Company NameEvelow Limited
Company StatusDissolved
Company Number01686452
CategoryPrivate Limited Company
Incorporation Date13 December 1982(41 years, 3 months ago)
Dissolution Date10 June 2014 (9 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameAshish Shah
StatusClosed
Appointed21 November 2011(28 years, 11 months after company formation)
Appointment Duration2 years, 6 months (closed 10 June 2014)
RoleCompany Director
Correspondence Address6 York Street
London
W1U 6PL
Director NameMr Peter David Reid
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2013(30 years, 5 months after company formation)
Appointment Duration1 year (closed 10 June 2014)
RoleGroup Ceo
Country of ResidenceEngland
Correspondence Address6 York Street
London
W1U 6PL
Director NameMr Daniel John Yardley
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2013(30 years, 8 months after company formation)
Appointment Duration10 months, 1 week (closed 10 June 2014)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address6 York Street
London
W1U 6PL
Director NameMr Geoffrey Nigel Burtt
Date of BirthFebruary 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(10 years after company formation)
Appointment Duration1 month, 3 weeks (resigned 19 February 1993)
RoleManaging Director
Correspondence Address6 Bideford Mansions
London
EC1R 4SJ
Director NameMr Roger Griggs
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(10 years after company formation)
Appointment Duration4 years, 9 months (resigned 09 October 1997)
RoleMarketing Director
Correspondence Address14 Greenfields
Willington Street
Maidstone
Kent
ME15 8ET
Secretary NameMr Geoffrey Nigel Burtt
NationalityBritish
StatusResigned
Appointed29 December 1992(10 years after company formation)
Appointment Duration1 month, 3 weeks (resigned 19 February 1993)
RoleCompany Director
Correspondence Address6 Bideford Mansions
London
EC1R 4SJ
Director NameMr James Arthur Hills
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1993(10 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 09 October 1997)
RoleManaging Director
Correspondence Address33 Stanley Road
Ashington
Rochford
Essex
SS4 3JA
Secretary NameMr James Arthur Hills
NationalityBritish
StatusResigned
Appointed19 February 1993(10 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 09 October 1997)
RoleCompany Director
Correspondence Address33 Stanley Road
Ashington
Rochford
Essex
SS4 3JA
Director NameMr Charles Stuart Alexander
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1997(14 years, 10 months after company formation)
Appointment Duration7 years (resigned 12 October 2004)
RoleAccountant
Correspondence Address24 Waveney Close
London
E1W 2JL
Director NameMr Robert Thomas Tickler Essex
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1997(14 years, 10 months after company formation)
Appointment Duration8 years (resigned 24 October 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Rylett Road
London
W12 9SS
Secretary NameMr Charles Stuart Alexander
NationalityBritish
StatusResigned
Appointed09 October 1997(14 years, 10 months after company formation)
Appointment Duration7 years (resigned 12 October 2004)
RoleAccountant
Correspondence Address24 Waveney Close
London
E1W 2JL
Director NameMr Graeme Ian Burns
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2004(21 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 June 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address29 Moody Street
Congleton
Cheshire
CW12 4AN
Director NameMr Arthur Jeremy Barritt Middleton
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2004(21 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 27 June 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCorbar Hall
Corbar Road
Buxton
SK17 6TF
Secretary NameMr Martin John Clarke
NationalityBritish
StatusResigned
Appointed12 October 2004(21 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 November 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address105 Congleton Road
Macclesfield
Cheshire
SK11 7XD
Secretary NameMr Bruce Malcolm Winfield
NationalityBritish
StatusResigned
Appointed01 July 2007(24 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 21 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Hillhouse Close
Turners Hill
West Sussex
RH10 4YY
Director NameMr Bruce Malcolm Winfield
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2009(26 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 21 March 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address22 Hillhouse Close
Turners Hill
West Sussex
RH10 4YY
Secretary NameMr Colin John Brigden
StatusResigned
Appointed01 December 2009(26 years, 12 months after company formation)
Appointment Duration1 year, 11 months (resigned 21 November 2011)
RoleCompany Director
Correspondence Address6 York Street
London
W1U 6PL
Director NameMr Dean Anthony Wright
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2011(28 years, 4 months after company formation)
Appointment Duration2 years (resigned 31 May 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 York Street
London
W1U 6PL

Location

Registered Address6 York Street
London
W1U 6PL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Shareholders

2 at £1Msq Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts28 February 2013 (11 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

