Storey Evans & Company Limited

Company Name	Storey Evans & Company Limited
Company Status	Dissolved
Company Number	00096329
Category	Private Limited Company
Incorporation Date	3 January 1908(116 years, 4 months ago)
Dissolution Date	20 April 2021 (3 years ago)

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Ms Eva Monica Kalawski
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	28 February 2011(103 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (closed 20 April 2021)
Role	Lawyer
Country of Residence	United States
Correspondence Address	939 20th Street Unit 4 Santa Monica Ca 90403 United States

Secretary Name	Eva Monica Kalawski
Status	Closed
Appointed	28 February 2011(103 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (closed 20 April 2021)
Role	Company Director
Correspondence Address	939 20th Street Unit 4 Santa Monica Ca 90403 United States

Director Name	Adrian Haddon Allsop
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(84 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 1995)
Role	Sales Administration Director
Correspondence Address	5 Hill Crescent Burley In Wharfedale Ilkley West Yorkshire LS29 7QG

Director Name	John Michael Woollen
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(84 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2001)
Role	Works Director
Correspondence Address	75 Southway Guiseley Leeds West Yorkshire LS20 8JQ

Director Name	Mr Bruno Chorzelewski
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(84 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 18 December 2008)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	47 Nidd Approach Wetherby West Yorkshire LS22 7UJ

Director Name	Mark Hadrian Willetts Storey
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(84 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 27 January 2006)
Role	Chairman
Country of Residence	England
Correspondence Address	Rose Cottage Church Lane Stainburn Otley West Yorkshire LS21 2LW

Director Name	Hadrian Frederick Storey
Date of Birth	November 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(84 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 April 1995)
Role	Chairman
Correspondence Address	Meadow Rise Creskeld Lane Bramhope Leeds Yorkshire LS16 9EP

Director Name	Thomas Kenneth Jagger
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(84 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 April 1998)
Role	Chairman
Correspondence Address	Greystone Garth Pinfold Croft Gargrave Skipton North Yorkshire BD23 3RW

Director Name	Brian George Richardson
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(84 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Label Division Director
Correspondence Address	New Dykes Kelcliffe Lane Guiseley Leeds West Yorkshire LS20 9DE

Director Name	Dennis Keith Marshall
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(84 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 19 January 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Moorlands Crag View Huby Leeds West Yorkshire LS17 0BN

Secretary Name	Dennis Keith Marshall
Nationality	British
Status	Resigned
Appointed	29 May 1992(84 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 May 1998)
Role	Company Director
Correspondence Address	Storey Evans 3 Co Ltd Rawdon Leeds Yorkshire LS19 6EA

Secretary Name	Graham Blenkinsop
Nationality	British
Status	Resigned
Appointed	18 May 1998(90 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 July 2007)
Role	Company Director
Correspondence Address	3 Parklands Drive Horbury Bridge Wakefield West Yorkshire WF4 5BR

Director Name	Michael Yeadon
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(94 years after company formation)
Appointment Duration	4 years, 4 months (resigned 26 May 2006)
Role	Production Director
Correspondence Address	5 Mavis Lane Cookridge West Yorkshire LS16 7LL

Director Name	John Holding
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(94 years after company formation)
Appointment Duration	4 years, 2 months (resigned 10 March 2006)
Role	Commercial Director
Correspondence Address	6 Old Chapel Close Harrogate North Yorkshire HG3 2GG

Director Name	Mr Dominic Gerard Walsh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(98 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 08 May 2008)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	18 Donegall Park Avenue Belfast County Antrim BT15 4EU Northern Ireland

Director Name	Keith O'Donnell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(98 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 January 2007)
Role	Accountant
Correspondence Address	6 Netherleigh Park Belfast County Antrim BT4 3GR Northern Ireland

Director Name	Gerard Patrick Harford
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(98 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Kirkstone Skipton Road Keighley West Yorkshire BD20 6HL

Director Name	Nicholas Paul Smith
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(98 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 December 2008)
Role	Company Director
Correspondence Address	2 Applehaigh Court Notton Wakefield West Yorkshire WF4 2NP

