Ever 1738 Limited

04392956

Company Name	Ever 1738 Limited
Company Status	Dissolved
Company Number	04392956
Category	Private Limited Company
Incorporation Date	12 March 2002(22 years, 1 month ago)
Dissolution Date	6 July 2004 (19 years, 9 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	Christopher John Whitfield
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2002(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (closed 06 July 2004)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Monte-Marina 31 Avenue Des Papalins Monaco

Director Name	Sir Ian William Wrigglesworth
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2002(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (closed 06 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Northumberland Place London W2 5BS

Secretary Name	Robert Smith
Nationality	British
Status	Closed
Appointed	03 May 2002(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (closed 06 July 2004)
Role	Company Director
Correspondence Address	39 Cleadon Meadows Cleadon Sunderland Tyne & Wear SR6 7PH

Director Name	Robert Barclay Cook
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 11 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saplinbrae 8 The Terrace Eglingham Northumberland NE66 2UA

Director Name	Kenneth Wilfred McCulloch
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 11 August 2003)
Role	Company Director
Correspondence Address	Seaside Plaza Apt 12043 8 Avenue Des Ligures Monaco Mc98000 Foreign

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	Central Square South Orchard Street Newcastle Upon Tyne 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	31 March

Filing History

6 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2004	First Gazette notice for voluntary strike-off (1 page)
9 February 2004	Application for striking-off (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
7 April 2003	Return made up to 12/03/03; full list of members (8 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	Ad 03/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 May 2002	New director appointed (3 pages)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 May 2002	New director appointed (3 pages)

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