Evermark Limited

Company Name	Evermark Limited
Company Status	Dissolved
Company Number	01981982
Category	Private Limited Company
Incorporation Date	24 January 1986(38 years, 3 months ago)
Dissolution Date	5 July 2005 (18 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Thomas Ingemar Bengtsson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Swedish
Status	Closed
Appointed	23 March 1995(9 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (closed 05 July 2005)
Role	Managing Director
Correspondence Address	Nyhemsvagen 12 Fritsla 510 20 Sweden

Director Name	Hans Bengtsson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Swedish
Status	Closed
Appointed	28 November 2002(16 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 05 July 2005)
Role	Company Director
Correspondence Address	Thulegatan 31 Stockholm 113 53 Foreign

Director Name	David Stephen Crider
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	28 November 2002(16 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 05 July 2005)
Role	Company Director
Correspondence Address	1480 Gould Drive Cookeville Tennessee 38506 United States

Director Name	Rand Jay Krikorian
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	28 November 2002(16 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 05 July 2005)
Role	Company Director
Correspondence Address	1480 Gould Drive Cookeville Tennessee 38506 United States

Director Name	Raui Venktaraman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	28 November 2002(16 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 05 July 2005)
Role	Exec V P Identity Group
Correspondence Address	1763 Timber Trail Cookeville Tennessee 38506 United States

Secretary Name	Torbjorn Sund
Nationality	Swedish
Status	Closed
Appointed	28 November 2002(16 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 05 July 2005)
Role	Company Director
Correspondence Address	Box 1709 Borias 50117 Sweden

Director Name	Thomas Ingemar Bangtsson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 December 1992(6 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 August 1993)
Role	Managing Director
Correspondence Address	Valkargrand 2 S-510 5y Bramhult Foreign

Director Name	Lars Goran Bengtsson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 December 1992(6 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 March 1993)
Role	Production Manager
Correspondence Address	Lysjovagen 13 S-512 00 Svenljvngar Foreign

Secretary Name	Mr Michael Graham Stevens
Nationality	British
Status	Resigned
Appointed	22 January 1993(7 years after company formation)
Appointment Duration	4 years (resigned 11 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Bungalow Routs Green Bledlow Ridge Buckinghamshire HP14 4BB

Director Name	Leif Lindskog
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 August 1993(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 April 1995)
Role	Managing Director
Correspondence Address	Lioagatan 6 Bramhult 51054

Director Name	Geoffrey Betts
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	51 Northcroft Woodburn Green Loudwater High Wycombe Buckinghamshire HP10 0BU

Director Name	Evan Lloyd Griffiths
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(8 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 November 1997)
Role	Managing Director
Correspondence Address	24a Maxey Road Helpston Peterborough Cambridgeshire PE6 7DP

Director Name	Bernt Henrik Ingemar Westfeldt
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 March 1995(9 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 November 2002)
Role	Investment Manager
Correspondence Address	Rorstrandsgatan 26 Stockholm S113 40 Sweden

Director Name	Donald James Polak
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 1995(9 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 November 2002)
Role	President And Chief Executive
Correspondence Address	1209 Bennington Park Nashville Davidson Tennessee 37215 United States

Director Name	Arthur Dean Dilling
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 1995(9 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 November 2002)
Role	Financial Director
Correspondence Address	5006 Mountview Pl Brentwood Tn 37027

Director Name	Kevin Hunt Adrian
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 1995(9 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 October 1997)
Role	Vice President Sales And Marke
Correspondence Address	1000 Perkins Lane Franklin Williamson Tennessee 37064

Secretary Name	Evan Lloyd Griffiths
Nationality	British
Status	Resigned
Appointed	11 February 1997(11 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 November 1997)
Role	Rg24 8lb
Correspondence Address	49 Puttenham Road Chineham Hampshire RG24 8LB

Secretary Name	Ulf Lennart Oscarsson
Nationality	Swedish
Status	Resigned
Appointed	26 November 1997(11 years, 10 months after company formation)
Appointment Duration	5 years (resigned 28 November 2002)
Role	Financial Manager
Correspondence Address	Lilltomta Hokerum S2398 Sweden

Director Name	Stephanie Ann Colgan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2002(16 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 November 2003)
Role	Vp Sales
Correspondence Address	9328 Falcon Ridge Dr Lenexa Kansas United States

Secretary Name	Grundberg Registrars Limited (Corporation)
Status	Resigned
Appointed	08 December 1992(6 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 January 1993)
Correspondence Address	29 Abingdon Road Kensington London W8 6AH

Location

Registered Address	6 Silver Street Hull East Yorkshire HU1 1JA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	£83,463
Current Liabilities	£356,530

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

5 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2005	First Gazette notice for voluntary strike-off (1 page)
9 February 2005	Application for striking-off (2 pages)
13 January 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
30 June 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
9 March 2004	Director resigned (2 pages)
23 February 2004	Return made up to 08/12/03; full list of members (9 pages)
24 March 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
7 March 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	New secretary appointed (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	Secretary resigned (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Return made up to 08/12/02; full list of members (8 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	New director appointed (2 pages)
4 April 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
4 April 2002	Return made up to 08/12/01; full list of members (7 pages)
20 January 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
19 January 2001	Return made up to 08/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2000	Return made up to 08/12/99; full list of members (7 pages)
17 January 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
15 March 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
21 December 1998	Return made up to 08/12/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
21 December 1998	Director resigned (1 page)
15 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1998	Accounts for a dormant company made up to 31 October 1997 (5 pages)
19 February 1998	Return made up to 08/12/97; no change of members (6 pages)
9 February 1998	Director resigned (1 page)
11 December 1997	New secretary appointed (2 pages)
4 March 1997	Accounts made up to 31 October 1996 (13 pages)
17 February 1997	Secretary resigned (1 page)
13 February 1997	New secretary appointed (2 pages)
10 February 1997	Accounting reference date extended from 30/04/96 to 31/10/96 (1 page)
7 January 1997	Return made up to 08/12/96; full list of members (8 pages)
4 January 1996	Return made up to 08/12/95; full list of members (8 pages)
21 July 1995	Accounts made up to 30 April 1995 (13 pages)
7 April 1995	Director resigned (4 pages)
31 March 1995	New director appointed (4 pages)
31 March 1995	New director appointed (4 pages)
31 March 1995	New director appointed (4 pages)
31 March 1995	New director appointed (4 pages)
31 March 1995	New director appointed (4 pages)
9 September 1992	Memorandum and Articles of Association (14 pages)

Evermark Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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