| Company Name | Everything Virtually Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05007164 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2004(20 years, 3 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
| Previous Name | Think Bdw Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alan Michael Day |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lawford Place Coxs Hill Lawford Colchester Essex CO11 2PT |
| Director Name | Mr Robert Andrew Day |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2004(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | Devon House Maltings Farm Lane, Ardleigh Colchester Essex CO7 7QG |
| Director Name | John Innes Walker |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2004(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | The Willows Church Road Peldon Colchester CO5 7PS |
| Secretary Name | Alan Michael Day |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lawford Place Coxs Hill Lawford Colchester Essex CO11 2PT |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 7 March 2007 | Return made up to 06/01/07; full list of members
|
| 25 April 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 7 March 2006 | Return made up to 06/01/06; full list of members (7 pages) |
| 1 February 2005 | Return made up to 06/01/05; full list of members (7 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 3 April 2004 | New director appointed (2 pages) |
| 3 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 3 April 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 3 April 2004 | Secretary resigned (1 page) |
| 3 April 2004 | New director appointed (2 pages) |
| 3 April 2004 | Director resigned (1 page) |
| 3 April 2004 | Registered office changed on 03/04/04 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 6 January 2004 | Incorporation (12 pages) |