EVANDALE PUBLISHING LIMITED

Key Data

Status

Dissolved

Company No.

01870968

Incorporation date

11/12/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/02/1987)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

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15/12/2010

Application to strike the company off the register

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07/10/2010

Director's details changed for Mr Adam Christopher Walker on 2010-10-05

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07/10/2010

Director's details changed for Mr Peter Stephen Rigby on 2010-10-05

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07/10/2010

Secretary's details changed for Miss Julie Louise Wilson on 2010-09-27

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09/09/2010

Accounts for a dormant company made up to 2009-12-31

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12/08/2010

Director's details changed for John William Burton on 2010-08-11

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01/06/2010

Appointment of Rachel Jacobs as a director

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19/04/2010

Appointment of Gareth Richard Wright as a director

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16/02/2010

Annual return made up to 2010-01-05 with full list of shareholders

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02/12/2009

Secretary's details changed for Miss Julie Louise Wilson on 2009-12-02

View PDF (1 pages)

01/12/2009

Director's details changed for Mark Henry Kerswell on 2009-12-02

View PDF (2 pages)

30/11/2009

Director's details changed for Peter Stephen Rigby on 2009-12-01

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26/11/2009

Director's details changed for Adam Christopher Walker on 2009-11-27

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04/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

01/09/2009

Director appointed mark kerswell

View PDF (2 pages)

14/01/2009

Return made up to 05/01/09; full list of members

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24/06/2008

Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom

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17/06/2008

Accounts made up to 2007-12-31

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06/04/2008

Director appointed adam christopher walker

View PDF (3 pages)

24/03/2008

Appointment Terminated Director david gilbertson

View PDF (1 pages)

07/02/2008

New secretary appointed

View PDF (1 pages)

07/02/2008

Secretary resigned

View PDF (1 pages)

24/01/2008

Return made up to 05/01/08; full list of members

View PDF (2 pages)

20/01/2008

Director resigned

View PDF (1 pages)

04/12/2007

Secretary's particulars changed

View PDF (1 pages)

26/09/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

05/02/2007

New secretary appointed

View PDF (1 pages)

05/02/2007

Secretary resigned

View PDF (1 pages)

31/01/2007

Return made up to 05/01/07; full list of members

View PDF (6 pages)

05/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

16/08/2006

New director appointed

View PDF (1 pages)

07/02/2006

Return made up to 05/01/06; full list of members

View PDF (6 pages)

31/10/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

16/10/2005

Secretary's particulars changed

View PDF (1 pages)

30/01/2005

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

View PDF (6 pages)

20/12/2004

Resolutions

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20/12/2004

Resolutions

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20/12/2004

Resolutions

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20/12/2004

Resolutions

View PDF (1 pages)

08/12/2004

Auditor's resignation

View PDF (1 pages)

23/11/2004

Miscellaneous

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (4 pages)

28/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Director's particulars changed

View PDF (1 pages)

10/03/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

30/01/2004

Return made up to 16/01/04; no change of members

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25/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

07/02/2003

Return made up to 16/01/03; full list of members

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16/10/2002

Full accounts made up to 2001-12-31

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23/09/2002

Resolutions

View PDF (1 pages)

12/09/2002

Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX

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11/09/2002

Location of register of members

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18/02/2002

Return made up to 16/01/02; full list of members

View PDF (6 pages)

26/06/2001

New director appointed

View PDF (2 pages)

26/06/2001

New director appointed

View PDF (2 pages)

26/06/2001

New director appointed

View PDF (2 pages)

26/06/2001

New secretary appointed

View PDF (2 pages)

25/06/2001

Auditor's resignation

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25/06/2001

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

25/06/2001

Registered office changed on 26/06/01 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE

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25/06/2001

Secretary resigned;director resigned

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25/06/2001

Director resigned

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24/06/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

29/01/2001

Return made up to 16/01/01; full list of members

View PDF (6 pages)

30/10/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

02/03/2000

Return made up to 16/01/00; full list of members

View PDF (6 pages)

14/10/1999

Accounts for a small company made up to 1999-01-31

View PDF (9 pages)

22/04/1999

Return made up to 16/01/99; no change of members

View PDF (4 pages)

30/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (8 pages)

20/06/1998

Return made up to 16/01/98; full list of members

View PDF (6 pages)

20/06/1998

Registered office changed on 21/06/98

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02/12/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

27/01/1997

Return made up to 16/01/97; no change of members

View PDF (4 pages)

27/01/1997

Secretary's particulars changed;director's particulars changed

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02/12/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

26/03/1996

Return made up to 16/01/96; full list of members

View PDF (6 pages)

28/11/1995

Accounts for a small company made up to 1995-01-31

View PDF (9 pages)

31/01/1995

Return made up to 16/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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29/11/1994

Accounts for a small company made up to 1994-01-31

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17/08/1994

Registered office changed on 18/08/94 from: 55 church road wimbledon london SW19 5DQ

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16/03/1994

Return made up to 16/01/94; no change of members

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06/12/1993

Accounts for a small company made up to 1993-01-31

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09/02/1993

Return made up to 16/01/93; full list of members

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24/11/1992

Accounts for a small company made up to 1992-01-31

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28/01/1992

Return made up to 16/01/92; no change of members

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08/12/1991

Accounts for a small company made up to 1991-01-31

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08/12/1991

Resolutions

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08/12/1991

Resolutions

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08/12/1991

Resolutions

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21/02/1991

Return made up to 18/12/90; full list of members

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10/02/1991

Accounts for a small company made up to 1990-01-31

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06/03/1990

Return made up to 31/12/89; full list of members

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06/03/1990

Accounts for a small company made up to 1989-01-31

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06/03/1990

Return made up to 16/01/90; full list of members

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06/08/1989

Return made up to 29/11/88; full list of members

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19/04/1989

Accounts for a small company made up to 1988-01-31

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12/01/1988

Accounts for a small company made up to 1987-01-31

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12/01/1988

Return made up to 02/12/87; full list of members

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08/09/1987

Certificate of change of name

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13/02/1987

Accounts for a small company made up to 1986-01-31

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13/02/1987

Return made up to 11/12/86; full list of members

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12/02/1987

Registered office changed on 13/02/87 from: 32 museum street ipswich suffolk IP1 1JB

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Wilkinson, James Henry	Director	21/06/2001 - 30/06/2004	175
Rigby, Peter Stephen	Director	21/06/2001 - Present	139
Foye, Anthony Martin	Director	30/06/2004 - 31/12/2007	202
Walker, Adam Christopher	Director	28/03/2008 - Present	215
Kerswell, Mark Henry	Director	27/08/2009 - Present	184

Persons with Significant Control

No PSC data available.

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Description

About EVANDALE PUBLISHING LIMITED

EVANDALE PUBLISHING LIMITED is an(a) Dissolved company incorporated on 11/12/1984 with the registered office located at Mortimer House, 37-41 Mortimer Street, London W1T 3JH. There are currently 7 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 EVANDALE PUBLISHING LIMITED?

EVANDALE PUBLISHING LIMITED is currently Dissolved. It was registered on 11/12/1984 and dissolved on 25/04/2011.

Where is EVANDALE PUBLISHING LIMITED located?

EVANDALE PUBLISHING LIMITED is registered at Mortimer House, 37-41 Mortimer Street, London W1T 3JH.

What is the latest filing for EVANDALE PUBLISHING LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.