| Company Name | Ever 1656 Limited |
|---|---|
| Directors | Christine Frater and Samuel Edward Frater |
| Company Status | Dissolved |
| Company Number | 04316429 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2001(22 years, 5 months ago) |
Directors
| Director Name | Christine Frater |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2002(4 months, 3 weeks after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Correspondence Address | 24 Woodborough Lane Stockton On Tees Cleveland TS19 0QU |
| Director Name | Samuel Edward Frater |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2002(4 months, 3 weeks after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Correspondence Address | 24 Woodborough Lane Stockton On Tees Cleveland TS19 0QU |
| Secretary Name | Christine Frater |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2002(4 months, 3 weeks after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Correspondence Address | 24 Woodborough Lane Stockton On Tees Cleveland TS19 0QU |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 November 2001(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2001(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
Location
| Registered Address | 5 Parkfield Road Stockton On Tees Cleveland TS18 3DJ |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 26 December 2002 | Dissolved (1 page) |
|---|---|
| 26 September 2002 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 26 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 April 2002 | New director appointed (2 pages) |
| 22 April 2002 | Director resigned (1 page) |
| 22 April 2002 | Registered office changed on 22/04/02 from: 8 high street yarm stockton on tees TS15 9AE (1 page) |
| 15 April 2002 | Declaration of solvency (3 pages) |
| 15 April 2002 | Resolutions
|
| 15 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 10 April 2002 | Registered office changed on 10/04/02 from: central square south orchard street newcastle upon tyne NE1 3XX (1 page) |
| 9 January 2002 | Registered office changed on 09/01/02 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX (1 page) |