| Company Name | Everett Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04519933 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2002(21 years, 8 months ago) |
| Dissolution Date | 28 September 2010 (13 years, 7 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 | Mr Paul Roger Dudley Hodgkinson |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2009(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 28 September 2010) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 75 Walnut Road Chelston Torquay Tq2 Hu |
| Director Name | Appleton Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 August 2002(same day as company formation) |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
| Secretary Name | Appleton Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 August 2002(same day as company formation) |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
Contact
| Website | everettlimited.com/ |
|---|
Location
| Registered Address | Studio G3 Grove Park Studio 188-192 Sutton Court Road London W4 3HR |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£473,708 |
| Current Liabilities | £473,709 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 July 2010 | Registered office address changed from 186 Hammersmith Road London W6 7DJ on 30 July 2010 (1 page) |
| 30 July 2010 | Registered office address changed from 186 Hammersmith Road London W6 7DJ on 30 July 2010 (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2010 | Application to strike the company off the register (3 pages) |
| 3 June 2010 | Application to strike the company off the register (3 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 21 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 21 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 28 August 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 26 February 2009 | Director's Change of Particulars / paul hodgkinson / 18/02/2009 / Title was: mrs, now: mr (1 page) |
| 26 February 2009 | Director's change of particulars / paul hodgkinson / 18/02/2009 (1 page) |
| 19 February 2009 | Director appointed mrs paul roger dudley hodgkinson (1 page) |
| 19 February 2009 | Director appointed mrs paul roger dudley hodgkinson (1 page) |
| 10 December 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 10 December 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 29 October 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 14 January 2008 | Return made up to 28/08/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 28/08/07; full list of members (2 pages) |
| 29 April 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 29 April 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 16 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 16 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 14 September 2006 | Return made up to 28/08/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 28/08/06; full list of members (2 pages) |
| 16 June 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 16 June 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 31 August 2005 | Return made up to 28/08/05; full list of members (2 pages) |
| 31 August 2005 | Return made up to 28/08/05; full list of members (2 pages) |
| 21 April 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 21 April 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 19 January 2005 | Return made up to 28/08/04; full list of members (6 pages) |
| 19 January 2005 | Return made up to 28/08/04; full list of members (6 pages) |
| 4 November 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 4 November 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 22 January 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 22 January 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 23 October 2003 | Return made up to 28/08/03; full list of members (6 pages) |
| 23 October 2003 | Return made up to 28/08/03; full list of members (6 pages) |
| 28 August 2002 | Incorporation (16 pages) |