| Company Name | Everlarge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02712060 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1992(31 years, 11 months ago) |
| Dissolution Date | 18 January 2000 (24 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr David Haley |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1992(1 month after company formation) |
| Appointment Duration | 7 years, 7 months (closed 18 January 2000) |
| Role | Accountant |
| Correspondence Address | 1 Corner House Wark Hexham Northumberland NE48 3LT |
| Director Name | Mr Michael Sparks |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1992(1 month after company formation) |
| Appointment Duration | 7 years, 7 months (closed 18 January 2000) |
| Role | Company Director |
| Correspondence Address | Kirkbank Hall Lane Houghton Le Spring Tyne & Wear DH5 8DA |
| Secretary Name | Mr David Haley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1995(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 18 January 2000) |
| Role | Accountant |
| Correspondence Address | 1 Corner House Wark Hexham Northumberland NE48 3LT |
| Director Name | Mr Trevor Matthew William Lynn |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 08 June 1992(1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 August 1995) |
| Role | Hotel Operator |
| Country of Residence | England |
| Correspondence Address | Hickory Cottage 7 Grange Hill Coggeshall Colchester Essex CO6 1RA |
| Secretary Name | Mr Trevor Matthew William Lynn |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 08 June 1992(1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 August 1995) |
| Role | Hotel Operator |
| Country of Residence | England |
| Correspondence Address | Hickory Cottage 7 Grange Hill Coggeshall Colchester Essex CO6 1RA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Pullan Barnes Exchange Buildings, Railway St. Hetton-Le-Hole Tyne And Wear. DH5 9HY |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Parish | Hetton |
| Ward | Hetton |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 18 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 1999 | Voluntary strike-off action has been suspended (1 page) |
| 2 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 February 1999 | Return made up to 06/05/98; full list of members (6 pages) |
| 15 January 1999 | Application for striking-off (1 page) |
| 22 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 23 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 24 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 May 1997 | Return made up to 06/05/97; no change of members
|
| 5 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 24 June 1996 | Return made up to 06/05/96; no change of members (4 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 25 September 1995 | Secretary resigned;director resigned (2 pages) |
| 25 September 1995 | New secretary appointed (2 pages) |