Company NameEvelam
Company StatusDissolved
Company Number01148337
CategoryPrivate Unlimited Company
Incorporation Date29 November 1973(50 years, 4 months ago)
Dissolution Date26 May 1998 (25 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDavid John Burnstone
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1991(17 years, 10 months after company formation)
Appointment Duration6 years, 8 months (closed 26 May 1998)
RoleCompany Director
Correspondence Address2a Woronzow Road
St Johns Wood
London
NW8 6QE
Director NameMr Martin Robert Anthony Duffy
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1991(17 years, 10 months after company formation)
Appointment Duration6 years, 8 months (closed 26 May 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Ashwood Park
Lower Road
Fetcham
Surrey
KT22 9NT
Secretary NameChristopher Charles Knight
NationalityBritish
StatusClosed
Appointed31 March 1995(21 years, 4 months after company formation)
Appointment Duration3 years, 1 month (closed 26 May 1998)
RoleCompany Director
Correspondence AddressPleinmont
Tollgate Close
Chorleywood
Hertfordshire
WD3 5TD
Secretary NameMr Dave O Brian Davis
NationalityBritish
StatusResigned
Appointed28 September 1991(17 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 March 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Lea Hall Gardens
Lea Hall Road Leyton
London
E10 7AW

Contact

Websiteevelam.uk.com/

Location

Registered Address1 Connaught Place
London
W2 2DY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 May 1998Final Gazette dissolved via voluntary strike-off (1 page)
3 February 1998First Gazette notice for voluntary strike-off (1 page)
23 December 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
22 December 1997Application for striking-off (1 page)
7 October 1997Return made up to 28/09/97; full list of members (12 pages)
1 August 1997Full accounts made up to 31 December 1996 (9 pages)
15 October 1996Declaration of assent for reregistration to UNLTD (1 page)
15 October 1996Certificate of re-registration from Limited to Unlimited (1 page)
15 October 1996Members' assent for rereg from LTD to UNLTD (2 pages)
15 October 1996Re-registration of Memorandum and Articles (16 pages)
15 October 1996Application for reregistration from LTD to UNLTD (2 pages)
15 October 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(3 pages)
8 October 1996Return made up to 28/09/96; no change of members (12 pages)
22 September 1995Return made up to 28/09/95; change of members (18 pages)
16 May 1995Full accounts made up to 31 December 1994 (10 pages)
5 April 1995Secretary resigned;new secretary appointed (2 pages)