| Company Name | Everford Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05443713 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2005(18 years, 12 months ago) |
| Dissolution Date | 22 November 2011 (12 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Katherine Willa Stewart |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 7 St John Street Prahran Melbourne SW6 1SG |
| Secretary Name | Greg M F Stewart |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 15 November 2006(1 year, 6 months after company formation) |
| Appointment Duration | 5 years (closed 22 November 2011) |
| Role | Consultant |
| Correspondence Address | 7 St John Street Prahran Melbourne 3181 |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | J K Company Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2005(same day as company formation) |
| Correspondence Address | 1st Floor 725 Green Lanes Winchmore Hill London N21 3RX |
Location
| Registered Address | Acorn House 33 Churchfield Road Acton London W3 6AY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £75 |
| Gross Profit | £75 |
| Net Worth | £18,136 |
| Cash | £16,829 |
| Current Liabilities | £1,817 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2011 | Application to strike the company off the register (3 pages) |
| 27 July 2011 | Application to strike the company off the register (3 pages) |
| 30 July 2010 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 30 July 2010 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 28 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-05-28
|
| 28 May 2010 | Director's details changed for Katherine Willa Stewart on 2 October 2009 (2 pages) |
| 28 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-05-28
|
| 28 May 2010 | Director's details changed for Katherine Willa Stewart on 2 October 2009 (2 pages) |
| 28 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-05-28
|
| 28 May 2010 | Director's details changed for Katherine Willa Stewart on 2 October 2009 (2 pages) |
| 23 May 2010 | Secretary's details changed for Greg M F Stewart on 24 September 2009 (1 page) |
| 23 May 2010 | Director's details changed for Katherine Willa Stewart on 24 September 2009 (1 page) |
| 23 May 2010 | Secretary's details changed for Greg M F Stewart on 24 September 2009 (1 page) |
| 23 May 2010 | Director's details changed for Katherine Willa Stewart on 24 September 2009 (1 page) |
| 14 September 2009 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 14 September 2009 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 28 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 7 November 2008 | Director's Change of Particulars / katherine clarke / 17/10/2008 / Surname was: clarke, now: stewart (1 page) |
| 7 November 2008 | Director's change of particulars / katherine clarke / 17/10/2008 (1 page) |
| 7 November 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 7 November 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 29 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 29 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 28 May 2008 | Director's Change of Particulars / katherine clarke / 01/05/2008 / Nationality was: australian, now: british; HouseName/Number was: , now: - (1 page) |
| 28 May 2008 | Director's change of particulars / katherine clarke / 01/05/2008 (1 page) |
| 25 February 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 25 February 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 24 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 24 May 2007 | Director's particulars changed (1 page) |
| 24 May 2007 | Director's particulars changed (1 page) |
| 24 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 7 January 2007 | Registered office changed on 07/01/07 from: first floor 725 green lanes london N21 3RX (1 page) |
| 7 January 2007 | New secretary appointed (2 pages) |
| 7 January 2007 | New secretary appointed (2 pages) |
| 7 January 2007 | Secretary resigned (1 page) |
| 7 January 2007 | Registered office changed on 07/01/07 from: first floor 725 green lanes london N21 3RX (1 page) |
| 7 January 2007 | Secretary resigned (1 page) |
| 19 September 2006 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 14 June 2006 | Return made up to 05/05/06; full list of members (6 pages) |
| 14 June 2006 | Return made up to 05/05/06; full list of members (6 pages) |
| 5 July 2005 | New secretary appointed (2 pages) |
| 5 July 2005 | New director appointed (2 pages) |
| 5 July 2005 | New director appointed (2 pages) |
| 5 July 2005 | New secretary appointed (2 pages) |
| 27 June 2005 | Registered office changed on 27/06/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 27 June 2005 | Registered office changed on 27/06/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 22 June 2005 | Secretary resigned (1 page) |
| 22 June 2005 | Director resigned (1 page) |
| 22 June 2005 | Secretary resigned (1 page) |
| 22 June 2005 | Director resigned (1 page) |
| 5 May 2005 | Incorporation (9 pages) |
| 5 May 2005 | Incorporation (9 pages) |