Company NameWalter Evans & Company Limited
Company StatusDissolved
Company Number00084468
CategoryPrivate Limited Company
Incorporation Date3 May 1905(115 years, 5 months ago)
Dissolution Date18 January 2011 (9 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Timothy Patrick Saunt
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2010(105 years, 5 months after company formation)
Appointment Duration4 months, 1 week (closed 18 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Secretary NameCoats Patons Limited (Corporation)
StatusClosed
Appointed16 August 2006(101 years, 4 months after company formation)
Appointment Duration4 years, 5 months (closed 18 January 2011)
Correspondence AddressPacific House Second Floor
70 Wellington Street
Glasgow
G2 6UB
Scotland
Director NameCoats Patons Limited (Corporation)
StatusClosed
Appointed11 September 2006(101 years, 5 months after company formation)
Appointment Duration4 years, 4 months (closed 18 January 2011)
Correspondence AddressPacific House Second Floor
70 Wellington Street
Glasgow
G2 6UB
Scotland
Director NameI P Clarke & Company Limited (Corporation)
StatusClosed
Appointed11 September 2006(101 years, 5 months after company formation)
Appointment Duration4 years, 4 months (closed 18 January 2011)
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameBrenda Booth
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(87 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 May 1998)
RoleSecretary
Correspondence Address10 Trevor Road
Flixton
Manchester
M41 5QH
Director NameMr Gordon Ian Hervey
Date of BirthFebruary 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(87 years, 2 months after company formation)
Appointment Duration2 years (resigned 11 July 1994)
RoleCompany Director
Correspondence Address27 Firth Road
Barassie
Troon
Ayrshire
KA10 6TF
Scotland
Director NameDavid William Younger
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(87 years, 2 months after company formation)
Appointment Duration10 years, 6 months (resigned 24 December 2002)
RoleCompany Director
Correspondence Address61 Whittingehame Court
Glasgow
G2 5PA
Scotland
Secretary NameDavid William Younger
NationalityBritish
StatusResigned
Appointed20 June 1992(87 years, 2 months after company formation)
Appointment Duration9 years, 1 month (resigned 13 August 2001)
RoleCompany Director
Correspondence Address61 Whittingehame Court
Glasgow
G2 5PA
Scotland
Director NameKatherine Alison Whittaker
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1994(89 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 March 1999)
RoleSecretary
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(91 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 1999)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(91 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 1999)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Director NameMr Christopher William Healy
Date of BirthNovember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(93 years after company formation)
Appointment Duration6 years, 3 months (resigned 30 July 2004)
RoleGroup Secretary
Country of ResidenceUnited Kingdom
Correspondence Address50 Marville Road
Fulham
London
SW6 7BD
Director NameRichard John Maurice Gilmore
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1998(93 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 30 June 1999)
RoleFinance Director
Correspondence Address14 Lancaster Grove
London
NW3 4PB
Director NameMiss Julia Stephens
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(93 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 June 2001)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMr David Huw Jenkins
NationalityBritish
StatusResigned
Appointed13 August 2001(96 years, 4 months after company formation)
Appointment Duration3 weeks, 3 days (resigned 06 September 2001)
RoleCompany Director
Country of ResidenceWales
Correspondence Address25 Wingfield Close
The Common
Pontypridd
CF37 4AB
Wales
Director NameMrs Gemma Jane Constance Aldridge
Date of BirthNovember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2001(96 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 August 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Secretary NameMrs Gemma Jane Constance Aldridge
NationalityBritish
StatusResigned
Appointed31 August 2001(96 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 August 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Director NameMs Gillian Carol Meredith
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(97 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 11 September 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Boyn Hill Avenue
Maidenhead
Berkshire
SL6 4HA
Secretary NameBelinda Rose
NationalityBritish
StatusResigned
Appointed28 April 2003(98 years after company formation)
Appointment Duration12 months (resigned 23 April 2004)
RoleCompany Director
Correspondence Address45 Reginald Road
Northwood
Middlesex
HA6 1EF
Director NameMr Roger Bevan
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2004(99 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Shires
20 Woodbank
Loosley Row
Buckinghamshire
HP27 0TS
Secretary NameCarolyn Ann Gibson
