| Company Name | Ever 1388 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04048951 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2000(23 years, 8 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Brian Morris |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2001(6 months, 1 week after company formation) |
| Appointment Duration | 8 years, 1 month (closed 17 March 2009) |
| Role | Company Director |
| Correspondence Address | 1 Sefton Court Cramlington Northumberland NE23 3LR |
| Secretary Name | Mr Christopher Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2001(1 year after company formation) |
| Appointment Duration | 7 years, 7 months (closed 17 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Sefton Court Cramlington Northumberland NE23 3LR |
| Director Name | Mr Christopher Morris |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2002(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 17 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Sefton Court Cramlington Northumberland NE23 3LR |
| 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 | 1 Sefton Court Cramlington Northumberland NE23 3LR |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington North |
| Built Up Area | Cramlington |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2008 | Application for striking-off (1 page) |
| 16 February 2007 | Return made up to 08/08/06; full list of members (7 pages) |
| 24 July 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 10 March 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 11 November 2005 | Return made up to 08/08/05; full list of members
|
| 14 December 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 10 September 2004 | Return made up to 08/08/04; full list of members
|
| 4 December 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 19 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 17 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 December 2002 | Amended accounts made up to 31 March 2002 (3 pages) |
| 22 December 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 4 July 2002 | Accounts for a dormant company made up to 31 August 2001 (3 pages) |
| 4 July 2002 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 4 July 2002 | New director appointed (2 pages) |
| 30 August 2001 | Resolutions
|
| 30 August 2001 | New director appointed (2 pages) |
| 30 August 2001 | Return made up to 08/08/01; full list of members (8 pages) |
| 30 August 2001 | New secretary appointed (2 pages) |
| 30 August 2001 | Registered office changed on 30/08/01 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX (1 page) |
| 30 August 2001 | Director resigned (1 page) |
| 30 August 2001 | Secretary resigned (1 page) |
| 8 August 2000 | Incorporation (30 pages) |