Evermarsh Limited

Company Name	Evermarsh Limited
Company Status	Dissolved
Company Number	04247255
Category	Private Limited Company
Incorporation Date	6 July 2001(22 years, 10 months ago)
Dissolution Date	24 November 2015 (8 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Darren Harrison
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2003(1 year, 11 months after company formation)
Appointment Duration	12 years, 5 months (closed 24 November 2015)
Role	Finance Manager
Country of Residence	England
Correspondence Address	21-23 Hall Street Walshaw Bury Lancashire BL8 3BE

Secretary Name	Mr David William Henry Speakman
Nationality	British
Status	Closed
Appointed	01 April 2006(4 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (closed 24 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Maldon Road Standish Wigan Lancashire WN6 0EX

Director Name	Geoffrey Keith Harrison
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 02 June 2003)
Role	Property Investor
Correspondence Address	4 Woodhouse Heversham Cumbria LA7 7LY

Secretary Name	Mr Paul Darren Harrison
Nationality	British
Status	Resigned
Appointed	30 July 2001(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 02 June 2003)
Role	Finance Manager
Country of Residence	England
Correspondence Address	21-23 Hall Street Walshaw Bury Lancashire BL8 3BE

Director Name	Mark Andrew Harrison
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(10 months, 1 week after company formation)
Appointment Duration	1 month (resigned 19 June 2002)
Role	Property Developer
Correspondence Address	2 Brookfield House Holcombe Brook Bury Lancashire BL0 9RN

Secretary Name	Mark Andrew Harrison
Nationality	British
Status	Resigned
Appointed	02 June 2003(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2006)
Role	Company Director
Correspondence Address	2 Brookfield House Holcombe Brook Bury Lancashire BL0 9RN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 July 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 July 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	13 Police Street Manchester M2 7LQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Strategic Capital LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£200

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
31 July 2015	Application to strike the company off the register (2 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (4 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (4 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (4 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (4 pages)
7 May 2014	Registered office address changed from 6 Brookfield House Holcombe Brook Bury Lancashire BL0 9RN on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 6 Brookfield House Holcombe Brook Bury Lancashire BL0 9RN on 7 May 2014 (1 page)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
5 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 September 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 July 2009	Return made up to 06/07/09; full list of members (3 pages)
11 February 2009	Return made up to 06/07/08; full list of members (3 pages)
11 February 2009	Registered office changed on 11/02/2009 from brookfield house holcombe brook bury lancashire BL0 9RN (1 page)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 July 2007	Return made up to 06/07/07; full list of members (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 November 2006	Return made up to 06/07/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
10 November 2006	New secretary appointed (2 pages)
28 January 2006	Particulars of mortgage/charge (3 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 July 2005	Return made up to 06/07/05; full list of members (8 pages)
5 April 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 July 2004	Return made up to 06/07/04; full list of members (8 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
12 February 2004	Particulars of mortgage/charge (3 pages)
6 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
14 July 2003	Return made up to 06/07/03; full list of members (7 pages)
8 July 2003	New secretary appointed (2 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	New director appointed (2 pages)
8 May 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
30 April 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
15 February 2003	Particulars of mortgage/charge (3 pages)
30 August 2002	Director resigned (1 page)
2 August 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
1 June 2002	Particulars of mortgage/charge (3 pages)
30 May 2002	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
23 May 2002	New director appointed (2 pages)
19 September 2001	Particulars of mortgage/charge (3 pages)
22 August 2001	Registered office changed on 22/08/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
22 August 2001	Secretary resigned (2 pages)
22 August 2001	Director resigned (2 pages)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	New director appointed (2 pages)
6 July 2001	Incorporation (11 pages)

Evermarsh Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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