EVANS (PENNINE) LIMITED

Key Data

Status

Dissolved

Company No.

03395297

Incorporation date

29/06/1997

Size

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1997)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

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09/10/2011

Application to strike the company off the register

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04/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

07/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

04/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

04/07/2010

Director's details changed for Dr James Gerald Holdcroft on 2010-06-30

View PDF (2 pages)

04/07/2010

Director's details changed for Gwendoline Mary Holdcroft on 2010-06-30

View PDF (2 pages)

17/03/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

04/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

14/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

06/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

07/05/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

31/03/2008

Amended accounts made up to 2006-09-30

View PDF (10 pages)

31/03/2008

Return made up to 30/06/07; full list of members; amend

View PDF (5 pages)

30/07/2007

Return made up to 30/06/07; full list of members; amend

View PDF (7 pages)

01/07/2007

Ad 01/09/06--------- £ si 38000@1=38000

View PDF (1 pages)

01/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

23/05/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

14/08/2006

Particulars of contract relating to shares

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14/08/2006

Ad 18/07/06--------- £ si 38000@1=38000 £ ic 1000/39000

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30/07/2006

Nc inc already adjusted 18/07/06

View PDF (1 pages)

30/07/2006

Resolutions

View PDF (1 pages)

02/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

24/04/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

10/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

10/07/2005

Registered office changed on 11/07/05

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10/07/2005

Location of debenture register address changed

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10/07/2005

Location of register of members address changed

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20/03/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

04/07/2004

Return made up to 30/06/04; full list of members

View PDF (3 pages)

22/03/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

07/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

21/03/2003

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

04/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

03/03/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

12/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

20/03/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

05/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

05/07/2000

Location of debenture register address changed

View PDF (0 pages)

27/03/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

08/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

08/07/1999

Director resigned

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25/03/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

23/06/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

23/06/1998

Secretary's particulars changed;director's particulars changed

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22/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1997

Accounting reference date extended from 30/06/98 to 30/09/98

View PDF (1 pages)

14/09/1997

Ad 06/09/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

11/09/1997

New director appointed

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11/09/1997

New director appointed

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05/07/1997

Secretary resigned

View PDF (1 pages)

05/07/1997

Director resigned

View PDF (1 pages)

05/07/1997

Registered office changed on 06/07/97 from: bridge house 181 queen victoria street, london EC4V 4DD

View PDF (1 pages)

05/07/1997

New director appointed

View PDF (2 pages)

05/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/1997

Incorporation

View PDF (14 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Last made up date

29/09/2010

Next account date

29/09/2011

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	29/06/1997 - 29/06/1997	10896
WILDMAN & BATTELL LIMITED	Nominee Director	29/06/1997 - 29/06/1997	10915
Holdcroft, Gwendoline Mary	Director	29/06/1997 - Present	2
Holdcroft, James Gerald, Dr	Director	29/06/1997 - Present	4
Holdcroft, Gwendoline Mary	Secretary	29/06/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EVANS (PENNINE) LIMITED

EVANS (PENNINE) LIMITED is an(a) Dissolved company incorporated on 29/06/1997 with the registered office located at 34 Doughty Street, London, WC1N 2AA. There are currently 3 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 (PENNINE) LIMITED?

EVANS (PENNINE) LIMITED is currently Dissolved. It was registered on 29/06/1997 and dissolved on 30/01/2012.

Where is EVANS (PENNINE) LIMITED located?

EVANS (PENNINE) LIMITED is registered at 34 Doughty Street, London, WC1N 2AA.

What does EVANS (PENNINE) LIMITED do?

EVANS (PENNINE) LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for EVANS (PENNINE) LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.