STOREY EVANS & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00096329

Incorporation date

03/01/1908

Size

Group

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1908)

20/04/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/02/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2021

Resolutions

View PDF (1 pages)

18/10/2017

Restoration by order of court - previously in Members' Voluntary Liquidation

View PDF (3 pages)

25/08/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/05/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

20/10/2015

Liquidators' statement of receipts and payments to 2015-08-13

View PDF (8 pages)

29/08/2014

Declaration of solvency

View PDF (5 pages)

29/08/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

11/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (5 pages)

11/10/2013

Termination of appointment of Ian Downie as a director

View PDF (2 pages)

11/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (43 pages)

10/05/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-09-16

View PDF (16 pages)

19/04/2013

Statement by directors

View PDF (1 pages)

19/04/2013

Statement of capital on 2013-04-19

View PDF (4 pages)

19/04/2013

Solvency statement dated 17/04/13

View PDF (1 pages)

19/04/2013

Resolutions

View PDF (2 pages)

16/04/2013

Registered office address changed from , Windlebrook House Guildford Road, Bagshot, Surrey, GU19 5NG on 2013-04-16

View PDF (1 pages)

12/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 25

View PDF (3 pages)

28/12/2012

Statement of capital following an allotment of shares on 2012-12-18

View PDF (4 pages)

19/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (6 pages)

16/07/2012

Full accounts made up to 2011-12-31

View PDF (30 pages)

15/05/2012

Statement of capital on 2012-05-15

View PDF (5 pages)

15/05/2012

Statement by directors

View PDF (2 pages)

15/05/2012

Solvency statement dated 09/05/12

View PDF (3 pages)

15/05/2012

Resolutions

View PDF (2 pages)

26/04/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/04/2012

Resolutions

View PDF (31 pages)

24/04/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-09-16

View PDF (16 pages)

04/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

04/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (3 pages)

22/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (7 pages)

22/09/2011

Director's details changed for Mr Ian Michael Stuart Downie on 2011-09-16

View PDF (2 pages)

21/09/2011

Director's details changed for Ms Eva Monica Kalawski on 2011-09-16

View PDF (2 pages)

21/09/2011

Secretary's details changed for Eva Monica Kalawski on 2011-09-16

View PDF (2 pages)

08/08/2011

Full accounts made up to 2010-09-30

View PDF (30 pages)

19/04/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

19/03/2011

Particulars of a mortgage or charge / charge no: 25

View PDF (9 pages)

18/03/2011

Resolutions

View PDF (2 pages)

10/03/2011

Appointment of Eva Monica Kalawski as a director

View PDF (2 pages)

10/03/2011

Appointment of Ian Michael Stuart Downie as a director

View PDF (2 pages)

10/03/2011

Appointment of Eva Monica Kalawski as a secretary

View PDF (1 pages)

10/03/2011

Termination of appointment of David Lovell as a secretary

View PDF (1 pages)

10/03/2011

Termination of appointment of Leon Taviansky as a director

View PDF (1 pages)

10/03/2011

Termination of appointment of Henry Reid as a director

View PDF (1 pages)

10/03/2011

Termination of appointment of Gerard Harford as a director

View PDF (1 pages)

16/09/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (6 pages)

16/09/2010

Director's details changed for Gerard Patrick Harford on 2010-09-16

View PDF (2 pages)

19/08/2010

Full accounts made up to 2009-09-30

View PDF (31 pages)

13/08/2010

Previous accounting period shortened from 2009-12-18 to 2009-09-30

View PDF (1 pages)

12/12/2009

Particulars of a mortgage or charge / charge no: 24

View PDF (10 pages)

06/10/2009

Accounts for a medium company made up to 2008-12-18

View PDF (23 pages)

17/09/2009

Return made up to 17/09/09; full list of members

View PDF (10 pages)

10/09/2009

Accounting reference date shortened from 31/12/2008 to 18/12/2008

View PDF (1 pages)

24/07/2009

Accounting reference date shortened from 31/12/2009 to 30/09/2009

View PDF (1 pages)

19/03/2009

Appointment terminated secretary philip naylor

View PDF (1 pages)

19/03/2009

Appointment terminated director philip naylor

View PDF (1 pages)

23/12/2008

Secretary appointed david thomas lovell

View PDF (2 pages)

23/12/2008

Director appointed henry martin thomas reid

View PDF (3 pages)

23/12/2008

Director appointed leon taviansky

View PDF (3 pages)

23/12/2008

Appointment terminated director nicholas smith

View PDF (1 pages)

23/12/2008

Appointment terminated director bruno chorzelewski

View PDF (1 pages)

