EVELOW LIMITED

Key Data

Status

Dissolved

Company No.

01686452

Incorporation date

12/12/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1982)

09/06/2014

Final Gazette dissolved via voluntary strike-off

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24/02/2014

First Gazette notice for voluntary strike-off

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11/02/2014

Application to strike the company off the register

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17/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

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18/11/2013

Accounts for a dormant company made up to 2013-02-28

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11/08/2013

Appointment of Mr Daniel Yardley as a director

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05/06/2013

Appointment of Mr Peter David Reid as a director

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05/06/2013

Termination of appointment of Dean Wright as a director

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03/12/2012

Accounts for a dormant company made up to 2012-02-29

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25/11/2012

Annual return made up to 2012-11-22 with full list of shareholders

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25/11/2012

Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 2012-11-26

View PDF (1 pages)

01/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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29/11/2011

Annual return made up to 2011-11-22 with full list of shareholders

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21/11/2011

Appointment of Ashish Shah as a secretary

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21/11/2011

Termination of appointment of Colin Brigden as a secretary

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03/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (7 pages)

03/05/2011

Termination of appointment of Bruce Winfield as a director

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03/05/2011

Termination of appointment of Bruce Winfield as a secretary

View PDF (1 pages)

03/05/2011

Appointment of Mr Dean Anthony Wright as a director

View PDF (2 pages)

05/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (4 pages)

12/10/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (7 pages)

09/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (4 pages)

30/11/2009

Appointment of Mr Colin John Brigden as a secretary

View PDF (1 pages)

30/11/2009

Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2009-12-01

View PDF (1 pages)

30/11/2009

Termination of appointment of Martin Clarke as a secretary

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20/10/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (7 pages)

07/07/2009

Appointment terminated director graeme burns

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17/06/2009

Director appointed bruce malcolm winfield

View PDF (3 pages)

15/12/2008

Return made up to 22/11/08; full list of members

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13/11/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (7 pages)

04/12/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (7 pages)

28/11/2007

Return made up to 22/11/07; full list of members

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28/11/2007

Location of debenture register

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28/11/2007

Location of register of members

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28/11/2007

Registered office changed on 29/11/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ

View PDF (1 pages)

29/10/2007

New secretary appointed

View PDF (2 pages)

03/09/2007

Secretary's particulars changed

View PDF (1 pages)

17/07/2007

New secretary appointed

View PDF (2 pages)

27/06/2007

Director resigned

View PDF (1 pages)

05/03/2007

Registered office changed on 06/03/07 from: media square, queens avenue macclesfield cheshire SK10 2BN

View PDF (1 pages)

04/12/2006

Return made up to 22/11/06; full list of members

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04/12/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (11 pages)

23/01/2006

Return made up to 22/11/05; full list of members

View PDF (2 pages)

22/01/2006

Location of debenture register

View PDF (1 pages)

22/01/2006

Location of register of members

View PDF (1 pages)

22/01/2006

Registered office changed on 23/01/06 from: queens avenue macclesfield cheshire SK10 2BN

View PDF (1 pages)

17/01/2006

Accounting reference date extended from 31/10/05 to 28/02/06

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19/12/2005

Resolutions

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19/12/2005

Resolutions

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19/12/2005

Resolutions

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22/11/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

16/11/2005

Particulars of mortgage/charge

View PDF (13 pages)

23/10/2005

Director resigned

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01/09/2005

Full accounts made up to 2004-10-31

View PDF (8 pages)

09/12/2004

Return made up to 22/11/04; full list of members

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28/11/2004

Registered office changed on 29/11/04 from: corbar hall corbar road buxton derbyshire SK27 6TF

View PDF (1 pages)

15/11/2004

New director appointed

View PDF (2 pages)

04/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

27/10/2004

Accounting reference date shortened from 31/12/04 to 31/10/04

View PDF (1 pages)

27/10/2004

Registered office changed on 28/10/04 from: c/o ca coutts holdings PLC violet road london E3 3QL

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27/10/2004

New secretary appointed

View PDF (2 pages)

27/10/2004

New director appointed

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26/04/2004

Accounts for a dormant company made up to 2003-12-27

View PDF (5 pages)

01/12/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

22/05/2003

Accounts for a dormant company made up to 2002-12-28

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27/11/2002

Return made up to 22/11/02; full list of members

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14/06/2002

Accounts for a dormant company made up to 2001-12-29

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28/11/2001

Return made up to 22/11/01; full list of members

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11/06/2001

Full accounts made up to 2000-12-30

View PDF (9 pages)

