cheam Sutton Surrey SM2 7BY

Secretary Name	Biccor Limited (Corporation)
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Correspondence Address	1a The Garth Abertridwr Caerphilly Mid Glamorgan CF83 4ES Wales

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 September 2003	First Gazette notice for voluntary strike-off (1 page)
22 July 2003	Application for striking-off (1 page)
3 April 2003	Return made up to 15/03/03; full list of members (7 pages)
27 November 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
14 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
29 March 2002	Return made up to 15/03/02; full list of members (6 pages)
13 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
26 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 April 2001	Return made up to 15/03/01; full list of members (6 pages)
12 February 2001	Registered office changed on 12/02/01 from: 43-45 portman square london W1H 9TH (1 page)
30 October 2000	Registered office changed on 30/10/00 from: 11A west halkin street london SW1X 8JL (1 page)
19 September 2000	New director appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Director resigned (1 page)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	Registered office changed on 04/07/00 from: c/o dmc regal house, gelligaer lane cardiff south glamorgan CF14 3JS (1 page)
15 March 2000	Incorporation (20 pages)

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