Director Name	Philip Arthur Naylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(99 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 December 2008)
Role	Financial Director
Correspondence Address	Spent Oak Owler Park Road Ilkley West Yorkshire LS29 0BG

Director Name	Neil Iain Anderson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(99 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2008)
Role	Company Director
Correspondence Address	1 Cedar Court Woodlesford Leeds West Yorkshire LS26 8WT

Secretary Name	Mr Dominic Gerard Walsh
Nationality	British
Status	Resigned
Appointed	31 May 2007(99 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 May 2008)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	18 Donegall Park Avenue Belfast County Antrim BT15 4EU Northern Ireland

Director Name	Beverley Jean Lindsay
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(99 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 May 2008)
Role	Company Director
Correspondence Address	8 Kings Court Templepatrick Ballyclare County Antrim BT39 0EB Northern Ireland

Secretary Name	Philip Arthur Naylor
Nationality	British
Status	Resigned
Appointed	08 May 2008(100 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 December 2008)
Role	Company Director
Correspondence Address	Spent Oak Owler Park Road Ilkley West Yorkshire LS29 0BG

Director Name	Mr Henry Martin Thomas Reid
Date of Birth	November 1962 (Born 61 years ago)
Nationality	South African,
Status	Resigned
Appointed	18 December 2008(101 years after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Tannery Lane Odell Bedford Bedfordshire MK43 7AJ

Director Name	Mr Leon Taviansky
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(101 years after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Pinehurst Sunninghill Berkshire SL5 0TN

Secretary Name	David Thomas Lovell
Nationality	British
Status	Resigned
Appointed	18 December 2008(101 years after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	59 Gabriels Square Lower Earley Reading RG6 3WN

Director Name	Mr Ian Michael Stuart Downie
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(103 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2013)
Role	Financial Executive
Country of Residence	United Kingdom
Correspondence Address	Beech Hill Easton Winchester Hampshire SO21 1ED

Location

Registered Address	20-22 Bedford Row London WC1R 4JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£5,967,000
Gross Profit	£1,788,000
Net Worth	£33,793,000
Cash	£13,743,000
Current Liabilities	£26,735,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

