Ever 1167 Limited

Company Name	Ever 1167 Limited
Company Status	Dissolved
Company Number	03734460
Category	Private Limited Company
Incorporation Date	17 March 1999(25 years, 1 month ago)
Dissolution Date	6 March 2011 (13 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Dewi Eifion Thomas
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1999(6 months, 1 week after company formation)
Appointment Duration	11 years, 5 months (closed 06 March 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ty'N Y Coed Llanychan Ruthin Denbighshire LL15 1TY Wales

Secretary Name	Mr Dewi Eifion Thomas
Nationality	British
Status	Closed
Appointed	01 November 2007(8 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 06 March 2011)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Ty'N Y Coed Llanychan Ruthin Denbighshire LL15 1TY Wales

Director Name	Mr William Michael Blumenthal
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(6 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 31 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Arlington Road Cheadle Cheshire SK8 1LW

Director Name	Mr Martin Richard Dawes
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(6 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 12 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Shawcroft Farm Holmes Chapel Crewe Cheshire CW4 8DD

Secretary Name	Mr William Michael Blumenthal
Nationality	British
Status	Resigned
Appointed	22 September 1999(6 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 31 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Arlington Road Cheadle Cheshire SK8 1LW

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	17 March 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	17 March 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Location

Registered Address	1 City Square Leeds West Yorkshire LS1 2AL
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

Financials

Year	2014
Net Worth	£55,000
Cash	£181,000
Current Liabilities	£38,000

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2011	Final Gazette dissolved following liquidation (1 page)
6 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
6 December 2010	Resolution insolvency:res re books (1 page)
6 December 2010	Resolution insolvency:res re books (1 page)
6 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
15 March 2010	Registered office address changed from Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire WA5 7WH on 15 March 2010 (2 pages)
15 March 2010	Registered office address changed from Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire WA5 7WH on 15 March 2010 (2 pages)
24 February 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-22 (1 page)
24 February 2010	Declaration of solvency (3 pages)
24 February 2010	Appointment of a voluntary liquidator (1 page)
24 February 2010	Declaration of solvency (3 pages)
24 February 2010	Appointment of a voluntary liquidator (1 page)
24 February 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 February 2010	Termination of appointment of Martin Dawes as a director (1 page)
12 February 2010	Termination of appointment of Martin Dawes as a director (1 page)
21 October 2009	Full accounts made up to 31 December 2008 (15 pages)
21 October 2009	Full accounts made up to 31 December 2008 (15 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 July 2009	Resolutions RES13 ‐ Loan agreement 07/07/2009 (1 page)
20 July 2009	Resolutions RES13 ‐ Loan agreement 07/07/2009 (1 page)
17 July 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 July 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 April 2009	Return made up to 17/03/09; full list of members (6 pages)
3 April 2009	Return made up to 17/03/09; full list of members (6 pages)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
23 July 2008	Secretary appointed dewi thomas (2 pages)
23 July 2008	Secretary appointed dewi thomas (2 pages)
23 June 2008	Full accounts made up to 31 December 2006 (12 pages)
23 June 2008	Full accounts made up to 31 December 2006 (12 pages)
19 March 2008	Appointment terminated director william blumenthal (1 page)
19 March 2008	Return made up to 17/03/08; full list of members (5 pages)
19 March 2008	Return made up to 17/03/08; full list of members (5 pages)
19 March 2008	Appointment Terminated Director william blumenthal (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Secretary resigned (1 page)
10 April 2007	Return made up to 17/03/07; full list of members (9 pages)
10 April 2007	Return made up to 17/03/07; full list of members (9 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 May 2006	Full accounts made up to 31 December 2004 (13 pages)
5 May 2006	Full accounts made up to 31 December 2004 (13 pages)
29 March 2006	Return made up to 17/03/06; full list of members (9 pages)
29 March 2006	Return made up to 17/03/06; full list of members (9 pages)
2 November 2005	Auditors resignation re sect 394 (1 page)
2 November 2005	Auditors resignation re sect 394 (1 page)
13 April 2005	Return made up to 17/03/05; full list of members (9 pages)
13 April 2005	Return made up to 17/03/05; full list of members (9 pages)
4 February 2005	Group of companies' accounts made up to 31 December 2003 (24 pages)
4 February 2005	Group of companies' accounts made up to 31 December 2003 (24 pages)
25 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 April 2004	Return made up to 17/03/04; full list of members (9 pages)
13 April 2004	Return made up to 17/03/04; full list of members (9 pages)
18 February 2004	Group of companies' accounts made up to 31 December 2002 (24 pages)
18 February 2004	Group of companies' accounts made up to 31 December 2002 (24 pages)
27 November 2003	Registered office changed on 27/11/03 from: priestley house sankey street warrington cheshire WA1 1PL (1 page)
27 November 2003	Registered office changed on 27/11/03 from: priestley house sankey street warrington cheshire WA1 1PL (1 page)
24 May 2003	Return made up to 17/03/03; full list of members; amend (9 pages)
24 May 2003	Return made up to 17/03/03; full list of members; amend (9 pages)
15 April 2003	Return made up to 17/03/03; full list of members (9 pages)
6 February 2003	Group of companies' accounts made up to 31 December 2001 (24 pages)
6 February 2003	Group of companies' accounts made up to 31 December 2001 (24 pages)
16 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 June 2002	Group of companies' accounts made up to 31 December 2000 (24 pages)
17 June 2002	Group of companies' accounts made up to 31 December 2000 (24 pages)
2 June 2002	Auditor's resignation (2 pages)
2 June 2002	Auditor's resignation (2 pages)
29 April 2002	Return made up to 17/03/01; full list of members; amend (9 pages)
29 April 2002	Return made up to 17/03/01; full list of members; amend (9 pages)
8 April 2002	Return made up to 17/03/02; full list of members (10 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
10 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 April 2001	Return made up to 17/03/01; full list of members (9 pages)
19 March 2001	Full group accounts made up to 31 December 1999 (22 pages)
19 March 2001	Full group accounts made up to 31 December 1999 (22 pages)
10 January 2001	Registered office changed on 10/01/01 from: grotto house over peover knutsford cheshire WA16 9HL (1 page)
10 January 2001	Registered office changed on 10/01/01 from: grotto house over peover knutsford cheshire WA16 9HL (1 page)
25 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
25 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
20 April 2000	Return made up to 17/03/00; full list of members (11 pages)
20 April 2000	Return made up to 17/03/00; full list of members (11 pages)
10 November 1999	Ad 01/10/99--------- Â£ si [email protected]=5239 Â£ ic 1/5240 (4 pages)
10 November 1999	Statement of affairs (45 pages)
10 November 1999	Statement of affairs (45 pages)
10 November 1999	Ad 01/10/99--------- Â£ si [email protected]=5239 Â£ ic 1/5240 (4 pages)
11 October 1999	S-div 22/09/99 (1 page)
11 October 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
11 October 1999	New director appointed (8 pages)
11 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 October 1999	S-div 22/09/99 (1 page)
11 October 1999	New director appointed (11 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 October 1999	New director appointed (8 pages)
11 October 1999	New secretary appointed;new director appointed (7 pages)
11 October 1999	New director appointed (11 pages)
11 October 1999	New secretary appointed;new director appointed (7 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	Registered office changed on 11/10/99 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1AN (1 page)
11 October 1999	Registered office changed on 11/10/99 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1AN (1 page)
11 October 1999	Nc inc already adjusted 22/09/99 (1 page)
11 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 October 1999	Nc inc already adjusted 22/09/99 (1 page)
11 October 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
17 March 1999	Incorporation (29 pages)

Ever 1167 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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