28/11/2000

Return made up to 22/11/00; full list of members

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21/11/2000

Director's particulars changed

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25/05/2000

Resolutions

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25/05/2000

Resolutions

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25/05/2000

Resolutions

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25/05/2000

Resolutions

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15/05/2000

Auditor's resignation

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12/04/2000

Full accounts made up to 2000-01-01

View PDF (9 pages)

05/12/1999

Return made up to 22/11/99; full list of members

View PDF (6 pages)

09/03/1999

Full accounts made up to 1999-01-02

View PDF (9 pages)

26/11/1998

Return made up to 22/11/98; full list of members

View PDF (6 pages)

30/03/1998

Full accounts made up to 1997-12-27

View PDF (9 pages)

02/12/1997

Return made up to 22/11/97; full list of members

View PDF (6 pages)

22/10/1997

Accounting reference date shortened from 28/04/98 to 31/12/97

View PDF (1 pages)

16/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/1997

Director resigned

View PDF (1 pages)

16/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

16/10/1997

Auditor's resignation

View PDF (1 pages)

13/10/1997

Full accounts made up to 1997-04-27

View PDF (5 pages)

31/07/1997

Director's particulars changed

View PDF (1 pages)

25/11/1996

Return made up to 22/11/96; full list of members

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03/09/1996

Full accounts made up to 1996-04-26

View PDF (5 pages)

26/11/1995

Return made up to 22/11/95; full list of members

View PDF (12 pages)

19/11/1995

Director's particulars changed

View PDF (6 pages)

09/10/1995

Full accounts made up to 1995-04-24

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03/01/1995

Return made up to 29/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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03/10/1994

Full accounts made up to 1994-04-24

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26/09/1994

New director appointed

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22/12/1993

Return made up to 29/12/93; full list of members

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07/12/1993

Full accounts made up to 1993-04-28

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01/03/1993

Secretary resigned;new secretary appointed;director resigned

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14/01/1993

Return made up to 29/12/92; full list of members

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17/10/1992

Full accounts made up to 1992-04-28

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15/01/1992

Return made up to 29/12/91; full list of members

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12/11/1991

Full accounts made up to 1991-04-28

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17/12/1990

Return made up to 07/12/90; full list of members

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12/12/1990

Director resigned

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27/11/1990

New director appointed

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14/11/1990

Full accounts made up to 1990-04-29

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19/03/1990

Return made up to 29/12/89; full list of members

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14/01/1990

Full accounts made up to 1989-04-30

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22/02/1989

Return made up to 31/10/88; full list of members

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27/10/1988

Full accounts made up to 1988-04-24

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07/02/1988

Return made up to 14/08/87; full list of members

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18/01/1988

Accounts made up to 1987-04-26

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08/02/1987

Full accounts made up to 1986-04-27

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15/10/1986

Return made up to 12/06/86; full list of members

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23/06/1986

Director resigned;new director appointed

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18/06/1986

Secretary resigned;new secretary appointed

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30/04/1986

Full accounts made up to 1985-04-28

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12/12/1982

Miscellaneous

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12/12/1982

Incorporation

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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

27/02/2013

Last change occurred

27/02/2013

Accounts

Dormant

Last made up date

27/02/2013

Next account date

27/02/2014

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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
Wright, Dean Anthony	Director	03/05/2011 - 31/05/2013	55
Reid, Peter David	Director	31/05/2013 - Present	83
Hills, James Arthur	Secretary	19/02/1993 - 09/10/1997	-
Shah, Ashish	Secretary	21/11/2011 - Present	-
Middleton, Arthur Jeremy Barritt	Director	12/10/2004 - 27/06/2007	49

Persons with Significant Control

No PSC data available.

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Description

About EVELOW LIMITED

EVELOW LIMITED is an(a) Dissolved company incorporated on 12/12/1982 with the registered office located at C/O MSQ PARTNERS LIMITED, 6 York Street, London W1U 6PL. 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 EVELOW LIMITED?

EVELOW LIMITED is currently Dissolved. It was registered on 12/12/1982 and dissolved on 09/06/2014.

Where is EVELOW LIMITED located?

EVELOW LIMITED is registered at C/O MSQ PARTNERS LIMITED, 6 York Street, London W1U 6PL.

What does EVELOW LIMITED do?

EVELOW LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EVELOW LIMITED?

The latest filing was on 09/06/2014: Final Gazette dissolved via voluntary strike-off.