| Company Name | Ever 1375 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04076774 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2000(20 years, 9 months ago) |
| Dissolution Date | 7 May 2008 (13 years, 1 month ago) |
Directors
| Director Name | Bryan Lant |
|---|---|
| Date of Birth | June 1942 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2000(6 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 07 May 2008) |
| 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(6 days after company formation) |
| Appointment Duration | 7 months (resigned 01 May 2001) |
| Role | Company Director |
| Correspondence Address | Lancroft Market Lane Swalwell Newcastle Upon Tyne NE16 3ED |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX |
Location
| Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2007 | Secretary resigned (1 page) |
| 6 June 2007 | Receiver ceasing to act (1 page) |
| 5 June 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 18 May 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 18 May 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 16 May 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 21 June 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 21 May 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 21 May 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 8 September 2002 | Registered office changed on 08/09/02 from: 2ND floor 6 market street newcastle upon tyne tyne & wear NE1 6JF (1 page) |
| 27 May 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 2 August 2001 | Administrative Receiver's report (8 pages) |
| 17 July 2001 | Registered office changed on 17/07/01 from: 42-44 mosley street newcastle upon tyne NE1 1DF (1 page) |
| 18 May 2001 | Appointment of receiver/manager (1 page) |
| 18 May 2001 | Registered office changed on 18/05/01 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page) |
| 11 May 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 11 May 2001 | Receiver ceasing to act (1 page) |
| 11 May 2001 | Appointment of receiver/manager (1 page) |
| 10 December 2000 | Ad 28/09/00--------- £ si [email protected]=2 £ ic 1/3 (2 pages) |
| 10 December 2000 | Secretary resigned (1 page) |
| 10 December 2000 | Director resigned (1 page) |
| 10 December 2000 | New director appointed (2 pages) |
| 10 December 2000 | New secretary appointed (2 pages) |
| 10 December 2000 | Resolutions
|
| 7 December 2000 | Particulars of mortgage/charge (3 pages) |