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EVERLASTING HOUSES LIMITED

Learn more about EVERLASTING HOUSES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35A HIGH STREET, POTTERS BAR, HERTS, EN6 5AJ

EVERLASTING HOUSES LIMITED on the map

Company type: Private Limited Company
Company number: 00309645
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.01.23
dissolution date: 1999.06.22
last member list: 1997.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 14.03
overdue: NO
last made update: 1997.03.14
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.06.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.03.02
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
Child documents:
Document type: ANNOTATION
Date: 1999.02.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.01.21
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/03/97
Form type: AA
Date: 1998.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.15
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.15
Child documents:
Document type: ANNOTATION
Date: 1997.12.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/03/96
Form type: AA
Date: 1997.01.14
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RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/03/95
Form type: AA
Date: 1996.01.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.11
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.29
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/03/94
Form type: AA
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/03/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/93 FROM:, BROSNAN HOUSE, 179 DARKES LANE, POTTERS BAR, HERTS EN6 1BW
Form type: 287
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 14/03
Form type: 225(1)
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/89 FROM:, EURO HSE, HIGH RD, WHETSTONE, LONDON N20 9BE
Form type: 287
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.14

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Company directors and board members:

JACQUELINE KARRAN (dissolve)
Secretary, ADVOCATE, 1997.12.31 - 1999.06.22
GLEN CAM RONAGUE ROAD , MALEW
IM9 3BA
ISLE OF MAN
JOHN CHARLES FARGHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.02.28 - 1999.06.22
BALLAFREER HOUSE , UNION MILLS
IM4 4AT, ISLE OF MAN
JACQUELINE KARRAN (dissolve)
Director, ADVOCATE, 1997.12.31 - 1999.06.22
GLEN CAM RONAGUE ROAD , MALEW
IM9 3BA
ISLE OF MAN
WILLIAM JOHN HOWARTH CORLETT (dissolve)
Secretary, ADVOCATE, 1997.02.28 - 1997.12.31
CLOSE JAIRG OLD CHURCH ROAD , CROSBY
IM4 2HA, ISLE OF MAN
PETER ROY KELLY (dissolve)
Secretary, 1995.11.13 - 1997.02.28
52 ALBERTA DRIVE ONCHAN , ISLE OF MAN
ISLEMAN
JOHN MEYRICK PIKE (dissolve)
Secretary, AGRICULTRUAL CONSULTANT, 1992.11.03 - 1993.01.05
SOUTHLAND BURWASH WEALD , ETCHINGHAM
TN19 7LB, EAST SUSSEX
DOROTHY VERA FLORENCE PILGRIM (dissolve)
Secretary, 1991.11.20 - 1992.11.03
SOUTHLAND BURWASH WEALD , ETCHINGHAM
TN19 7LB, EAST SUSSEX
JOHN TERENCE TWOHEY (dissolve)
Secretary, RETIRED GOVERNMENT OFFICER, 1993.01.05 - 1995.11.13
43 LYNN AVENUE GLEN ASHLEY , DURBAN 4051
FOREIGN, NATAL
SOUTH AFRICA
THOMAS JAMES BIRD (dissolve)
Director, RETIRED GOVERMENT OFFICER, 1993.01.05 - 1997.03.27
26 LAWTON AVENUE GLENASHLEY , DURBAN 4051
SOUTH AFRICA
BERNARD JOSEPH BUCKNALL (dissolve)
Director, WINE MERCHANT, 1993.10.05 - 1997.02.28
HAGUEWOOD SUMMERHILL ROAD , ONCHAN
ISLEMAN, ISLE OF MAN
WILLIAM JOHN HOWARTH CORLETT (dissolve)
Director, ADVOCATE, 1997.02.28 - 1997.12.31
CLOSE JAIRG OLD CHURCH ROAD , CROSBY
IM4 2HA, ISLE OF MAN
PETER HOLLAND (dissolve)
Director, RETIRED BUSINESSMAN, 1995.07.18 - 1997.02.28
WYCHWOOD HOUSE ALEXANDER DRIVE , DOUGLAS
ISLEMAN, ISLE OF MAN
PETER ROY KELLY (dissolve)
Director, BUILDING SURVEYOR, 1993.03.10 - 1997.02.28
52 ALBERTA DRIVE ONCHAN , ISLE OF MAN
ISLEMAN
JOHN MEYRICK PIKE (dissolve)
Director, AGRICULTRUAL CONSULTANT, 1992.11.03 - 1993.01.05
SOUTHLAND BURWASH WEALD , ETCHINGHAM
TN19 7LB, EAST SUSSEX
DOROTHY VERA FLORENCE PILGRIM (dissolve)
Director, RETIRED, 1991.11.20 - 1992.12.17
SOUTHLAND BURWASH WEALD , ETCHINGHAM
TN19 7LB, EAST SUSSEX
JOHN TERENCE TWOHEY (dissolve)
Director, RETIRED, 1991.11.20 - 1995.11.13
43 LYNN AVENUE GLEN ASHLEY , DURBAN 4051
FOREIGN, NATAL
SOUTH AFRICA

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Information about the Private Limited Company EVERLASTING HOUSES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data