Company Information for

EVER 2420 LIMITED

15 CANADA SQUARE, CANARY WHARF, CANARY WHARF, LONDON, E14 5GL,

Company Registration Number

05187926

Private Limited Company

Dissolved

About Ever 2420 Ltd

EVER 2420 LIMITED was founded on 2004-07-23 and had its registered office in Canary Wharf. The company was dissolved on the 2016-11-02 and is no longer trading or active.

Key Data

Company Name
EVER 2420 LIMITED
Legal Registered Office
CANARY WHARF
CANARY WHARF
LONDON
E14 5GL
Other companies in HP2

Filing Information

Company Number05187926
Date formed2004-07-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-09-30
Date Dissolved2016-11-02
Type of accountsGROUP
Last Datalog update:
2018-01-24 07:01:38
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-11-02

Officer Role Occupation Date Appointed Country
Paul Edward Woodstock Harris Company Secretary BANKER 2004-09-27 ENGLAND
Richard John Cook Director DIRECTOR 2006-11-01 ENGLAND
Paul Edward Woodstock Harris Director BANKER 2004-09-27 UNITED KINGDOM
Peter Woodstock Harris Director COMPANY DIRECTOR 2004-09-21 ENGLAND
Thomas Woodstock Harris Director CHARTERED ENGINEER 2006-11-01 ENGLAND
Jonathan Gordon Hufford Director BUSINESS 2006-11-01 UK

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Dennis Root Director 2006-10-06 2011-10-01
Katherine Lisa Collis Director 2006-11-01 2008-11-18
Eversecretary Limited Nominated Secretary 2004-07-23 2004-09-27
Everdirector Limited Nominated Director 2004-07-23 2004-09-21

Related Directorships for Paul Edward Woodstock Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Edward Woodstock Harris HIGH WYCOMBE BOWL LIMITEDCompany Secretary 2008-06-20 CURRENT 2008-03-03 Dissolved 2015-10-20
Paul Edward Woodstock Harris LEGACY BOWL UK LIMITEDCompany Secretary 2004-09-27 CURRENT 2004-07-29 Dissolved 2016-11-02

Related Directorships for Richard John Cook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Cook SNOWCENTRES LIMITEDDirector 2011-04-01 CURRENT 2007-08-01 Active
Richard John Cook HEMEL SNOWCENTRE LIMITEDDirector 2011-04-01 CURRENT 2007-08-01 Active
Richard John Cook HIGH WYCOMBE BOWL LIMITEDDirector 2008-06-20 CURRENT 2008-03-03 Dissolved 2015-10-20
Richard John Cook LEGACY BOWL UK LIMITEDDirector 2006-11-01 CURRENT 2004-07-29 Dissolved 2016-11-02

Related Directorships for Paul Edward Woodstock Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Edward Woodstock Harris WESTER PARK LIMITEDDirector 2017-11-02 CURRENT 2017-11-02 Active - Proposal to Strike off
Paul Edward Woodstock Harris SPREADEX.COM LIMITEDDirector 2017-07-20 CURRENT 1998-04-08 Active
Paul Edward Woodstock Harris SPREADEX LIMITEDDirector 2017-07-20 CURRENT 1999-02-25 Active
Paul Edward Woodstock Harris ONE STOP DOCTORS LTDDirector 2016-03-21 CURRENT 2015-07-20 Active
Paul Edward Woodstock Harris LUXURY STRETCH TENTS LIMITEDDirector 2015-01-19 CURRENT 2015-01-09 Active - Proposal to Strike off
Paul Edward Woodstock Harris BOXMOOR DEVELOPMENTS LIMITEDDirector 2014-03-26 CURRENT 2014-03-26 Active - Proposal to Strike off
Paul Edward Woodstock Harris ONE STOP PRIVATE DOCTORS LIMITEDDirector 2014-01-30 CURRENT 2014-01-30 Active
Paul Edward Woodstock Harris BOURNE LEISURE HOLDINGS LIMITEDDirector 2013-01-16 CURRENT 2000-06-09 Active
Paul Edward Woodstock Harris BEAR ASH DEVELOPMENT LIMITEDDirector 2009-11-13 CURRENT 2009-11-12 Active
Paul Edward Woodstock Harris HIGH WYCOMBE BOWL LIMITEDDirector 2008-06-20 CURRENT 2008-03-03 Dissolved 2015-10-20
Paul Edward Woodstock Harris LEGACY BOWL UK LIMITEDDirector 2004-09-27 CURRENT 2004-07-29 Dissolved 2016-11-02

Related Directorships for Peter Woodstock Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Woodstock Harris STOCKS GOLF CLUB & COUNTRY HOTEL LIMITEDDirector 2004-03-31 CURRENT 2004-02-11 Dissolved 2017-11-07

Related Directorships for Thomas Woodstock Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Woodstock Harris ONE STOP DOCTORS LTDDirector 2016-03-21 CURRENT 2015-07-20 Active
Thomas Woodstock Harris ONE STOP PRIVATE DOCTORS LIMITEDDirector 2015-06-02 CURRENT 2014-01-30 Active
Thomas Woodstock Harris BOXMOOR DEVELOPMENTS LIMITEDDirector 2014-03-26 CURRENT 2014-03-26 Active - Proposal to Strike off
Thomas Woodstock Harris SNOWCENTRES LIMITEDDirector 2011-04-01 CURRENT 2007-08-01 Active
Thomas Woodstock Harris HEMEL SNOWCENTRE LIMITEDDirector 2011-04-01 CURRENT 2007-08-01 Active
Thomas Woodstock Harris CROSS OAK (BERKHAMSTED) DEVELOPMENTS LIMITEDDirector 2004-04-21 CURRENT 1968-08-22 Active
Thomas Woodstock Harris DAVID TRAHERNE DEVELOPMENTS LIMITEDDirector 2004-04-21 CURRENT 1967-10-30 Active
Thomas Woodstock Harris FOURTH AVENUE ESTATES LIMITEDDirector 2004-04-21 CURRENT 1948-10-29 Active
Thomas Woodstock Harris PEN-AVIA LIMITEDDirector 2004-02-03 CURRENT 2004-02-03 Active
Thomas Woodstock Harris SPREADEX LIMITEDDirector 1999-06-07 CURRENT 1999-02-25 Active

Related Directorships for Jonathan Gordon Hufford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Gordon Hufford SPREADEX.COM LIMITEDDirector 2000-02-09 CURRENT 1998-04-08 Active
Jonathan Gordon Hufford CFD & FX ASSOCIATION LIMITEDDirector 2000-01-19 CURRENT 1996-05-30 Active - Proposal to Strike off
Jonathan Gordon Hufford SPREADEX LIMITEDDirector 1999-06-07 CURRENT 1999-02-25 Active