Even Sma Limited

Company Name	Even Sma Limited
Company Status	Dissolved
Company Number	01285144
Category	Public Limited Company
Incorporation Date	4 November 1976(47 years, 6 months ago)
Previous Name	AMS Neve Plc

Business Activity

Section C	Manufacturing
SIC 3230	Manufacture TV & radio, sound or video etc.
SIC 26400	Manufacture of consumer electronics

Directors

Director Name	Mr Mark Vallance Crabtree
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 May 1991(14 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Read Hall Read Burnley Lancashire BB12 7RG

Director Name	Mr James Stuart Nevison
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 March 2001(24 years, 4 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcrest House Coopers Fold Farm Higher Ramsgreave Road Blackburn Lancashire BB1 9DG

Director Name	Mr Eric John Cater
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	04 April 2002(25 years, 5 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	Five Oaks Common Lane The Ridge Little Baddow Chelmsford Essex CM3 4RY

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Current
Appointed	12 April 2006(29 years, 5 months after company formation)
Appointment Duration	18 years
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Director Name	Leslie Stevens
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(14 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 1991)
Role	Company Director
Correspondence Address	Chaomend 389 Burnley Road Cliviger Burnley Lancashire BB10 4SU

Director Name	Mr James Stuart Nevison
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(14 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcrest House Coopers Fold Farm Higher Ramsgreave Road Blackburn Lancashire BB1 9DG

Director Name	Ladislas Paul Thomas Nester-Smith
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(14 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Napier Avenue London SW6 3PS

Director Name	Johann Haider
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Austrian
Status	Resigned
Appointed	27 May 1991(14 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 November 1993)
Role	Company Director
Correspondence Address	Firmgasse 15 A-1130 Vienna Austria

Director Name	Dr Otto Fruhmann
Date of Birth	July 1932 (Born 91 years ago)
Nationality	Austrian
Status	Resigned
Appointed	27 May 1991(14 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Donaustrasse 88 A-2344 Maria Enzersdorf Foreign

Secretary Name	Mr James Stuart Nevison
Nationality	British
Status	Resigned
Appointed	27 May 1991(14 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcrest House Coopers Fold Farm Higher Ramsgreave Road Blackburn Lancashire BB1 9DG

Director Name	John Sigmund Gluck
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(16 years after company formation)
Appointment Duration	11 months, 1 week (resigned 20 October 1993)
Role	Company Director
Correspondence Address	6 Oak Lane Pleasant Acres Danbury Connecticut Ct 06811 United States

Director Name	Patrick Tom Robson
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(16 years after company formation)
Appointment Duration	3 years, 2 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	Chantries 3 Abbots Way Merrow Guildford Surrey GU1 2XP

Director Name	Juergen Carlos Gehrels
Date of Birth	July 1935 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	12 November 1992(16 years after company formation)
Appointment Duration	3 years, 3 months (resigned 15 February 1996)
Role	Company Director
Correspondence Address	Quillot Cottage The Quillot Burwood Park Walton On Thames Surrey KT13 0EE

Director Name	Manfred Donz
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Austrian
Status	Resigned
Appointed	12 November 1992(16 years after company formation)
Appointment Duration	3 years, 3 months (resigned 15 February 1996)
Role	Company Director
Correspondence Address	Hauptstrasse 37c Giesshuebl 2372 Austria Foreign

Secretary Name	Mr Brian Michael Bothamley
Nationality	British
Status	Resigned
Appointed	12 November 1992(16 years after company formation)
Appointment Duration	10 years, 9 months (resigned 27 August 2003)
Role	Company Director
Correspondence Address	23 Hutton Drive Burnley Lancashire BB12 0TR

Director Name	Dr Anton Fj Wais
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Austria
Status	Resigned
Appointed	23 November 1993(17 years after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 1996)
Role	Group President
Correspondence Address	Sieveringerstr 265 Vienna A 1190 Austria Foreign

Director Name	Ian Reader
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(19 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	Dean House Dean Lane Whalley Banks Whalley Lancashire BB7 9JL

Director Name	David Michael Othick
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(21 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 January 1999)
Role	Company Director
Correspondence Address	12 Parr Avenue Worsley Manchester M28 7HD

Director Name	Trevor Lovering Nuttall
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(22 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 March 2001)
Role	Company Director
Correspondence Address	52 Broad Ing Close Cliviger Burnley Lancashire BB10 4TY

Director Name	Grenville Alun Evans
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(24 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 June 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Camberley Drive Rochdale Lancashire OL11 4BA

Director Name	Mr Terence Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(24 years, 4 months after company formation)
Appointment Duration	7 months (resigned 08 October 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Sandhill House Sandhill Lane Sutton On Derwent York YO41 4BX

Director Name	Dr Douglas Graham
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(24 years, 4 months after company formation)
Appointment Duration	10 months (resigned 09 January 2002)
Role	Company Director
Correspondence Address	Middle Blakebank Broom Lane Underbarrow Kendal Cumbria LA8 8HP

Director Name	John Edward Lawrence
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(24 years, 4 months after company formation)
Appointment Duration	10 months (resigned 09 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The De Calveley Barn, Woodend Farm Greendale Lane, Mottram St. Andrew Macclesfield Cheshire SK10 4AY

