Everitt Boles Limited

Company Name	Everitt Boles Limited
Company Status	Dissolved
Company Number	03222604
Category	Private Limited Company
Incorporation Date	10 July 1996(27 years, 9 months ago)
Dissolution Date	12 November 2014 (9 years, 5 months ago)
Previous Names	Cardigan Communications Limited and T. C. Broking Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Justin Paul Everitt
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1998(1 year, 11 months after company formation)
Appointment Duration	16 years, 4 months (closed 12 November 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	69 Galleria Court Sumner Road London SW15 6DW

Director Name	Pamela Joan Marsh
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	9 Paddock Grove Beare Green Dorking Surrey RH5 4QL

Director Name	John Merlin George Bradney
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 1997)
Role	Chartered Accountant
Correspondence Address	Pennymead Lodge Pine Walk East Horsley Surrey KT24 5AG

Director Name	Susan Margaret Lloyd
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1997)
Role	Company Director
Correspondence Address	Akaroa Tewin Hill Tewin Welwyn Hertfordshire AL6 0LN

Director Name	Timothy Coleridge Boles
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(1 year, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	Glen Wyllin Lodge Kirk Michael Isle Of Man IM6 1AN

Director Name	Mr Maxwell Clive Lehrain
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(1 year, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coach House Cottage Wintershill Southampton Hampshire SO32 2AH

Secretary Name	James Anthony Oldham
Nationality	British
Status	Resigned
Appointed	22 December 1997(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Flat 1 43 Egerton Gardens London SW3 2DD

Secretary Name	Timothy Coleridge Boles
Nationality	British
Status	Resigned
Appointed	31 May 2000(3 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 December 2000)
Role	Company Director
Correspondence Address	Glen Wyllin Lodge Kirk Michael Isle Of Man IM6 1AN

Secretary Name	DENE Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Correspondence Address	21-37 South Street Dorking Surrey RH4 2JZ

Secretary Name	Tomlyns Limited (Corporation)
Status	Resigned
Appointed	18 December 2000(4 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 June 2008)
Correspondence Address	109a High Street Brentwood Essex CM14 4RX

Contact

Website	everittboles.com/

Location

Registered Address	109a High Street Brentwood Essex CM14 4RX
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood North
Built Up Area	Brentwood

Shareholders

1.1k at £1	Justin Everitt 71.00% Ordinary
435 at £1	Andrew Bremner 29.00% Ordinary

Financials

Year	2014
Turnover	£324,169
Net Worth	£115,985
Cash	£51,259
Current Liabilities	£279,172

