| Company Name | Evans Marshall & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00283772 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1934(90 years, 3 months ago) |
| Dissolution Date | 20 November 2001 (22 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Secretary Name | Jean Brenda Combeer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(62 years, 10 months after company formation) |
| Appointment Duration | 5 years (closed 20 November 2001) |
| Role | Company Director |
| Correspondence Address | Robin Hill 3 St Johns Avenue Leatherhead Surrey KT22 7HT |
| Director Name | Paul John Fairhurst |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1998(64 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 20 November 2001) |
| Role | Lawyer |
| Correspondence Address | 101 Balfour Road Highbury London N5 2HE |
| Director Name | Michael John Noel Bridge |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1998(64 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 20 November 2001) |
| Role | Secretary |
| Correspondence Address | 17 Airedale Avenue Chiswick London W4 2NW |
| Director Name | David Stephen Jenkins |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1991(57 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 07 August 1993) |
| Role | Company Director |
| Correspondence Address | Hanover Llangarron Ross-On-Wye Hereford HR9 6NW Wales |
| Director Name | Vincent Thomas Kehoe |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1991(57 years, 1 month after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 13 August 1998) |
| Role | Company Director |
| Correspondence Address | Bibrook 43 Church Street Helmdon Brackley Northamptonshire NN13 5QT |
| Director Name | Mr William Grayston Walmsley |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1991(57 years, 1 month after company formation) |
| Appointment Duration | 8 years (resigned 05 March 1999) |
| Role | Company Director |
| Correspondence Address | Gable End The Green Snitterfield Stratford Upon Avon Warwickshire CV37 0JE |
| Secretary Name | Mr William Grayston Walmsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1991(57 years, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 07 March 1994) |
| Role | Company Director |
| Correspondence Address | 12 Stock Road Billericay Essex CM12 0BG |
| Secretary Name | Samantha Anne Toon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1994(60 years, 2 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 15 July 1994) |
| Role | Company Director |
| Correspondence Address | 10 St.Anthonys Court Nightingale Lane London SW12 8NS |
| Secretary Name | Julia Alison Crane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1994(60 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 November 1996) |
| Role | Company Director |
| Correspondence Address | 27 Hatton Court Lubbock Road Chislehurst Kent BR7 5JQ |
Location
| Registered Address | 20 North Audley Street London W1Y 1WE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,000 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 20 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2001 | Application for striking-off (1 page) |
| 27 November 2000 | Resolutions
|
| 12 July 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 22 March 2000 | Return made up to 26/02/00; change of members (6 pages) |
| 14 July 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 14 April 1999 | Director resigned (1 page) |
| 11 March 1999 | Return made up to 26/02/99; full list of members (7 pages) |
| 20 August 1998 | Director resigned (1 page) |
| 20 August 1998 | New director appointed (2 pages) |
| 26 June 1998 | Registered office changed on 26/06/98 from: 3 new burlington mews london W1R 7FE (1 page) |
| 26 June 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 16 June 1998 | New director appointed (2 pages) |
| 23 April 1998 | Return made up to 26/02/98; full list of members (5 pages) |
| 18 March 1997 | Return made up to 26/02/97; full list of members (6 pages) |
| 21 November 1996 | New secretary appointed (2 pages) |
| 14 November 1996 | Secretary resigned (1 page) |
| 12 June 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
| 14 March 1996 | Director's particulars changed (2 pages) |
| 14 March 1996 | Return made up to 26/02/96; no change of members (4 pages) |
| 16 February 1996 | Secretary's particulars changed (2 pages) |
| 22 March 1995 | Accounts for a dormant company made up to 30 September 1994 (4 pages) |