Company NameEver 1656 Limited
DirectorsChristine Frater and Samuel Edward Frater
Company StatusDissolved
Company Number04316429
CategoryPrivate Limited Company
Incorporation Date5 November 2001(20 years, 6 months ago)

Directors

Director NameChristine Frater
Date of BirthOctober 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2002(4 months, 3 weeks after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Correspondence Address24 Woodborough Lane
Stockton On Tees
Cleveland
TS19 0QU
Director NameSamuel Edward Frater
Date of BirthOctober 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2002(4 months, 3 weeks after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Correspondence Address24 Woodborough Lane
Stockton On Tees
Cleveland
TS19 0QU
Secretary NameChristine Frater
NationalityBritish
StatusCurrent
Appointed02 April 2002(4 months, 3 weeks after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Correspondence Address24 Woodborough Lane
Stockton On Tees
Cleveland
TS19 0QU
Secretary NameEversecretary Limited (Corporation)
StatusCurrent
Appointed05 November 2001(same day as company formation)
Correspondence AddressSun Alliance House
35 Mosley Street
Newcastle Upon Tyne
NE1 1AN
Director NameEverdirector Limited (Corporation)
StatusResigned
Appointed05 November 2001(same day as company formation)
Correspondence AddressSun Alliance House
35 Mosley Street
Newcastle Upon Tyne
NE1 1AN

Location

Registered Address5 Parkfield Road
Stockton On Tees
Cleveland
TS18 3DJ
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
WardStockton Town Centre
Built Up AreaTeesside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

26 December 2002Dissolved (1 page)
26 September 2002Liquidators statement of receipts and payments (5 pages)
26 September 2002Return of final meeting in a members' voluntary winding up (4 pages)
22 April 2002Director resigned (1 page)
22 April 2002New secretary appointed;new director appointed (2 pages)
22 April 2002New director appointed (2 pages)
22 April 2002Registered office changed on 22/04/02 from: 8 high street yarm stockton on tees TS15 9AE (1 page)
15 April 2002Declaration of solvency (3 pages)
15 April 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
15 April 2002Appointment of a voluntary liquidator (1 page)
10 April 2002Registered office changed on 10/04/02 from: central square south orchard street newcastle upon tyne NE1 3XX (1 page)
9 January 2002Registered office changed on 09/01/02 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX (1 page)