EL

EVENTPOINT LIMITED

Dissolved

Company number 01414052

Coventry · Incorporated 9 February 1979

Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT

Last updated on 20 September 2026

Unclassified activity · SIC 7499


Status
Dissolved
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EVEREADY EQUIPMENT HIRE LIMITED · 9 February 1979 – 9 January 2002

Company overview

EVENTPOINT LIMITED was a private limited company incorporated on 9 February 1979 and registered in England and Wales and dissolved on 13 July 2010. It changed its name from EVEREADY EQUIPMENT HIRE LIMITED on 9 February 1979. Its registered office is at Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT. Its principal activity is classified under SIC code 7499.

The board consists of two directors: OXENHAM, Alun Roy (appointed 1 February 2003) and LAMBERT, Thierry (appointed 24 February 2009). OXENHAM, Alun Roy serves as company secretary (appointed 29 September 2000). 13 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2007, were filed on 21 October 2008. Companies House holds 105 filings for this company, most recently a gazette filing on 13 July 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LT
LAMBERT, Thierry
Director
24 February 2009
OA
1 February 2003
LR
LAZARD, Roland, Mr.
Director · Resigned
19 May 2005
BW
BUYS, William Frederick
Director · Resigned
3 February 2003
HJ
HOGG, Jennifer Mary
Secretary · Resigned
6 April 2000
DC
DE CHALENDAR, Pierre Andre
Director · Resigned
6 April 2000
PA
PETERSON, Alan Edward
Director · Resigned
5 November 1999
EJ
EDWARDS, John Frederick
Director · Resigned
5 November 1999
BA
BURTON, Amanda Jane
Director · Resigned
5 November 1999
PL
POSTON, Lindsay
Director · Resigned
5 November 1999
MR
MELVILLE, Richard Christopher
Director · Resigned
GT
GOODWIN, Trevor John
Director · Resigned
PG
PEARCE, Graham Justin
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 July 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 April 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 October 2009 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 October 2009 View
Resolution
Resolution
20 October 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Address
19 March 2009 View
Legacy
Annual Return
4 March 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
25 February 2009 View
Accounts With Made Up Date
Accounts
21 October 2008 View
Legacy
Mortgage
17 July 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Annual Return
5 March 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Made Up Date
Accounts
5 August 2007 View
Legacy
Annual Return
8 March 2007 View
Accounts With Made Up Date
Accounts
29 September 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Annual Return
3 March 2006 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
12 July 2005 View
Accounts With Made Up Date
Accounts
15 June 2005 View
Legacy
Annual Return
30 March 2005 View
Resolution
Resolution
20 January 2005 View
Resolution
Resolution
20 January 2005 View
Resolution
Resolution
20 January 2005 View
Accounts With Made Up Date
Accounts
2 December 2004 View
Legacy
Annual Return
16 March 2004 View
Accounts With Made Up Date
Accounts
30 October 2003 View
Legacy
Annual Return
26 June 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
25 June 2002 View
Legacy
Address
19 March 2002 View
Certificate Change Of Name Company
Change Of Name
9 January 2002 View
Legacy
Annual Return
29 August 2001 View
Legacy
Annual Return
29 August 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2001 View
Accounts With Accounts Type Full
Accounts
8 January 2001 View
Legacy
Accounts
3 November 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Annual Return
1 September 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Address
5 June 2000 View
Legacy
Officers
24 November 1999 View
Legacy
Officers
24 November 1999 View
Legacy
Officers
24 November 1999 View
Legacy
Officers
19 November 1999 View
Legacy
Officers
19 November 1999 View
Legacy
Officers
19 November 1999 View
Legacy
Officers
19 November 1999 View
Legacy
Accounts
19 November 1999 View
Auditors Resignation Company
Auditors
16 November 1999 View
Legacy
Mortgage
4 November 1999 View
Legacy
Mortgage
4 November 1999 View
Legacy
Annual Return
7 September 1999 View
Accounts With Accounts Type Medium
Accounts
10 August 1999 View
Legacy
Annual Return
12 August 1998 View
Accounts With Accounts Type Medium
Accounts
27 July 1998 View
Legacy
Mortgage
7 March 1998 View
Legacy
Annual Return
11 August 1997 View
Accounts With Accounts Type Medium
Accounts
22 July 1997 View
Legacy
Mortgage
7 June 1997 View
Legacy
Address
31 May 1997 View
Accounts With Accounts Type Medium
Accounts
19 September 1996 View
Legacy
Annual Return
6 August 1996 View
Accounts With Accounts Type Medium
Accounts
21 November 1995 View
Legacy
Annual Return
22 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Medium
Accounts
8 November 1994 View
Legacy
Annual Return
1 August 1994 View
Legacy
Annual Return
1 August 1994 View
Accounts With Accounts Type Medium
Accounts
6 December 1993 View
Legacy
Annual Return
23 September 1993 View
Accounts With Accounts Type Medium
Accounts
22 December 1992 View
Legacy
Annual Return
20 August 1992 View
Resolution
Resolution
29 April 1992 View
Legacy
Capital
29 April 1992 View
Legacy
Officers
13 April 1992 View
Resolution
Resolution
6 April 1992 View
Legacy
Annual Return
12 September 1991 View
Accounts With Accounts Type Medium
Accounts
6 September 1991 View
Accounts With Accounts Type Medium
Accounts
4 January 1991 View
Legacy
Annual Return
4 January 1991 View
Accounts With Accounts Type Medium
Accounts
11 January 1990 View
Legacy
Annual Return
11 January 1990 View
Accounts With Accounts Type Small
Accounts
8 March 1989 View
Legacy
Annual Return
8 March 1989 View
Accounts With Accounts Type Small
Accounts
11 March 1988 View
Legacy
Annual Return
11 March 1988 View
Legacy
Officers
27 November 1987 View
Accounts With Accounts Type Small
Accounts
10 February 1987 View
Legacy
Annual Return
10 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

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