EVERYFORM LIMITED
Overview
| Company Name | EVERYFORM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC196939 |
| Jurisdiction | Scotland |
| 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 EVERYFORM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EVERYFORM LIMITED located?
| Registered Office Address | C/O Reed Elsevier (Uk) Limited 4 Hill Street EH2 3JZ Butterworths Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVERYFORM LIMITED?
| Company Name | From | Until |
|---|---|---|
| TM 1135 LIMITED | Jun 07, 1999 | Jun 07, 1999 |
What are the latest accounts for EVERYFORM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for EVERYFORM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Rib Directors 1 Limited as a director on Nov 29, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rib Directors 2 Limited as a director on Nov 29, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rib Secretaries Limited as a secretary on Oct 27, 2016 | 1 pages | TM02 | ||||||||||||||
Appointment of Re Secretaries Limited as a secretary on Oct 27, 2016 | 2 pages | AP04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Alan William Mcculloch on Mar 14, 2016 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jun 28, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||||||
Annual return made up to Jun 28, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jul 16, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Secretary's details changed for Rib Secretaries Limited on Jul 17, 2013 | 1 pages | CH04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||||||
Appointment of Mr Alan William Mcculloch as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jul 16, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Appointment of Mr Henry Adam Udow as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of EVERYFORM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RE SECRETARIES LIMITED | Secretary | Strand WC2N 5JR London 1-3 United Kingdom |
| 1327670012 | ||||||||||
| MCCULLOCH, Alan William | Director | Strand WC2N 5JR London 1-3 United Kingdom | United Kingdom | British | Chartered Secretary | 170986900001 | ||||||||
| UDOW, Henry Adam | Director | Strand WC2N 5JR London 1-3 United Kingdom | United Kingdom | British | Chief Legal Officer | 125126820001 | ||||||||
| RIB SECRETARIES LIMITED | Secretary | 1-3 Strand WC2N 5JR London |
| 32438680003 | ||||||||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 | |||||||||||
| BENBOW, Roy Duncanson | Director | Field End Cottage Bradley SO24 9RY Alresford Hampshire | British | Finance Director | 94950060001 | |||||||||
| BOTTOMLEY, Hugh Joshua Peter Garnett | Director | 14 West Square SE11 4SN London | British | Director | 66392040001 | |||||||||
| BRYCE, Graeme Allan | Director | 25 The Row TD2 6TQ Lauder Berwickshire | Scotland | British | Software Consultant | 35327100001 | ||||||||
| CARROLL, Owen | Director | 42 Ness Drive East Kilbride G74 2AB Glasgow Lanarkshire | British | General Manager | 67754830001 | |||||||||
| CASSAR, Edward Mark | Director | Sill Bridge West End, Waltham St. Lawrence RG10 0NT Berkshire | United Kingdom | British | Finance Director | 111727260001 | ||||||||
| COWDEN, Stephen John | Director | Strand WC2N 5JR London 1-3 United Kingdom | British | General Counsel | 510780002 | |||||||||
| DARBY, Ivan Mel | Director | 14 Park Road GU22 7BW Woking Surrey | British | Technical Director | 62306330003 | |||||||||
| FLECK, Christian | Director | C/O Reed Elsevier (Uk) Limited 4 Hill Street EH2 3JZ Butterworths Edinburgh | United Kingdom | German | Director | 159643290001 | ||||||||
| LAST, William John | Director | 313 Vause Road Berea Durban 4001 South Africa | South African | Director | 32716430002 | |||||||||
| LAWLEY, Terence Paul | Director | Hall Floor Flat 18 Jerningham Road SE14 5NX London | British | Company Director | 57131170001 | |||||||||
| MUMFORD, Helen Margaret | Director | Longwood House Kimpton Bottom SG4 8EU Kimpton | British | Company Director | 84055250002 | |||||||||
| NUTTALL, Jill Louise | Director | 131 Meadowbank Road EH27 8BH Kirknewton Midlothian | British | Marketing Director | 70886460001 | |||||||||
| SAGE, Alexander Frederick | Director | 2 Cunningham Avenue AL1 1JL St. Albans Hertfordshire | Uk | British | Finance Director | 127704070001 | ||||||||
| SHEPHERD, Russell | Director | 51 Dick Place EH9 2JA Edinburgh Midlothian | British | Consultant | 93304110001 | |||||||||
| THOMAS, Sarah Jane | Director | 33 Coolhurst Road N8 8ET London | England | British | Director | 141652360001 | ||||||||
| URE, Allan | Director | 68 Pinehill Road RG45 7JR Crowthorne Berkshire | British | Director | 100383000001 | |||||||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||||||
| RIB DIRECTORS 1 LIMITED | Director | Strand WC2N 5JR London 1-3 United Kingdom |
| 161140910001 | ||||||||||
| RIB DIRECTORS 2 LIMITED | Director | Strand WC2N 5JR London 1-3 United Kingdom |
| 161140920001 | ||||||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
Who are the persons with significant control of EVERYFORM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Relx (Uk) Limited | Apr 06, 2016 | Strand WC2N 5JR London 1-3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0