| Company Name | Everchange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04725741 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2003(21 years ago) |
| Dissolution Date | 8 November 2005 (18 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Richard Charles Tomkins |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2003(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Green View Bury Road Chingford London E4 7QL |
| Director Name | Mr Russell Tomkins |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2003(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | The Willows 2a Frederica Road Chingford E4 7AL |
| Secretary Name | Richard Charles Tomkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Green View Bury Road Chingford London E4 7QL |
| Director Name | Mrs Claudette Nicole Ginolfi |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 08 November 2005) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | The Berries Bury Road Sewardstonebury Chinford London E4 7QL |
| Director Name | Michaela Jane Tomkins |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 08 November 2005) |
| Role | Bank Clerk |
| Correspondence Address | 31 Brodie Road London E4 7HF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10 Market Walk Saffron Walden Essex CB10 1JZ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 April 2004 (19 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 8 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2005 | Application for striking-off (2 pages) |
| 4 May 2005 | Return made up to 07/04/05; full list of members
|
| 10 November 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 8 May 2004 | Return made up to 07/04/04; full list of members (8 pages) |
| 12 November 2003 | Registered office changed on 12/11/03 from: 10 orange street london WC2H 7DQ (1 page) |
| 18 July 2003 | New director appointed (3 pages) |
| 18 July 2003 | New director appointed (3 pages) |
| 16 July 2003 | Secretary resigned (1 page) |
| 16 July 2003 | Director resigned (1 page) |
| 3 July 2003 | New secretary appointed (2 pages) |
| 3 July 2003 | New director appointed (2 pages) |
| 3 July 2003 | New director appointed (2 pages) |