Ever 1097 Limited

Company Name	Ever 1097 Limited
Company Status	Dissolved
Company Number	03703031
Category	Private Limited Company
Incorporation Date	27 January 1999(25 years, 2 months ago)
Dissolution Date	26 November 2013 (10 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Martin Hopkinson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2010(11 years, 9 months after company formation)
Appointment Duration	3 years (closed 26 November 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bradford & Bingley Plc Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr Phillip Alexander McLelland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2010(11 years, 9 months after company formation)
Appointment Duration	3 years (closed 26 November 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bradford & Bingley Plc Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	Mr John Gornall
Status	Closed
Appointed	03 December 2012(13 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 26 November 2013)
Role	Company Director
Correspondence Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr Robert Frederick Bennett
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 31 January 2007)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Fogget Farm Opton Hill Hexham Northumberland NE46 1YB

Director Name	Mr Alistair Gordon Leslie
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonearches West Duddo Farm Stannington Morpeth NE61 6BD

Secretary Name	Mr Christopher Jobe
Nationality	British
Status	Resigned
Appointed	04 March 1999(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 29 April 2002)
Role	Group Secretary
Country of Residence	England
Correspondence Address	12 Elmfield Road Gosforth Newcastle Upon Tyne NE3 4AY

Secretary Name	Gwilym Caisley Williams
Nationality	British
Status	Resigned
Appointed	29 April 2002(3 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Greystoke Park Gosforth Newcastle Upon Tyne NE3 2DZ

Director Name	Colin Tom Greener
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(8 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 November 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Glebe Croft 4 Delhi View Ryton Gateshead Tyne & Wear NE40 4QR

Secretary Name	Colin Tom Greener
Nationality	British
Status	Resigned
Appointed	10 October 2007(8 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Glebe Croft 4 Delhi View Ryton Gateshead Tyne & Wear NE40 4QR

Secretary Name	Julie Shipley
Nationality	British
Status	Resigned
Appointed	01 November 2010(11 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 2012)
Role	Company Director
Correspondence Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	27 January 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	27 January 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Contact

Website	ukar.co.uk/

Location

Registered Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley
Built Up Area	West Yorkshire

