Company NameEver 1375 Limited
Company StatusDissolved
Company Number04076774
CategoryPrivate Limited Company
Incorporation Date22 September 2000 (20 years, 1 month ago)
Dissolution Date7 May 2008 (12 years, 5 months ago)

Directors

Director NameBryan Lant
Date of BirthJune 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2000(6 days after company formation)
Appointment Duration7 years, 7 months (closed 07 May 2008)
RoleRestauranteur
Correspondence Address6 Wyndham Avenue
Kenton
Newcastle Upon Tyne
Tyne And Wear
NE3 4QE
Secretary NameAnthony Richard Turner
NationalityBritish
StatusResigned
Appointed28 September 2000(6 days after company formation)
Appointment Duration7 months (resigned 01 May 2001)
RoleCompany Director
Correspondence AddressLancroft Market Lane
Swalwell
Newcastle Upon Tyne
NE16 3ED
Director NameEverdirector Limited (Corporation)
StatusResigned
Appointed22 September 2000(same day as company formation)
Correspondence AddressSun Alliance House 35 Mosley Street
Newcastle Upon Tyne
NE1 1XX
Secretary NameEversecretary Limited (Corporation)
StatusResigned
Appointed22 September 2000(same day as company formation)
Correspondence AddressSun Alliance House 35 Mosley Street
Newcastle Upon Tyne
NE1 1XX

Location

Registered AddressFernwood House
Fernwood Road
Jesmond
Newcastle Upon Tyne
NE2 1TJ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

7 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2007First Gazette notice for compulsory strike-off (1 page)
13 August 2007Secretary resigned (1 page)
6 June 2007Receiver ceasing to act (1 page)
5 June 2007Receiver's abstract of receipts and payments (2 pages)
18 May 2007Receiver's abstract of receipts and payments (2 pages)
18 May 2006Receiver's abstract of receipts and payments (2 pages)
16 May 2005Receiver's abstract of receipts and payments (2 pages)
21 June 2004Receiver's abstract of receipts and payments (2 pages)
21 May 2003Receiver's abstract of receipts and payments (2 pages)
21 May 2003Receiver's abstract of receipts and payments (2 pages)
8 September 2002Registered office changed on 08/09/02 from: 2ND floor 6 market street newcastle upon tyne tyne & wear NE1 6JF (1 page)
27 May 2002Receiver's abstract of receipts and payments (2 pages)
2 August 2001Administrative Receiver's report (8 pages)
17 July 2001Registered office changed on 17/07/01 from: 42-44 mosley street newcastle upon tyne NE1 1DF (1 page)
18 May 2001Appointment of receiver/manager (1 page)
18 May 2001Registered office changed on 18/05/01 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
11 May 2001Receiver's abstract of receipts and payments (2 pages)
11 May 2001Receiver ceasing to act (1 page)
11 May 2001Appointment of receiver/manager (1 page)
10 December 2000Ad 28/09/00--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
10 December 2000Secretary resigned (1 page)
10 December 2000Director resigned (1 page)
10 December 2000New director appointed (2 pages)
10 December 2000New secretary appointed (2 pages)
10 December 2000Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
7 December 2000Particulars of mortgage/charge (3 pages)