EVOLUTION STEEL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03871718

Incorporation date

31/10/1999

Size

Total Exemption Small

Classification

Agents involved in the sale of timber and building materials (51.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1999)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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27/09/2010

First Gazette notice for voluntary strike-off

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15/09/2010

Application to strike the company off the register

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22/12/2009

Total exemption small company accounts made up to 2009-03-31

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04/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

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04/11/2009

Director's details changed for Michael Anthony Keisner on 2009-10-01

View PDF (2 pages)

23/04/2009

Appointment Terminated Director terence damms

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29/01/2009

Total exemption small company accounts made up to 2008-03-31

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21/01/2009

Return made up to 31/10/07; full list of members

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14/12/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

14/12/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

14/12/2008

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

27/12/2007

Return made up to 01/11/07; no change of members

View PDF (7 pages)

22/02/2007

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

09/01/2007

Return made up to 01/11/06; full list of members

View PDF (7 pages)

11/01/2006

Return made up to 01/11/05; full list of members

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11/01/2006

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

28/06/2005

Registered office changed on 29/06/05 from: SUITE164 kinetic business centre theobald street borehamwood hertfordshire WD6 4PJ

View PDF (1 pages)

12/12/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

20/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

29/12/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

03/04/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

19/02/2003

Return made up to 01/11/02; full list of members

View PDF (7 pages)

06/10/2002

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

View PDF (6 pages)

26/09/2002

Registered office changed on 27/09/02 from: cranbrook house ground floor osprey house, primett road stevenage SG1 3EE

View PDF (1 pages)

08/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

11/03/2001

Resolutions

View PDF (16 pages)

11/03/2001

New director appointed

View PDF (2 pages)

17/01/2001

Ad 02/10/00--------- £ si 999@1

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02/01/2001

Memorandum and Articles of Association

View PDF (14 pages)

19/11/2000

Return made up to 01/11/00; full list of members

View PDF (6 pages)

19/11/2000

Registered office changed on 20/11/00

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18/10/2000

Accounting reference date extended from 30/11/00 to 31/03/01

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18/10/2000

Registered office changed on 19/10/00 from: cranbrook house 11A gordon avenue stanmore middx HA7 3QE

View PDF (1 pages)

25/09/2000

Resolutions

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25/09/2000

Resolutions

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25/09/2000

Resolutions

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25/09/2000

Resolutions

View PDF (4 pages)

20/09/2000

Ad 31/07/00--------- £ si 50000@1=50000 £ ic 1/50001

View PDF (2 pages)

20/09/2000

Nc inc already adjusted 31/07/00

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20/09/2000

Resolutions

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20/09/2000

Resolutions

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20/09/2000

Resolutions

View PDF (1 pages)

05/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/06/2000

New secretary appointed

View PDF (2 pages)

02/11/1999

Secretary resigned

View PDF (1 pages)

31/10/1999

Incorporation

View PDF (15 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/10/1999 - 01/11/1999	99600
Keisner, Michael Anthony	Director	31/10/1999 - Present	11
Damms, Terence Alan	Director	21/02/2001 - 21/04/2009	17
Lee, Paula	Secretary	04/05/2000 - Present	1
Keisner, Richard Jeffrey	Secretary	31/10/1999 - 04/05/2000	3

Persons with Significant Control

No PSC data available.

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Description

About EVOLUTION STEEL SYSTEMS LIMITED

EVOLUTION STEEL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 31/10/1999 with the registered office located at Elstree Business Centre, Elstree Way, Borehamwood, Hertfordshire WD6 1RX. There are currently 2 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 EVOLUTION STEEL SYSTEMS LIMITED?

EVOLUTION STEEL SYSTEMS LIMITED is currently Dissolved. It was registered on 31/10/1999 and dissolved on 10/01/2011.

Where is EVOLUTION STEEL SYSTEMS LIMITED located?

EVOLUTION STEEL SYSTEMS LIMITED is registered at Elstree Business Centre, Elstree Way, Borehamwood, Hertfordshire WD6 1RX.

What does EVOLUTION STEEL SYSTEMS LIMITED do?

EVOLUTION STEEL SYSTEMS LIMITED operates in the Agents involved in the sale of timber and building materials (51.13 - SIC 2003) sector.

What is the latest filing for EVOLUTION STEEL SYSTEMS LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.