| Company Name | Everytactic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03344664 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1997(27 years, 1 month ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Wayne Hughes |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1997(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 February 2000) |
| Role | Client Services Director |
| Correspondence Address | 26 Hazel Grove Burnopfield Newcastle Upon Tyne NE16 6DU |
| Secretary Name | Wayne Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1997(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 February 2000) |
| Role | Customer Services Manager |
| Correspondence Address | 26 Hazel Grove Burnopfield Newcastle Upon Tyne NE16 6DU |
| Director Name | Duncan McDonald |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1997(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 months (resigned 03 September 1997) |
| Role | Company Director |
| Correspondence Address | 20 Hyde Park Street Gateshead Tyne & Wear NE8 4QB |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | The Grainger Suite Dobson House Regent Centre Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3PF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 1998 | Registered office changed on 14/10/98 from: 26 hazel grove burnopfield newcastle upon tyne NE16 6DU (1 page) |
| 24 February 1998 | Accounting reference date extended from 30/04/98 to 31/05/98 (1 page) |
| 8 May 1997 | New director appointed (2 pages) |
| 8 May 1997 | Director resigned (1 page) |
| 8 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 8 May 1997 | Secretary resigned (1 page) |
| 3 April 1997 | Incorporation (12 pages) |