EVERYFORM LIMITED - BUTTERWORTHS
Overview
EVERYFORM LIMITED is a Private Limited Company from BUTTERWORTHS and has the status: Dissolved - no longer trading.
EVERYFORM LIMITED was incorporated 24 years ago on 07/06/1999 and has the registered number: SC196939. The accounts status is DORMANT.
EVERYFORM LIMITED was incorporated 24 years ago on 07/06/1999 and has the registered number: SC196939. The accounts status is DORMANT.
EVERYFORM LIMITED - BUTTERWORTHS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
C/O REED ELSEVIER (UK) LIMITED
BUTTERWORTHS
EDINBURGH
EH2 3JZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RE SECRETARIES LIMITED | Corporate Secretary | 2016-10-27 | CURRENT | ||
MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2012-07-27 | CURRENT |
MR HENRY ADAM UDOW | Apr 1957 | British | Director | 2011-12-21 | CURRENT |
ROY DUNCANSON BENBOW | Oct 1953 | British | Director | 2003-11-28 UNTIL 2004-09-06 | RESIGNED |
RIB DIRECTORS 2 LIMITED | Corporate Director | 2011-06-17 UNTIL 2016-11-29 | RESIGNED | ||
HELEN MARGARET MUMFORD | Dec 1963 | British | Director | 2003-10-06 UNTIL 2005-08-12 | RESIGNED |
TERENCE PAUL LAWLEY | Feb 1965 | British | Director | 1999-10-29 UNTIL 2000-06-29 | RESIGNED |
WILLIAM JOHN LAST | Oct 1959 | South African | Director | 2004-10-07 UNTIL 2005-08-22 | RESIGNED |
IVAN MEL DARBY | Sep 1963 | British | Director | 2001-02-20 UNTIL 2003-11-28 | RESIGNED |
JILL LOUISE NUTTALL | Apr 1965 | British | Director | 2000-06-29 UNTIL 2001-02-20 | RESIGNED |
ALEXANDER FREDERICK SAGE | Sep 1972 | British | Director | 2008-01-31 UNTIL 2011-06-17 | RESIGNED |
ALLAN URE | Jan 1955 | British | Director | 2004-09-06 UNTIL 2006-03-07 | RESIGNED |
RUSSELL SHEPHERD | Jan 1961 | British | Director | 1999-10-29 UNTIL 2001-02-20 | RESIGNED |
MS SARAH JANE THOMAS | Oct 1963 | British | Director | 2001-02-20 UNTIL 2005-07-21 | RESIGNED |
STEPHEN JOHN COWDEN | Jul 1952 | British | Director | 2011-06-27 UNTIL 2011-12-21 | RESIGNED |
MR CHRISTIAN FLECK | Feb 1972 | German | Director | 2011-04-11 UNTIL 2011-06-17 | RESIGNED |
RIB DIRECTORS 1 LIMITED | Corporate Director | 2011-06-17 UNTIL 2016-11-29 | RESIGNED | ||
EDWARD MARK CASSAR | Mar 1971 | British | Director | 2006-03-07 UNTIL 2008-01-31 | RESIGNED |
MR HUGH JOSHUA PETER GARNETT BOTTOMLEY | Sep 1967 | British | Director | 2005-08-22 UNTIL 2011-04-11 | RESIGNED |
GRAEME ALLAN BRYCE | Dec 1962 | British | Director | 2000-06-29 UNTIL 2001-02-20 | RESIGNED |
OWEN CARROLL | Feb 1957 | British | Director | 1999-10-29 UNTIL 2000-09-22 | RESIGNED |
RIB SECRETARIES LIMITED | Corporate Secretary | 2001-02-20 UNTIL 2016-10-27 | RESIGNED | ||
TM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-06-07 UNTIL 2001-02-20 | RESIGNED | ||
REYNARD NOMINEES LIMITED | Corporate Nominee Director | 1999-06-07 UNTIL 1999-10-29 | RESIGNED | ||
TM COMPANY SERVICES LIMITED | Corporate Nominee Director | 1999-06-07 UNTIL 1999-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Relx (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |