| Company Name | Ever 1362 Limited |
|---|---|
| Directors | John Gerald Herbert Lewis Armistead and George Andrew Pindar |
| Company Status | Dissolved |
| Company Number | 04011006 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2000(23 years, 10 months ago) |
Directors
| Director Name | Mr John Gerald Herbert Lewis Armistead |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2000(5 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 9 West Park Road Scalby Scarborough North Yorkshire YO13 0PX |
| Director Name | Mr George Andrew Pindar |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2000(5 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | Shirley Lodge, 20 North Street Scalby Scarborough North Yorkshire YO13 0RP |
| Secretary Name | Heather Caroline Woolley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2000(5 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Secretary |
| Correspondence Address | 9 Hague Avenue Scarborough North Yorkshire YO12 6UT |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2000(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 | 08 June 2000(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
Location
| Registered Address | Ernst & Young PO Box 61 Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2JN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 24 May 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 22 February 2001 | Registered office changed on 22/02/01 from: thornburgh road eastfield scarborough north yorkshire YO11 3JY (1 page) |
| 21 February 2001 | Declaration of solvency (4 pages) |
| 21 February 2001 | Resolutions
|
| 21 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 15 February 2001 | Ad 02/02/01--------- £ si 23794@1=23794 £ ic 1/23795 (4 pages) |
| 15 February 2001 | Statement of affairs (9 pages) |
| 13 November 2000 | Director resigned (1 page) |
| 13 November 2000 | Registered office changed on 13/11/00 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX (1 page) |
| 13 November 2000 | New secretary appointed (2 pages) |
| 13 November 2000 | Secretary resigned (1 page) |
| 13 November 2000 | New director appointed (2 pages) |
| 13 November 2000 | New director appointed (2 pages) |
| 13 November 2000 | Nc inc already adjusted 08/11/00 (1 page) |
| 13 November 2000 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
| 8 June 2000 | Incorporation (30 pages) |