2 February 2021	First Gazette notice for compulsory strike-off (1 page)
25 January 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-14 LRESSP ‐ Special resolution to wind up on 2014-08-14 LRESSP ‐ Special resolution to wind up on 2014-08-14 (1 page)
18 October 2017	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
18 October 2017	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
25 August 2016	Final Gazette dissolved following liquidation (1 page)
25 August 2016	Final Gazette dissolved following liquidation (1 page)
25 May 2016	Return of final meeting in a members' voluntary winding up (6 pages)
25 May 2016	Return of final meeting in a members' voluntary winding up (6 pages)
20 October 2015	Liquidators statement of receipts and payments to 13 August 2015 (8 pages)
20 October 2015	Liquidators' statement of receipts and payments to 13 August 2015 (8 pages)
20 October 2015	Liquidators' statement of receipts and payments to 13 August 2015 (8 pages)
29 August 2014	Appointment of a voluntary liquidator (1 page)
29 August 2014	Declaration of solvency (5 pages)
29 August 2014	Appointment of a voluntary liquidator (1 page)
29 August 2014	Declaration of solvency (5 pages)
11 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (5 pages)
11 October 2013	Termination of appointment of Ian Downie as a director (2 pages)
11 October 2013	Termination of appointment of Ian Downie as a director (2 pages)
11 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (5 pages)
11 September 2013	Group of companies' accounts made up to 31 December 2012 (43 pages)
11 September 2013	Group of companies' accounts made up to 31 December 2012 (43 pages)
10 May 2013	Second filing of AR01 previously delivered to Companies House made up to 16 September 2012 (16 pages)
10 May 2013	Second filing of AR01 previously delivered to Companies House made up to 16 September 2012 (16 pages)
19 April 2013	Statement by directors (1 page)
19 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 17/04/2013 (2 pages)
19 April 2013	Statement of capital on 19 April 2013 GBP 1 (4 pages)
19 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 17/04/2013 (2 pages)
19 April 2013	Solvency statement dated 17/04/13 (1 page)
19 April 2013	Solvency statement dated 17/04/13 (1 page)
19 April 2013	Statement of capital on 19 April 2013 GBP 1 (4 pages)
19 April 2013	Statement by directors (1 page)
16 April 2013	Registered office address changed from , Windlebrook House Guildford Road, Bagshot, Surrey, GU19 5NG on 16 April 2013 (1 page)
16 April 2013	Registered office address changed from , Windlebrook House Guildford Road, Bagshot, Surrey, GU19 5NG on 16 April 2013 (1 page)
12 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 25 (3 pages)
12 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 25 (3 pages)
28 December 2012	Statement of capital following an allotment of shares on 18 December 2012 GBP 101 (4 pages)
28 December 2012	Statement of capital following an allotment of shares on 18 December 2012 GBP 101 (4 pages)
19 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/05/2013 (6 pages)
19 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/05/2013 (6 pages)
16 July 2012	Full accounts made up to 31 December 2011 (30 pages)
16 July 2012	Full accounts made up to 31 December 2011 (30 pages)
15 May 2012	Statement of capital on 15 May 2012 GBP 1 (5 pages)
15 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cap redemption reserve reduced 09/05/2012 (2 pages)
15 May 2012	Solvency statement dated 09/05/12 (3 pages)
15 May 2012	Statement of capital on 15 May 2012 GBP 1 (5 pages)
15 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cap redemption reserve reduced 09/05/2012 (2 pages)
15 May 2012	Statement by directors (2 pages)
15 May 2012	Solvency statement dated 09/05/12 (3 pages)
15 May 2012	Statement by directors (2 pages)
26 April 2012	Particulars of variation of rights attached to shares (2 pages)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
26 April 2012	Particulars of variation of rights attached to shares (2 pages)
24 April 2012	Second filing of AR01 previously delivered to Companies House made up to 16 September 2011 (16 pages)
24 April 2012	Second filing of AR01 previously delivered to Companies House made up to 16 September 2011 (16 pages)
4 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
4 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
4 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
4 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
22 September 2011	Director's details changed for Mr Ian Michael Stuart Downie on 16 September 2011 (2 pages)
22 September 2011	Director's details changed for Mr Ian Michael Stuart Downie on 16 September 2011 (2 pages)
22 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/04/2012 (7 pages)
