EVERYFORM LIMITED
BUTTERWORTHS TM 1135 LIMITED

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Company number SC196939
Status Active
Incorporation Date 7 June 1999
Company Type Private Limited Company
Address C/O REED ELSEVIER (UK) LIMITED, 4 HILL STREET, BUTTERWORTHS, EDINBURGH, EH2 3JZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of Rib Directors 1 Limited as a director on 29 November 2016; Termination of appointment of Rib Directors 2 Limited as a director on 29 November 2016; Termination of appointment of Rib Secretaries Limited as a secretary on 27 October 2016. The most likely internet sites of EVERYFORM LIMITED are www.everyform.co.uk, and www.everyform.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Everyform Limited is a Private Limited Company. The company registration number is SC196939. Everyform Limited has been working since 07 June 1999. The present status of the company is Active. The registered address of Everyform Limited is C O Reed Elsevier Uk Limited 4 Hill Street Butterworths Edinburgh Eh2 3jz. . RE SECRETARIES LIMITED is a Secretary of the company. MCCULLOCH, Alan William is a Director of the company. UDOW, Henry Adam is a Director of the company. Secretary RIB SECRETARIES LIMITED has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director BENBOW, Roy Duncanson has been resigned. Director BOTTOMLEY, Hugh Joshua Peter Garnett has been resigned. Director BRYCE, Graeme Allan has been resigned. Director CARROLL, Owen has been resigned. Director CASSAR, Edward Mark has been resigned. Director COWDEN, Stephen John has been resigned. Director DARBY, Ivan Mel has been resigned. Director FLECK, Christian has been resigned. Director LAST, William John has been resigned. Director LAWLEY, Terence Paul has been resigned. Director MUMFORD, Helen Margaret has been resigned. Director NUTTALL, Jill Louise has been resigned. Director SAGE, Alexander Frederick has been resigned. Director SHEPHERD, Russell has been resigned. Director THOMAS, Sarah Jane has been resigned. Director URE, Allan has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Director RIB DIRECTORS 1 LIMITED has been resigned. Director RIB DIRECTORS 2 LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RE SECRETARIES LIMITED
Appointed Date: 27 October 2016
Director
MCCULLOCH, Alan William
Appointed Date: 27 July 2012
59 years old
Director
UDOW, Henry Adam
Appointed Date: 21 December 2011
68 years old

Resigned Directors

Secretary
RIB SECRETARIES LIMITED
Resigned: 27 October 2016
Appointed Date: 20 February 2001
Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 20 February 2001
Appointed Date: 07 June 1999
Director
BENBOW, Roy Duncanson
Resigned: 06 September 2004
Appointed Date: 28 November 2003
72 years old
Director
BOTTOMLEY, Hugh Joshua Peter Garnett
Resigned: 11 April 2011
Appointed Date: 22 August 2005
58 years old
Director
BRYCE, Graeme Allan
Resigned: 20 February 2001
Appointed Date: 29 June 2000
62 years old
Director
CARROLL, Owen
Resigned: 22 September 2000
Appointed Date: 29 October 1999
68 years old
Director
CASSAR, Edward Mark
Resigned: 31 January 2008
Appointed Date: 07 March 2006
54 years old
Director
COWDEN, Stephen John
Resigned: 21 December 2011
Appointed Date: 27 June 2011
73 years old
Director
DARBY, Ivan Mel
Resigned: 28 November 2003
Appointed Date: 20 February 2001
62 years old
Director
FLECK, Christian
Resigned: 17 June 2011
Appointed Date: 11 April 2011
53 years old
Director
LAST, William John
Resigned: 22 August 2005
Appointed Date: 07 October 2004
66 years old
Director
LAWLEY, Terence Paul
Resigned: 29 June 2000
Appointed Date: 29 October 1999
60 years old
Director
MUMFORD, Helen Margaret
Resigned: 12 August 2005
Appointed Date: 06 October 2003
61 years old
Director
NUTTALL, Jill Louise
Resigned: 20 February 2001
Appointed Date: 29 June 2000
60 years old
Director
SAGE, Alexander Frederick
Resigned: 17 June 2011
Appointed Date: 31 January 2008
53 years old
Director
SHEPHERD, Russell
Resigned: 20 February 2001
Appointed Date: 29 October 1999
64 years old
Director
THOMAS, Sarah Jane
Resigned: 21 July 2005
Appointed Date: 20 February 2001
62 years old
Director
URE, Allan
Resigned: 07 March 2006
Appointed Date: 06 September 2004
70 years old
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 29 October 1999
Appointed Date: 07 June 1999
Director
RIB DIRECTORS 1 LIMITED
Resigned: 29 November 2016
Appointed Date: 17 June 2011
Director
RIB DIRECTORS 2 LIMITED
Resigned: 29 November 2016
Appointed Date: 17 June 2011
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 29 October 1999
Appointed Date: 07 June 1999

EVERYFORM LIMITED Events

29 Nov 2016
Termination of appointment of Rib Directors 1 Limited as a director on 29 November 2016
29 Nov 2016
Termination of appointment of Rib Directors 2 Limited as a director on 29 November 2016
28 Oct 2016
Termination of appointment of Rib Secretaries Limited as a secretary on 27 October 2016
28 Oct 2016
Appointment of Re Secretaries Limited as a secretary on 27 October 2016
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 97 more events
12 Jan 2000
New director appointed
12 Jan 2000
New director appointed
06 Jan 2000
Accounting reference date extended from 30/06/00 to 31/07/00
07 Oct 1999
Company name changed tm 1135 LIMITED\certificate issued on 08/10/99
07 Jun 1999
Incorporation

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