Company NameEverside Limited
Company StatusDissolved
Company Number02235521
CategoryPrivate Limited Company
Incorporation Date24 March 1988(36 years ago)
Dissolution Date1 April 2003 (21 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8511Hospital activities
SIC 86102Medical nursing home activities

Directors

Secretary NameStanley John Embleton Davidson
NationalityBritish
StatusClosed
Appointed14 September 1999(11 years, 5 months after company formation)
Appointment Duration3 years, 6 months (closed 01 April 2003)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address3 Beaconsfield Close
Whitley Bay
Tyne & Wear
NE25 9UW
Director NameClifford Gerrard Moss
Date of BirthOctober 1926 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2000(12 years, 4 months after company formation)
Appointment Duration2 years, 8 months (closed 01 April 2003)
RoleBusiness Executive
Correspondence Address15 Cleave Prior
Outward Lane
Chipstead
Surrey
CR5 3YF
Director NameStanley John Embleton Davidson
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2002(14 years, 1 month after company formation)
Appointment Duration11 months (closed 01 April 2003)
RoleChatered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address3 Beaconsfield Close
Whitley Bay
Tyne & Wear
NE25 9UW
Director NameMr Roland Thomas Evans
Date of BirthMay 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1991(2 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 April 1993)
RoleCompany Director
Correspondence AddressGorlan
Iron Acton
Bristol
Avon
BS17 1UH
Director NameMr Anthony Edward Hartley
Date of BirthMay 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1991(2 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 January 1995)
RoleCompany Director
Correspondence AddressBlack Hall 2 Heol Fair
Llandaff
Cardiff
South Glamorgan
CF5 2EE
Wales
Director NameMr Alan David Wilkinson
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1991(2 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 January 1995)
RoleCompany Director
Country of ResidenceWales
Correspondence Address229 West Road
Porthcawl
Glamorgan
CF36 3RT
Wales
Secretary NameMr Michael John Body
NationalityBritish
StatusResigned
Appointed01 February 1991(2 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 January 1995)
RoleCompany Director
Correspondence Address12 Sycamore Close
Hanham
Bristol
Avon
BS15 3TL
Director NameBrian Wedlock
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1993(5 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 31 August 1996)
RoleChartered Engineer
Correspondence AddressThe Old School
West Harptree
Bristol
BS18 6EB
Secretary NamePiers Morris
NationalityBritish
StatusResigned
Appointed01 January 1995(6 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 24 February 1997)
RoleCompany Director
Correspondence Address50 Richmond Park Road
Kingston Upon Thames
Surrey
KT2 6AH
Director NameMr Mark Webster Gordon
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1995(6 years, 9 months after company formation)
Appointment Duration7 years, 4 months (resigned 03 May 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOld Vicarage
Church Road, East Harptree
Bristol
BS40 6AY
Director NameWilliam Cracraft Keightley
Date of BirthJuly 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed02 January 1995(6 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 October 1996)
RoleController
Correspondence Address253 Pavilion Road
London
Sw1x Obp
Director NameMr John Raymond Springate
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1996(8 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 02 August 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRockswood
Rocks Lane, High Hurstwood
Uckfield
TN22 4BN
Director NameJames Robert Wiegner
Date of BirthJune 1949 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 1996(8 years, 6 months after company formation)
Appointment Duration8 months (resigned 30 May 1997)
RoleCompany Director
Correspondence Address31 Chelsea Crescent
Chelsea Harbour
London
SW10 0XB
Secretary NameChristopher Peter John Gower
NationalityBritish
StatusResigned
Appointed24 February 1997(8 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 11 June 1998)
RoleCompany Director
Correspondence Address28 Alexandra Grove
London
N12 8HG
Secretary NameSusan Elizabeth Freedman
NationalityBritish
StatusResigned
Appointed15 August 1997(9 years, 4 months after company formation)
Appointment Duration10 months (resigned 11 June 1998)
RoleCompany Director
Correspondence Address12 Brunswick Park Road
London
N11 1JJ
Secretary NameMr John Sabine Allsop
NationalityBritish
StatusResigned
Appointed11 June 1998(10 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Haymill Road
Slough
Berkshire
SL1 6NE

Location

Registered AddressAmber Court
William Armstrong Dr, Newcastle
Busi, Newcastle Upon Tyne
NE4 7YQ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardElswick
Built Up AreaTyneside

Accounts

Latest Accounts24 October 2001 (22 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End24 October

Filing History

1 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2002First Gazette notice for voluntary strike-off (1 page)
6 November 2002Application for striking-off (1 page)
3 September 2002Total exemption small company accounts made up to 24 October 2001 (5 pages)
17 May 2002New director appointed (2 pages)
13 May 2002Director resigned (1 page)
7 February 2002Return made up to 01/02/02; full list of members
  • 363(287) ‐ Registered office changed on 07/02/02
(6 pages)
2 October 2001Accounting reference date shortened from 31/10/01 to 24/10/01 (1 page)
25 June 2001Accounts for a dormant company made up to 31 October 2000 (5 pages)
30 January 2001Return made up to 01/02/01; full list of members (6 pages)
24 October 2000Director's particulars changed (1 page)
1 September 2000Registered office changed on 01/09/00 from: westbrook mills godalming surrey GU7 2AZ (1 page)
1 September 2000Accounts for a dormant company made up to 31 October 1999 (5 pages)
11 August 2000New director appointed (2 pages)
7 August 2000Director resigned (1 page)
8 February 2000Return made up to 01/02/00; full list of members (6 pages)
8 December 1999Secretary resigned (1 page)
8 December 1999New secretary appointed (2 pages)
19 October 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
11 August 1999Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
20 April 1999Return made up to 01/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 September 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
18 June 1998Registered office changed on 18/06/98 from: waste management international 3 shortlands hammersmith international centre london W6 8RX (1 page)
10 June 1998New secretary appointed (2 pages)
30 April 1998Return made up to 01/02/98; no change of members
  • 363(287) ‐ Registered office changed on 30/04/98
(4 pages)
2 November 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
26 August 1997New secretary appointed (2 pages)
8 June 1997Director resigned (1 page)
27 March 1997New secretary appointed (2 pages)
25 March 1997Return made up to 01/02/97; no change of members (4 pages)
21 March 1997Secretary resigned (1 page)
20 March 1997Registered office changed on 20/03/97 from: queen victoria house redland hill redland bristol BS6 6US (1 page)
4 November 1996Full accounts made up to 31 December 1995 (7 pages)
4 November 1996Full accounts made up to 30 April 1995 (8 pages)
29 October 1996Director resigned (1 page)
29 October 1996New director appointed (2 pages)
29 September 1996Director resigned (1 page)
29 September 1996New director appointed (2 pages)
29 April 1996Return made up to 01/02/96; full list of members (6 pages)
24 November 1995Accounting reference date shortened from 30/04 to 31/12 (1 page)
11 April 1995Director resigned;new director appointed (4 pages)