EVANS BROTHERS LIMITED

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EVANS BROTHERS LIMITED

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Key Data

Status

Dissolved

Company No.

00128615Copy
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Incorporation date

28/04/1913

Size

Full

Contacts

Registered address

Registered address

81 Station Road, Marlow, Bucks SL7 1NSCopy
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Latest events (Record since 28/04/1913)
dot icon22/05/2016
Final Gazette dissolved following liquidation
dot icon22/02/2016
Return of final meeting in a creditors' voluntary winding up
dot icon01/12/2015
Liquidators' statement of receipts and payments to 2015-10-07
dot icon23/12/2014
Liquidators' statement of receipts and payments to 2014-10-07
dot icon27/12/2013
Liquidators' statement of receipts and payments to 2013-10-07
dot icon16/01/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/10/2012
Registered office address changed from 2a Portman Mansions Chiltern Street London W1U 6NR on 2012-10-19
dot icon18/10/2012
Appointment of a voluntary liquidator
dot icon18/10/2012
Resolutions
dot icon18/10/2012
Statement of affairs with form 4.19
dot icon26/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
dot icon18/06/2012
Voluntary arrangement supervisor's abstract of receipts and payments to 2012-03-21
dot icon24/05/2012
Notice of completion of voluntary arrangement
dot icon03/03/2012
Particulars of a mortgage or charge / charge no: 19
dot icon17/02/2012
Register(s) moved to registered office address
dot icon15/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
dot icon27/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon19/04/2011
Termination of appointment of Adegboyega Ojora as a director
dot icon31/03/2011
Full accounts made up to 2009-12-31
dot icon30/03/2011
Notice to Registrar of companies voluntary arrangement taking effect
dot icon29/03/2011
Appointment of Richard Stanley Hope as a secretary
dot icon29/03/2011
Termination of appointment of Jill North as a secretary
dot icon27/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon13/08/2010
Termination of appointment of Alexandra Evans as a director
dot icon23/06/2010
Register(s) moved to registered inspection location
dot icon23/06/2010
Register inspection address has been changed
dot icon23/06/2010
Director's details changed for Brian David Robert Jones on 2010-06-15
dot icon23/06/2010
Director's details changed for Alexandra Rachel Evans on 2010-06-15
dot icon23/06/2010
Director's details changed for Mr Daniel Daly on 2010-06-15
dot icon22/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
dot icon01/11/2009
Full accounts made up to 2008-12-31
dot icon08/10/2009
Termination of appointment of Stephen Pawley as a director
dot icon01/06/2009
Return made up to 31/05/09; full list of members
dot icon31/10/2008
Group of companies' accounts made up to 2007-12-31
dot icon02/09/2008
Director appointed alexandra rachel evans
dot icon04/08/2008
Return made up to 31/05/08; full list of members
dot icon30/11/2007
New director appointed
dot icon30/11/2007
New director appointed
dot icon30/11/2007
New director appointed
dot icon29/11/2007
New director appointed
dot icon27/11/2007
New director appointed
dot icon30/10/2007
Group of companies' accounts made up to 2006-12-31
dot icon20/06/2007
Return made up to 31/05/07; full list of members
dot icon29/05/2007
Particulars of mortgage/charge
dot icon20/01/2007
Declaration of satisfaction of mortgage/charge
dot icon05/11/2006
Group of companies' accounts made up to 2005-12-31
dot icon17/10/2006
Particulars of mortgage/charge
dot icon06/06/2006
Return made up to 31/05/06; full list of members
dot icon27/01/2006
Group of companies' accounts made up to 2004-12-31
dot icon28/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon07/06/2005
Return made up to 31/05/05; full list of members
dot icon26/01/2005
Declaration of satisfaction of mortgage/charge
dot icon18/01/2005
Declaration of satisfaction of mortgage/charge
dot icon18/01/2005
Declaration of satisfaction of mortgage/charge
dot icon18/01/2005
Declaration of satisfaction of mortgage/charge
dot icon18/01/2005
Declaration of satisfaction of mortgage/charge
dot icon18/01/2005
Declaration of satisfaction of mortgage/charge
dot icon21/10/2004
Group of companies' accounts made up to 2003-12-31
dot icon07/06/2004
Return made up to 31/05/04; full list of members
dot icon03/11/2003
Group of companies' accounts made up to 2002-12-31
dot icon17/10/2003
Director's particulars changed
dot icon01/07/2003
Return made up to 31/05/03; full list of members
dot icon05/02/2003
Group of companies' accounts made up to 2001-12-31
dot icon10/01/2003
Secretary resigned
dot icon26/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon15/06/2002
Return made up to 31/05/02; full list of members
dot icon27/05/2002
Particulars of mortgage/charge
dot icon27/05/2002
Particulars of mortgage/charge
dot icon14/11/2001
Group of companies' accounts made up to 2000-12-31
dot icon03/07/2001
Return made up to 31/05/01; full list of members
dot icon27/06/2001
Registered office changed on 27/06/01 from: 2A portman mansions chiltern street london W1M 1HU
