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EVEREST ENERGY LIMITED

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

Company details

EVEREST HOUSE, SOPERS ROAD CUFFLEY, POTTERS BAR, HERTFORDSHIRE, EN6 4SG

EVEREST ENERGY LIMITED on the map

Company type: Private Limited Company
Company number: 00915884
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.20
dissolution date: 2014.08.05
last member list: 2013.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.08.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.04.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.04.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.03.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.03.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.03.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.01
Form type: LATEST SOC
Document description: 01/07/13 STATEMENT OF CAPITAL;GBP 100
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PREVEXT FROM 31/10/2012 TO 31/12/2012
Form type: AA01
Date: 2013.04.29
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AUDITORS RESIGNATIONS
Form type: MISC
Date: 2013.02.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.26
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.02
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.07.16
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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APPOINTMENT TERMINATED, DIRECTOR SIMON JARMAN
Form type: TM01
Date: 2012.07.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.06.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.06.21
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ALTER ARTICLES 27/04/2012
Form type: RES01
Date: 2012.05.14
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SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS
Form type: AP03
Date: 2012.05.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.04.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.04.11
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DIRECTOR APPOINTED MR PETER JOHN WILLIAMSON
Form type: AP01
Date: 2012.04.02
£2.95
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DIRECTOR APPOINTED MR NICK IAN BURGESS SANDERS
Form type: AP01
Date: 2012.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK HOPLEY
Form type: TM01
Date: 2012.02.01
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2012.01.26
Child documents:
Document type: ANNOTATION
Date: 2012.01.26
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Alan Jordan was registered on 26/01/2012.
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DIRECTOR APPOINTED MR ALAN JAMES JORDAN
Form type: AP01
Date: 2012.01.13
Child documents:
Document type: ANNOTATION
Date: 2012.01.26
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Alan Jordan was registered on 26/01/2012.
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Form type: MG01
Date: 2011.11.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.11.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.15
£2.95
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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COMPANY NAME CHANGED EVEREST 99 LIMITED, CERTIFICATE ISSUED ON 02/10/10
Form type: CERTNM
Date: 2010.10.02
Child documents:
Document type: ANNOTATION
Date: 2010.10.02
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.02
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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APPOINTMENT TERMINATED, SECRETARY EDWARD SMETHURST
Form type: TM02
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON GRIFFITH HOPLEY / 01/06/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES JARMAN / 12/10/2009
Form type: CH01
Date: 2010.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD SMETHURST / 22/10/2008
Form type: 288c
Date: 2008.10.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.26
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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SHARE TRANSFER 17/04/03
Form type: RES13
Date: 2003.05.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.23

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Company directors and board members:

RICHARD MEIRION WARWICK-SAUNDERS (dissolve)
Secretary, 2012.04.27 - 2014.08.05
EVEREST HOUSE SOPERS ROAD CUFFLEY , POTTERS BAR
EN6 4SG, HERTFORDSHIRE
ALAN JAMES JORDAN (dissolve)
Director, ACCOUNTANT, 2011.12.22 - 2014.08.05
EVEREST HOUSE SOPERS ROAD CUFFLEY , POTTERS BAR
EN6 4SG, HERTFORDSHIRE
NICHOLAS IAN BURGESS SANDERS (dissolve)
Director, OPERATOR, 2012.03.28 - 2014.08.05
EVEREST HOUSE SOPERS ROAD CUFFLEY , POTTERS BAR
EN6 4SG, HERTFORDSHIRE
PETER JOHN WILLIAMSON (dissolve)
Director, OPERATOR, 2012.03.28 - 2014.08.05
EVEREST HOUSE SOPERS ROAD CUFFLEY , POTTERS BAR
EN6 4SG, HERTFORDSHIRE
EWEN CAMERON (dissolve)
Secretary, 1992.06.28 - 1993.12.06
OAKFIELD HOUSE STATION ROAD , WARGRAVE
RG10 8EU, BERKSHIRE
CARADON SERVICES LIMITED (dissolve)
Secretary, 1995.11.30 - 1999.03.05
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
CHRISTOPHER STEPHEN FAWCETT (dissolve)
Secretary, DIRECTOR, 1999.03.06 - 2000.03.22
15 BLENHEIM COURT STANMORE ROAD KEW , RICHMOND
TW9 2DA, SURREY
SIMON JAMES JARMAN (dissolve)
Secretary, 2000.03.28 - 2007.10.18
1 SWANLEY BAR LANE , POTTERS BAR
EN6 1NN, HERTFORDSHIRE
KAREN RICHARDSON (dissolve)
Secretary, 1994.02.22 - 1995.11.30
FIVE FARTHINGS MANSEL ROAD , LONDON
SW19 4AA
EDWARD GERALD SMETHURST (dissolve)
Secretary, SOLICITOR, 2007.10.18 - 2010.06.15
ENTERPRISE WORKS SALTHILL ROAD , CLITHEROE
BB7 1PE, LANCASHIRE
CARADON NOMINEES LIMITED (dissolve)
Director, LIMITED COMPANY, 1995.11.30 - 1999.03.06
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
ROY THOMAS EADY (dissolve)
Director, CHAIRMAN CHARTERED ACCOUNTANT, 2000.03.23 - 2007.08.24
MAYLANDS MILL HILL SHENFIELD , BRENTWOOD
CM15 8EU, ESSEX
CHRISTOPHER STEPHEN FAWCETT (dissolve)
Director, 1999.03.06 - 2000.03.22
15 BLENHEIM COURT STANMORE ROAD KEW , RICHMOND
TW9 2DA, SURREY
ANTHONY EDWARD HOLLAND (dissolve)
Director, SOLICITOR, 1994.06.01 - 1995.11.30
6 BROOKLYN DRIVE EMMER GREEN , READING
RG4 8SS, BERKSHIRE
MARK SIMON GRIFFITH HOPLEY (dissolve)
Director, ACCOUNTANT, 2007.08.24 - 2012.01.12
EVEREST HOUSE SOPERS ROAD CUFFLEY , POTTERS BAR
EN6 4SG, HERTFORDSHIRE
SIMON JAMES JARMAN (dissolve)
Director, ACCOUNTANT, 2001.01.15 - 2012.07.04
EVEREST HOUSE SOPERS ROAD CUFFLEY , POTTERS BAR
EN6 4SG, HERTFORDSHIRE
WAYNE ADRIAN MONEY (dissolve)
Director, COMPANY DIRECTOR, 1999.03.05 - 2000.05.25
28 SOUTHWOOD LAWN ROAD HIGHGATE , LONDON
N6 5SF
TERENCE JOHN MONKS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.28 - 1994.06.01
BRANTINGHAM 24 GREEN LANE , BURNHAM
SL1 8DX, BUCKINGHAMSHIRE
RALLIP HOLDINGS LIMITED (dissolve)
Director, LIMITED COMPANY, 1995.11.30 - 1999.03.06
NOVAR HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
MARTIN FREEMAN SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.05.25 - 2001.01.12
84 PENDLE GARDENS CULCHETH , WARRINGTON
WA3 4LU
TIMOTHY WALKER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.28 - 1995.11.30
SANDHURST FARM CLAYHILL ROAD, LAMBERHURST , TUNBRIDGE WELLS
TN3 8AX, KENT

Companies near to EVEREST ENERGY ltd.

Information about the Private Limited Company EVEREST ENERGY 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: 2016.06.16. Reload the data