| Company Name | Eveholm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01122090 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1973(50 years, 10 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Geoffrey David Cops |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1991(18 years, 5 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 19 January 2016) |
| Role | Engineer |
| Correspondence Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
| Director Name | Mrs Jennifer Avril Cops |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1991(18 years, 5 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 19 January 2016) |
| Role | Secretary |
| Correspondence Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
| Secretary Name | Mrs Jennifer Avril Cops |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1991(18 years, 5 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 19 January 2016) |
| Role | Company Director |
| Correspondence Address | 198 Plumberow Avenue Hockley Essex SS5 5PL |
Location
| Registered Address | 361 Rayleigh Road Leigh-On-Sea Essex SS9 5PS |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Eastwood Park |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 75 at £1 | Geoffrey David Cops 75.00% Ordinary |
|---|---|
| 25 at £1 | Mrs Jennifer Avril Cops 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,677 |
| Cash | £249 |
| Current Liabilities | £246,272 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2015 | Application to strike the company off the register (4 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 24 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 11 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 3 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 4 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 11 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 29 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 7 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Mr Geoffrey David Cops on 22 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mrs Jennifer Avril Cops on 22 December 2009 (2 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 8 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 8 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 3 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 8 February 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 365 rayleigh road leigh-on-sea essex SS9 5PS (1 page) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 13 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 11 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 21 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 9 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 12 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 17 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 2 August 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 17 April 1999 | Director resigned (1 page) |
| 25 January 1999 | Return made up to 22/12/98; no change of members (4 pages) |
| 3 March 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 20 January 1998 | Return made up to 22/12/97; no change of members (4 pages) |
| 5 June 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 23 January 1997 | Return made up to 22/12/96; full list of members (6 pages) |
| 6 June 1996 | Accounts for a small company made up to 31 July 1995 (3 pages) |
| 11 January 1996 | Return made up to 22/12/95; no change of members (4 pages) |
| 7 June 1995 | Accounts for a small company made up to 31 July 1994 (3 pages) |
| 10 July 1973 | Certificate of incorporation (1 page) |