23/12/2008

Registered office changed on 23/12/2008 from, robin mills leeds road, idle, bradford, west yorkshire, BD10 9TE

View PDF (1 pages)

14/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (2 pages)

14/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (2 pages)

03/11/2008

Accounts for a medium company made up to 2007-12-31

View PDF (23 pages)

02/10/2008

Return made up to 18/09/08; full list of members

View PDF (11 pages)

02/10/2008

Director's change of particulars / gerard harford / 01/09/2008

View PDF (1 pages)

23/09/2008

Appointment terminated director neil anderson

View PDF (1 pages)

16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (2 pages)

29/05/2008

Memorandum and Articles of Association

View PDF (8 pages)

27/05/2008

Ad 08/05/08\gbp si 1000000@1=1000000\gbp ic 30000/1030000\

View PDF (2 pages)

27/05/2008

Nc inc already adjusted 08/05/08

View PDF (2 pages)

27/05/2008

Resolutions

View PDF (19 pages)

27/05/2008

Secretary appointed philip arthur naylor

View PDF (2 pages)

27/05/2008

Appointment terminated director and secretary dominic walsh

View PDF (1 pages)

27/05/2008

Appointment terminated director beverly lindsay

View PDF (1 pages)

16/05/2008

Particulars of a mortgage or charge / charge no: 23

View PDF (6 pages)

09/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (2 pages)

29/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

29/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (1 pages)

25/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (1 pages)

15/01/2008

Accounts for a medium company made up to 2006-12-31

View PDF (23 pages)

15/10/2007

Return made up to 19/05/07; no change of members

View PDF (8 pages)

31/08/2007

New secretary appointed

View PDF (2 pages)

31/08/2007

Secretary resigned

View PDF (1 pages)

23/08/2007

New secretary appointed

View PDF (2 pages)

15/08/2007

New director appointed

View PDF (2 pages)

15/08/2007

New director appointed

View PDF (2 pages)

15/08/2007

New director appointed

View PDF (2 pages)

21/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

26/02/2007

Director resigned

View PDF (1 pages)

26/02/2007

Director resigned

View PDF (1 pages)

02/11/2006

Accounts for a medium company made up to 2005-12-31

View PDF (27 pages)

28/09/2006

New director appointed

View PDF (2 pages)

04/07/2006

Return made up to 19/05/06; full list of members

View PDF (11 pages)

14/06/2006

Director resigned

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (2 pages)

12/04/2006

Director resigned

View PDF (1 pages)

21/02/2006

Memorandum and Articles of Association

View PDF (21 pages)

21/02/2006

Resolutions

View PDF (8 pages)

21/02/2006

Resolutions

View PDF (0 pages)

21/02/2006

Resolutions

View PDF (8 pages)

21/02/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

16/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

16/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

New director appointed

View PDF (2 pages)

16/02/2006

New director appointed

View PDF (2 pages)

13/02/2006

Memorandum and Articles of Association

View PDF (10 pages)

13/02/2006

Resolutions

View PDF (0 pages)

13/02/2006

Resolutions

View PDF (1 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2006

£ ic 30000/1000 16/01/06 £ sr 29000@1=29000

View PDF (1 pages)

26/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2005

Accounts for a medium company made up to 2004-12-31

View PDF (23 pages)

31/05/2005

Return made up to 19/05/05; full list of members

View PDF (16 pages)

30/07/2004

Full accounts made up to 2003-12-31

View PDF (25 pages)

22/06/2004

Return made up to 19/05/04; no change of members

View PDF (8 pages)

29/04/2004

Particulars of mortgage/charge

View PDF (6 pages)

10/07/2003

Return made up to 19/05/03; change of members

View PDF (8 pages)

04/07/2003

Full accounts made up to 2002-12-31

View PDF (28 pages)

07/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

06/07/2002

Return made up to 19/05/02; full list of members

View PDF (13 pages)

12/02/2002

Director resigned

View PDF (1 pages)

28/01/2002

New director appointed

View PDF (2 pages)

28/01/2002

New director appointed

View PDF (2 pages)

08/06/2001

Return made up to 19/05/01; no change of members

View PDF (7 pages)

08/06/2001

Full group accounts made up to 2000-12-31

View PDF (27 pages)

02/06/2000

Full group accounts made up to 1999-12-31

View PDF (27 pages)

02/06/2000

Return made up to 19/05/00; no change of members

View PDF (7 pages)

14/06/1999

Full group accounts made up to 1998-12-31

View PDF (27 pages)

14/06/1999

Return made up to 19/05/99; full list of members

View PDF (6 pages)

