| Company Name | Tony Evans Motor Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01092089 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1973(51 years, 3 months ago) |
| Dissolution Date | 31 May 2011 (12 years, 11 months ago) |
| Previous Name | Tony Evans (Harold Park) Motor Company Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Anthony Paul Evans |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1992(19 years, 3 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 31 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Brentwood Road Ingrave Brentwood Essex CM13 3QH |
| Director Name | Mrs Bettine Valerie Evans |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1992(19 years, 3 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 31 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Brentwood Road Ingrave Brentwood Essex CM13 3QH |
| Secretary Name | Mrs Bettine Valerie Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1992(19 years, 3 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 31 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Brentwood Road Ingrave Brentwood Essex CM13 3QH |
Location
| Registered Address | Summit House 13 High Street Wanstead London E11 2AA |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Snaresbrook |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | Application to strike the company off the register (3 pages) |
| 8 February 2011 | Application to strike the company off the register (3 pages) |
| 20 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders Statement of capital on 2010-05-20
|
| 20 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders Statement of capital on 2010-05-20
|
| 20 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders Statement of capital on 2010-05-20
|
| 28 April 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 3 July 2009 | Accounts made up to 30 September 2008 (5 pages) |
| 3 July 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 4 June 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 22 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 21 May 2008 | Location of register of members (1 page) |
| 21 May 2008 | Location of register of members (1 page) |
| 29 November 2007 | Registered office changed on 29/11/07 from: chancery pavillion boycott avenue, oldbrook, milton keynes buckinghamshire MK6 2TA (1 page) |
| 29 November 2007 | Registered office changed on 29/11/07 from: chancery pavillion boycott avenue, oldbrook, milton keynes buckinghamshire MK6 2TA (1 page) |
| 26 October 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 26 October 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 31 July 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 3 August 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 3 August 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 12 July 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 12 July 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 25 April 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2006 | Withdrawal of application for striking off (1 page) |
| 20 April 2006 | Withdrawal of application for striking off (1 page) |
| 7 April 2006 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 7 April 2006 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2006 | Application for striking-off (1 page) |
| 14 February 2006 | Application for striking-off (1 page) |
| 7 June 2005 | Return made up to 02/05/05; full list of members (7 pages) |
| 7 June 2005 | Return made up to 02/05/05; full list of members (7 pages) |
| 1 July 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 1 July 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 25 May 2004 | Return made up to 02/05/04; full list of members (8 pages) |
| 25 May 2004 | Return made up to 02/05/04; full list of members (8 pages) |
| 7 May 2003 | Return made up to 02/05/03; full list of members (8 pages) |
| 7 May 2003 | Return made up to 02/05/03; full list of members (8 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 30 January 2003 | Registered office changed on 30/01/03 from: 1 brentwood rd ingrave brentwood essex CM13 3QH (1 page) |
| 30 January 2003 | Registered office changed on 30/01/03 from: 1 brentwood rd ingrave brentwood essex CM13 3QH (1 page) |
| 30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 16 May 2002 | Return made up to 02/05/02; full list of members (8 pages) |
| 16 May 2002 | Return made up to 02/05/02; full list of members
|
| 23 May 2001 | Return made up to 02/05/01; full list of members (7 pages) |
| 23 May 2001 | Return made up to 02/05/01; full list of members
|
| 13 April 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 13 April 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 15 May 2000 | Return made up to 02/05/00; full list of members (14 pages) |
| 15 May 2000 | Return made up to 02/05/00; full list of members (14 pages) |
| 22 February 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 22 February 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 14 May 1999 | Location of register of members (1 page) |
| 14 May 1999 | Location of register of members (1 page) |
| 14 May 1999 | Location of register of directors' interests (1 page) |
| 14 May 1999 | Location of register of directors' interests (1 page) |
| 12 May 1999 | Return made up to 02/05/99; full list of members (6 pages) |
| 12 May 1999 | Return made up to 02/05/99; full list of members (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 31 January 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 5 May 1998 | Return made up to 02/05/98; full list of members (6 pages) |
| 5 May 1998 | Return made up to 02/05/98; full list of members (6 pages) |
| 13 January 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 13 January 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 12 May 1997 | Return made up to 02/05/97; full list of members (6 pages) |
| 12 May 1997 | Return made up to 02/05/97; full list of members (6 pages) |
| 8 April 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 8 April 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 16 May 1996 | Return made up to 02/05/96; full list of members (6 pages) |
| 16 May 1996 | Return made up to 02/05/96; full list of members (6 pages) |
| 10 January 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 10 January 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 30 August 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 30 August 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 22 May 1995 | Return made up to 02/05/95; no change of members (4 pages) |
| 22 May 1995 | Return made up to 02/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |