Ever 1193 Limited

Company Name	Ever 1193 Limited
Company Status	Dissolved
Company Number	03826169
Category	Private Limited Company
Incorporation Date	16 August 1999(24 years, 8 months ago)
Dissolution Date	9 January 2007 (17 years, 3 months ago)

Business Activity

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

Directors

Director Name	Colin David Iles
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1999(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (closed 09 January 2007)
Role	Company Director
Correspondence Address	Eaton Hill House Eaton Tarporley Cheshire CW6 9DN

Director Name	Mr Phillip Robert Sheppard
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1999(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (closed 09 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Broadhalgh Avenue Bamford Rochdale Lancashire OL11 5LW

Secretary Name	Michael Blake Hughes
Nationality	British
Status	Closed
Appointed	24 October 2005(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 09 January 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	209 Newcastle Road Stone Staffordshire ST15 8LF

Secretary Name	David James Ingall
Nationality	British
Status	Resigned
Appointed	04 November 1999(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 March 2000)
Role	Company Director
Correspondence Address	31 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AP

Secretary Name	Nick Warren
Nationality	British
Status	Resigned
Appointed	29 March 2000(7 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 29 July 2000)
Role	Accountant
Correspondence Address	88 Derbyshire Lane Stretford Manchester Lancashire M32 8DR

Secretary Name	Peter John Callaghan
Nationality	British
Status	Resigned
Appointed	29 July 2000(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	Penn Oast Manor Lane Hollingbourne Maidstone Kent ME17 1UN

Secretary Name	Nicholas Warren
Nationality	British
Status	Resigned
Appointed	18 December 2001(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 2003)
Role	Company Director
Correspondence Address	15 Chaddock Lane Boothstown Worsley M28 1DB

Secretary Name	Mr Peter Thomas Armer
Nationality	British
Status	Resigned
Appointed	17 July 2003(3 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Heysham Avenue Heysham Morecambe Lancashire LA3 2DH

Secretary Name	Michael John Maher
Nationality	British
Status	Resigned
Appointed	01 May 2005(5 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 October 2005)
Role	Secretary
Correspondence Address	7 Cae Eithin Lixwm Holywell Clwyd CH8 8NB Wales

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Location

Registered Address	Sirius House, Delta Crescent Westbrook Warrington Cheshire WA5 7NS
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£311,187

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2006	First Gazette notice for voluntary strike-off (1 page)
9 August 2006	Application for striking-off (1 page)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 February 2006	Registered office changed on 23/02/06 from: sirius house delta crescent, westbrook warrington lancashire WA5 7NS (1 page)
23 February 2006	Return made up to 18/02/06; full list of members (2 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New secretary appointed (1 page)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (1 page)
24 February 2005	Return made up to 18/02/05; full list of members (3 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 May 2004	Director's particulars changed (1 page)
6 April 2004	Return made up to 25/03/04; full list of members (7 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New secretary appointed (2 pages)
23 April 2003	Return made up to 25/03/03; full list of members (5 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
23 October 2002	Secretary's particulars changed (1 page)
12 April 2002	Return made up to 25/03/02; no change of members (5 pages)
8 April 2002	Location of register of members (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
2 October 2001	Registered office changed on 02/10/01 from: clarendon house liverpool street salford lancashire M5 4ER (1 page)
18 June 2001	Full accounts made up to 31 December 2000 (11 pages)
6 June 2001	Return made up to 30/05/01; no change of members (5 pages)
28 November 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
21 August 2000	Return made up to 16/08/00; full list of members (6 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Secretary resigned (1 page)
6 June 2000	Accounting reference date extended from 31/08/00 to 30/11/00 (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Particulars of mortgage/charge (9 pages)
8 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
11 November 1999	New director appointed (9 pages)
11 November 1999	Secretary resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	New director appointed (6 pages)
11 November 1999	Registered office changed on 11/11/99 from: sun alliance house 35 mosley street newcastle upon tyne (1 page)
11 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 November 1999	Memorandum and Articles of Association (7 pages)
11 November 1999	New secretary appointed (2 pages)
16 August 1999	Incorporation (29 pages)

Ever 1193 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire