EVOS Limited

Company Name	EVOS Limited
Company Status	Dissolved
Company Number	00229117
Category	Private Limited Company
Incorporation Date	24 March 1928(95 years ago)
Dissolution Date	25 October 2011 (11 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Leigh Sebba
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1991(63 years, 4 months after company formation)
Appointment Duration	20 years, 3 months (closed 25 October 2011)
Role	Property Manager
Country of Residence	England
Correspondence Address	Wiston Barn Bures Road Nayland Colchester Essex CO6 4ND

Director Name	Mr Richard Harrington Ashby
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1996(68 years, 7 months after company formation)
Appointment Duration	15 years (closed 25 October 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	35a Woodside Road Beaconsfield Buckinghamshire HP9 1JW

Secretary Name	Mr Barry Charles Davis
Nationality	English
Status	Closed
Appointed	15 October 1996(68 years, 7 months after company formation)
Appointment Duration	15 years (closed 25 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Greenways Ovingdean Brighton East Sussex BN2 7BL

Director Name	Mr Barry Charles Davis
Date of Birth	January 1953 (Born 70 years ago)
Nationality	English
Status	Closed
Appointed	20 March 2002(74 years after company formation)
Appointment Duration	9 years, 7 months (closed 25 October 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Greenways Ovingdean Brighton East Sussex BN2 7BL

Director Name	Mr David James Paley Price
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2010(82 years after company formation)
Appointment Duration	1 year, 7 months (closed 25 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Townsend House Lucas Lane Ashwell Baldock Hertfordshire SG7 5LN

Director Name	Edward Louis Erdman
Date of Birth	July 1906 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(63 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 June 1998)
Role	Surveyor Auctioneer
Correspondence Address	11 Park Towers London W1Y 7DF

Director Name	Mr Alexander Michael Murray Ross
Date of Birth	October 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(63 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 22 March 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bramblings, 3 Bances Court Gore End Road Ball Hill Newbury Berkshire RG20 0PG

Director Name	Max Sebba
Date of Birth	October 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(63 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 December 1998)
Role	Property Consultant
Correspondence Address	48 Farm Avenue London NW2 2BH

Secretary Name	Frank Martyn
Nationality	British
Status	Resigned
Appointed	25 July 1991(63 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 October 1996)
Role	Company Director
Correspondence Address	47 Rowlatt Drive St Albans Hertfordshire AL3 4NA

Location

Registered Address	465 Salisbury House London Wall London EC2M 5RQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£574
Net Worth	£28,769
Cash	£91
Current Liabilities	£5,955

