| Company Name | Ever 1378 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04048927 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2000(23 years, 8 months ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Anthony Richard Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2002(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 25 April 2006) |
| Role | Chartered Accountant |
| Correspondence Address | Lancroft Market Lane Swalwell Newcastle Upon Tyne NE16 3ED |
| Director Name | Bryan Lant |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 11 October 2002) |
| Role | Restauranteur |
| Correspondence Address | 6 Wyndham Avenue Kenton Newcastle Upon Tyne Tyne And Wear NE3 4QE |
| Secretary Name | Anthony Richard Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 13 January 2003) |
| Role | Company Director |
| Correspondence Address | Lancroft Market Lane Swalwell Newcastle Upon Tyne NE16 3ED |
| Secretary Name | Mr Ivor Garfield Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2003(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 22 July 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 The Grove North End Durham County Durham DH1 4LU |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
Location
| Registered Address | Spencer House Market Lane Swalwell Newcastle Upon Tyne Tyne & Wear NE16 3DS |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Whickham North |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 25 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2005 | Registered office changed on 01/08/05 from: c/o ngb accountants 112 whitley road whitley bay tyne & wear NE26 2NE (1 page) |
| 1 August 2005 | Secretary resigned (1 page) |
| 12 July 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 12 July 2005 | Receiver ceasing to act (1 page) |
| 20 June 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 20 June 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 20 June 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 27 January 2003 | Secretary resigned (1 page) |
| 27 January 2003 | Registered office changed on 27/01/03 from: newcastle opera house 111 westgate road newcastle upon tyne NE1 4AG (1 page) |
| 27 January 2003 | New secretary appointed (2 pages) |
| 23 October 2002 | Director resigned (1 page) |
| 29 March 2002 | Ad 06/03/02--------- £ si 117@1=117 £ ic 3/120 (2 pages) |
| 20 February 2002 | New director appointed (2 pages) |
| 18 December 2001 | Particulars of mortgage/charge (4 pages) |
| 19 November 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 15 August 2001 | Return made up to 08/08/01; full list of members
|
| 14 December 2000 | Particulars of mortgage/charge (3 pages) |
| 10 December 2000 | New director appointed (2 pages) |
| 10 December 2000 | Ad 28/09/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 10 December 2000 | Secretary resigned (1 page) |
| 10 December 2000 | Director resigned (1 page) |
| 10 December 2000 | New secretary appointed (2 pages) |
| 10 December 2000 | Resolutions
|
| 8 August 2000 | Incorporation (30 pages) |