EVANS & REID COAL COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00180263

Incorporation date

11/03/1922

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1922)

19/02/2018

Bona Vacantia disclaimer

View PDF (1 pages)

04/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/06/2015

Liquidators' statement of receipts and payments to 2015-05-11

View PDF (17 pages)

04/06/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

10/07/2014

Liquidators' statement of receipts and payments to 2014-05-20

View PDF (10 pages)

23/07/2013

Liquidators' statement of receipts and payments to 2013-05-20

View PDF (7 pages)

17/07/2012

Liquidators' statement of receipts and payments to 2012-05-20

View PDF (8 pages)

08/07/2011

Liquidators' statement of receipts and payments to 2011-05-20

View PDF (9 pages)

10/06/2011

Liquidators' statement of receipts and payments to 2011-05-20

View PDF (11 pages)

30/07/2010

Registered office address changed from One Kingsway Cardiff CF10 3PW on 2010-07-30

View PDF (1 pages)

30/06/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

02/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2010

Statement of affairs with form 4.19

View PDF (8 pages)

01/06/2010

Resolutions

View PDF (1 pages)

01/06/2010

Resolutions

View PDF (1 pages)

13/05/2010

Registered office address changed from Ceredig House 6 Mount Stuart Square Cardiff S Glamorgan CF10 5EE on 2010-05-13

View PDF (2 pages)

14/09/2009

Return made up to 17/08/09; full list of members

View PDF (4 pages)

14/09/2009

Appointment terminated director daniel davies

View PDF (1 pages)

27/07/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

18/09/2008

Appointment terminated director john dunn

View PDF (1 pages)

12/09/2008

Return made up to 17/08/08; full list of members

View PDF (5 pages)

11/04/2008

Director appointed daniel john davies

View PDF (2 pages)

14/02/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

07/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (2 pages)

30/09/2007

Return made up to 17/08/07; no change of members

View PDF (8 pages)

03/06/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

19/12/2006

Registered office changed on 19/12/06 from: empire house mount stuart square cardiff CF10 5QZ

View PDF (1 pages)

13/09/2006

Return made up to 17/08/06; full list of members

View PDF (8 pages)

28/04/2006

New secretary appointed

View PDF (2 pages)

28/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

11/01/2006

New director appointed

View PDF (2 pages)

25/08/2005

Return made up to 17/08/05; full list of members

View PDF (8 pages)

17/05/2005

Full accounts made up to 2004-09-30

View PDF (22 pages)

04/05/2005

Auditor's resignation

View PDF (1 pages)

20/04/2005

Director resigned

View PDF (1 pages)

14/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2004

Return made up to 17/08/04; full list of members

View PDF (8 pages)

09/09/2004

New director appointed

View PDF (2 pages)

09/09/2004

New director appointed

View PDF (2 pages)

19/08/2004

Director resigned

View PDF (1 pages)

27/04/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

28/08/2003

Return made up to 17/08/03; full list of members

View PDF (8 pages)

16/07/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

02/09/2002

Return made up to 17/08/02; full list of members

View PDF (8 pages)

14/07/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

07/09/2001

Return made up to 17/08/01; full list of members

View PDF (7 pages)

24/05/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

15/09/2000

Return made up to 17/08/00; full list of members

View PDF (7 pages)

20/07/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

25/10/1999

Director resigned

View PDF (1 pages)

25/10/1999

New director appointed

View PDF (2 pages)

15/09/1999

Return made up to 17/08/99; full list of members

View PDF (8 pages)

16/03/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

21/08/1998

Return made up to 17/08/98; no change of members

View PDF (6 pages)

11/04/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

27/01/1998

Director resigned

View PDF (1 pages)

24/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/10/1997

New director appointed

View PDF (2 pages)

09/10/1997

New director appointed

View PDF (2 pages)

09/10/1997

New director appointed

View PDF (2 pages)

05/09/1997

Return made up to 17/08/97; no change of members

View PDF (4 pages)

