Eversley Properties Limited

Company Name	Eversley Properties Limited
Company Status	Dissolved
Company Number	04034319
Category	Private Limited Company
Incorporation Date	14 July 2000(23 years, 9 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)
Previous Name	Dacegrove Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ian Norman MacDonald
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2000(2 months after company formation)
Appointment Duration	8 years, 2 months (closed 09 December 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Alton Lodge Cricket Green Hartley Wintney Basingstoke Hampshire RG27 8PP

Director Name	Mark Andrew Carroll
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2001(11 months after company formation)
Appointment Duration	7 years, 6 months (closed 09 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Hutton Road Flat 1 Shenfield Brentwood Essex CM15 8NB

Director Name	Mr Barry Andrew Judd
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2001(11 months after company formation)
Appointment Duration	7 years, 6 months (closed 09 December 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Woodlark Cottage 13 Barham Close Oatlands Park Weybridge Surrey KT13 9PR

Secretary Name	Batlon Secretarial Services Limited (Corporation)
Status	Closed
Appointed	13 September 2000(2 months after company formation)
Appointment Duration	8 years, 2 months (closed 09 December 2008)
Correspondence Address	44 Essex Street Strand London WC2R 3JF

Director Name	Ms Judith Florence Burke
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Chatesgrove Cross Colwood Lane Bolney West Sussex RH17 5RY

Director Name	Gerald Geer
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 September 2002)
Role	Company Director
Correspondence Address	Pantiles Jordans Lane West Willingdon Eastbourne East Sussex BN22 0LL

Director Name	Timothy Charles Llewellyn
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 September 2002)
Role	Company Director
Correspondence Address	102 South Street Eastbourne East Sussex BN21 4LZ

Director Name	Michael William John Bailey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(2 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 12 August 2003)
Role	Accountant
Correspondence Address	1 Biddington Way Honiton Devon EX14 2GU

Director Name	Garvis David Snook
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2004)
Role	Chief Executive
Correspondence Address	Holly House 23 Ashley Road Uffculme Cullompton Devon EX15 3AY

Director Name	Mr Julian Patrick Turnbull
Date of Birth	January 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	18 September 2002(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Knoll Marsh Green Exeter Devon EX5 2ES

Director Name	Richard Blainey Boxer
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(3 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 2004)
Role	Chartered Surveyor
Correspondence Address	Golards Farm House Eastbourne Road Newchapel Lingfield Surrey RH7 6HL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	66 Hutton Road Shenfield Brentwood Essex CM15 8NB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Shenfield
Built Up Area	Brentwood
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
25 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 July 2006	Return made up to 14/07/06; full list of members (3 pages)
18 July 2006	Director's particulars changed (1 page)
24 March 2006	Registered office changed on 24/03/06 from: 66 hutton road shenfield brentwood essex CM15 8NB (1 page)
30 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 July 2005	Return made up to 14/07/05; full list of members (7 pages)
2 March 2005	Registered office changed on 02/03/05 from: 44 essex street london WC2R 3JF (1 page)
10 January 2005	Return made up to 14/07/04; full list of members (8 pages)
10 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Registered office changed on 14/10/04 from: rok centre guardian road, exeter business park, exeter devon EX1 3PD (1 page)
23 October 2003	New director appointed (2 pages)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 October 2003	Director resigned (1 page)
17 September 2003	Return made up to 14/07/03; full list of members; amend (9 pages)
16 August 2003	Return made up to 14/07/03; full list of members (9 pages)
7 July 2003	Director's particulars changed (1 page)
8 October 2002	New director appointed (2 pages)
27 September 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
27 September 2002	New director appointed (3 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (4 pages)
27 September 2002	Registered office changed on 27/09/02 from: 44 essex street strand london WC2R 3JF (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
7 December 2001	New director appointed (3 pages)
7 December 2001	New director appointed (2 pages)
16 October 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
5 October 2001	New director appointed (3 pages)
5 October 2001	New director appointed (3 pages)
5 October 2001	New director appointed (3 pages)
28 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 September 2001	Ad 04/07/01--------- Â£ si 4999@1 (2 pages)
28 September 2001	Return made up to 14/07/01; full list of members (6 pages)
28 September 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
28 September 2001	Nc inc already adjusted 04/07/01 (1 page)
15 June 2001	Company name changed dacegrove LIMITED\certificate issued on 15/06/01 (2 pages)
23 March 2001	Registered office changed on 23/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 March 2001	New director appointed (3 pages)
23 March 2001	Secretary resigned (1 page)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	Director resigned (1 page)

Eversley Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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