| Company Name | Ever 1902 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04521287 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2002(21 years, 8 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
| Previous Names | Ever 1902 Limited and Matrix Park Management Company Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Simon Martin Isherwood |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 23 November 2004) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | 24 Main Road Goostry Cheshire CW4 8LL |
| Director Name | Stephen Christopher Dodds |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2003(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 23 November 2004) |
| Role | Company Director |
| Correspondence Address | 10 Manor Rise Lichfield Staffordshire WS14 9SL |
| Secretary Name | Stephen Christopher Dodds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2003(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 23 November 2004) |
| Role | Company Director |
| Correspondence Address | 10 Manor Rise Lichfield Staffordshire WS14 9SL |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Location
| Registered Address | Television House Mount Street Manchester M2 5NT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 23 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2004 | Application for striking-off (1 page) |
| 28 January 2004 | Company name changed matrix park management company l imited\certificate issued on 28/01/04 (2 pages) |
| 25 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 25 January 2004 | Secretary resigned (1 page) |
| 23 December 2003 | New director appointed (2 pages) |
| 23 December 2003 | Director resigned (1 page) |
| 22 December 2003 | Return made up to 29/08/03; full list of members (5 pages) |
| 18 April 2003 | Registered office changed on 18/04/03 from: cloth hall court infirmary street leeds LS1 2JB (1 page) |
| 22 December 2002 | Memorandum and Articles of Association (13 pages) |