EVER 2512 LIMITED
Overview
| Company Name | EVER 2512 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05268644 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVER 2512 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EVER 2512 LIMITED located?
| Registered Office Address | C/O Tarmac Limited Millfields Road Ettingshall WV4 6JP Wolverhampton West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVER 2512 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for EVER 2512 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of James Richard Stirk as a director on Dec 14, 2012 | 2 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Appointment of Mr Andrew Christopher Bolter as a director on Sep 03, 2012 | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Oct 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Tarmac Nominees Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Tarmac Nominees Two Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for James Richard Stirk on Sep 17, 2010 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Appointment of James Richard Stirk as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of David Grady as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 25, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Tarmac Nominees Two Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Director's details changed for Tarmac Nominees Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Tarmac Nominees Two Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
Termination of appointment of Warren Hall as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Warren Hall as a director | 1 pages | TM01 | ||||||||||
Appointment of Tarmac Nominees Two Limited as a secretary | 1 pages | AP04 | ||||||||||
Appointment of Tarmac Nominees Two Limited as a director | 11 pages | AP02 | ||||||||||
Who are the officers of EVER 2512 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TARMAC NOMINEES TWO LIMITED | Secretary | Millfields Road Ettingshall WV4 6JP Wolverhampton C/O Tarmac Plc West Midlands England |
| 146247020001 | ||||||||||
| BOLTER, Andrew Christopher | Director | Millfields Road Ettingshall WV4 6JP Wolverhampton Tarmac Limited West Midlands United Kingdom | United Kingdom | British | Accountant | 146583270001 | ||||||||
| TARMAC NOMINEES LIMITED | Director | Millfields Road Ettingshall WV4 6JP Wolverhampton C/O Tarmac Plc West Midlands England |
| 146246780001 | ||||||||||
| TARMAC NOMINEES TWO LIMITED | Director | Millfields Road Ettingshall WV4 6JP Wolverhampton C/O Tarmac Plc West Midlands United Kingdom |
| 146246930001 | ||||||||||
| ELLIOTT, Raymond Alfred | Secretary | 4 Church Close Rushton NN14 1SB Kettering Northamptonshire | British | Company Secretary | 34102870003 | |||||||||
| HALL, Warren Stuart | Secretary | 2 Campion Way DY12 1HW Bewdley Worcestershire | British | Accountant | 37468490003 | |||||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||||||
| ELLIOTT, Raymond Alfred | Director | 4 Church Close Rushton NN14 1SB Kettering Northamptonshire | British | Company Secretary | 34102870003 | |||||||||
| GRADY, David Anthony | Director | Sandhills Road Barnt Green B45 8NR Birmingham 20 | England | British | Accountant | 139324790001 | ||||||||
| HALL, Timothy Conrad Langston | Director | Sunset House HR5 3RF Kington Hereford Herefordshire | United Kingdom | English | Company Director | 22890940001 | ||||||||
| HALL, Warren Stuart | Director | 2 Campion Way DY12 1HW Bewdley Worcestershire | British | Accountant | 37468490003 | |||||||||
| MILLS, Peter William Joseph | Director | 50 Plough Lane CR8 3QE Purley Surrey | England | British | Company Director | 50416220001 | ||||||||
| MILLS, Peter William Joseph | Director | 50 Plough Lane CR8 3QE Purley Surrey | England | British | Company Director | 50416220001 | ||||||||
| STIRK, James Richard | Director | C/O Tarmac Limited Millfields Road Ettingshall WV4 6JP Wolverhampton West Midlands | England | British | Solicitor | 34328400002 | ||||||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0