Ever 1989

Company Name	Ever 1989
Company Status	Dissolved
Company Number	00450455
Category	Private Unlimited Company
Incorporation Date	5 March 1948(75 years, 1 month ago)
Dissolution Date	27 February 2007 (16 years, 1 month ago)
Previous Name	Ben Burgess & Co.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Benjamin Burgess Turner
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1991(43 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (closed 27 February 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Scotts Pasture Howe Norwich Norfolk NR15 1HB

Director Name	Mr Peter James Lockhart
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 September 1992(44 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (closed 27 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Meadow Long Lane Flordon Norwich Norfolk NR15 1RP

Director Name	Mr John Ferdinand Rupp
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 September 1992(44 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (closed 27 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm The Street Beeston Kings Lynn Norfolk PE32 2NF

Secretary Name	Raymond Leslie Garner Sumner
Nationality	British
Status	Closed
Appointed	07 September 1992(44 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (closed 27 February 2007)
Role	Company Director
Correspondence Address	30 Spurdens Crescent North Walsham Norfolk NR28 9JD

Director Name	Benjamin Burgess
Date of Birth	October 1902 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(43 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 04 November 2000)
Role	Chairman
Correspondence Address	Beech Hill St Faiths Road Hainford Norwich Norfolk NR10 3LT

Director Name	Urban George Curson
Date of Birth	May 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(43 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	14 Upper Stafford Avenue New Costessey Norwich Norfolk NR5 0AB

Director Name	Mr Malcolm Howard Fuller
Date of Birth	February 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(43 years, 4 months after company formation)
Appointment Duration	12 years (resigned 30 June 2003)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Heath Road Thorpe End Norwich Norfolk NR13 5BQ

Secretary Name	Mr Malcolm Howard Fuller
Nationality	British
Status	Resigned
Appointed	29 June 1991(43 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Heath Road Thorpe End Norwich Norfolk NR13 5BQ

Director Name	Frederick George William Milk
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(44 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 1998)
Role	General Manager
Correspondence Address	3 Merlin Close Hoveton Norwich NR12 8DW

Location

Registered Address	C/O Eversheds Central Sq South Orchard St Newcastle Upon Tyne Tyne & Wear NE1 3XX
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£82,500
Current Liabilities	£4,443,957

Accounts

Latest Accounts	31 January 2005 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

27 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006	First Gazette notice for voluntary strike-off (1 page)
22 September 2006	Application for striking-off (1 page)
1 August 2006	Return made up to 29/06/06; full list of members (2 pages)
23 November 2005	Full accounts made up to 31 January 2005 (18 pages)
8 August 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 November 2004	Group of companies' accounts made up to 31 January 2004 (27 pages)
13 July 2004	Return made up to 29/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
6 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2004	Company name changed ben burgess & co.\certificate issued on 04/02/04 (3 pages)
28 November 2003	Group of companies' accounts made up to 31 January 2003 (24 pages)
13 July 2003	Return made up to 29/06/03; full list of members (11 pages)
2 July 2003	Director resigned (1 page)
23 June 2003	Particulars of mortgage/charge (3 pages)
13 March 2003	Particulars of mortgage/charge (3 pages)
13 March 2003	Particulars of mortgage/charge (3 pages)
21 February 2003	Director resigned (1 page)
22 November 2002	Group of companies' accounts made up to 31 January 2002 (22 pages)
7 January 2002	Registered office changed on 07/01/02 from: sun alliance house c/o eversheds 35 moseley street newcastle upon tyne tyne & wear NE1 1XX (1 page)
25 September 2001	Registered office changed on 25/09/01 from: sun alliance house c/o eversheds 35 mosley street newcastle upon tyne tyne & wear NE1 1XX (1 page)
24 September 2001	Registered office changed on 24/09/01 from: 38 europa way martineau lane norwich NR1 2EN (1 page)
12 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 November 2000	Director resigned (2 pages)
7 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 July 1999	Return made up to 29/06/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 June 1999	Director's particulars changed (1 page)
3 July 1998	Return made up to 29/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 1998	Director resigned (1 page)
10 July 1997	Return made up to 29/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 1996	Return made up to 29/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 1995	Return made up to 29/06/95; no change of members (6 pages)
24 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 January 1968	Certificate of re-registration from Limited to Unlimited (1 page)

Ever 1989

Business Activity

Directors

Location

Financials

Accounts

Filing History

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