EVR LIMITED

Key Data

Status

Dissolved

Company No.

00195278

Incorporation date

24/01/1924

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/08/1979)

15/02/2012

Final Gazette dissolved following liquidation

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15/11/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

10/10/2011

Liquidators' statement of receipts and payments to 2011-09-07

View PDF (5 pages)

26/05/2011

Insolvency court order

View PDF (14 pages)

26/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

25/05/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (15 pages)

08/04/2011

Liquidators' statement of receipts and payments to 2011-03-07

View PDF (5 pages)

12/10/2010

Liquidators' statement of receipts and payments to 2010-09-07

View PDF (5 pages)

15/04/2010

Liquidators' statement of receipts and payments to 2010-03-07

View PDF (5 pages)

09/10/2009

Liquidators' statement of receipts and payments to 2009-09-07

View PDF (5 pages)

27/03/2009

Liquidators' statement of receipts and payments to 2009-03-07

View PDF (5 pages)

11/10/2008

Liquidators' statement of receipts and payments to 2008-09-07

View PDF (5 pages)

08/04/2008

Liquidators' statement of receipts and payments to 2008-09-07

View PDF (5 pages)

23/03/2007

Resolutions

View PDF (1 pages)

23/03/2007

Declaration of solvency

View PDF (3 pages)

23/03/2007

Declaration of solvency

View PDF (3 pages)

23/03/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

20/03/2007

Registered office changed on 20/03/07 from: 20 merrion way leeds west yorkshire LS2 8NZ

View PDF (1 pages)

04/10/2006

New director appointed

View PDF (2 pages)

28/09/2006

Director resigned

View PDF (1 pages)

28/09/2006

Director resigned

View PDF (1 pages)

23/05/2006

Accounts made up to 2005-09-30

View PDF (3 pages)

28/03/2006

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

View PDF (2 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

16/03/2006

New secretary appointed

View PDF (2 pages)

20/10/2005

New director appointed

View PDF (2 pages)

01/07/2005

Director resigned

View PDF (1 pages)

07/04/2005

Return made up to 06/03/05; full list of members

View PDF (16 pages)

23/02/2005

Auditor's resignation

View PDF (1 pages)

22/12/2004

Full accounts made up to 2004-09-30

View PDF (9 pages)

25/10/2004

Director's particulars changed

View PDF (1 pages)

02/08/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

26/03/2004

Return made up to 06/03/04; full list of members

View PDF (6 pages)

29/08/2003

New secretary appointed

View PDF (1 pages)

26/08/2003

Secretary resigned

View PDF (1 pages)

10/04/2003

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

View PDF (6 pages)

17/12/2002

Full accounts made up to 2002-09-30

View PDF (8 pages)

28/03/2002

Return made up to 06/03/02; full list of members

View PDF (6 pages)

21/03/2002

Full accounts made up to 2001-09-30

View PDF (8 pages)

08/02/2002

New secretary appointed

View PDF (2 pages)

08/02/2002

Secretary resigned

View PDF (1 pages)

31/07/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

29/07/2001

New secretary appointed

View PDF (2 pages)

18/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

Secretary resigned

View PDF (1 pages)

08/07/2001

New director appointed

View PDF (2 pages)

10/04/2001

Return made up to 06/03/01; full list of members

View PDF (5 pages)

22/06/2000

Director resigned

View PDF (1 pages)

27/03/2000

Return made up to 06/03/00; full list of members

View PDF (7 pages)

23/03/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

02/06/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

25/03/1999

Return made up to 06/03/99; no change of members

View PDF (4 pages)

08/02/1999

Certificate of change of name

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18/11/1998

Director resigned

View PDF (1 pages)

18/11/1998

New director appointed

View PDF (2 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

12/03/1998

Return made up to 06/03/98; no change of members

View PDF (4 pages)

12/03/1998

Director resigned

View PDF (0 pages)

14/03/1997

Return made up to 06/03/97; full list of members

View PDF (6 pages)

14/03/1997

Secretary resigned;director's particulars changed

View PDF (0 pages)

28/11/1996

Secretary resigned

View PDF (1 pages)

28/11/1996

New secretary appointed

View PDF (2 pages)

