EVER 2547 LIMITED

Overview

Company Name	EVER 2547 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05340103
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2005
Date of Cessation	Jul 19, 2011

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 2547 LIMITED?

(9999) /

Where is EVER 2547 LIMITED located?

Registered Office Address	Athena Drive Tachbrook Park CV34 6UX Warwick Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for EVER 2547 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for EVER 2547 LIMITED?

Filings

Date

Description

Document

Type

Jul 19, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 05, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 24, 2011

Application to strike the company off the register

3 pages

DS01

Sep 29, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Jan 29, 2010

Annual return made up to Jan 24, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2010	Statement of capital on Jan 29, 2010 Capital: GBP 1	SH01

Sep 29, 2009

Accounts made up to Dec 31, 2008

6 pages

Feb 06, 2009

legacy

3 pages

363a

Oct 07, 2008

Accounts made up to Dec 31, 2007

6 pages

Feb 01, 2008

legacy

2 pages

363a

Jun 14, 2007

Accounts made up to Dec 31, 2006

6 pages

Jan 29, 2007

legacy

2 pages

363a

Jan 29, 2007

legacy

1 pages

288c

Nov 14, 2006

Accounts made up to Dec 31, 2005

6 pages

Nov 14, 2006

legacy

1 pages

225

Feb 20, 2006

legacy

pages

88(2)R

Feb 20, 2006

legacy

2 pages

363a

Feb 07, 2005

legacy

1 pages

288b

Feb 07, 2005

legacy

1 pages

288b

Feb 07, 2005

legacy

1 pages

287

Feb 07, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Feb 07, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Feb 07, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Feb 07, 2005

legacy

3 pages

288a

Feb 07, 2005

legacy

3 pages

288a

Jan 24, 2005

Incorporation

28 pages

NEWINC

View All Filings

Who are the officers of EVER 2547 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOLLISS, John Roy Dog Kennel Lodge Fisherwick Wood Lane WS13 8QL Whittington Hurst Lichfield Staffordshire	Jan 24, 2005		Secretary	Dog Kennel Lodge Fisherwick Wood Lane WS13 8QL Whittington Hurst Lichfield Staffordshire		British		46556230001
FOLLISS, John Roy Dog Kennel Lodge Fisherwick Wood Lane WS13 8QL Whittington Hurst Lichfield Staffordshire	Jan 24, 2005		Director	Dog Kennel Lodge Fisherwick Wood Lane WS13 8QL Whittington Hurst Lichfield Staffordshire	United Kingdom	British	1958-5	46556230001
MCNAUGHT, John Campbell 19 Chesterton Drive Trinity Mead CV37 7LG Stratford Upon Avon Warwickshire	Jan 24, 2005		Director	19 Chesterton Drive Trinity Mead CV37 7LG Stratford Upon Avon Warwickshire	United Kingdom	British	1948-7	80409730002
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Jan 24, 2005	Jan 24, 2005	Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				60471940015
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester Lancashire	Jan 24, 2005	Jan 24, 2005	Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester Lancashire				60471930010

View Detailed Information on Officers and People with Significant Control

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.
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