dot icon31/10/2000
Full accounts made up to 1999-12-31
dot icon21/06/2000
Return made up to 31/05/00; full list of members
dot icon03/04/2000
Particulars of mortgage/charge
dot icon08/03/2000
Return made up to 31/05/99; full list of members
dot icon17/01/2000
Full accounts made up to 1998-12-31
dot icon21/05/1999
Director resigned
dot icon21/05/1999
Director resigned
dot icon18/05/1999
New secretary appointed
dot icon02/02/1999
Full accounts made up to 1997-12-31
dot icon16/10/1998
Particulars of mortgage/charge
dot icon16/09/1998
Delivery ext'd 3 mth 31/12/97
dot icon18/06/1998
Return made up to 31/05/98; full list of members
dot icon03/02/1998
Full accounts made up to 1996-12-31
dot icon30/10/1997
Director's particulars changed
dot icon14/10/1997
Delivery ext'd 3 mth 31/12/96
dot icon26/09/1997
Particulars of mortgage/charge
dot icon09/09/1997
Particulars of mortgage/charge
dot icon16/06/1997
Return made up to 31/05/97; full list of members
dot icon04/02/1997
Full accounts made up to 1995-12-31
dot icon05/11/1996
Delivery ext'd 3 mth 31/12/95
dot icon24/09/1996
Director resigned
dot icon16/09/1996
New director appointed
dot icon03/06/1996
Director resigned
dot icon03/06/1996
Return made up to 31/05/96; full list of members
dot icon04/03/1996
Full accounts made up to 1994-12-31
dot icon31/10/1995
Delivery ext'd 3 mth 31/12/94
dot icon12/06/1995
Location of register of members (non legible)
dot icon12/06/1995
Return made up to 31/05/95; full list of members
dot icon12/06/1995
Location of register of members address changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/10/1994
Secretary resigned
dot icon16/06/1994
Full accounts made up to 1993-12-31
dot icon15/06/1994
Director's particulars changed
dot icon06/06/1994
Return made up to 31/05/94; full list of members
dot icon28/02/1994
Declaration of satisfaction of mortgage/charge
dot icon25/02/1994
Declaration of satisfaction of mortgage/charge
dot icon11/11/1993
Full accounts made up to 1992-12-31
dot icon17/06/1993
Location of register of members
dot icon17/06/1993
Return made up to 31/05/93; full list of members
dot icon10/12/1992
Particulars of mortgage/charge
dot icon04/09/1992
Director's particulars changed
dot icon02/07/1992
Full group accounts made up to 1990-12-31
dot icon02/07/1992
Full accounts made up to 1991-12-31
dot icon30/06/1992
Return made up to 31/05/92; no change of members
dot icon09/06/1992
Particulars of mortgage/charge
dot icon14/01/1992
Particulars of mortgage/charge
dot icon28/07/1991
Return made up to 31/05/91; full list of members
dot icon15/06/1991
New director appointed
dot icon15/06/1991
Director resigned
dot icon07/02/1991
Return made up to 20/12/90; full list of members
dot icon21/06/1990
Full accounts made up to 1989-12-31
dot icon14/06/1990
Full accounts made up to 1988-12-31
dot icon14/06/1990
Full accounts made up to 1987-12-31
dot icon26/03/1990
Full group accounts made up to 1986-12-31
dot icon23/03/1990
Auditor's resignation
dot icon09/03/1990
Return made up to 31/05/89; full list of members
dot icon09/03/1990
Director's particulars changed
dot icon09/03/1990
Director resigned
dot icon09/03/1990
Return made up to 30/04/88; full list of members
dot icon22/12/1988
New director appointed
dot icon22/06/1987
Particulars of mortgage/charge
dot icon28/05/1987
Return made up to 07/04/87; full list of members
dot icon16/04/1987
New secretary appointed
dot icon29/01/1987
Group of companies' accounts made up to 1985-12-31
dot icon30/12/1986
Director resigned;new director appointed
dot icon05/12/1986
Declaration of satisfaction of mortgage/charge
dot icon05/12/1986
Declaration of satisfaction of mortgage/charge
dot icon05/11/1986
Return made up to 08/08/86; full list of members
dot icon24/10/1984
New secretary appointed
dot icon30/01/1984
Accounts made up to 1982-12-31
dot icon22/03/1983
Accounts made up to 1981-12-31
dot icon06/04/1982
Particulars of mortgage/charge
dot icon15/06/1981
288A
dot icon05/06/1929
Certificate of change of name
dot icon28/04/1913
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2010
dot iconLast accounts made up to
31/12/2009View PDF

Confirmation

dot iconLast statement dated
31/12/2009
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Financial Ratios

EVANS BROTHERS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EVANS BROTHERS LIMITED

EVANS BROTHERS LIMITED is a Dissolved company incorporated on 28/04/1913 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There are currently 5 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 BROTHERS LIMITED?

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EVANS BROTHERS LIMITED is currently Dissolved. It was registered on 28/04/1913 and dissolved on 22/05/2016.

Where is EVANS BROTHERS LIMITED located?

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EVANS BROTHERS LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does EVANS BROTHERS LIMITED do?

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EVANS BROTHERS LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for EVANS BROTHERS LIMITED?

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The latest filing was on 22/05/2016: Final Gazette dissolved following liquidation.