Shareholders

1 at £1	Northern Rock PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
5 August 2013	Application to strike the company off the register (3 pages)
5 August 2013	Application to strike the company off the register (3 pages)
29 May 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
29 May 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
19 February 2013	Annual return made up to 27 January 2013 no member list Statement of capital on 2013-02-19 GBP 1 (5 pages)
19 February 2013	Annual return made up to 27 January 2013 no member list Statement of capital on 2013-02-19 GBP 1 (5 pages)
20 December 2012	Appointment of Mr John Gornall as a secretary (1 page)
20 December 2012	Appointment of Mr John Gornall as a secretary on 3 December 2012 (1 page)
17 December 2012	Termination of appointment of Julie Shipley as a secretary on 3 December 2012 (1 page)
17 December 2012	Termination of appointment of Julie Shipley as a secretary (1 page)
13 December 2012	Registered office address changed from Bamburgh Building Legal Services Northern Rock House Gosforth Newcastle upon Tyne NE3 4PL England on 13 December 2012 (2 pages)
13 December 2012	Registered office address changed from Bamburgh Building Legal Services Northern Rock House Gosforth Newcastle upon Tyne NE3 4PL England on 13 December 2012 (2 pages)
20 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
20 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
28 February 2012	Annual return made up to 27 January 2012 (15 pages)
28 February 2012	Annual return made up to 27 January 2012 (15 pages)
30 June 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
30 June 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
14 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (14 pages)
14 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (14 pages)
12 November 2010	Appointment of Paul Martin Hopkinson as a director (3 pages)
12 November 2010	Appointment of Mr Phillip Alexander Mclelland as a director (3 pages)
12 November 2010	Appointment of Paul Martin Hopkinson as a director (3 pages)
12 November 2010	Appointment of Mr Phillip Alexander Mclelland as a director (3 pages)
11 November 2010	Appointment of Julie Shipley as a secretary (3 pages)
11 November 2010	Appointment of Julie Shipley as a secretary (3 pages)
11 November 2010	Termination of appointment of Colin Greener as a director (2 pages)
11 November 2010	Termination of appointment of Alistair Leslie as a director (2 pages)
11 November 2010	Termination of appointment of Colin Greener as a secretary (2 pages)
11 November 2010	Termination of appointment of Colin Greener as a secretary (2 pages)
11 November 2010	Termination of appointment of Colin Greener as a director (2 pages)
11 November 2010	Termination of appointment of Alistair Leslie as a director (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
28 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
18 September 2009	Accounts for a dormant company made up to 31 December 2008 (11 pages)
18 September 2009	Accounts made up to 31 December 2008 (11 pages)
24 February 2009	Return made up to 27/01/09; full list of members (3 pages)
24 February 2009	Return made up to 27/01/09; full list of members (3 pages)
23 February 2009	Location of register of members (1 page)
23 February 2009	Registered office changed on 23/02/2009 from group legal keilder building northern rock house gosforth newcastle upon tyne NE3 4PL (1 page)
23 February 2009	Location of debenture register (1 page)
23 February 2009	Location of debenture register (1 page)
23 February 2009	Location of register of members (1 page)
23 February 2009	Registered office changed on 23/02/2009 from group legal keilder building northern rock house gosforth newcastle upon tyne NE3 4PL (1 page)
27 October 2008	Accounts made up to 31 December 2007 (10 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
30 January 2008	Return made up to 27/01/08; full list of members (2 pages)
30 January 2008	Return made up to 27/01/08; full list of members (2 pages)
12 December 2007	Accounts made up to 31 December 2006 (11 pages)
12 December 2007	Accounts for a dormant company made up to 31 December 2006 (11 pages)
22 October 2007	New secretary appointed (2 pages)
22 October 2007	New secretary appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	Secretary resigned (1 page)
22 October 2007	Secretary resigned (1 page)
18 May 2007	Return made up to 27/01/07; full list of members (6 pages)
18 May 2007	Return made up to 27/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
30 January 2007	Registered office changed on 30/01/07 from: northern rock house gosforth newcastle upon tyne NE3 4PL (1 page)
30 January 2007	Return made up to 27/01/06; full list of members (2 pages)
30 January 2007	Return made up to 27/01/06; full list of members (2 pages)
30 January 2007	Registered office changed on 30/01/07 from: northern rock house gosforth newcastle upon tyne NE3 4PL (1 page)
30 January 2007	Location of debenture register (1 page)
30 January 2007	Location of register of members (1 page)
30 January 2007	Location of register of members (1 page)
30 January 2007	Location of debenture register (1 page)
2 November 2006	Accounts made up to 31 December 2005 (12 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (12 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
7 November 2005	Accounts made up to 31 December 2004 (9 pages)
25 October 2005	Return made up to 27/01/05; full list of members (2 pages)
25 October 2005	Return made up to 27/01/05; full list of members (2 pages)
27 October 2004	Accounts made up to 31 December 2003 (9 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
6 February 2004	Return made up to 27/01/04; full list of members (7 pages)
6 February 2004	Return made up to 27/01/04; full list of members (7 pages)
22 September 2003	Accounts made up to 31 December 2002 (9 pages)
22 September 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
7 March 2003	Return made up to 27/01/03; full list of members (7 pages)
7 March 2003	Return made up to 27/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2002	Accounts made up to 31 December 2001 (8 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
15 May 2002	Return made up to 27/01/02; full list of members (7 pages)
15 May 2002	Return made up to 27/01/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	New secretary appointed (2 pages)
26 September 2001	Full accounts made up to 31 December 2000 (9 pages)
26 September 2001	Full accounts made up to 31 December 2000 (9 pages)
30 January 2001	Return made up to 27/01/01; full list of members (6 pages)
30 January 2001	Return made up to 27/01/01; full list of members (6 pages)
6 November 2000	Full accounts made up to 31 December 1999 (9 pages)
6 November 2000	Full accounts made up to 31 December 1999 (9 pages)
22 February 2000	Return made up to 27/01/00; full list of members (9 pages)
22 February 2000	Return made up to 27/01/00; full list of members (9 pages)
30 March 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
30 March 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
23 March 1999	Registered office changed on 23/03/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
23 March 1999	Registered office changed on 23/03/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
23 March 1999	New director appointed (2 pages)
23 March 1999	Secretary resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	New director appointed (2 pages)
23 March 1999	Secretary resigned (1 page)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	New director appointed (2 pages)
27 January 1999	Incorporation (30 pages)

Ever 1097 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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