About

Registered Number: 03368089
Date of Incorporation: 09/05/1997 (22 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 07/11/2017 (2 years and 3 months ago)
Registered Address: Unit 1 Martinbridge Estate, Lincoln Road, Enfield, Middlesex, EN1 1SP

 

Based in Enfield, Middlesex, Eversley South East Ltd was registered on 09 May 1997. We don't know the number of employees at this company. Breese, Steve, Conway, Patrick Christopher are listed as directors of Eversley South East Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONWAY, Patrick Christopher 28 June 1999 26 July 2006 1
Secretary Name Appointed Resigned Total Appointments
BREESE, Steve 01 December 2011 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 November 2017
GAZ1(A) - First notification of strike-off in London Gazette) 22 August 2017
DS01 - Striking off application by a company 14 August 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 July 2017
RESOLUTIONS - N/A 07 June 2017
SH19 - Statement of capital 07 June 2017
CAP-SS - N/A 07 June 2017
CS01 - N/A 22 May 2017
TM01 - Termination of appointment of director 29 March 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 03 June 2016
AUD - Auditor's letter of resignation 08 December 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 20 May 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 23 May 2014
CH01 - Change of particulars for director 23 May 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 10 May 2012
AP03 - Appointment of secretary 12 December 2011
AP03 - Appointment of secretary 12 December 2011
AR01 - Annual Return 18 May 2011
AP01 - Appointment of director 12 April 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 28 April 2010
TM02 - Termination of appointment of secretary 30 December 2009
TM01 - Termination of appointment of director 30 December 2009
AA - Annual Accounts 04 November 2009
363a - Annual Return 19 May 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 30 May 2007
225 - Change of Accounting Reference Date 29 September 2006
CERTNM - Change of name certificate 23 August 2006
288b - Notice of resignation of directors or secretaries 09 August 2006
RESOLUTIONS - N/A 07 August 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 August 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
288b - Notice of resignation of directors or secretaries 07 August 2006
288b - Notice of resignation of directors or secretaries 07 August 2006
288b - Notice of resignation of directors or secretaries 07 August 2006
AUD - Auditor's letter of resignation 07 August 2006
287 - Change in situation or address of Registered Office 07 August 2006
395 - Particulars of a mortgage or charge 01 August 2006
AA - Annual Accounts 19 June 2006
363a - Annual Return 01 June 2006
AA - Annual Accounts 13 January 2006
288b - Notice of resignation of directors or secretaries 15 August 2005
363s - Annual Return 03 June 2005
288c - Notice of change of directors or secretaries or in their particulars 01 June 2005
288c - Notice of change of directors or secretaries or in their particulars 01 June 2005
288b - Notice of resignation of directors or secretaries 05 April 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 28 June 2004
AA - Annual Accounts 16 September 2003
363s - Annual Return 12 June 2003
AA - Annual Accounts 14 November 2002
363s - Annual Return 29 May 2002
AA - Annual Accounts 23 October 2001
363s - Annual Return 31 May 2001
AA - Annual Accounts 05 September 2000
363s - Annual Return 04 July 2000
RESOLUTIONS - N/A 04 May 2000
123 - Notice of increase in nominal capital 04 May 2000
AA - Annual Accounts 23 January 2000
395 - Particulars of a mortgage or charge 03 November 1999
RESOLUTIONS - N/A 22 July 1999
288a - Notice of appointment of directors or secretaries 22 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1999
123 - Notice of increase in nominal capital 22 July 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
363s - Annual Return 11 June 1999
288c - Notice of change of directors or secretaries or in their particulars 13 May 1999
CERTNM - Change of name certificate 08 April 1999
AA - Annual Accounts 01 February 1999
RESOLUTIONS - N/A 01 June 1998
363s - Annual Return 01 June 1998
RESOLUTIONS - N/A 28 May 1998
225 - Change of Accounting Reference Date 03 November 1997
MEM/ARTS - N/A 12 June 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
CERTNM - Change of name certificate 04 June 1997
287 - Change in situation or address of Registered Office 31 May 1997
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 27 July 2006 Outstanding

N/A

Deed of assignment 29 October 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.