| Company Name | Ever 2414 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04739682 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2003(21 years ago) |
| Dissolution Date | 4 October 2005 (18 years, 6 months ago) |
| Previous Names | Ever 2083 Limited and Aesica Pharmaceuticals Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2441 | Manufacture of basic pharmaceutical prods |
| SIC 21100 | Manufacture of basic pharmaceutical products |
Directors
| Director Name | Christopher Gowland |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2003(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (closed 04 October 2005) |
| Role | Company Director |
| Correspondence Address | 10 Bellgreen Avenue Melton Park Gosforth Newcastle NE3 5QR |
| Director Name | Robert Hardy |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2003(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (closed 04 October 2005) |
| Role | Company Director |
| Correspondence Address | 14 Hadrian Court Ponteland Northumberland NE20 9JU |
| Director Name | Alan Rankin |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2003(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (closed 04 October 2005) |
| Role | Company Director |
| Correspondence Address | 75 Swaledale Gardens High Heaton Newcastle Upon Tyne NE7 7TB |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 April 2003(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2003(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 | 30 April |
Filing History
| 4 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2005 | Application for striking-off (1 page) |
| 1 March 2005 | Secretary's particulars changed (1 page) |
| 5 August 2004 | Return made up to 18/04/04; full list of members (8 pages) |
| 29 January 2004 | Company name changed ever 2083 LIMITED\certificate issued on 29/01/04 (2 pages) |
| 10 January 2004 | New director appointed (2 pages) |
| 10 January 2004 | New director appointed (2 pages) |
| 10 January 2004 | New director appointed (2 pages) |
| 10 January 2004 | Director resigned (1 page) |
| 18 April 2003 | Incorporation (30 pages) |