| Company Name | El 1999 Limited |
|---|---|
| Directors | James Nicholas Miller and Robert Hanson Miller |
| Company Status | Dissolved |
| Company Number | 03674371 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1998(25 years, 5 months ago) |
| Previous Name | Ever 1063 Limited |
Directors
| Director Name | Mr James Nicholas Miller |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | Brewery House Gamston Retford Nottinghamshire DN22 0QH |
| Director Name | Robert Hanson Miller |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | 42 St Wilfrids Road Doncaster South Yorkshire DN4 6AB |
| Secretary Name | Colin John Rodgers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | 11 Woodthorpe Glades Sandal Wakefield West Yorkshire WF2 6NF |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1998(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1998(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX |
Location
| Registered Address | Benson House Wellington Street Leeds LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 16 November 2001 | Dissolved (1 page) |
|---|---|
| 16 August 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 March 2001 | Liquidators statement of receipts and payments (6 pages) |
| 28 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 22 August 2000 | O/C replacement of liquidator (8 pages) |
| 5 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 24 March 1999 | Resolutions
|
| 23 March 1999 | Resolutions
|
| 23 March 1999 | Declaration of solvency (3 pages) |
| 26 February 1999 | Company name changed ever 1063 LIMITED\certificate issued on 01/03/99 (3 pages) |
| 24 February 1999 | £ nc 1000/1000000 17/02/99 (1 page) |
| 24 February 1999 | Resolutions
|
| 24 February 1999 | Conve 17/02/99 (1 page) |
| 24 February 1999 | Ad 17/02/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 February 1999 | New director appointed (2 pages) |
| 22 February 1999 | Registered office changed on 22/02/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page) |
| 22 February 1999 | New director appointed (2 pages) |
| 22 February 1999 | Secretary resigned (1 page) |
| 22 February 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 22 February 1999 | Director resigned (1 page) |
| 22 February 1999 | New secretary appointed (2 pages) |
| 26 November 1998 | Incorporation (30 pages) |