Everett, Corsini, Anderson Ltd

04307766

Company Name	Everett, Corsini, Anderson Ltd
Company Status	Dissolved
Company Number	04307766
Category	Private Limited Company
Incorporation Date	19 October 2001(22 years, 6 months ago)
Dissolution Date	1 February 2005 (19 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Patrizia Tettamanzi
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Italian
Status	Closed
Appointed	19 October 2001(same day as company formation)
Role	Assistant
Correspondence Address	19 Viale Italia 22070 Appiano Gentile Como Italy

Director Name	Enrico Vergani
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Italian
Status	Closed
Appointed	19 October 2001(same day as company formation)
Role	Business Advisor
Correspondence Address	19 Viale Italia 22070 Appiano Gentile Como Italy

Director Name	Mr Jonathan Nicholas Cross
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Paul Street London EC2A 4UQ

Director Name	Mr James Griffin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eastney Farm House St Peters Road, Northney Hayling Island Hants PO11 0RT

Secretary Name	Mr Jonathan Nicholas Cross
Nationality	British
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Paul Street London EC2A 4UQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	35 Paul Street London EC2A 4UQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (1 page)
8 September 2004	Application for striking-off (1 page)
31 December 2003	Director resigned (1 page)
31 December 2003	Director resigned (1 page)
31 December 2003	Secretary resigned (1 page)
10 November 2003	Return made up to 19/10/03; full list of members (8 pages)
1 November 2002	Return made up to 19/10/02; full list of members (8 pages)
28 August 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
12 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2002	Ad 19/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Director resigned (1 page)
19 October 2001	Incorporation (17 pages)

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