31/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1998

Registered office changed on 02/09/98 from: larkfield works, rawdon, leeds LS19 6EA

View PDF (1 pages)

18/06/1998

Full group accounts made up to 1997-12-31

View PDF (27 pages)

01/06/1998

New secretary appointed

View PDF (2 pages)

01/06/1998

Return made up to 19/05/98; change of members

View PDF (8 pages)

24/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/05/1997

Full group accounts made up to 1996-12-31

View PDF (27 pages)

23/05/1997

Return made up to 19/05/97; change of members

View PDF (8 pages)

01/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/08/1996

Memorandum and Articles of Association

View PDF (20 pages)

02/08/1996

Resolutions

View PDF (1 pages)

17/06/1996

Return made up to 26/05/96; full list of members

View PDF (8 pages)

13/06/1996

Full group accounts made up to 1995-12-31

View PDF (27 pages)

14/06/1995

Full group accounts made up to 1994-12-31

View PDF (27 pages)

14/06/1995

Director's particulars changed;director resigned

View PDF (2 pages)

14/06/1995

Return made up to 26/05/95; change of members

View PDF (8 pages)

25/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (90 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (89 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (89 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (89 pages)

28/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/1994

Full group accounts made up to 1993-12-31

View PDF (27 pages)

01/06/1994

Return made up to 26/05/94; no change of members

View PDF (7 pages)

16/07/1993

Auditor's resignation

View PDF (1 pages)

13/07/1993

Director's particulars changed;director resigned

View PDF (2 pages)

28/05/1993

Full group accounts made up to 1992-12-31

View PDF (23 pages)

28/05/1993

Return made up to 26/05/93; full list of members

View PDF (8 pages)

05/06/1992

Full group accounts made up to 1991-12-31

View PDF (27 pages)

05/06/1992

Return made up to 29/05/92; no change of members

View PDF (8 pages)

05/06/1992

Registered office changed on 05/06/92

View PDF (8 pages)

05/09/1991

Particulars of mortgage/charge

View PDF (6 pages)

05/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

15/06/1991

Full group accounts made up to 1990-12-31

View PDF (27 pages)

15/06/1991

Return made up to 29/05/91; change of members

View PDF (8 pages)

14/05/1991

Director resigned

View PDF (2 pages)

01/09/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/1990

Full accounts made up to 1989-12-31

View PDF (17 pages)

05/06/1990

Return made up to 29/05/90; full list of members

View PDF (10 pages)

04/01/1990

Resolutions

View PDF (16 pages)

07/06/1989

Full accounts made up to 1988-12-31

View PDF (17 pages)

07/06/1989

Return made up to 30/05/89; full list of members

View PDF (10 pages)

12/01/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/09/1988

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1988

Full accounts made up to 1987-12-31

View PDF (15 pages)

11/05/1988

Return made up to 26/04/88; full list of members

View PDF (7 pages)

29/04/1987

Full accounts made up to 1986-12-31

View PDF (16 pages)

29/04/1987

Return made up to 21/04/87; full list of members

View PDF (6 pages)

16/02/1987

New director appointed

View PDF (2 pages)

16/10/1986

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1986

Full accounts made up to 1985-12-31

View PDF (16 pages)

03/01/1908

Incorporation

View PDF (27 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Group

Last made up date

31/12/2012

Next account date

31/12/2013

See more events →

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
Downie, Ian Michael Stuart	Director	28/02/2011 - 30/09/2013	168
O'donnell, Keith	Director	27/01/2006 - 19/01/2007	7
Walsh, Dominic Gerard	Director	27/01/2006 - 08/05/2008	14
Smith, Nicholas Paul	Director	14/09/2006 - 18/12/2008	30
Taviansky, Leon	Director	18/12/2008 - 28/02/2011	45

Persons with Significant Control

No PSC data available.

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Description

About STOREY EVANS & COMPANY LIMITED

STOREY EVANS & COMPANY LIMITED is an(a) Dissolved company incorporated on 03/01/1908 with the registered office located at 20-22 Bedford Row, London WC1R 4JS. 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 STOREY EVANS & COMPANY LIMITED?

STOREY EVANS & COMPANY LIMITED is currently Dissolved. It was registered on 03/01/1908 and dissolved on 20/04/2021.

Where is STOREY EVANS & COMPANY LIMITED located?

STOREY EVANS & COMPANY LIMITED is registered at 20-22 Bedford Row, London WC1R 4JS.

What does STOREY EVANS & COMPANY LIMITED do?

STOREY EVANS & COMPANY LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for STOREY EVANS & COMPANY LIMITED?

The latest filing was on 20/04/2021: Final Gazette dissolved via compulsory strike-off.