Ever Board Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Secretary Name	Raymond John Ward
Nationality	British
Status	Closed
Appointed	09 July 2004(1 year, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 19 May 2009)
Role	Company Director
Correspondence Address	12 Clusterbolts Stapleford Hertford Hertfordshire SG14 3ND

Director Name	Mr Richard George Clerk Thornton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2007(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 May 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 The Mount St. Leonards-On-Sea East Sussex TN38 0HR

Secretary Name	Nichola Ann West
Nationality	British
Status	Closed
Appointed	26 March 2007(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 May 2009)
Role	Company Director
Correspondence Address	364 Eden Park Avenue Beckenham Kent BR3 3JL

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Philip Anthony Ward
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 March 2007)
Role	Sales
Correspondence Address	41 Park Avenue Bush Hill Park Enfield Middlesex EN1 2HH

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Registered Address	838 London Road North Cheam Sutton Surrey SM3 9BJ
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Stonecot
Built Up Area	Greater London

19 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
20 August 2007	Return made up to 24/04/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 August 2007	Secretary's particulars changed (1 page)
19 August 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	New director appointed (2 pages)
10 April 2007	Registered office changed on 10/04/07 from: 6 the mount st. Leonards on sea east sussex TN38 0HR (1 page)
10 April 2007	New secretary appointed (1 page)
10 April 2007	Secretary resigned (1 page)
23 June 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
8 June 2006	Return made up to 24/04/06; full list of members (7 pages)
8 June 2006	New secretary appointed (1 page)
10 August 2004	Accounting reference date extended from 30/04/04 to 31/07/04 (1 page)
10 August 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
10 August 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
23 July 2004	Return made up to 24/04/04; full list of members (6 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	Registered office changed on 15/07/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Secretary resigned (1 page)

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