11/11/1996

Full accounts made up to 1996-09-30

View PDF (7 pages)

08/10/1996

Registered office changed on 08/10/96 from: po box 9 gibson lane melton north ferriby north humberside HU14 3JA

View PDF (1 pages)

08/09/1996

Director resigned

View PDF (1 pages)

08/09/1996

New director appointed

View PDF (2 pages)

10/06/1996

New director appointed

View PDF (2 pages)

04/06/1996

Director resigned

View PDF (1 pages)

02/05/1996

Director's particulars changed

View PDF (1 pages)

13/03/1996

Return made up to 06/03/96; no change of members

View PDF (4 pages)

22/12/1995

New director appointed

View PDF (2 pages)

08/12/1995

Director's particulars changed;director resigned

View PDF (2 pages)

06/12/1995

Full accounts made up to 1995-09-30

View PDF (8 pages)

29/09/1995

New director appointed

View PDF (2 pages)

25/08/1995

Director resigned

View PDF (2 pages)

13/03/1995

Return made up to 06/03/95; no change of members

View PDF (4 pages)

23/02/1995

Director resigned;new director appointed

View PDF (0 pages)

11/12/1994

Full accounts made up to 1994-09-30

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26/04/1994

New director appointed

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16/03/1994

Return made up to 06/03/94; full list of members

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16/03/1994

Director resigned

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16/12/1993

Full accounts made up to 1993-09-30

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15/11/1993

Director resigned;new director appointed

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17/08/1993

Director's particulars changed

View PDF (0 pages)

07/05/1993

Director resigned;new director appointed

View PDF (0 pages)

11/03/1993

Return made up to 06/03/93; no change of members

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21/02/1993

Full accounts made up to 1992-09-30

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03/06/1992

Resolutions

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03/06/1992

Resolutions

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03/06/1992

Resolutions

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27/05/1992

Director resigned

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26/04/1992

New director appointed

View PDF (0 pages)

08/04/1992

Director resigned

View PDF (0 pages)

27/03/1992

Full accounts made up to 1991-09-30

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27/03/1992

Return made up to 06/03/92; no change of members

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27/03/1992

Director's particulars changed

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25/03/1991

Full accounts made up to 1990-09-30

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25/03/1991

Return made up to 06/03/91; full list of members

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06/04/1990

Full accounts made up to 1989-09-30

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06/04/1990

Return made up to 06/03/90; full list of members

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30/08/1989

Registered office changed on 30/08/89 from: paragon house ferensway hull HU1 3UQ

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10/04/1989

Full accounts made up to 1988-09-30

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10/04/1989

Return made up to 07/03/89; full list of members

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04/11/1988

Director resigned

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24/08/1988

Director resigned

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10/06/1988

Full accounts made up to 1987-09-30

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10/06/1988

Return made up to 16/03/88; full list of members

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29/04/1988

Director resigned

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16/02/1988

Director resigned

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11/04/1987

Full accounts made up to 1986-09-30

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11/04/1987

Return made up to 17/03/87; full list of members

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07/05/1986

Full accounts made up to 1985-09-30

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07/05/1986

Return made up to 11/03/86; full list of members

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14/08/1979

Memorandum and Articles of Association

View PDF (36 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

30/09/2005

Last change occurred

30/09/2005

Accounts

Dormant

Last made up date

30/09/2005

Next account date

30/09/2006

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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
Hurst, John Cyril	Director	02/11/1998 - 31/05/2005	22
Allsopp, Michael	Director	21/04/1992 - 31/10/1993	12
Buckton, Pamela May	Director	01/12/1995 - 27/02/1998	5
Duffy, James Anthony	Director	21/09/2006 - Present	22
Everitt, Bernard Gerald	Director	22/07/1993 - 10/02/1995	14

Persons with Significant Control

No PSC data available.

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28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About EVR LIMITED

EVR LIMITED is an(a) Dissolved company incorporated on 24/01/1924 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 EVR LIMITED?

EVR LIMITED is currently Dissolved. It was registered on 24/01/1924 and dissolved on 15/02/2012.

Where is EVR LIMITED located?

EVR LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for EVR LIMITED?

The latest filing was on 15/02/2012: Final Gazette dissolved following liquidation.