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

12 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2014	Final Gazette dissolved following liquidation (1 page)
12 November 2014	Final Gazette dissolved following liquidation (1 page)
12 August 2014	Completion of winding up (1 page)
12 August 2014	Completion of winding up (1 page)
26 September 2012	Order of court to wind up (3 pages)
26 September 2012	Order of court to wind up (3 pages)
25 September 2012	Order of court - restore and wind up (2 pages)
25 September 2012	Order of court - restore and wind up (2 pages)
15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
19 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders Statement of capital on 2011-07-19 GBP 1,500 (3 pages)
19 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders Statement of capital on 2011-07-19 GBP 1,500 (3 pages)
17 June 2011	Registered office address changed from Mint House First Floor 77 Mansell Street London E1 8AF on 17 June 2011 (2 pages)
17 June 2011	Registered office address changed from Mint House First Floor 77 Mansell Street London E1 8AF on 17 June 2011 (2 pages)
4 March 2011	Registered office address changed from 15 St Helen's Place London EC3A 6DE on 4 March 2011 (2 pages)
4 March 2011	Registered office address changed from 15 St Helen's Place London EC3A 6DE on 4 March 2011 (2 pages)
4 March 2011	Registered office address changed from 15 St Helen's Place London EC3A 6DE on 4 March 2011 (2 pages)
19 January 2011	Annual return made up to 10 July 2010 (14 pages)
19 January 2011	Annual return made up to 10 July 2010 (14 pages)
29 October 2010	Full accounts made up to 31 January 2010 (12 pages)
29 October 2010	Full accounts made up to 31 January 2010 (12 pages)
16 March 2010	Compulsory strike-off action has been discontinued (1 page)
16 March 2010	Compulsory strike-off action has been discontinued (1 page)
15 March 2010	Full accounts made up to 31 January 2009 (12 pages)
15 March 2010	Full accounts made up to 31 January 2009 (12 pages)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
14 November 2009	Compulsory strike-off action has been discontinued (1 page)
14 November 2009	Compulsory strike-off action has been discontinued (1 page)
12 November 2009	Annual return made up to 10 July 2009 with a full list of shareholders (10 pages)
12 November 2009	Director's details changed for Justin Paul Everitt on 30 April 2008 (1 page)
12 November 2009	Annual return made up to 10 July 2009 with a full list of shareholders (10 pages)
12 November 2009	Director's details changed for Justin Paul Everitt on 30 April 2008 (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
12 June 2009	Full accounts made up to 31 January 2008 (12 pages)
12 June 2009	Full accounts made up to 31 January 2008 (12 pages)
22 January 2009	Return made up to 10/07/08; no change of members (6 pages)
22 January 2009	Return made up to 10/07/08; no change of members (6 pages)
12 November 2008	Registered office changed on 12/11/2008 from 1ST floor 63 mansell street london E1 8AN (1 page)
12 November 2008	Registered office changed on 12/11/2008 from 1ST floor 63 mansell street london E1 8AN (1 page)
4 June 2008	Appointment terminated secretary tomlyns LIMITED (1 page)
4 June 2008	Appointment terminated secretary tomlyns LIMITED (1 page)
29 April 2008	Accounting reference date extended from 31/07/2007 to 31/01/2008 (1 page)
29 April 2008	Accounting reference date extended from 31/07/2007 to 31/01/2008 (1 page)
7 September 2007	Return made up to 10/07/07; no change of members (6 pages)
7 September 2007	Return made up to 10/07/07; no change of members (6 pages)
6 September 2007	Full accounts made up to 31 July 2006 (11 pages)
6 September 2007	Full accounts made up to 31 July 2006 (11 pages)
24 July 2006	Return made up to 10/07/06; full list of members (6 pages)
24 July 2006	Return made up to 10/07/06; full list of members (6 pages)
19 May 2006	Full accounts made up to 31 July 2005 (11 pages)
19 May 2006	Full accounts made up to 31 July 2005 (11 pages)
14 November 2005	Return made up to 10/07/05; full list of members (6 pages)
14 November 2005	Return made up to 10/07/05; full list of members (6 pages)
7 September 2005	Full accounts made up to 31 July 2004 (11 pages)
7 September 2005	Full accounts made up to 31 July 2004 (11 pages)
25 September 2004	Particulars of mortgage/charge (3 pages)
25 September 2004	Particulars of mortgage/charge (3 pages)
16 September 2004	Full accounts made up to 31 July 2003 (11 pages)
16 September 2004	Full accounts made up to 31 July 2003 (11 pages)
7 September 2004	Return made up to 10/07/04; full list of members (6 pages)
7 September 2004	Return made up to 10/07/04; full list of members (6 pages)
