| Company Name | Ever 1613 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04298151 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2001(22 years, 6 months ago) |
| Dissolution Date | 4 November 2003 (20 years, 5 months 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 | William Butler Adams |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2001(1 month after company formation) |
| Appointment Duration | 1 year, 12 months (closed 04 November 2003) |
| Role | Professional Engineer |
| Correspondence Address | 15 Prairie Street London SW8 3PT |
| Director Name | James William Robson |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2001(1 month after company formation) |
| Appointment Duration | 1 year, 12 months (closed 04 November 2003) |
| Role | Banker |
| Correspondence Address | 24 Orbain Road London SW6 7JY |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 October 2001(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 | 03 October 2001(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
Location
| Registered Address | Central Square South Orchard Street Newcastle Upon Tyne Tyne & Wear NE1 3XX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 4 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2003 | Application for striking-off (1 page) |
| 15 October 2002 | Return made up to 03/10/02; full list of members
|
| 18 September 2002 | Director's particulars changed (1 page) |
| 11 September 2002 | Registered office changed on 11/09/02 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page) |
| 18 December 2001 | New director appointed (2 pages) |
| 29 November 2001 | Ad 08/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 November 2001 | New director appointed (2 pages) |
| 19 November 2001 | Director resigned (1 page) |
| 19 November 2001 | Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page) |
| 3 October 2001 | Incorporation (29 pages) |