WALTER EVANS & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00084468

Incorporation date

03/05/1905

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1986)

18/01/2011

Final Gazette dissolved via voluntary strike-off

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05/10/2010

First Gazette notice for voluntary strike-off

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21/09/2010

Application to strike the company off the register

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13/09/2010

Appointment of Mr Timothy Patrick Saunt as a director

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12/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

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12/07/2010

Director's details changed for Coats Patons Limited on 2010-07-01

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12/07/2010

Director's details changed for I P Clarke & Company Limited on 2010-07-01

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12/07/2010

Secretary's details changed for Coats Patons Limited on 2010-07-01

View PDF (2 pages)

24/03/2010

Statement of capital on 2010-03-24

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17/03/2010

Statement by Directors

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17/03/2010

Solvency Statement dated 03/03/10

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17/03/2010

Resolutions

View PDF (1 pages)

23/09/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

16/07/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

18/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

07/07/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

10/09/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

23/07/2007

Return made up to 01/07/07; full list of members

View PDF (2 pages)

20/10/2006

Director resigned

View PDF (1 pages)

20/10/2006

New director appointed

View PDF (7 pages)

12/10/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

25/09/2006

New director appointed

View PDF (2 pages)

25/09/2006

Director resigned

View PDF (1 pages)

14/09/2006

Secretary resigned

View PDF (1 pages)

14/09/2006

New secretary appointed

View PDF (2 pages)

07/09/2006

Director resigned

View PDF (1 pages)

09/08/2006

Secretary resigned

View PDF (1 pages)

26/07/2006

Return made up to 01/07/06; full list of members

View PDF (7 pages)

11/10/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

02/08/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

27/07/2005

New secretary appointed

View PDF (2 pages)

24/08/2004

New director appointed

View PDF (3 pages)

03/08/2004

Director resigned

View PDF (1 pages)

20/07/2004

Return made up to 01/07/04; full list of members

View PDF (6 pages)

16/07/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

23/04/2004

Secretary resigned

View PDF (1 pages)

22/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

09/06/2003

New secretary appointed

View PDF (1 pages)

09/06/2003

New director appointed

View PDF (1 pages)

09/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

14/01/2003

Director resigned

View PDF (1 pages)

05/11/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

22/07/2002

Return made up to 01/07/02; full list of members

View PDF (6 pages)

15/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/09/2001

Secretary resigned

View PDF (1 pages)

16/08/2001

New secretary appointed

View PDF (2 pages)

16/08/2001

Secretary resigned

View PDF (1 pages)

01/08/2001

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

View PDF (5 pages)

18/07/2001

Registered office changed on 18/07/01 from: po box 31 lees street swinton manchester M27 6DA

View PDF (1 pages)

05/07/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

04/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

Director resigned

View PDF (1 pages)

30/06/2000

Return made up to 01/07/00; no change of members

View PDF (5 pages)

17/04/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

15/07/1999

Return made up to 01/07/99; full list of members

View PDF (7 pages)

15/07/1999

Location of register of members address changed

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15/07/1999

Location of debenture register address changed

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25/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

Director resigned

View PDF (1 pages)

27/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

29/09/1998

Director's particulars changed

View PDF (1 pages)

24/09/1998

New director appointed

View PDF (3 pages)

24/08/1998

Return made up to 01/07/98; change of members

View PDF (8 pages)

18/08/1998

Director resigned

View PDF (1 pages)

05/08/1998

New director appointed

View PDF (2 pages)

27/04/1998

Accounts made up to 1997-12-31

View PDF (8 pages)

29/10/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

23/10/1997

Resolutions

View PDF (1 pages)

10/07/1997

Return made up to 01/07/97; full list of members

View PDF (7 pages)

20/06/1997

Resolutions

View PDF (1 pages)

20/06/1997

Resolutions

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20/06/1997

Resolutions

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08/08/1996

Return made up to 01/07/96; full list of members

View PDF (7 pages)

08/08/1996

Location of register of members address changed

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08/08/1996

Location of debenture register address changed

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05/07/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

05/07/1996

New director appointed

View PDF (2 pages)

21/02/1996

Director's particulars changed

View PDF (2 pages)

03/08/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

17/07/1995

Return made up to 20/07/95; full list of members

View PDF (7 pages)

17/07/1995

Location of register of members address changed

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17/07/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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07/09/1994

Full accounts made up to 1993-12-31

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11/08/1994

Return made up to 20/07/94; full list of members

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25/07/1994

Director resigned;new director appointed

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13/07/1994

Registered office changed on 13/07/94 from: unit 12 167 hermitage road haringey london N4 1LZ

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15/09/1993

Full accounts made up to 1992-12-31

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30/06/1993

Return made up to 20/06/93; full list of members

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17/03/1993

Director resigned

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01/11/1992

Full accounts made up to 1991-12-31

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01/09/1992

Return made up to 20/06/92; full list of members

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11/03/1992

Director resigned;new director appointed

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10/09/1991

Auditor's resignation

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17/07/1991

Full accounts made up to 1990-12-31

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17/07/1991

Return made up to 26/06/91; full list of members

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09/04/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/09/1990

Full accounts made up to 1989-12-31

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17/09/1990

Return made up to 26/06/90; full list of members

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02/08/1990

Director resigned

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10/05/1990

Secretary resigned

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15/08/1989

New secretary appointed

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07/06/1989

Full accounts made up to 1988-12-31

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07/06/1989

Return made up to 14/06/89; full list of members

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18/04/1989

Director resigned;new director appointed

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04/08/1988

Full accounts made up to 1987-12-31

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04/08/1988

Return made up to 12/05/88; full list of members

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21/10/1987

Full accounts made up to 1986-12-31

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21/10/1987

Return made up to 14/09/87; full list of members

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28/07/1987

Director resigned

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15/11/1986

Return made up to 09/10/86; full list of members

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07/11/1986

Full accounts made up to 1985-12-31

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24/10/1986

Director's particulars changed

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Gibson, Carolyn Ann	Secretary	01/07/2005 - 31/07/2006	53
Rose, Belinda	Secretary	28/04/2003 - 23/04/2004	31
Aldridge, Gemma Jane Constance	Director	31/08/2001 - 16/08/2006	69
Stephens, Julia	Director	31/03/1999 - 18/06/2001	87
Meredith, Gillian Carol	Director	31/03/2003 - 11/09/2006	58

Persons with Significant Control

No PSC data available.

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Description

About WALTER EVANS & COMPANY LIMITED

WALTER EVANS & COMPANY LIMITED is an(a) Dissolved company incorporated on 03/05/1905 with the registered office located at 1 The Square, Stockley Park, Uxbridge, Middlesex UB11 1TD. There are currently 4 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 WALTER EVANS & COMPANY LIMITED?

WALTER EVANS & COMPANY LIMITED is currently Dissolved. It was registered on 03/05/1905 and dissolved on 18/01/2011.

Where is WALTER EVANS & COMPANY LIMITED located?

WALTER EVANS & COMPANY LIMITED is registered at 1 The Square, Stockley Park, Uxbridge, Middlesex UB11 1TD.

What does WALTER EVANS & COMPANY LIMITED do?

WALTER EVANS & COMPANY LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

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

The latest filing was on 18/01/2011: Final Gazette dissolved via voluntary strike-off.