29/06/1997

Director resigned

View PDF (1 pages)

18/04/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

21/08/1996

Return made up to 17/08/96; full list of members

View PDF (6 pages)

14/04/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

16/08/1995

Return made up to 17/08/95; no change of members

View PDF (4 pages)

06/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

24/04/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

29/09/1994

Return made up to 17/08/94; no change of members

View PDF (0 pages)

26/05/1994

Full accounts made up to 1993-09-30

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09/05/1994

Resolutions

View PDF (0 pages)

09/05/1994

Resolutions

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09/05/1994

Ad 29/04/94--------- £ si 800000@1=800000 £ ic 63150/863150

View PDF (2 pages)

09/05/1994

£ nc 100000/900000 29/04/94

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25/01/1994

Director resigned

View PDF (0 pages)

03/11/1993

Particulars of mortgage/charge

View PDF (4 pages)

29/08/1993

Return made up to 17/08/93; full list of members

View PDF (0 pages)

06/07/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

03/09/1992

Return made up to 17/08/92; no change of members

View PDF (0 pages)

14/08/1992

Full accounts made up to 1991-09-30

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11/02/1992

Resolutions

View PDF (2 pages)

07/02/1992

New director appointed

View PDF (0 pages)

07/02/1992

New director appointed

View PDF (0 pages)

08/10/1991

Full accounts made up to 1990-09-30

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18/09/1991

Return made up to 17/08/91; change of members

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13/05/1991

Resolutions

View PDF (0 pages)

13/05/1991

Resolutions

View PDF (0 pages)

13/05/1991

Resolutions

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24/09/1990

Return made up to 17/08/90; full list of members

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29/08/1990

Full accounts made up to 1989-09-30

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19/12/1989

Secretary resigned;new secretary appointed;director resigned

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02/11/1989

Full accounts made up to 1988-09-30

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02/11/1989

Return made up to 23/10/89; full list of members

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02/12/1988

Full accounts made up to 1987-09-30

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02/12/1988

Return made up to 17/11/88; full list of members

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19/07/1988

Director resigned

View PDF (0 pages)

21/10/1987

Full accounts made up to 1986-09-30

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21/10/1987

Return made up to 01/10/87; full list of members

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10/10/1986

Full accounts made up to 1985-09-30

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10/10/1986

Return made up to 09/10/86; full list of members

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06/10/1927

Resolutions

View PDF (2 pages)

11/03/1922

Incorporation

View PDF (40 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

30/09/2008

Last change occurred

30/09/2008

Accounts

Full

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Bayley, Winston	Director	01/10/1999 - 31/10/2004	11
Dutfield, Derek Leslie	Director	30/01/1992 - 30/06/1997	-
Davies, Daniel John	Director	01/01/2008 - 06/03/2009	1
Davies, Antoneos Demetreos Nicholas	Director	01/10/1997 - 31/07/2004	3
Ball, David Howard	Director	01/10/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About EVANS & REID COAL COMPANY LIMITED

EVANS & REID COAL COMPANY LIMITED is an(a) Dissolved company incorporated on 11/03/1922 with the registered office located at PRICEWATERHOUSECOOPERS LLP, Benson House 33 Wellington Street, Leeds LS14 4JP. There are currently 6 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 EVANS & REID COAL COMPANY LIMITED?

EVANS & REID COAL COMPANY LIMITED is currently Dissolved. It was registered on 11/03/1922 and dissolved on 04/09/2015.

Where is EVANS & REID COAL COMPANY LIMITED located?

EVANS & REID COAL COMPANY LIMITED is registered at PRICEWATERHOUSECOOPERS LLP, Benson House 33 Wellington Street, Leeds LS14 4JP.

What does EVANS & REID COAL COMPANY LIMITED do?

EVANS & REID COAL COMPANY LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for EVANS & REID COAL COMPANY LIMITED?

The latest filing was on 19/02/2018: Bona Vacantia disclaimer.