William Evans & Company (Widnes) Limited

Company Name	William Evans & Company (Widnes) Limited
Company Status	Dissolved
Company Number	00854799
Category	Private Limited Company
Incorporation Date	21 July 1965(58 years, 9 months ago)
Dissolution Date	16 October 2012 (11 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	David Stovold
Nationality	British
Status	Closed
Appointed	14 June 1991(25 years, 11 months after company formation)
Appointment Duration	21 years, 4 months (closed 16 October 2012)
Role	Company Director
Correspondence Address	5 Maylands Way Harold Park Romford Essex RM3 0BG

Director Name	David Stovold
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1991(26 years, 5 months after company formation)
Appointment Duration	20 years, 10 months (closed 16 October 2012)
Role	Chartered Secretary
Correspondence Address	5 Maylands Way Harold Park Romford Essex RM3 0BG

Director Name	Ms Amanda Jane Burton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1998(32 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (closed 16 October 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	25 Ravensdon Street London SE11 4AQ

Director Name	Mr James Miller
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(25 years, 11 months after company formation)
Appointment Duration	6 months (resigned 16 December 1991)
Role	Merchant
Correspondence Address	Glendene Newnhams Close Bickley Kent BR1 2HW

Director Name	Mr Gerald Heber Sallis
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(25 years, 11 months after company formation)
Appointment Duration	6 months (resigned 16 December 1991)
Role	Chartered Accountant
Correspondence Address	5 Hartford Road Hartley Wintney Basingstoke Hampshire RG27 8QW

Director Name	Mr David John Harnan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(26 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 St Marys Road Reigate Surrey RH2 7JH

Location

Registered Address	Aldwych House 81 Aldwych London WC2B 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
11 January 2010	Restoration by order of the court (4 pages)
11 January 2010	Restoration by order of the court (4 pages)
15 June 1999	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 1999	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 1999	First Gazette notice for voluntary strike-off (1 page)
23 February 1999	First Gazette notice for voluntary strike-off (1 page)
31 December 1998	Application for striking-off (1 page)
31 December 1998	Application for striking-off (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
10 July 1998	Return made up to 14/06/98; full list of members (5 pages)
10 July 1998	Return made up to 14/06/98; full list of members (5 pages)
12 March 1998	Registered office changed on 12/03/98 from: harcros house 1 central road worcester park surrey KT4 8DN (1 page)
12 March 1998	Registered office changed on 12/03/98 from: harcros house 1 central road worcester park surrey KT4 8DN (1 page)
23 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
23 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
15 July 1997	Full accounts made up to 31 December 1996 (6 pages)
15 July 1997	Full accounts made up to 31 December 1996 (6 pages)
1 July 1997	Return made up to 14/06/97; full list of members (5 pages)
1 July 1997	Return made up to 14/06/97; full list of members (5 pages)
29 October 1996	Full accounts made up to 31 December 1995 (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (6 pages)
15 July 1996	Return made up to 14/06/96; full list of members (5 pages)
15 July 1996	Return made up to 14/06/96; full list of members (5 pages)
3 May 1996	Registered office changed on 03/05/96 from: one great tower street london EC3R 5AH (1 page)
3 May 1996	Registered office changed on 03/05/96 from: one great tower street london EC3R 5AH (1 page)
19 October 1995	Full accounts made up to 31 December 1994 (6 pages)
19 October 1995	Full accounts made up to 31 December 1994 (6 pages)
19 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1995	Return made up to 14/06/95; full list of members (10 pages)
20 June 1995	Return made up to 14/06/95; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)

William Evans & Company (Widnes) Limited

Business Activity

Directors

Location

Accounts

Filing History

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