| Company Name | Everwonder Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04473123 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2002(21 years, 10 months ago) |
| Dissolution Date | 6 April 2004 (20 years ago) |
Directors
| Director Name | James Anthony Bridges |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2002(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 06 April 2004) |
| Role | Security Consultant |
| Correspondence Address | 7 Laburnum Avenue Wallsend Tyne & Wear NE28 8HQ |
| Secretary Name | Mrs Susan Jane Bridges |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2002(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 06 April 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Laburnum Avenue Wallsend Tyne & Wear NE28 8HQ |
| Director Name | Mrs Susan Jane Bridges |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 06 April 2004) |
| Role | Security Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Laburnum Avenue Wallsend Tyne & Wear NE28 8HQ |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 4 Northumberland Place North Shields Tyne & Wear NE30 1QP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 6 April 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2002 | Director resigned (1 page) |
| 30 July 2002 | New director appointed (2 pages) |
| 30 July 2002 | Ad 15/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 July 2002 | New secretary appointed (2 pages) |
| 30 July 2002 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 30 July 2002 | New director appointed (2 pages) |
| 30 July 2002 | Registered office changed on 30/07/02 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 30 July 2002 | Secretary resigned (1 page) |
| 18 July 2002 | Resolutions
|
| 29 June 2002 | Incorporation (15 pages) |