22 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/04/2012 (7 pages)
21 September 2011	Director's details changed for Ms Eva Monica Kalawski on 16 September 2011 (2 pages)
21 September 2011	Secretary's details changed for Eva Monica Kalawski on 16 September 2011 (2 pages)
21 September 2011	Director's details changed for Ms Eva Monica Kalawski on 16 September 2011 (2 pages)
21 September 2011	Secretary's details changed for Eva Monica Kalawski on 16 September 2011 (2 pages)
8 August 2011	Full accounts made up to 30 September 2010 (30 pages)
8 August 2011	Full accounts made up to 30 September 2010 (30 pages)
19 April 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
19 April 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
19 March 2011	Particulars of a mortgage or charge / charge no: 25 (9 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 25 (9 pages)
18 March 2011	Resolutions RES13 ‐ Sec 175(5)a ca 2006 04/03/2011 (2 pages)
18 March 2011	Resolutions RES13 ‐ Sec 175(5)a ca 2006 04/03/2011 (2 pages)
10 March 2011	Termination of appointment of David Lovell as a secretary (1 page)
10 March 2011	Appointment of Eva Monica Kalawski as a director (2 pages)
10 March 2011	Termination of appointment of Henry Reid as a director (1 page)
10 March 2011	Termination of appointment of Gerard Harford as a director (1 page)
10 March 2011	Termination of appointment of Leon Taviansky as a director (1 page)
10 March 2011	Termination of appointment of Gerard Harford as a director (1 page)
10 March 2011	Appointment of Eva Monica Kalawski as a director (2 pages)
10 March 2011	Termination of appointment of Henry Reid as a director (1 page)
10 March 2011	Appointment of Ian Michael Stuart Downie as a director (2 pages)
10 March 2011	Appointment of Eva Monica Kalawski as a secretary (1 page)
10 March 2011	Appointment of Eva Monica Kalawski as a secretary (1 page)
10 March 2011	Appointment of Ian Michael Stuart Downie as a director (2 pages)
10 March 2011	Termination of appointment of Leon Taviansky as a director (1 page)
10 March 2011	Termination of appointment of David Lovell as a secretary (1 page)
16 September 2010	Director's details changed for Gerard Patrick Harford on 16 September 2010 (2 pages)
16 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for Gerard Patrick Harford on 16 September 2010 (2 pages)
19 August 2010	Full accounts made up to 30 September 2009 (31 pages)
19 August 2010	Full accounts made up to 30 September 2009 (31 pages)
13 August 2010	Previous accounting period shortened from 18 December 2009 to 30 September 2009 (1 page)
13 August 2010	Previous accounting period shortened from 18 December 2009 to 30 September 2009 (1 page)
12 December 2009	Particulars of a mortgage or charge / charge no: 24 (10 pages)
12 December 2009	Particulars of a mortgage or charge / charge no: 24 (10 pages)
6 October 2009	Accounts for a medium company made up to 18 December 2008 (23 pages)
6 October 2009	Accounts for a medium company made up to 18 December 2008 (23 pages)
17 September 2009	Return made up to 17/09/09; full list of members (10 pages)
17 September 2009	Return made up to 17/09/09; full list of members (10 pages)
10 September 2009	Accounting reference date shortened from 31/12/2008 to 18/12/2008 (1 page)
10 September 2009	Accounting reference date shortened from 31/12/2008 to 18/12/2008 (1 page)
24 July 2009	Accounting reference date shortened from 31/12/2009 to 30/09/2009 (1 page)
24 July 2009	Accounting reference date shortened from 31/12/2009 to 30/09/2009 (1 page)
19 March 2009	Appointment terminated secretary philip naylor (1 page)
19 March 2009	Appointment terminated secretary philip naylor (1 page)
19 March 2009	Appointment terminated director philip naylor (1 page)
19 March 2009	Appointment terminated director philip naylor (1 page)
23 December 2008	Director appointed leon taviansky (3 pages)
23 December 2008	Appointment terminated director nicholas smith (1 page)
23 December 2008	Registered office changed on 23/12/2008 from, robin mills leeds road, idle, bradford, west yorkshire, BD10 9TE (1 page)
23 December 2008	Director appointed leon taviansky (3 pages)
23 December 2008	Director appointed henry martin thomas reid (3 pages)
23 December 2008	Secretary appointed david thomas lovell (2 pages)
23 December 2008	Appointment terminated director nicholas smith (1 page)
23 December 2008	Appointment terminated director bruno chorzelewski (1 page)
23 December 2008	Secretary appointed david thomas lovell (2 pages)
23 December 2008	Appointment terminated director bruno chorzelewski (1 page)
23 December 2008	Director appointed henry martin thomas reid (3 pages)
23 December 2008	Registered office changed on 23/12/2008 from, robin mills leeds road, idle, bradford, west yorkshire, BD10 9TE (1 page)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
