St Johns Wood
London
NW8 6QE
Director Name | Mr John David Drury |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 April 2002(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (closed 17 August 2004) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 30 Ferrers Road Lewes East Sussex BN7 1PZ |
Director Name | John Edmund Jewiss |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 April 2002(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (closed 17 August 2004) |
Role | Pension & Insurance Cnsltnt |
Country of Residence | United Kingdom |
Correspondence Address | Hoddydodd Hall Spains Hall Road Willingale Essex CM5 0QD |
Secretary Name | Mr John David Drury |
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Nationality | British |
Status | Closed |
Appointed | 12 April 2002(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (closed 17 August 2004) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 30 Ferrers Road Lewes East Sussex BN7 1PZ |
Director Name | Everdirector Limited (Corporation) |
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Status | Resigned |
Appointed | 28 December 2001(same day as company formation) |
Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
Secretary Name | Eversecretary Limited (Corporation) |
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Status | Resigned |
Appointed | 28 December 2001(same day as company formation) |
Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
Registered Address | 1 Connaught Place London W2 2DY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
25 September 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
7 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
26 April 2002 | New director appointed (3 pages) |
26 April 2002 | New secretary appointed;new director appointed (5 pages) |
26 April 2002 | Registered office changed on 26/04/02 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page) |
26 April 2002 | New director appointed (7 pages) |
26 April 2002 | Memorandum and Articles of Association (20 pages) |
26 April 2002 | Secretary resigned (1 page) |
26 April 2002 | Director resigned (1 page) |
12 April 2002 | Company name changed ever 1686 LIMITED\certificate issued on 12/04/02 (2 pages) |
8 January 2002 | Registered office changed on 08/01/02 from: london scottish house 24 mount street, manchester lancashire M2 3DB (1 page) |
28 December 2001 | Incorporation (30 pages) |