Ever 1104 Limited

Director Name	William Michael Blumenthal
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 February 1999(2 weeks, 5 days after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Correspondence Address	30 Daylesford Road Cheadle Cheshire SK8 1LF

Director Name	Mr Martin Richard Dawes
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 February 1999(2 weeks, 5 days after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shawcroft Farm Holmes Chapel Crewe Cheshire CW4 8DD

Director Name	Mr Mark Rea
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 February 1999(2 weeks, 5 days after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Correspondence Address	40 Broad Walk Wilmslow Cheshire SK9 5PL

Director Name	Mr Dewi Eifion Thomas
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 February 1999(2 weeks, 5 days after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ty'N Y Coed Llanychan Ruthin Denbighshire LL15 1TY Wales

Secretary Name	William Michael Blumenthal
Nationality	British
Status	Current
Appointed	23 February 1999(2 weeks, 5 days after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Correspondence Address	30 Daylesford Road Cheadle Cheshire SK8 1LF

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Registered Address	1 Oxford Court Bishopsgate Manchester M2 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts Category	No Accounts Filed
Accounts Year End	29 February

7 March 2001	Dissolved (1 page)
7 December 2000	Return of final meeting in a members' voluntary winding up (3 pages)
28 November 2000	Res re books (1 page)
25 October 2000	Liquidators statement of receipts and payments (5 pages)
27 September 2000	Registered office changed on 27/09/00 from: 18 oxford court manchester lancashire M2 3WQ (1 page)
15 October 1999	Appointment of a voluntary liquidator (1 page)
15 October 1999	Declaration of solvency (3 pages)
15 October 1999	Registered office changed on 15/10/99 from: grotto house over peover knutsford cheshire WA16 9HL (1 page)
15 October 1999	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
4 August 1999	Ad 12/07/99--------- Â£ si 11738@1=11738 Â£ ic 512278/524016 (2 pages)
20 April 1999	Ad 08/03/99--------- Â£ si 512277@1=512277 Â£ ic 1/512278 (4 pages)
3 March 1999	New secretary appointed;new director appointed (7 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Secretary resigned (1 page)
3 March 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
3 March 1999	New director appointed (5 pages)
3 March 1999	New director appointed (7 pages)
3 March 1999	Â£ nc 1000/600000 23/02/99 (1 page)
3 March 1999	Registered office changed on 03/03/99 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX (1 page)
3 March 1999	New director appointed (9 pages)

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