Company NameEvenstones Limited
Company StatusDissolved
Company Number06096196
CategoryPrivate Limited Company
Incorporation Date12 February 2007(17 years, 2 months ago)
Dissolution Date20 August 2008 (15 years, 8 months ago)

Directors

Director NameJacqueline Anita Warwick
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2007(1 month, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 20 August 2008)
RoleCompany Director
Correspondence Address4 The Old Orangery
Ottershaw Park Mansion
Ottershaw
Surrey
KT16 0QG
Director NameATC Directors Limited (Corporation)
StatusResigned
Appointed12 February 2007(same day as company formation)
Correspondence Address2nd Floor
37 Lombard Street
London
EC3V 9BQ
Secretary NameATC Secretaries Limited (Corporation)
StatusResigned
Appointed12 February 2007(same day as company formation)
Correspondence Address2nd Floor
37 Lombard Street
London
EC3V 9BQ

Location

Registered Address4 The Old Orangery, Ottershaw
Park, Ottershaw
Chertsey
KT16 0QG
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardFoxhills

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
24 January 2008Application for striking-off (1 page)
8 May 2007Ad 14/04/07-30/04/07 £ si [email protected] £ ic 1/1 (1 page)
8 May 2007Secretary resigned (1 page)
3 May 2007Registered office changed on 03/05/07 from: oakfield house, 35 perrymount road, haywards heath west sussex RH16 3BW (1 page)
26 April 2007Director resigned (1 page)
23 April 2007New director appointed (1 page)
27 March 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 February 2007Incorporation (11 pages)