| Company Name | Ever 1689 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04345759 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2001(22 years, 4 months ago) |
| Dissolution Date | 27 January 2004 (20 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Lindsay Kamal Khan |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2002(3 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 27 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Doveston Road Sale Cheshire M33 6LE |
| Secretary Name | Mr Jeremy Clive Broadbent |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(1 year, 2 months after company formation) |
| Appointment Duration | 11 months (closed 27 January 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19b Park Lane Greenfield Oldham OL3 7DX |
| Secretary Name | Mrs Mary Margaret Turrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2002(4 months after company formation) |
| Appointment Duration | 11 months (resigned 28 March 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 St Catherine Drive Hartford Northwich Cheshire CW8 2FE |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2001(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 | 28 December 2001(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
Location
| Registered Address | Constance House 5 Missouri Avenue Salford Manchester M5 2NP |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Weaste and Seedley |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 27 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2003 | Application for striking-off (1 page) |
| 28 August 2003 | New secretary appointed (2 pages) |
| 28 August 2003 | Secretary resigned (1 page) |
| 9 January 2003 | Return made up to 28/12/02; full list of members
|
| 14 May 2002 | New secretary appointed (2 pages) |
| 14 May 2002 | Secretary resigned (1 page) |
| 14 May 2002 | Memorandum and Articles of Association (20 pages) |
| 5 April 2002 | S-div 28/03/02 (1 page) |
| 5 April 2002 | Resolutions
|
| 5 April 2002 | Ad 28/03/02--------- £ si [email protected] £ ic 1/1 (2 pages) |
| 4 April 2002 | Registered office changed on 04/04/02 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page) |
| 4 April 2002 | Director resigned (1 page) |
| 4 April 2002 | New director appointed (2 pages) |
| 8 January 2002 | Registered office changed on 08/01/02 from: london scottish house 24 mount street manchester M2 3DB (1 page) |
| 28 December 2001 | Incorporation (30 pages) |