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EVEN SMETSYS LIMITED

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

Company details

BILLINGTON ROAD, BURNLEY, LANCS, BB11 5UB

EVEN SMETSYS LIMITED on the map

Company type: Private Limited Company
Company number: 00771484
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.08.21
dissolution date: 2007.02.27
last member list: 2006.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.15
documents available: 1

List of company documents:

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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: 2006.09.29
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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COMPANY NAME CHANGED, NEVE SYSTEMS LIMITED, CERTIFICATE ISSUED ON 12/05/06
Form type: CERTNM
Date: 2006.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 15/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
Form type: 225
Date: 2001.03.12
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/01/01
Form type: 225
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 15/06/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
Child documents:
Document type: ANNOTATION
Date: 1997.07.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/07/97
Document type: ANNOTATION
Date: 1997.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.22
£2.95
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RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.22
£2.95
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RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/03/93 FROM:, NEW CAMBRIDGE HOUSE, BASSINGBOURN ROAD, LITLINGTON, ROYSTON,HERTS SG8 0QD
Form type: 287
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/92 FROM:, CAMBRIDGE HOUSE, MELBOURN ROYSTON, HERTFORDSHIRE SG8 6AU
Form type: 287
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 12/09/91
Form type: ELRES
Date: 1991.09.27
Child documents:
Document type: ANNOTATION
Date: 1991.09.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/09/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.25

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Company directors and board members:

COBBETTS (SECRETARIAL) LIMITED (dissolve)
Secretary, 2006.04.12 - 2007.02.27
SHIP CANAL HOUSE KING STREET , MANCHESTER
M2 4WB
MARK VALLANCE CRABTREE (dissolve)
Director, 1993.10.30 - 2007.02.27
READ HALL READ , BURNLEY
BB12 7RG, LANCASHIRE
JUSTINE BOOTH (dissolve)
Secretary, 2004.07.09 - 2005.03.03
18 MAYFIELD GARDENS , OSWALDTWISTLE
BB5 3DL, LANCASHIRE
BRIAN MICHAEL BOTHAMLEY (dissolve)
Secretary, 1991.06.27 - 2003.08.27
23 HUTTON DRIVE , BURNLEY
BB12 0TR, LANCASHIRE
JOHN PHILLIP NUTTALL (dissolve)
Secretary, 2005.03.03 - 2006.04.12
19 TEAL LANE , LYTHAM ST. ANNES
FY8 4FQ, LANCASHIRE
GARY CLIFFORD POTTS (dissolve)
Secretary, 2003.08.27 - 2004.07.09
11 BOTTOM O TH MOOR HORWICH , BOLTON
BL6 6QF, LANCASHIRE
MARTIN FISCHER (dissolve)
Director, COMPANY DIRECTOR, 1993.01.31 - 1993.10.31
29 GRISEDALE DRIVE , BURNLEY
BB12 8AR, LANCS
LADISLAS PAUL THOMAS NESTER-SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1993.10.31
45 NAPIER AVENUE , LONDON
SW6 3PS
TREVOR LOVERING NUTTALL (dissolve)
Director, 1999.01.26 - 2001.06.28
52 BROAD ING CLOSE CLIVIGER , BURNLEY
BB10 4TY, LANCASHIRE
DAVID MICHAEL OTHICK (dissolve)
Director, 1998.01.30 - 1999.01.31
12 PARR AVENUE WORSLEY , MANCHESTER
M28 7HD
RUDOLF PRESLICKA (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1993.01.31
12 MARIS GREEN GREAT SHELFORD , CAMBRIDGE
CB2 5EE, CAMBRIDGESHIRE
IAN READER (dissolve)
Director, 1993.10.30 - 1998.01.30
DEAN HOUSE DEAN LANE WHALLEY BANKS , WHALLEY
BB7 9JL, LANCASHIRE

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Information about the Private Limited Company EVEN SMETSYS 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: 2016.06.04. Reload the data