| Company Name | Evermodern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02845472 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1993(30 years, 4 months ago) |
| Dissolution Date | 25 April 2006 (17 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Graham Crabtree |
|---|---|
| Date of Birth | February 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2002(9 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 25 April 2006) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 59 Discovery Drive Kings Hill West Malling Kent ME19 4DJ |
| Director Name | David Richard Smith |
|---|---|
| Date of Birth | February 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2002(9 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 25 April 2006) |
| Role | Caterer |
| Correspondence Address | 60 Ravenscroft Road Beckenham Kent BR3 4TR |
| Secretary Name | Mr John Graham Crabtree |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2002(9 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 25 April 2006) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 59 Discovery Drive Kings Hill West Malling Kent ME19 4DJ |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Ashley Mark Smith |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1993(3 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 September 2002) |
| Role | Accountant |
| Correspondence Address | 66 Crescent Drive Orpington Kent BR5 1BD |
| Secretary Name | Janet Lorraine Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1993(3 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 September 2002) |
| Role | Company Director |
| Correspondence Address | 66 Crescent Drive Orpington Kent BR5 1BD |
| Director Name | Janet Lorraine Smith |
|---|---|
| Date of Birth | January 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2000(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 September 2002) |
| Role | Company Director |
| Correspondence Address | 66 Crescent Drive Orpington Kent BR5 1BD |
Location
| Registered Address | Royal London Buildings 23 Stockport Road Ashton Under Lyne Lancashire OL7 0LA |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | St Peter's |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,361 |
| Cash | £3,548 |
| Current Liabilities | £122,186 |
Accounts
| Latest Accounts | 28 February 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2005 | Application for striking-off (1 page) |
| 19 August 2005 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 11 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 31 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 16 September 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 18 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 September 2002 | Registered office changed on 18/09/02 from: 66 crescent drive orpington kent BR5 1BD (1 page) |
| 9 September 2002 | Secretary resigned;director resigned (1 page) |
| 9 September 2002 | New director appointed (2 pages) |
| 9 September 2002 | Director resigned (1 page) |
| 15 August 2002 | Total exemption small company accounts made up to 28 February 2002 (2 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 5 September 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 28 February 2000 (4 pages) |
| 7 November 2000 | Particulars of mortgage/charge (5 pages) |
| 10 August 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 22 June 2000 | New director appointed (2 pages) |
| 7 December 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 27 September 1999 | Return made up to 17/08/99; no change of members (4 pages) |
| 27 September 1999 | Director's particulars changed (1 page) |
| 27 September 1999 | Registered office changed on 27/09/99 from: 48 bedford road orpington kent BR6 0QH (1 page) |
| 27 September 1999 | Secretary's particulars changed (1 page) |
| 7 January 1999 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 4 November 1998 | Secretary's particulars changed (1 page) |
| 4 November 1998 | Return made up to 17/08/97; no change of members
|
| 4 November 1998 | Return made up to 17/08/98; full list of members (5 pages) |
| 8 January 1998 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 7 October 1996 | Return made up to 17/08/96; full list of members (6 pages) |
| 7 October 1996 | Accounts for a small company made up to 28 February 1996 (4 pages) |
| 18 December 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |
| 4 September 1995 | Return made up to 17/08/95; no change of members (4 pages) |