OpenCompanies

Ever 1508 Limited

Company number
04160095
Status
Dissolved
Type
Private Limited Company
Incorporated
14 Feb 2001
Dissolved
18 Aug 2026
Nature of business
Activities of head offices
Corporate group
Latium Dormants Limited (10 companies)

Registered office

Hamilton House
Church Street
Altrincham
WA14 4DR

Officers

NameRoleAppointedResigned
EVERSECRETARY LIMITED Corporate-Nominee-Secretary 14 Feb 2001 4 Jun 2001
EVERDIRECTOR LIMITED Corporate-Nominee-Director 14 Feb 2001 4 Jun 2001
HENRY, James Martin Director 4 Jun 2001 12 Apr 2002
ROTHWELL, Alan George Director 6 Dec 2005 10 Jul 2006
MOORE, David Alan Director 4 Jun 2001 10 Jul 2006
RICHARDSON, Christopher Director 4 Jun 2001 10 Jul 2006
STOCK, Bryan Director 13 Jul 2006 31 Oct 2007
WALLIS, Daren Johnathan Director 31 Oct 2007 30 Apr 2008
SMETHURST, Edward Gerald Secretary 4 Jun 2001 9 Oct 2009
LEES, Stuart Director 13 Jul 2006 1 Feb 2010
KIRK, Adrian Christopher Director 12 Jan 2012 24 Jan 2012
THOMSON, Iain Director 30 Apr 2008 26 Nov 2012
CHALLINOR, David John Director 12 Jan 2012 30 Sep 2015
SLADE, Julian Director 26 Nov 2012 11 Jul 2025
GORVIN, Craig John Director 11 Jul 2025 15 Jul 2026
ARMITAGE, Edward John Director 15 Jul 2026

Control

NameNature of controlNotifiedCeased
Latium Dormants Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Oct 2025 £1 0
31 Oct 2024 £1,742,974 0
31 Oct 2023 £1,742,973 0
31 Oct 2022 £1,742,973 0
31 Oct 2021 £1,742,973 0
31 Oct 2020 £1,742,973 0
31 Oct 2019 £1,742,973 0
31 Oct 2018 £1,742,973 -
31 Oct 2017 £1,742,973 -
31 Oct 2016 £1,742,973 -
31 Oct 2015 £1,742,973 -
31 Oct 2014 - -
1 Nov 2013 - -
2 Nov 2012 - -
28 Oct 2011 - -
31 Oct 2010 - -
31 Oct 2009 - -
31 Oct 2008 - -
2 Nov 2007 - -
3 Nov 2006 - -
30 Sep 2005 - -
1 Oct 2004 - -
26 Sep 2003 - -
27 Sep 2002 - -
28 Sep 2001 - -

Connections

Owned by

Ever 1508 Limited → Latium Dormants Limited

Directors’ other companies

Companies at the same address

Data