| Company Name | Ever 2541 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05323443 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2005(19 years, 4 months ago) |
| Dissolution Date | 6 March 2012 (12 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Richard O'Toole |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 January 2005(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 1 month (closed 06 March 2012) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 13 Leeson Park Ranelagh Dublin Irish |
| Secretary Name | David O'Beirne |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 January 2005(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 1 month (closed 06 March 2012) |
| Role | Company Director |
| Correspondence Address | Headford Cottage Avoca Avenue Blackrock County Dublin Irish |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2005(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2005(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Location
| Registered Address | Suite 9 Durham & Tees Valley Business Centre Orde Wingate Way Stockton On Tees Tees Valley TS19 0GA |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Newtown |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1,425,437 |
| Current Liabilities | £2,176,288 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2011 | Application to strike the company off the register (3 pages) |
| 8 November 2011 | Application to strike the company off the register (3 pages) |
| 24 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 24 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-01-14
|
| 14 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-01-14
|
| 14 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-01-14
|
| 13 January 2011 | Full accounts made up to 31 December 2009 (16 pages) |
| 13 January 2011 | Full accounts made up to 31 December 2009 (16 pages) |
| 19 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Richard O'toole on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Richard O'toole on 1 October 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Richard O'toole on 1 October 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 17 January 2010 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 17 January 2010 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 27 January 2009 | Director's Change of Particulars / richard o'toole / 14/02/2008 / HouseName/Number was: , now: 13; Street was: ballintaggart house, now: leeson park; Area was: , now: ranelagh; Post Town was: colbinstown, now: dublin; Region was: county kildare, now: ; Country was: , now: ireland (1 page) |
| 27 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 27 January 2009 | Director's change of particulars / richard o'toole / 14/02/2008 (1 page) |
| 23 April 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 23 April 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 19 March 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 22 June 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 22 June 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 5 March 2007 | Particulars of mortgage/charge (9 pages) |
| 5 March 2007 | Particulars of mortgage/charge (9 pages) |
| 1 March 2007 | Return made up to 04/01/07; no change of members (6 pages) |
| 1 March 2007 | Return made up to 04/01/07; no change of members (6 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 17 October 2006 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 17 October 2006 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 17 May 2006 | Registered office changed on 17/05/06 from: senator house 85 queen victoria street london EC4V 4JL (1 page) |
| 17 May 2006 | Registered office changed on 17/05/06 from: senator house 85 queen victoria street london EC4V 4JL (1 page) |
| 3 May 2006 | Return made up to 04/01/06; full list of members (6 pages) |
| 3 May 2006 | Return made up to 04/01/06; full list of members (6 pages) |
| 21 March 2005 | Resolutions
|
| 21 March 2005 | Resolutions
|
| 9 March 2005 | New director appointed (3 pages) |
| 9 March 2005 | Director resigned (1 page) |
| 9 March 2005 | Director resigned (1 page) |
| 9 March 2005 | New director appointed (3 pages) |
| 9 March 2005 | Secretary resigned (1 page) |
| 9 March 2005 | New secretary appointed (2 pages) |
| 9 March 2005 | Registered office changed on 09/03/05 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page) |
| 9 March 2005 | New secretary appointed (2 pages) |
| 9 March 2005 | Secretary resigned (1 page) |
| 9 March 2005 | Registered office changed on 09/03/05 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page) |
| 4 January 2005 | Incorporation (28 pages) |
| 4 January 2005 | Incorporation (28 pages) |