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EVER 1989

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Company details

C/O EVERSHEDS, CENTRAL SQ SOUTH ORCHARD ST, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3XX

EVER 1989 on the map

Company type: Private Unlimited Company
Company number: 00450455
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.03.05
dissolution date: 2007.02.27
last member list: 2006.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2005.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.29
documents available: 1

List of company documents:

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Find out more information about EVER 1989. Our website makes it possible to view other available documents related to EVER 1989. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.02.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.11.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
Child documents:
Document type: ANNOTATION
Date: 2005.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.23
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
Child documents:
Document type: ANNOTATION
Date: 2004.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.06
£2.95
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COMPANY NAME CHANGED, BEN BURGESS & CO., CERTIFICATE ISSUED ON 04/02/04
Form type: CERTNM
Date: 2004.02.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.22
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/02
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REGISTERED OFFICE CHANGED ON 07/01/02 FROM:, SUN ALLIANCE HOUSE C/O EVERSHEDS, 35 MOSELEY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 1XX
Form type: 287
Date: 2002.01.07
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REGISTERED OFFICE CHANGED ON 25/09/01 FROM:, SUN ALLIANCE HOUSE C/O EVERSHEDS, 35 MOSLEY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 1XX
Form type: 287
Date: 2001.09.25
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REGISTERED OFFICE CHANGED ON 24/09/01 FROM:, 38 EUROPA WAY, MARTINEAU LANE, NORWICH, NR1 2EN
Form type: 287
Date: 2001.09.24
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
Child documents:
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
Child documents:
Document type: ANNOTATION
Date: 1999.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
Child documents:
Document type: ANNOTATION
Date: 1998.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.10
Child documents:
Document type: ANNOTATION
Date: 1997.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18
Child documents:
Document type: ANNOTATION
Date: 1996.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.30
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ALTER MEM AND ARTS 25/06/92
Form type: SRES01
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/91 FROM:, 43 KING STREET, NORWICH, NR1 1PJ
Form type: 287
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/01
Form type: 225(1)
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 05/03/87
Form type: 363
Date: 1987.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.07
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1968.01.19

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Company directors and board members:

RAYMOND LESLIE GARNER SUMNER (dissolve)
Secretary, 1992.09.07 - 2007.02.27
30 SPURDENS CRESCENT , NORTH WALSHAM
NR28 9JD, NORFOLK
PETER JAMES LOCKHART (dissolve)
Director, 1992.09.07 - 2007.02.27
CHURCH MEADOW LONG LANE FLORDON , NORWICH
NR15 1RP, NORFOLK
JOHN FERDINAND RUPP (dissolve)
Director, 1992.09.07 - 2007.02.27
HOME FARM THE STREET BEESTON , KINGS LYNN
PE32 2NF, NORFOLK
BENJAMIN BURGESS TURNER (dissolve)
Director, MANAGING DIRECTOR, 1991.06.29 - 2007.02.27
SCOTTS PASTURE HOWE , NORWICH
NR15 1HB, NORFOLK
MALCOLM HOWARD FULLER (dissolve)
Secretary, 1991.06.29 - 1992.09.07
4 HEATH ROAD THORPE END , NORWICH
NR13 5BQ, NORFOLK
BENJAMIN BURGESS (dissolve)
Director, CHAIRMAN, 1991.06.29 - 2000.11.04
BEECH HILL ST FAITHS ROAD HAINFORD , NORWICH
NR10 3LT, NORFOLK
URBAN GEORGE CURSON (dissolve)
Director, 1991.06.29 - 2003.01.31
14 UPPER STAFFORD AVENUE NEW COSTESSEY , NORWICH
NR5 0AB, NORFOLK
MALCOLM HOWARD FULLER (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.06.29 - 2003.06.30
4 HEATH ROAD THORPE END , NORWICH
NR13 5BQ, NORFOLK
FREDERICK GEORGE WILLIAM MILK (dissolve)
Director, GENERAL MANAGER, 1992.09.07 - 1998.01.31
3 MERLIN CLOSE HOVETON , NORWICH
NR12 8DW

Companies near to EVER 1989

Information about the Private Unlimited Company EVER 1989 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: 2016.05.05. Reload the data