Everquick Ltd

Company Name	Everquick Ltd
Company Status	Dissolved
Company Number	01093385
Category	Private Limited Company
Incorporation Date	31 January 1973(51 years, 3 months ago)
Dissolution Date	25 February 2009 (15 years, 1 month ago)
Previous Name	Bridge End Motors Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	James Henry Johnson
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2006(33 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 25 February 2009)
Role	Motor Dealer
Correspondence Address	Heather Ridge Pelton Fell Chester Le Street County Durham DH2 2NU

Director Name	Mr Ross Johnson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2007(34 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 25 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Church Road Pelton Chester Le Street County Durham DH2 1LZ

Secretary Name	Mr Ross Johnson
Nationality	British
Status	Closed
Appointed	19 November 2007(34 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 25 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Church Road Pelton Chester Le Street County Durham DH2 1LZ

Director Name	Vesta Slater Gregory
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(18 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (resigned 19 November 2007)
Role	Secretary
Correspondence Address	Heather Ridge Pelton Fell Chester Le Street County Durham DH2 2NU

Director Name	Ian Johnson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(18 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 14 March 2006)
Role	Company Director
Correspondence Address	7 Low Flatts Road Chester Le Street County Durham DH3 4AL

Director Name	Mrs Penny Johnson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(18 years, 4 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 03 July 1991)
Role	Student
Country of Residence	England
Correspondence Address	13 Church Road Pelton Chester Le Street County Durham DH2 1LZ

Secretary Name	Ian Johnson
Nationality	British
Status	Resigned
Appointed	08 June 1991(18 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 14 March 2006)
Role	Company Director
Correspondence Address	7 Low Flatts Road Chester Le Street County Durham DH3 4AL

Secretary Name	Vesta Slater Gregory
Nationality	British
Status	Resigned
Appointed	07 April 2006(33 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 November 2007)
Role	Secretary
Correspondence Address	Heather Ridge Pelton Fell Chester Le Street County Durham DH2 2NU

Location

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Financials

Year	2014
Net Worth	£4,575,624
Cash	£3,535,731
Current Liabilities	£151,180

Accounts

Latest Accounts	30 September 2006 (17 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

25 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2008	Return of final meeting in a members' voluntary winding up (8 pages)
25 November 2008	Liquidators statement of receipts and payments to 14 November 2008 (11 pages)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 March 2008	Registered office changed on 07/03/2008 from hopgarth bridge end chester-le-street co durham DH3 3RF (1 page)
6 March 2008	Declaration of solvency (3 pages)
6 March 2008	Appointment of a voluntary liquidator (1 page)
6 March 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
19 February 2008	Company name changed bridge end motors LIMITED\certificate issued on 19/02/08 (2 pages)
5 December 2007	Secretary resigned;director resigned (1 page)
5 December 2007	New secretary appointed (2 pages)
22 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
25 May 2007	New director appointed (2 pages)
18 May 2007	Return made up to 05/05/07; full list of members (3 pages)
27 June 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
31 May 2006	Return made up to 05/05/06; full list of members (3 pages)
9 May 2006	New director appointed (1 page)
27 April 2006	New secretary appointed (1 page)
27 April 2006	Secretary resigned;director resigned (1 page)
26 May 2005	Return made up to 05/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
20 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
24 May 2004	Return made up to 05/05/04; full list of members (7 pages)
21 April 2004	Accounts for a small company made up to 30 September 2003 (13 pages)
5 June 2003	Return made up to 05/05/03; full list of members (7 pages)
10 April 2003	Accounts for a medium company made up to 30 September 2002 (13 pages)
28 May 2002	Return made up to 05/05/02; full list of members (7 pages)
1 May 2002	Accounts for a medium company made up to 30 September 2001 (12 pages)
8 June 2001	Accounts for a medium company made up to 30 September 2000 (13 pages)
17 May 2001	Return made up to 05/05/01; full list of members (6 pages)
23 May 2000	Return made up to 05/05/00; full list of members (6 pages)
19 April 2000	Accounts for a medium company made up to 30 September 1999 (14 pages)
22 July 1999	Accounts for a medium company made up to 30 September 1998 (14 pages)
17 June 1999	Return made up to 05/05/99; full list of members (6 pages)
5 June 1998	Return made up to 05/05/98; no change of members (4 pages)
14 April 1998	Accounts for a medium company made up to 30 September 1997 (16 pages)
12 May 1997	Return made up to 05/05/97; no change of members (4 pages)
4 March 1997	Accounts for a medium company made up to 30 September 1996 (15 pages)
28 May 1996	Return made up to 18/04/96; full list of members (6 pages)
18 May 1995	Return made up to 05/05/95; no change of members (4 pages)
24 April 1995	Accounts for a medium company made up to 30 September 1994 (15 pages)
3 May 1986	Return made up to 23/04/86; full list of members (4 pages)
3 May 1986	Accounts for a medium company made up to 30 September 1985 (5 pages)
6 May 1983	Accounts made up to 30 September 1982 (5 pages)
21 March 1981	Accounts made up to 30 September 1980 (8 pages)
31 January 1973	Incorporation (16 pages)

Everquick Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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