| Company Name | Everett & Brown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05691791 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2006(18 years, 3 months ago) |
| Dissolution Date | 25 October 2008 (15 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Lindon Bower |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Orient Mews Watnall Nottingham NG16 1GG |
| Secretary Name | Susan Bower |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2006(7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 25 October 2008) |
| Role | Company Director |
| Correspondence Address | 3 Orinet Mews Watnall Nottingham Nottinghamshire NG16 1GG |
| Secretary Name | Alan Maw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106 Dunvegan Road Hull North Humberside HU8 9LF |
Location
| Registered Address | 93 Queen Street Sheffield S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£98,035 |
| Cash | £660 |
| Current Liabilities | £111,559 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 25 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 July 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 February 2008 | Appointment of a voluntary liquidator (1 page) |
| 10 February 2008 | Statement of affairs (11 pages) |
| 10 February 2008 | Resolutions
|
| 29 January 2008 | Registered office changed on 29/01/08 from: david rice associates LIMITED 4 wellington circus nottingham nottinghamshire NG1 5AL (1 page) |
| 30 November 2007 | Registered office changed on 30/11/07 from: no 2 oak house moorgreen industrial park moorgreen nottinghamshire NG16 3QU (1 page) |
| 30 November 2007 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 8 November 2007 | Accounting reference date extended from 31/01/07 to 30/06/07 (1 page) |
| 12 March 2007 | Return made up to 30/01/07; full list of members
|
| 18 September 2006 | New secretary appointed (2 pages) |
| 18 September 2006 | Secretary resigned (1 page) |
| 18 September 2006 | Registered office changed on 18/09/06 from: 160 dunvegan road hull east yorkshire HU8 9LF (1 page) |
| 23 March 2006 | Resolutions
|
| 20 February 2006 | Secretary's particulars changed (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 106 dunvegan road hull HU8 9LF (1 page) |
| 30 January 2006 | Incorporation (12 pages) |