3 November 2008	Accounts for a medium company made up to 31 December 2007 (23 pages)
3 November 2008	Accounts for a medium company made up to 31 December 2007 (23 pages)
2 October 2008	Director's change of particulars / gerard harford / 01/09/2008 (1 page)
2 October 2008	Return made up to 18/09/08; full list of members (11 pages)
2 October 2008	Return made up to 18/09/08; full list of members (11 pages)
2 October 2008	Director's change of particulars / gerard harford / 01/09/2008 (1 page)
23 September 2008	Appointment terminated director neil anderson (1 page)
23 September 2008	Appointment terminated director neil anderson (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
29 May 2008	Memorandum and Articles of Association (8 pages)
29 May 2008	Memorandum and Articles of Association (8 pages)
27 May 2008	Secretary appointed philip arthur naylor (2 pages)
27 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (19 pages)
27 May 2008	Nc inc already adjusted 08/05/08 (2 pages)
27 May 2008	Ad 08/05/08\gbp si 1000000@1=1000000\gbp ic 30000/1030000\ (2 pages)
27 May 2008	Appointment terminated director and secretary dominic walsh (1 page)
27 May 2008	Secretary appointed philip arthur naylor (2 pages)
27 May 2008	Appointment terminated director beverly lindsay (1 page)
27 May 2008	Appointment terminated director and secretary dominic walsh (1 page)
27 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (19 pages)
27 May 2008	Appointment terminated director beverly lindsay (1 page)
27 May 2008	Ad 08/05/08\gbp si 1000000@1=1000000\gbp ic 30000/1030000\ (2 pages)
27 May 2008	Nc inc already adjusted 08/05/08 (2 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 23 (6 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 23 (6 pages)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
29 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
29 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
29 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
29 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
25 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
25 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
15 January 2008	Accounts for a medium company made up to 31 December 2006 (23 pages)
15 January 2008	Accounts for a medium company made up to 31 December 2006 (23 pages)
15 October 2007	Return made up to 19/05/07; no change of members (8 pages)
15 October 2007	Return made up to 19/05/07; no change of members (8 pages)
31 August 2007	New secretary appointed (2 pages)
31 August 2007	Secretary resigned (1 page)
31 August 2007	Secretary resigned (1 page)
31 August 2007	New secretary appointed (2 pages)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	New secretary appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
21 June 2007	Particulars of mortgage/charge (4 pages)
21 June 2007	Particulars of mortgage/charge (4 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
2 November 2006	Accounts for a medium company made up to 31 December 2005 (27 pages)
2 November 2006	Accounts for a medium company made up to 31 December 2005 (27 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
4 July 2006	Return made up to 19/05/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 July 2006	Return made up to 19/05/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 February 2006	Declaration of assistance for shares acquisition (4 pages)
21 February 2006	Resolutions RES13 ‐ Facility letter/guarant 30/01/06 (8 pages)
21 February 2006	Declaration of assistance for shares acquisition (4 pages)
21 February 2006	Memorandum and Articles of Association (21 pages)
21 February 2006	Resolutions RES13 ‐ Facility letter/guarant 30/01/06 (8 pages)
21 February 2006	Memorandum and Articles of Association (21 pages)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	Particulars of mortgage/charge (5 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Particulars of mortgage/charge (5 pages)
16 February 2006	Director resigned (1 page)
13 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2006	Memorandum and Articles of Association (10 pages)
13 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2006	Memorandum and Articles of Association (10 pages)
3 February 2006	Â£ ic 30000/1000 16/01/06 Â£ sr 29000@1=29000 (1 page)
3 February 2006	Â£ ic 30000/1000 16/01/06 Â£ sr 29000@1=29000 (1 page)
3 February 2006	Particulars of mortgage/charge (3 pages)
3 February 2006	Particulars of mortgage/charge (3 pages)
26 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2005	Accounts for a medium company made up to 31 December 2004 (23 pages)
26 October 2005	Accounts for a medium company made up to 31 December 2004 (23 pages)
31 May 2005	Return made up to 19/05/05; full list of members (16 pages)