24 July 2003	Return made up to 10/07/03; full list of members (6 pages)
24 July 2003	Return made up to 10/07/03; full list of members (6 pages)
8 June 2003	Full accounts made up to 31 July 2002 (11 pages)
8 June 2003	Full accounts made up to 31 July 2002 (11 pages)
4 October 2002	Return made up to 10/07/02; full list of members (6 pages)
4 October 2002	Return made up to 10/07/02; full list of members (6 pages)
31 July 2002	Full accounts made up to 31 July 2001 (11 pages)
31 July 2002	Full accounts made up to 31 July 2001 (11 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
23 November 2001	Particulars of mortgage/charge (3 pages)
23 November 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Registered office changed on 08/08/01 from: 6-8 fenchurch buildings london EC3M 6HT (1 page)
8 August 2001	Registered office changed on 08/08/01 from: 6-8 fenchurch buildings london EC3M 6HT (1 page)
3 August 2001	Full accounts made up to 31 July 2000 (11 pages)
3 August 2001	Full accounts made up to 31 July 2000 (11 pages)
17 July 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	Secretary resigned (1 page)
8 January 2001	Secretary resigned (1 page)
1 December 2000	Registered office changed on 01/12/00 from: 7 sandys row london E1 7HW (1 page)
1 December 2000	Registered office changed on 01/12/00 from: 7 sandys row london E1 7HW (1 page)
30 August 2000	Full accounts made up to 31 July 1999 (11 pages)
30 August 2000	Full accounts made up to 31 July 1999 (11 pages)
25 July 2000	Return made up to 10/07/00; full list of members (7 pages)
25 July 2000	Return made up to 10/07/00; full list of members (7 pages)
30 June 2000	Amended accounts made up to 31 July 1998 (5 pages)
30 June 2000	Amended accounts made up to 31 July 1998 (5 pages)
21 June 2000	Registered office changed on 21/06/00 from: south house 21-37 south street dorking surrey RH4 2JZ (1 page)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	Secretary resigned (1 page)
21 June 2000	Secretary resigned (1 page)
21 June 2000	Registered office changed on 21/06/00 from: south house 21-37 south street dorking surrey RH4 2JZ (1 page)
21 June 2000	New secretary appointed (2 pages)
1 September 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
1 September 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
9 July 1999	Return made up to 10/07/99; no change of members (4 pages)
9 July 1999	Return made up to 10/07/99; no change of members (4 pages)
16 September 1998	Return made up to 10/07/98; full list of members (8 pages)
16 September 1998	Return made up to 10/07/98; full list of members (8 pages)
14 August 1998	New secretary appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New secretary appointed (2 pages)
14 August 1998	New director appointed (2 pages)
10 August 1998	Company name changed T. C. broking LIMITED\certificate issued on 11/08/98 (2 pages)
10 August 1998	Company name changed T. C. broking LIMITED\certificate issued on 11/08/98 (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
12 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
12 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
12 January 1998	Ad 22/12/97--------- Â£ si 75000@1=75000 Â£ ic 25000/100000 (2 pages)
12 January 1998	Ad 18/12/97--------- £ si 24998@1=24998 £ ic 2/25000 (2 pages)
12 January 1998	Ad 18/12/97--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
12 January 1998	Secretary resigned (1 page)
12 January 1998	Ad 22/12/97--------- £ si 75000@1=75000 £ ic 25000/100000 (2 pages)
12 January 1998	Secretary resigned (1 page)
8 January 1998	New director appointed (3 pages)
8 January 1998	New director appointed (3 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
28 November 1997	Company name changed cardigan communications LIMITED\certificate issued on 01/12/97 (2 pages)
28 November 1997	Company name changed cardigan communications LIMITED\certificate issued on 01/12/97 (2 pages)
22 July 1997	Return made up to 10/07/97; full list of members (7 pages)
22 July 1997	Registered office changed on 22/07/97 from: 56 dene street dorking surrey RH4 2DP (1 page)
22 July 1997	Return made up to 10/07/97; full list of members (7 pages)
22 July 1997	Registered office changed on 22/07/97 from: 56 dene street dorking surrey RH4 2DP (1 page)
18 February 1997	Director's particulars changed (1 page)
18 February 1997	Director's particulars changed (1 page)
29 July 1996	New director appointed (1 page)
29 July 1996	New director appointed (1 page)
10 July 1996	Incorporation (14 pages)
10 July 1996	Incorporation (14 pages)

Everitt Boles Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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