Accounts

Latest Accounts	31 December 2009 (13 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
4 July 2011	Application to strike the company off the register (3 pages)
4 July 2011	Application to strike the company off the register (3 pages)
6 June 2011	Statement of capital on 6 June 2011 GBP 2,238.93 (4 pages)
6 June 2011	Solvency statement dated 18/04/11 (1 page)
6 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 June 2011	Statement of capital on 6 June 2011 GBP 2,238.93 (4 pages)
6 June 2011	Statement of capital on 6 June 2011 GBP 2,238.93 (4 pages)
6 June 2011	Solvency Statement dated 18/04/11 (1 page)
6 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (12 pages)
27 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (12 pages)
27 May 2010	Full accounts made up to 31 December 2009 (12 pages)
27 May 2010	Full accounts made up to 31 December 2009 (12 pages)
31 March 2010	Appointment of Mr David James Paley Price as a director (2 pages)
31 March 2010	Termination of appointment of Alexander Ross as a director (1 page)
31 March 2010	Appointment of Mr David James Paley Price as a director (2 pages)
31 March 2010	Termination of appointment of Alexander Ross as a director (1 page)
19 August 2009	Full accounts made up to 31 December 2008 (13 pages)
19 August 2009	Full accounts made up to 31 December 2008 (13 pages)
18 August 2009	Return made up to 24/07/09; full list of members (28 pages)
18 August 2009	Return made up to 24/07/09; full list of members (28 pages)
25 July 2008	Full accounts made up to 31 December 2007 (13 pages)
25 July 2008	Full accounts made up to 31 December 2007 (13 pages)
24 July 2008	Return made up to 24/07/08; full list of members (29 pages)
24 July 2008	Return made up to 24/07/08; full list of members (29 pages)
4 June 2008	Director's change of particulars / alexander ross / 03/06/2008 (1 page)
4 June 2008	Director's Change of Particulars / alexander ross / 03/06/2008 / HouseName/Number was: , now: bramblings, 3; Street was: garvards cottage fullers lane, now: bances court; Area was: woolton hill, now: gore end road ball hill; Post Code was: RG20 9TY, now: RG20 0PG; Country was: , now: united kingdom (1 page)
4 August 2007	Return made up to 25/07/07; full list of members (27 pages)
4 August 2007	Return made up to 25/07/07; full list of members (27 pages)
2 August 2007	Full accounts made up to 31 December 2006 (13 pages)
2 August 2007	Full accounts made up to 31 December 2006 (13 pages)
18 December 2006	Accounting reference date extended from 25/12/06 to 31/12/06 (1 page)
18 December 2006	Accounting reference date extended from 25/12/06 to 31/12/06 (1 page)
2 August 2006	Return made up to 25/07/06; full list of members (27 pages)
2 August 2006	Full accounts made up to 25 December 2005 (12 pages)
2 August 2006	Return made up to 25/07/06; full list of members (27 pages)
2 August 2006	Full accounts made up to 25 December 2005 (12 pages)
2 August 2005	Full accounts made up to 25 December 2004 (12 pages)
2 August 2005	Return made up to 25/07/05; full list of members (33 pages)
2 August 2005	Full accounts made up to 25 December 2004 (12 pages)
2 August 2005	Return made up to 25/07/05; full list of members (33 pages)
5 August 2004	Return made up to 25/07/04; full list of members (33 pages)
5 August 2004	Full accounts made up to 25 December 2003 (12 pages)
5 August 2004	Return made up to 25/07/04; full list of members (33 pages)
5 August 2004	Full accounts made up to 25 December 2003 (12 pages)
10 January 2004	Auditor's resignation (1 page)
10 January 2004	Auditor's resignation (1 page)
7 August 2003	Full accounts made up to 25 December 2002 (12 pages)
7 August 2003	Return made up to 25/07/03; full list of members (13 pages)
7 August 2003	Full accounts made up to 25 December 2002 (12 pages)
7 August 2003	Return made up to 25/07/03; full list of members (13 pages)
15 August 2002	Full accounts made up to 25 December 2001 (11 pages)
15 August 2002	Return made up to 25/07/02; full list of members (13 pages)
15 August 2002	Full accounts made up to 25 December 2001 (11 pages)
15 August 2002	Return made up to 25/07/02; full list of members (13 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
14 August 2001	Full accounts made up to 25 December 2000 (10 pages)
14 August 2001	Return made up to 25/07/01; full list of members (12 pages)
14 August 2001	Full accounts made up to 25 December 2000 (10 pages)
14 August 2001	Return made up to 25/07/01; full list of members (12 pages)
21 August 2000	Full accounts made up to 25 December 1999 (10 pages)
21 August 2000	Return made up to 25/07/00; full list of members (10 pages)
21 August 2000	Full accounts made up to 25 December 1999 (10 pages)
21 August 2000	Return made up to 25/07/00; full list of members (10 pages)
10 August 1999	Full accounts made up to 25 December 1998 (11 pages)
10 August 1999	Return made up to 25/07/99; full list of members (9 pages)
10 August 1999	Full accounts made up to 25 December 1998 (11 pages)
10 August 1999	Return made up to 25/07/99; full list of members (9 pages)
30 December 1998	Notice J392 aud' resignation (1 page)
30 December 1998	Notice J392 aud' resignation (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
6 August 1998	Full accounts made up to 25 December 1997 (9 pages)
6 August 1998	Return made up to 25/07/98; full list of members (11 pages)
6 August 1998	Full accounts made up to 25 December 1997 (9 pages)
6 August 1998	Return made up to 25/07/98; full list of members (11 pages)
29 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1997	Full group accounts made up to 25 December 1996 (14 pages)
14 August 1997	Return made up to 25/07/97; full list of members (11 pages)
14 August 1997	Full group accounts made up to 25 December 1996 (14 pages)
14 August 1997	Return made up to 25/07/97; full list of members (11 pages)
20 October 1996	Secretary resigned (1 page)
20 October 1996	New secretary appointed (2 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	Secretary resigned (1 page)
20 October 1996	New secretary appointed (2 pages)
20 October 1996	New director appointed (2 pages)
22 August 1996	Full group accounts made up to 25 December 1995 (14 pages)
22 August 1996	Return made up to 25/07/96; full list of members (11 pages)
22 August 1996	Full group accounts made up to 25 December 1995 (14 pages)
22 August 1996	Return made up to 25/07/96; full list of members (11 pages)
4 August 1995	Full group accounts made up to 25 December 1994 (13 pages)
4 August 1995	Return made up to 25/07/95; full list of members (16 pages)
4 August 1995	Full group accounts made up to 25 December 1994 (13 pages)
4 August 1995	Return made up to 25/07/95; full list of members (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (102 pages)

EVOS Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London