| Company Name | Evergreen Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04112487 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2000(23 years, 5 months ago) |
| Dissolution Date | 8 January 2008 (16 years, 3 months ago) |
| Previous Name | Fisepa 117 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Jonathan Darcy Blything Blows |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 08 January 2008) |
| Role | Company Director |
| Correspondence Address | Sunnyside Monk Sherborne Road Charter Alley Hampshire RG26 5PS |
| Secretary Name | Mr Ian Michael Wood Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 08 January 2008) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Sycamores The Coombe Streatley Reading Berkshire RG8 9QT |
| Director Name | David John Flack |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2001(4 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 08 January 2008) |
| Role | Marketing Director |
| Correspondence Address | 63 Noredown Way Wootton Bassett Wiltshire SN4 8BL |
| Director Name | Mr Paul William Norbury |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2001(4 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 08 January 2008) |
| Role | Purchasing And Opts Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Ferozeshah Road Devizes Wiltshire SN10 2JQ |
| Director Name | Mr Jeremy Guy Parkes |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Exeter Cottages The Coombe Streatley Berkshire RG8 9QX |
| Secretary Name | Mary Catherine Winter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Manor Road Whitchurch On Thames South Oxfordshire RG9 7EU |
| Director Name | Mr Marcus Ronald Rule |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2001(5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 November 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Home Farm Hackwood Park Basingstoke RG25 2JZ |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 8 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2007 | Director resigned (1 page) |
| 14 August 2007 | Application for striking-off (1 page) |
| 15 June 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 10 May 2007 | Receiver ceasing to act (1 page) |
| 10 May 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 8 February 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 18 January 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 22 July 2005 | Receiver ceasing to act (1 page) |
| 26 January 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 22 January 2004 | Receiver's abstract of receipts and payments (4 pages) |
| 21 January 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 23 January 2002 | Registered office changed on 23/01/02 from: unit 13 interface business park binknoll lane, wootton bassett, swindon wiltshire SN4 8SY (1 page) |
| 15 January 2002 | Appointment of receiver/manager (1 page) |
| 28 December 2001 | Return made up to 22/11/01; full list of members (10 pages) |
| 27 September 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 17 July 2001 | Ad 15/03/01--------- £ si [email protected] (4 pages) |
| 8 July 2001 | New director appointed (2 pages) |
| 29 May 2001 | Ad 15/03/01--------- £ si [email protected]=998 £ ic 2/1000 (4 pages) |
| 29 May 2001 | New director appointed (2 pages) |
| 29 May 2001 | New director appointed (2 pages) |
| 30 March 2001 | Particulars of mortgage/charge (3 pages) |
| 29 March 2001 | Secretary resigned (1 page) |
| 29 March 2001 | Director resigned (1 page) |
| 29 March 2001 | New secretary appointed (2 pages) |
| 29 March 2001 | S-div 15/03/01 (1 page) |
| 29 March 2001 | New director appointed (2 pages) |
| 29 March 2001 | Registered office changed on 29/03/01 from: the old coroner's court no 1 london street reading berkshire RG1 4QW (1 page) |
| 28 March 2001 | Company name changed fisepa 117 LIMITED\certificate issued on 28/03/01 (2 pages) |
| 22 November 2000 | Incorporation (17 pages) |