| Company Name | Ever 2056 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04694531 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2003(21 years, 1 month 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
| Secretary Name | Cavendish Administration Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 April 2004(1 year after company formation) |
| Appointment Duration | 20 years, 1 month |
| Correspondence Address | Crusader House 145-157 St John Street London EC1V 4RU |
| Director Name | Charles James Payan Dawnay |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Symington House Biggar Road By Biggar Symington Lanarkshire ML12 6LW Scotland |
| Director Name | Keith Raymond Gilham |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Somerford Place Beaconsfield Buckinghamshire HP9 1AZ |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Secretary Name | Capita Irg Trustees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 06 April 2004) |
| Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Location
| Registered Address | 2-4 Cayton Street London EC1V 9EH |
|---|---|
| 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 | 30 June |
Filing History
| 27 April 2006 | Dissolved (1 page) |
|---|---|
| 27 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 8 December 2004 | Registered office changed on 08/12/04 from: crusader house 145-157 st john street london EC1V 4RU (1 page) |
| 8 December 2004 | Declaration of solvency (3 pages) |
| 8 December 2004 | Resolutions
|
| 7 December 2004 | Director resigned (1 page) |
| 27 April 2004 | Return made up to 12/03/04; full list of members (7 pages) |
| 16 April 2004 | Secretary resigned (1 page) |
| 16 April 2004 | Registered office changed on 16/04/04 from: the registry 34 beckenham road beckenham kent BR3 4TU (1 page) |
| 16 April 2004 | New secretary appointed (2 pages) |
| 6 August 2003 | Ad 30/05/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 6 August 2003 | Statement of affairs (4 pages) |
| 1 July 2003 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
| 19 June 2003 | New director appointed (3 pages) |
| 9 June 2003 | New secretary appointed (2 pages) |
| 9 June 2003 | Resolutions
|
| 9 June 2003 | Director resigned (1 page) |
| 9 June 2003 | Secretary resigned (1 page) |
| 9 June 2003 | New director appointed (2 pages) |
| 9 June 2003 | Registered office changed on 09/06/03 from: central square south orchard street newcastle upon tyne NE1 3XX (1 page) |