# Everlogic Limited

## Details

- **Company number:** [02884784](https://find-and-update.company-information.service.gov.uk/company/02884784)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 5 Jan 1994
- **Dissolved:** 18 Aug 2026
- **Registered office:** AZZURI HOUSE WALSALL BUSINESS PARK, WALSALL ROAD, ALDRIDGE, WS9 0RB
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELK COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 5 Jan 1994 | 6 Jan 1994 |
| ELK (NOMINEES) LIMITED | corporate-nominee-director | 5 Jan 1994 | 6 Jan 1994 |
| PARKINSON, Philip Dennis | secretary | 6 Jan 1994 | 11 Mar 1994 |
| WILKINSON, Robert | director | 11 Mar 1994 | 16 May 1996 |
| WHITTAKER, Michael | director | 4 May 1998 | 12 Mar 1999 |
| ATHERTON, Rodney Frederick | director | 17 May 1996 | 12 Mar 1999 |
| PARKINSON, Philip Dennis | director | 6 Jan 1994 | 12 Mar 1999 |
| ALSTON, Simon Hedley John | director | 12 Mar 1999 | 10 May 2000 |
| CLAXTON, Peter | director | 11 Mar 1994 | 23 Nov 2001 |
| CLAXTON, Peter | secretary | 11 Mar 1994 | 23 Nov 2001 |
| LORD, Darren | director | 18 Feb 2003 | 11 Mar 2004 |
| PARKINSON, Philip Dennis | director | 3 Apr 2002 | 11 Mar 2004 |
| LORD, Darren | secretary | 23 Nov 2001 | 11 Mar 2004 |
| CLARK, Stephen Thomas | director | 1 Apr 1998 | 11 Mar 2004 |
| WALLIS, Malcolm Stuart | director | 1 Mar 1996 | 11 Mar 2004 |
| SMITH, David | director | 11 Mar 1994 | 10 Nov 2004 |
| DOLTON, Stephen | director | 11 Mar 2004 | 9 Mar 2006 |
| DOLTON, Stephen | secretary | 11 Mar 2004 | 9 Mar 2006 |
| GLANVILLE, Ian | director | 9 Mar 2006 | 29 Jun 2007 |
| GLANVILLE, Ian | secretary | 9 Mar 2006 | 29 Jun 2007 |
| FLETCHER, Julie Karen | secretary | 29 Jun 2007 | 21 Apr 2008 |
| WINGFIELD, Richard Alan | director | 29 Jun 2007 | 30 Aug 2008 |
| ST QUINTON, Martin George | director | 11 Mar 2004 | 7 Oct 2012 |
| WHITEHEAD, John | director | 16 Dec 2011 | 31 Dec 2012 |
| VITHALDAS, Vim | director | 16 Dec 2011 | 13 Jun 2014 |
| ANDREWS, Stephen | director | 13 Jun 2014 | 9 Sep 2014 |
| MARSHALL, Andrew Neil | director | 1 Jan 2013 | 5 Mar 2026 |