Director Name	Gary Clifford Potts
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(26 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 July 2004)
Role	Finance Director
Correspondence Address	11 Bottom O Th Moor Horwich Bolton Lancashire BL6 6QF

Secretary Name	Gary Clifford Potts
Nationality	British
Status	Resigned
Appointed	27 August 2003(26 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 July 2004)
Role	Finance Director
Correspondence Address	11 Bottom O Th Moor Horwich Bolton Lancashire BL6 6QF

Secretary Name	Justine Booth
Nationality	British
Status	Resigned
Appointed	09 July 2004(27 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 March 2005)
Role	Company Director
Correspondence Address	18 Mayfield Gardens Oswaldtwistle Lancashire BB5 3DL

Secretary Name	John Phillip Nuttall
Nationality	British
Status	Resigned
Appointed	03 March 2005(28 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 April 2006)
Role	Company Director
Correspondence Address	19 Teal Lane Lytham St. Annes Lancashire FY8 4FQ

Location

Registered Address	Kroll 2nd Floor The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£8,722,000
Gross Profit	£2,430,000
Net Worth	£1,144,000
Cash	£214,000
Current Liabilities	£4,799,000

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 September 2006	Dissolved (1 page)
12 June 2006	Notice of move from Administration to Dissolution (12 pages)
17 May 2006	Secretary resigned (1 page)
17 May 2006	New secretary appointed (1 page)
19 January 2006	Administrator's progress report (11 pages)
26 August 2005	Statement of affairs (7 pages)
16 August 2005	Statement of administrator's proposal (27 pages)
26 July 2005	Company name changed ams neve PLC\certificate issued on 26/07/05 (2 pages)
21 July 2005	Registered office changed on 21/07/05 from: a m s industries park billington road burnley lancashire BB11 5UB (1 page)
27 June 2005	Appointment of an administrator (1 page)
11 March 2005	New secretary appointed (1 page)
11 March 2005	Secretary resigned (1 page)
3 March 2005	Full accounts made up to 31 March 2004 (22 pages)
4 October 2004	Delivery ext'd 3 mth 31/03/04 (2 pages)
19 July 2004	Secretary resigned;director resigned (1 page)
19 July 2004	New secretary appointed (2 pages)
9 June 2004	Return made up to 07/05/04; full list of members (8 pages)
18 December 2003	Full accounts made up to 31 March 2003 (19 pages)
21 November 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
6 September 2003	Secretary resigned (1 page)
6 September 2003	New secretary appointed;new director appointed (2 pages)
31 May 2003	Return made up to 07/05/03; no change of members (7 pages)
5 February 2003	Full accounts made up to 31 March 2002 (23 pages)
15 October 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
6 June 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Director resigned (8 pages)
11 April 2002	New director appointed (3 pages)
18 February 2002	Full accounts made up to 31 March 2001 (21 pages)
21 December 2001	Director resigned (1 page)
7 November 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
2 July 2001	Director resigned (1 page)
11 June 2001	Return made up to 07/05/01; full list of members (8 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
9 April 2001	New director appointed (2 pages)
6 April 2001	Particulars of mortgage/charge (13 pages)
6 April 2001	Particulars of mortgage/charge (5 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (3 pages)
29 March 2001	Director resigned (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
12 March 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
9 March 2001	Particulars of mortgage/charge (7 pages)
9 November 2000	Nc inc already adjusted 20/09/00 (1 page)
9 November 2000	Ad 20/09/00--------- Â£ si [email protected]=1663908 Â£ ic 5025899/6689807 (2 pages)
9 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
22 September 2000	Accounting reference date extended from 30/09/00 to 31/01/01 (1 page)
7 June 2000	Full accounts made up to 30 September 1999 (16 pages)
25 May 2000	Return made up to 07/05/00; full list of members (6 pages)
2 July 1999	Full accounts made up to 30 September 1998 (17 pages)
21 May 1999	Return made up to 07/05/99; full list of members (6 pages)
9 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
19 May 1998	Return made up to 07/05/98; no change of members (4 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	New director appointed (2 pages)
2 June 1997	Return made up to 07/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 April 1997	Full accounts made up to 30 September 1996 (18 pages)
2 June 1996	Return made up to 07/05/96; full list of members 363(288) ‐ Director resigned (6 pages)
3 May 1996	Full accounts made up to 30 September 1995 (21 pages)
14 March 1996	Director resigned (1 page)
14 March 1996	Director resigned (1 page)
14 March 1996	Director resigned (1 page)
21 February 1996	Particulars of mortgage/charge (3 pages)
21 February 1996	Particulars of mortgage/charge (3 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
11 May 1995	Return made up to 07/05/95; no change of members 363(287) ‐ Registered office changed on 11/05/95 (6 pages)
16 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
16 February 1993	Memorandum and Articles of Association (14 pages)
11 July 1988	Memorandum and Articles of Association (41 pages)
9 May 1988	Resolutions SRES13 ‐ Special resolution (2 pages)
31 July 1987	Full accounts made up to 30 November 1986 (27 pages)

Even Sma Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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