Evans Firth (1978) Limited

Company Name	Evans Firth (1978) Limited
Company Status	Dissolved
Company Number	01369203
Category	Private Limited Company
Incorporation Date	17 May 1978(45 years, 11 months ago)
Dissolution Date	13 December 2018 (5 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Secretary Name	Zipora Briski
Nationality	British
Status	Closed
Appointed	14 February 1991(12 years, 9 months after company formation)
Appointment Duration	27 years, 10 months (closed 13 December 2018)
Role	Company Director
Correspondence Address	9 Stanmuir Lodge 299 Kingsbury Road London NW9 8UJ

Director Name	Mr Lior Briski
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2008(29 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (closed 13 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Sebergham Grove London NW7 2AU

Director Name	Gerald Leonard Briski
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(12 years, 9 months after company formation)
Appointment Duration	18 years (resigned 12 February 2009)
Role	Retired
Correspondence Address	9 Stanmuir Lodge 299 Kingsbury Road London NW9 8UJ

Director Name	Zipora Briski
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(12 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 January 1994)
Role	Manager
Correspondence Address	9 Stanmuir Lodge 299 Kingsbury Road London NW9 8UJ

Director Name	Mark Maurice Rose
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(12 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 14 May 1991)
Role	Printer
Correspondence Address	102 Chase Way Southgate London N14 5DG

Director Name	Lior Jacob Briski
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(13 years after company formation)
Appointment Duration	2 years, 8 months (resigned 10 January 1994)
Role	Manager
Correspondence Address	93 Audley Road Hendon London NW4 3EU

Contact

Telephone	020 72780044
Telephone region	London

Location

Registered Address	Olympia House Armitage Road London NW11 8RQ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

850 at £1	Lior Jacob Briski 85.00% Ordinary
150 at £1	Zipora Briski 15.00% Ordinary

Financials

Year	2014
Net Worth	-£154,947
Cash	£188
Current Liabilities	£168,552

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

13 July 1998	Delivered on: 17 July 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 July 1998

Delivered on: 17 July 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (4 pages)
6 May 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (4 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
7 June 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 1,000 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
22 April 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 May 2010	Director's details changed for Mr Lior Briski on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Mr Lior Briski on 1 October 2009 (2 pages)
19 May 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 April 2009	Return made up to 14/02/09; full list of members (4 pages)
13 April 2009	Appointment terminated director gerald briski (1 page)
5 March 2009	Return made up to 14/02/08; full list of members (4 pages)
23 February 2009	Director appointed mr lior briski (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 February 2008	Return made up to 14/02/07; full list of members (2 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 May 2006	Return made up to 14/02/06; full list of members (6 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
1 August 2005	Registered office changed on 01/08/05 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 February 2005	Registered office changed on 22/02/05 from: 32 queen anne street london W1G 8HD (1 page)
22 February 2005	Return made up to 14/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
2 February 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/02/04 (6 pages)
3 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
21 February 2003	Return made up to 14/02/03; full list of members (6 pages)
25 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
26 February 2002	Return made up to 14/02/02; full list of members (6 pages)
5 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
15 February 2001	Return made up to 14/02/01; full list of members (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
25 February 2000	Return made up to 14/02/00; full list of members (6 pages)
25 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
12 March 1999	Return made up to 14/02/99; no change of members (4 pages)
17 July 1998	Particulars of mortgage/charge (3 pages)
8 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
26 February 1998	Return made up to 14/02/98; no change of members (4 pages)
14 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
17 February 1997	Return made up to 14/02/97; full list of members 363(287) ‐ Registered office changed on 17/02/97 (6 pages)
19 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
20 February 1996	Return made up to 14/02/96; no change of members (4 pages)
13 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
17 May 1978	Incorporation (15 pages)