31 May 2005	Return made up to 19/05/05; full list of members (16 pages)
30 July 2004	Full accounts made up to 31 December 2003 (25 pages)
30 July 2004	Full accounts made up to 31 December 2003 (25 pages)
22 June 2004	Return made up to 19/05/04; no change of members (8 pages)
22 June 2004	Return made up to 19/05/04; no change of members (8 pages)
29 April 2004	Particulars of mortgage/charge (6 pages)
29 April 2004	Particulars of mortgage/charge (6 pages)
10 July 2003	Return made up to 19/05/03; change of members (8 pages)
10 July 2003	Return made up to 19/05/03; change of members (8 pages)
4 July 2003	Full accounts made up to 31 December 2002 (28 pages)
4 July 2003	Full accounts made up to 31 December 2002 (28 pages)
7 February 2003	Particulars of mortgage/charge (3 pages)
7 February 2003	Particulars of mortgage/charge (3 pages)
22 January 2003	Particulars of mortgage/charge (3 pages)
22 January 2003	Particulars of mortgage/charge (3 pages)
10 October 2002	Full accounts made up to 31 December 2001 (23 pages)
10 October 2002	Full accounts made up to 31 December 2001 (23 pages)
6 July 2002	Return made up to 19/05/02; full list of members (13 pages)
6 July 2002	Return made up to 19/05/02; full list of members (13 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
8 June 2001	Return made up to 19/05/01; no change of members (7 pages)
8 June 2001	Full group accounts made up to 31 December 2000 (27 pages)
8 June 2001	Full group accounts made up to 31 December 2000 (27 pages)
8 June 2001	Return made up to 19/05/01; no change of members (7 pages)
2 June 2000	Return made up to 19/05/00; no change of members (7 pages)
2 June 2000	Return made up to 19/05/00; no change of members (7 pages)
2 June 2000	Full group accounts made up to 31 December 1999 (27 pages)
2 June 2000	Full group accounts made up to 31 December 1999 (27 pages)
14 June 1999	Full group accounts made up to 31 December 1998 (27 pages)
14 June 1999	Full group accounts made up to 31 December 1998 (27 pages)
14 June 1999	Return made up to 19/05/99; full list of members (6 pages)
14 June 1999	Return made up to 19/05/99; full list of members (6 pages)
31 March 1999	Particulars of mortgage/charge (3 pages)
31 March 1999	Particulars of mortgage/charge (3 pages)
2 September 1998	Registered office changed on 02/09/98 from: larkfield works, rawdon, leeds LS19 6EA (1 page)
2 September 1998	Registered office changed on 02/09/98 from: larkfield works, rawdon, leeds LS19 6EA (1 page)
18 June 1998	Full group accounts made up to 31 December 1997 (27 pages)
18 June 1998	Full group accounts made up to 31 December 1997 (27 pages)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	Return made up to 19/05/98; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	Return made up to 19/05/98; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
23 May 1997	Return made up to 19/05/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 1997	Full group accounts made up to 31 December 1996 (27 pages)
23 May 1997	Full group accounts made up to 31 December 1996 (27 pages)
23 May 1997	Return made up to 19/05/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 1996	Particulars of mortgage/charge (3 pages)
1 November 1996	Particulars of mortgage/charge (3 pages)
2 August 1996	Memorandum and Articles of Association (20 pages)
2 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 August 1996	Memorandum and Articles of Association (20 pages)
17 June 1996	Return made up to 26/05/96; full list of members 363(288) ‐ Director resigned (8 pages)
17 June 1996	Return made up to 26/05/96; full list of members 363(288) ‐ Director resigned (8 pages)
13 June 1996	Full group accounts made up to 31 December 1995 (27 pages)
13 June 1996	Full group accounts made up to 31 December 1995 (27 pages)
14 June 1995	Return made up to 26/05/95; change of members (8 pages)
14 June 1995	Director's particulars changed;director resigned (2 pages)
14 June 1995	Full group accounts made up to 31 December 1994 (27 pages)
14 June 1995	Full group accounts made up to 31 December 1994 (27 pages)
14 June 1995	Director's particulars changed;director resigned (2 pages)
14 June 1995	Return made up to 26/05/95; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (90 pages)
5 June 1990	Full accounts made up to 31 December 1989 (17 pages)
5 June 1990	Full accounts made up to 31 December 1989 (17 pages)
4 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
4 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
7 June 1989	Return made up to 30/05/89; full list of members (10 pages)
7 June 1989	Return made up to 30/05/89; full list of members (10 pages)
3 January 1908	Incorporation (27 pages)
3 January 1908	Incorporation (27 pages)

Storey Evans & Company Limited

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