NationalityBritish
StatusResigned
Appointed01 July 2005(100 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 2006)
RoleCompany Director
Correspondence Address10 Hanger Hill
Weybridge
Surrey
KT13 9XR

Location

Registered Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (11 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
21 September 2010Application to strike the company off the register (2 pages)
13 September 2010Appointment of Mr Timothy Patrick Saunt as a director (2 pages)
12 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
Statement of capital on 2010-07-12
  • GBP 70,000
(5 pages)
12 July 2010Director's details changed for Coats Patons Limited on 1 July 2010 (2 pages)
12 July 2010Director's details changed for I P Clarke & Company Limited on 1 July 2010 (1 page)
12 July 2010Secretary's details changed for Coats Patons Limited on 1 July 2010 (2 pages)
12 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
Statement of capital on 2010-07-12
  • GBP 70,000
(5 pages)
12 July 2010Director's details changed for Coats Patons Limited on 1 July 2010 (2 pages)
12 July 2010Director's details changed for I P Clarke & Company Limited on 1 July 2010 (1 page)
12 July 2010Secretary's details changed for Coats Patons Limited on 1 July 2010 (2 pages)
24 March 2010Statement of capital on 24 March 2010
  • GBP 10
(4 pages)
17 March 2010Statement by directors (1 page)
17 March 2010Solvency statement dated 03/03/10 (1 page)
17 March 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
23 September 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 July 2009Return made up to 01/07/09; full list of members (3 pages)
18 September 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 July 2008Return made up to 01/07/08; full list of members (3 pages)
10 September 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 July 2007Return made up to 01/07/07; full list of members (2 pages)
20 October 2006Director resigned (1 page)
20 October 2006New director appointed (7 pages)
12 October 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
25 September 2006New director appointed (2 pages)
25 September 2006Director resigned (1 page)
14 September 2006Secretary resigned (1 page)
14 September 2006New secretary appointed (2 pages)
7 September 2006Director resigned (1 page)
9 August 2006Secretary resigned (1 page)
26 July 2006Return made up to 01/07/06; full list of members (7 pages)
11 October 2005Full accounts made up to 31 December 2004 (8 pages)
2 August 2005Return made up to 01/07/05; full list of members (7 pages)
27 July 2005New secretary appointed (2 pages)
24 August 2004New director appointed (3 pages)
3 August 2004Director resigned (1 page)
20 July 2004Return made up to 01/07/04; full list of members (6 pages)
16 July 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 April 2004Secretary resigned (1 page)
22 July 2003Return made up to 01/07/03; full list of members (7 pages)
9 June 2003New secretary appointed (1 page)
9 June 2003New director appointed (1 page)
9 June 2003Director resigned (1 page)
9 June 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
14 January 2003Director resigned (1 page)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
22 July 2002Return made up to 01/07/02; full list of members (6 pages)
15 October 2001New secretary appointed;new director appointed (2 pages)
11 September 2001Secretary resigned (1 page)
16 August 2001Secretary resigned (1 page)
16 August 2001New secretary appointed (2 pages)
1 August 2001Return made up to 01/07/01; no change of members (5 pages)
18 July 2001Registered office changed on 18/07/01 from: po box 31 lees street swinton manchester M27 6DA (1 page)
5 July 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 July 2001New director appointed (2 pages)
4 July 2001Director resigned (1 page)
30 June 2000Return made up to 01/07/00; no change of members (5 pages)
17 April 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 July 1999Return made up to 01/07/99; full list of members (7 pages)
25 June 1999Director resigned (1 page)
1 June 1999Director resigned (1 page)
1 June 1999Director resigned (1 page)
27 May 1999New director appointed (2 pages)
13 May 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
29 September 1998Director's particulars changed (1 page)
24 September 1998New director appointed (3 pages)
24 August 1998Return made up to 01/07/98; change of members (8 pages)
18 August 1998Director resigned (1 page)
5 August 1998New director appointed (2 pages)
27 April 1998Accounts for a dormant company made up to 31 December 1997 (8 pages)
29 October 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
23 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 July 1997Return made up to 01/07/97; full list of members (7 pages)
20 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 August 1996Return made up to 01/07/96; full list of members (7 pages)
5 July 1996Full accounts made up to 31 December 1995 (7 pages)
5 July 1996New director appointed (2 pages)
21 February 1996Director's particulars changed (2 pages)
3 August 1995Full accounts made up to 31 December 1994 (9 pages)
17 July 1995Return made up to 20/07/95; full list of members (14 pages)