| Company Name | Everchain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02705129 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1992(32 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Howard George Douglas |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1992(1 week after company formation) |
| Appointment Duration | 32 years |
| Role | Engineer |
| Correspondence Address | 5 Roebuck Lane Strinesdale Oldham Lancashire OL4 3RA |
| Director Name | Mr Philip Stuart Douglas |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1992(1 week after company formation) |
| Appointment Duration | 32 years |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Knowle Pad Farmhouse Pinfold Lane Inskip Preston Lancashire PR4 0UA |
| Director Name | Mr Stuart Douglas |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1992(1 week after company formation) |
| Appointment Duration | 32 years |
| Role | Engineer |
| Correspondence Address | Dunara Ainspool Lane Churchtown Preston PR3 0HU |
| Secretary Name | Mr Howard George Douglas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1992(1 week after company formation) |
| Appointment Duration | 32 years |
| Role | Engineer |
| Correspondence Address | 5 Roebuck Lane Strinesdale Oldham Lancashire OL4 3RA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Poppleton And Appleby 32 High Street Manchester Lancashire M4 1QD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 8 February 2001 | Dissolved (1 page) |
|---|---|
| 8 November 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 1997 | Registered office changed on 20/06/97 from: knowle pad farm inskip preston lancashire PR4 0UA (1 page) |
| 19 June 1997 | Appointment of a voluntary liquidator (1 page) |
| 19 June 1997 | Resolutions
|
| 19 June 1997 | Statement of affairs (9 pages) |
| 28 April 1997 | Return made up to 08/04/97; no change of members (4 pages) |
| 19 November 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 29 April 1996 | Return made up to 08/04/96; full list of members
|
| 26 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 14 June 1995 | Auditor's resignation (2 pages) |
| 18 April 1995 | Return made up to 08/04/95; no change of members
|