| Company Name | Ever 09082626 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09082626 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2014(9 years, 10 months ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
| Previous Name | Blyth Offshore Demonstrator Limited |
Directors
| Director Name | Mr Edward Matthew Scott Baker |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2014(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 June 2014(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Director Name | Mr Andrew John Jamieson |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2014(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Director Name | Mr Alan Geoffrey Moore |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Director Name | Dr Colin William Hood |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Location
| Registered Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2014 | Application to strike the company off the register (3 pages) |
| 1 December 2014 | Application to strike the company off the register (3 pages) |
| 19 November 2014 | Termination of appointment of Colin William Hood as a director on 11 June 2014 (1 page) |
| 19 November 2014 | Termination of appointment of Colin William Hood as a director on 11 June 2014 (1 page) |
| 17 June 2014 | Termination of appointment of Andrew John Jamieson as a director on 11 June 2014 (1 page) |
| 17 June 2014 | Termination of appointment of Andrew John Jamieson as a director on 11 June 2014 (1 page) |
| 17 June 2014 | Termination of appointment of Alan Geoffrey Moore as a director on 11 June 2014 (1 page) |
| 17 June 2014 | Termination of appointment of Alan Geoffrey Moore as a director on 11 June 2014 (1 page) |
| 16 June 2014 | Appointment of Edward Matthew Scott Baker as a director on 11 June 2014 (2 pages) |
| 16 June 2014 | Registered office address changed from Offshore House Albert Street Blyth Northumberland NE24 1LZ United Kingdom on 16 June 2014 (1 page) |
| 16 June 2014 | Appointment of Everdirector Limited as a director on 11 June 2014 (2 pages) |
| 16 June 2014 | Registered office address changed from Offshore House Albert Street Blyth Northumberland NE24 1LZ United Kingdom on 16 June 2014 (1 page) |
| 16 June 2014 | Appointment of Edward Matthew Scott Baker as a director on 11 June 2014 (2 pages) |
| 16 June 2014 | Appointment of Everdirector Limited as a director on 11 June 2014 (2 pages) |
| 13 June 2014 | Company name changed blyth offshore demonstrator LIMITED\certificate issued on 13/06/14
|
| 13 June 2014 | Company name changed blyth offshore demonstrator LIMITED\certificate issued on 13/06/14
|
| 11 June 2014 | Incorporation Statement of capital on 2014-06-11
|
| 11 June 2014 | Incorporation Statement of capital on 2014-06-11
|