A. EVELEIGH & SONS LIMITED

Key Data

Status

Dissolved

Company No.

04580147

Incorporation date

31/10/2002

Size

Total Exemption Small

Classification

Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003);General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2002)

27/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/12/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

13/11/2012

Insolvency court order

View PDF (15 pages)

05/11/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

05/11/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/08/2012

Registered office address changed from Bishop Fleming Sophia Road 28 Cathedral Road Cardiff CF11 9LJ on 2012-08-10

View PDF (2 pages)

11/10/2011

Registered office address changed from Leigh Estate Dumballs Road Cardiff CF10 5FE Wales on 2011-10-12

View PDF (2 pages)

09/10/2011

Statement of affairs with form 4.19

View PDF (6 pages)

09/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/10/2011

Resolutions

View PDF (1 pages)

28/07/2011

Registered office address changed from 10 st Tanwg Road Heath Cardiff CF14 4JY Wales on 2011-07-29

View PDF (1 pages)

20/12/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (4 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (4 pages)

02/03/2009

Registered office changed on 03/03/2009 from 33 stow park avenue newport NP20 4FN

View PDF (1 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

09/11/2008

Return made up to 01/11/08; full list of members

View PDF (3 pages)

09/11/2008

Director appointed mr stuart alister eveleigh

View PDF (1 pages)

09/11/2008

Location of register of members

View PDF (1 pages)

09/11/2008

Appointment Terminated Secretary stuart eveleigh

View PDF (1 pages)

09/11/2008

Location of debenture register

View PDF (1 pages)

09/11/2008

Registered office changed on 10/11/2008 from andrew turfurd & co 32 stow park avenue newport NP20 4FN

View PDF (1 pages)

27/07/2008

Accounting reference date extended from 30/11/2007 to 31/03/2008

View PDF (1 pages)

27/07/2008

Appointment Terminated Director matthew eveleigh

View PDF (1 pages)

27/07/2008

Secretary appointed stuart eveleigh

View PDF (2 pages)

27/07/2008

Registered office changed on 28/07/2008 from 10 st tanwg road heath cardiff CF14 4JY

View PDF (1 pages)

27/07/2008

Return made up to 01/11/07; no change of members

View PDF (7 pages)

21/07/2007

Return made up to 01/11/06; no change of members

View PDF (6 pages)

27/06/2007

Accounts made up to 2006-11-30

View PDF (1 pages)

29/03/2007

New director appointed

View PDF (1 pages)

29/03/2007

Director resigned

View PDF (1 pages)

29/03/2007

Registered office changed on 30/03/07 from: p k f 18 park place cardiff CF10 3PD

View PDF (1 pages)

10/04/2006

Return made up to 01/11/05; full list of members

View PDF (6 pages)

15/03/2006

Accounts made up to 2005-11-30

View PDF (1 pages)

07/04/2005

Accounts made up to 2004-11-30

View PDF (1 pages)

03/02/2005

Return made up to 01/11/04; full list of members

View PDF (6 pages)

11/02/2004

Return made up to 01/11/03; full list of members

View PDF (6 pages)

11/02/2004

Registered office changed on 12/02/04

View PDF (0 pages)

22/01/2004

Accounts made up to 2003-11-30

View PDF (2 pages)

01/01/2003

Secretary resigned

View PDF (1 pages)

01/01/2003

Director resigned

View PDF (1 pages)

01/01/2003

New director appointed

View PDF (2 pages)

01/01/2003

New secretary appointed

View PDF (2 pages)

01/01/2003

Registered office changed on 02/01/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

31/10/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Business Information Research & Reporting Limited	Nominee Director	31/10/2002 - 18/12/2002	5082
Eveleigh, Matthew Stuart	Director	05/03/2007 - 10/07/2008	3
Harrison, Irene Lesley	Nominee Secretary	31/10/2002 - 18/12/2002	1580
Eveleigh, Stuart Alister	Director	18/12/2002 - 05/03/2007	1
Eveleigh, Stuart Alister	Director	10/07/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About A. EVELEIGH & SONS LIMITED

A. EVELEIGH & SONS LIMITED is an(a) Dissolved company incorporated on 31/10/2002 with the registered office located at Bishop Fleming 1 Caspian Point, Cardiff Bay, Cardiff CF10 4DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. EVELEIGH & SONS LIMITED?

A. EVELEIGH & SONS LIMITED is currently Dissolved. It was registered on 31/10/2002 and dissolved on 27/03/2013.

Where is A. EVELEIGH & SONS LIMITED located?

A. EVELEIGH & SONS LIMITED is registered at Bishop Fleming 1 Caspian Point, Cardiff Bay, Cardiff CF10 4DQ.

What does A. EVELEIGH & SONS LIMITED do?

A. EVELEIGH & SONS LIMITED operates in the Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003) sector.

What is the latest filing for A. EVELEIGH & SONS LIMITED?

The latest filing was on 27/03/2013: Final Gazette dissolved following liquidation.