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EVERTAUT CONTRACTS LIMITED

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

Company details

39 VICTORIA STREET, LONDON, SW1H 0EE

EVERTAUT CONTRACTS LIMITED on the map

Company type: Private Limited Company
Company number: 00576017
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.12.21
dissolution date: 2015.05.26
last member list: 2000.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.11
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.05.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.02.10
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.04.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.15
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.10.08
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.03.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/10/98
Form type: SRES03
Date: 1998.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.07
£2.95
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RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/92
Form type: 363(287)
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/89 FROM:, 21 BRUNSWICK STREET, LEICESTER, LE1 2LH
Form type: 287
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/88 FROM:, NORTH COURT,, PACKINGTON PARK,, MERIDEN,, COVENTRY, WARWICK CV7 7HF
Form type: 287
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.08.12

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Company directors and board members:

SIMON MARSHALL PEARCE (dissolve)
Secretary, 1997.09.19 - 2015.05.26
5 OAKLANDS AVENUE , ESHER
KT10 8HX, SURREY
DAVID LEO COLLINSON (dissolve)
Secretary, COMPANY DIRECTOR, 1992.04.08 - 1996.10.01
66 PARISH GHYLL DRIVE , ILKLEY
LS29 9PR, WEST YORKSHIRE
FRANCIS THOMAS HAYS (dissolve)
Secretary, 1992.01.11 - 1991.12.03
27 WENSLEY DRIVE , ACCRINGTON
BB5 6SB, LANCASHIRE
ALBERT EDWARD GEORGE NIEMAN (dissolve)
Secretary, 1997.01.29 - 1997.09.19
27 ELIZABETHAN WAY RUDHEATH , NORTHWICH
CW9 7UH, CHESHIRE
DAVID LEO COLLINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.08 - 1996.10.01
66 PARISH GHYLL DRIVE , ILKLEY
LS29 9PR, WEST YORKSHIRE
JAMES DENNIS HALL (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.01.11 - 1994.07.06
38 BANKSIDE CRESCENT STREETLY , SUTTON COLDFIELD
B74 2HZ, WEST MIDLANDS
FRANCIS THOMAS HAYS (dissolve)
Director, FINANCIAL DIRECTOR/COMPANY SECRETARY, 1992.01.11 - 1991.12.03
27 WENSLEY DRIVE , ACCRINGTON
BB5 6SB, LANCASHIRE
SALES DIRECTOR MICHAEL WILLIAM (dissolve)
Director, SALES DIRECTOR, 1992.01.17 - 1993.06.09
3 CASTLE COURT , PORT SKEWETT
NP6, GWENT
JAMES CHRISTOPHER MILLER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.11 - 2000.04.14
27 FIFE ROAD EAST SHEEN , LONDON
SW14 7EJ
JAMES DERRICK MILLER (dissolve)
Director, CHAIRMAN, 1992.01.11 - 1997.11.12
CHIMNEY CORNER MOORHALL DRIVE MOORHALL PARK , SUTTON COLDFIELD
B75 6LS, WEST MIDLANDS
ALBERT EDWARD GEORGE NIEMAN (dissolve)
Director, 1992.01.11 - 1997.09.19
27 ELIZABETHAN WAY RUDHEATH , NORTHWICH
CW9 7UH, CHESHIRE
DAVID ALEXANDER ROPER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.11 - 2000.04.14
WIDBROOK HOUSE , COOKHAM
SL6 9RD, BERKSHIRE
BERNARD JAMES WALSH (dissolve)
Director, 1992.01.11 - 1997.03.27
20 ST PAULS CLOSE ADLINGTON , CHORLEY
PR6 9RS, LANCASHIRE
ARTHUR WHITE (dissolve)
Director, MANAGING DIRECTOR, 1992.01.11 - 1996.02.05
25 RIPONHALL AVENUE RAMSBOTTOM , BURY
BL0 9RE, LANCASHIRE

Companies near to EVERTAUT CONTRACTS ltd.

Information about the Private Limited Company EVERTAUT CONTRACTS 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: 2016.05.18. Reload the data