EVANS & REID INVESTMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00180235

Incorporation date

10/03/1922

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1922)

19/04/2017

Bona Vacantia disclaimer

View PDF (1 pages)

28/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/03/2014

Liquidators' statement of receipts and payments to 2014-03-18

View PDF (10 pages)

28/03/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

02/08/2013

Liquidators' statement of receipts and payments to 2013-06-03

View PDF (10 pages)

23/07/2012

Liquidators' statement of receipts and payments to 2012-06-03

View PDF (10 pages)

31/08/2011

Liquidators' statement of receipts and payments to 2011-06-03

View PDF (10 pages)

25/03/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

22/07/2010

Registered office address changed from Ceredig House 6 Mount Stuart Square Cardiff S Glamorgan CF10 5EE on 2010-07-22

View PDF (2 pages)

15/06/2010

Statement of affairs with form 4.19

View PDF (6 pages)

15/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

15/06/2010

Resolutions

View PDF (1 pages)

21/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (19 pages)

21/01/2010

Director's details changed for Mr Charles Michael Limbrey Toll on 2010-01-20

View PDF (2 pages)

21/01/2010

Director's details changed for Gillian Goddard on 2010-01-21

View PDF (2 pages)

21/09/2009

Group of companies' accounts made up to 2008-09-30

View PDF (52 pages)

04/09/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

24/08/2009

Nc inc already adjusted 21/08/09

View PDF (1 pages)

24/08/2009

Resolutions

View PDF (2 pages)

15/08/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

21/04/2009

Resolutions

View PDF (1 pages)

19/01/2009

Return made up to 02/01/09; full list of members

View PDF (18 pages)

12/01/2009

Return made up to 02/01/08; full list of members

View PDF (9 pages)

29/08/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

29/08/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

29/08/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

29/08/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

01/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

23/04/2008

Appointment terminated director simon mulhall

View PDF (1 pages)

23/01/2008

Resolutions

View PDF (2 pages)

02/01/2008

Group of companies' accounts made up to 2007-09-30

View PDF (52 pages)

10/08/2007

Particulars of mortgage/charge

View PDF (9 pages)

17/07/2007

Group of companies' accounts made up to 2006-09-30

View PDF (52 pages)

29/01/2007

Return made up to 02/01/07; no change of members

View PDF (8 pages)

19/12/2006

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

View PDF (1 pages)

28/04/2006

New secretary appointed

View PDF (2 pages)

28/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2006

Group of companies' accounts made up to 2005-09-30

View PDF (41 pages)

19/01/2006

Return made up to 02/01/06; no change of members

View PDF (8 pages)

11/01/2006

New director appointed

View PDF (2 pages)

16/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2005

Group of companies' accounts made up to 2004-09-30

View PDF (41 pages)

04/05/2005

Auditor's resignation

View PDF (1 pages)

20/04/2005

Director resigned

View PDF (1 pages)

28/01/2005

Return made up to 02/01/05; full list of members

View PDF (10 pages)

23/08/2004

Group of companies' accounts made up to 2003-09-30

View PDF (24 pages)

28/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

New director appointed

View PDF (2 pages)

02/02/2004

Return made up to 02/01/04; change of members

View PDF (9 pages)

02/09/2003

Group of companies' accounts made up to 2002-09-30

View PDF (22 pages)

22/01/2003

Return made up to 02/01/03; full list of members

View PDF (9 pages)

27/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

19/06/2002

Director resigned

View PDF (1 pages)

07/05/2002

Accounting reference date shortened from 31/12/02 to 30/09/02

View PDF (1 pages)

15/01/2002

Return made up to 02/01/02; no change of members

View PDF (8 pages)

02/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

29/01/2001

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

View PDF (9 pages)

19/10/2000

Full group accounts made up to 1999-12-31

View PDF (11 pages)

20/01/2000

Return made up to 02/01/00; change of members

View PDF (10 pages)

18/10/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

04/08/1999

New director appointed

View PDF (2 pages)

08/01/1999

Return made up to 02/01/99; change of members

View PDF (8 pages)

23/09/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

13/01/1998

Return made up to 02/01/98; full list of members

View PDF (7 pages)

10/10/1997

Director resigned

View PDF (1 pages)

16/09/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

29/01/1997

Return made up to 02/01/97; change of members

View PDF (8 pages)

07/10/1996

Full group accounts made up to 1995-12-31

View PDF (30 pages)

15/01/1996

Return made up to 02/01/96; full list of members

View PDF (8 pages)

16/08/1995

Full group accounts made up to 1994-12-31

View PDF (20 pages)

13/01/1995

Return made up to 02/01/95; change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (100 pages)

23/09/1994

Full group accounts made up to 1993-12-31

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20/04/1994

New director appointed

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15/02/1994

Return made up to 02/01/94; no change of members

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14/10/1993

Full group accounts made up to 1992-12-31

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22/01/1993

Return made up to 02/01/93; full list of members

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14/10/1992

Full group accounts made up to 1991-12-31

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21/01/1992

Return made up to 02/01/92; change of members

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29/11/1991

Accounts made up to 1990-12-31

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25/02/1991

New director appointed

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25/02/1991

New director appointed

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18/01/1991

Return made up to 02/01/91; change of members

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16/01/1991

Accounts made up to 1989-12-31

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16/01/1990

Accounts made up to 1988-12-31

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16/01/1990

Return made up to 14/12/89; full list of members

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28/11/1989

Director resigned

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24/01/1989

Full group accounts made up to 1987-12-31

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19/01/1989

Return made up to 02/01/89; full list of members

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02/12/1988

Secretary resigned;new secretary appointed

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29/01/1988

Accounts made up to 1986-12-31

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29/01/1988

Return made up to 04/01/88; full list of members

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24/01/1987

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

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22/12/1986

Accounts made up to 1985-12-31

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22/08/1974

Memorandum and Articles of Association

View PDF (43 pages)

24/09/1958

Increase in nominal capital

View PDF (2 pages)

10/03/1922

Incorporation

View PDF (44 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

Group

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
Addison, Duncan Howard	Director	07/02/1991 - 19/01/2006	16
Lewis, Geoffrey	Director	08/07/1999 - Present	7
Mulhall, Simon Jonathan	Director	30/11/2005 - 31/03/2008	6
Harrison, Paul, Dr	Director	01/02/2004 - Present	24
Bayley, Winston	Director	07/02/1991 - 31/10/2004	11

Persons with Significant Control

No PSC data available.

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Description

About EVANS & REID INVESTMENT COMPANY LIMITED

EVANS & REID INVESTMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 10/03/1922 with the registered office located at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. There are currently 4 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 INVESTMENT COMPANY LIMITED?

EVANS & REID INVESTMENT COMPANY LIMITED is currently Dissolved. It was registered on 10/03/1922 and dissolved on 28/06/2014.

Where is EVANS & REID INVESTMENT COMPANY LIMITED located?

EVANS & REID INVESTMENT COMPANY LIMITED is registered at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does EVANS & REID INVESTMENT COMPANY LIMITED do?

EVANS & REID INVESTMENT COMPANY LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

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

The latest filing was on 19/04/2017: Bona Vacantia disclaimer.