| Company Name | Everlasting Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03741600 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1999(25 years, 1 month ago) |
| Dissolution Date | 6 April 2004 (20 years ago) |
| Previous Name | Ever 1161 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Kevan William Griffin |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 06 April 2004) |
| Role | Managing Director |
| Correspondence Address | Treglyn Downs St. Minver Wadebridge Cornwall PL27 6RE |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 March 1999(same day as company formation) |
| Correspondence Address | Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1999(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX |
Location
| Registered Address | Central Square South Orchard Street Newcastle Upon Tyne 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 | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 1 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 01 April |
Filing History
| 6 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2003 | Total exemption full accounts made up to 1 April 2003 (3 pages) |
| 7 November 2003 | Application for striking-off (1 page) |
| 4 April 2003 | Return made up to 26/03/03; full list of members (6 pages) |
| 12 September 2002 | Total exemption full accounts made up to 1 April 2002 (3 pages) |
| 2 April 2002 | Return made up to 26/03/02; full list of members
|
| 9 January 2002 | Registered office changed on 09/01/02 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1AN (1 page) |
| 28 July 2001 | Accounts for a dormant company made up to 1 April 2001 (3 pages) |
| 30 March 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 15 December 2000 | Accounts for a dormant company made up to 1 April 2000 (3 pages) |
| 27 April 2000 | New director appointed (2 pages) |
| 27 April 2000 | Accounting reference date extended from 31/03/00 to 01/04/00 (1 page) |
| 27 April 2000 | Return made up to 26/03/00; full list of members
|
| 26 March 1999 | Incorporation (30 pages) |