10 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014First Gazette notice for voluntary strike-off (1 page)
25 February 2014First Gazette notice for voluntary strike-off (1 page)
12 February 2014Application to strike the company off the register (3 pages)
12 February 2014Application to strike the company off the register (3 pages)
18 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
(4 pages)
18 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
(4 pages)
19 November 2013Accounts for a dormant company made up to 28 February 2013 (7 pages)
19 November 2013Accounts for a dormant company made up to 28 February 2013 (7 pages)
12 August 2013Appointment of Mr Daniel Yardley as a director (2 pages)
12 August 2013Appointment of Mr Daniel Yardley as a director (2 pages)
6 June 2013Appointment of Mr Peter David Reid as a director (2 pages)
6 June 2013Appointment of Mr Peter David Reid as a director (2 pages)
6 June 2013Termination of appointment of Dean Wright as a director (1 page)
6 June 2013Termination of appointment of Dean Wright as a director (1 page)
4 December 2012Accounts for a dormant company made up to 29 February 2012 (7 pages)
4 December 2012Accounts for a dormant company made up to 29 February 2012 (7 pages)
26 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
26 November 2012Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 26 November 2012 (1 page)
26 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
26 November 2012Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 26 November 2012 (1 page)
2 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
30 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
22 November 2011Termination of appointment of Colin Brigden as a secretary (1 page)
22 November 2011Appointment of Ashish Shah as a secretary (1 page)
22 November 2011Termination of appointment of Colin Brigden as a secretary (1 page)
22 November 2011Appointment of Ashish Shah as a secretary (1 page)
4 November 2011Accounts for a dormant company made up to 28 February 2011 (7 pages)
4 November 2011Accounts for a dormant company made up to 28 February 2011 (7 pages)
4 May 2011Termination of appointment of Bruce Winfield as a secretary (1 page)
4 May 2011Appointment of Mr Dean Anthony Wright as a director (2 pages)
4 May 2011Termination of appointment of Bruce Winfield as a secretary (1 page)
4 May 2011Appointment of Mr Dean Anthony Wright as a director (2 pages)
4 May 2011Termination of appointment of Bruce Winfield as a director (1 page)
4 May 2011Termination of appointment of Bruce Winfield as a director (1 page)
6 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
6 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
13 October 2010Accounts for a dormant company made up to 28 February 2010 (7 pages)
13 October 2010Accounts for a dormant company made up to 28 February 2010 (7 pages)
10 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
10 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
1 December 2009Termination of appointment of Martin Clarke as a secretary (1 page)
1 December 2009Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page)
1 December 2009Appointment of Mr Colin John Brigden as a secretary (1 page)
1 December 2009Termination of appointment of Martin Clarke as a secretary (1 page)
1 December 2009Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page)
1 December 2009Appointment of Mr Colin John Brigden as a secretary (1 page)
1 December 2009Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page)
21 October 2009Accounts for a dormant company made up to 28 February 2009 (7 pages)
21 October 2009Accounts for a dormant company made up to 28 February 2009 (7 pages)
8 July 2009Appointment terminated director graeme burns (1 page)
8 July 2009Appointment terminated director graeme burns (1 page)
18 June 2009Director appointed bruce malcolm winfield (3 pages)
18 June 2009Director appointed bruce malcolm winfield (3 pages)
16 December 2008Return made up to 22/11/08; full list of members (3 pages)
16 December 2008Return made up to 22/11/08; full list of members (3 pages)
14 November 2008Accounts for a dormant company made up to 29 February 2008 (7 pages)
14 November 2008Accounts for a dormant company made up to 29 February 2008 (7 pages)
5 December 2007Accounts for a dormant company made up to 28 February 2007 (7 pages)
5 December 2007Accounts for a dormant company made up to 28 February 2007 (7 pages)
29 November 2007Registered office changed on 29/11/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ (1 page)
29 November 2007Return made up to 22/11/07; full list of members (2 pages)
29 November 2007Location of debenture register (1 page)
29 November 2007Location of debenture register (1 page)
29 November 2007Registered office changed on 29/11/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ (1 page)
29 November 2007Location of register of members (1 page)
29 November 2007Location of register of members (1 page)
29 November 2007Return made up to 22/11/07; full list of members (2 pages)
30 October 2007New secretary appointed (2 pages)
30 October 2007New secretary appointed (2 pages)
4 September 2007Secretary's particulars changed (1 page)
4 September 2007Secretary's particulars changed (1 page)
18 July 2007New secretary appointed (2 pages)
18 July 2007New secretary appointed (2 pages)
28 June 2007Director resigned (1 page)
28 June 2007Director resigned (1 page)
6 March 2007Registered office changed on 06/03/07 from: media square, queens avenue macclesfield cheshire SK10 2BN (1 page)
6 March 2007Registered office changed on 06/03/07 from: media square, queens avenue macclesfield cheshire SK10 2BN (1 page)
5 December 2006Accounts for a dormant company made up to 28 February 2006 (11 pages)
5 December 2006Return made up to 22/11/06; full list of members (2 pages)
5 December 2006Return made up to 22/11/06; full list of members (2 pages)
5 December 2006Accounts for a dormant company made up to 28 February 2006 (11 pages)
24 January 2006Return made up to 22/11/05; full list of members (2 pages)
24 January 2006Return made up to 22/11/05; full list of members (2 pages)
23 January 2006Location of register of members (1 page)
23 January 2006Registered office changed on 23/01/06 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
23 January 2006Location of debenture register (1 page)
23 January 2006Location of register of members (1 page)
23 January 2006Registered office changed on 23/01/06 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
23 January 2006Location of debenture register (1 page)
18 January 2006Accounting reference date extended from 31/10/05 to 28/02/06 (1 page)
18 January 2006Accounting reference date extended from 31/10/05 to 28/02/06 (1 page)
20 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 November 2005Declaration of assistance for shares acquisition (10 pages)
23 November 2005Declaration of assistance for shares acquisition (10 pages)
17 November 2005Particulars of mortgage/charge (13 pages)
17 November 2005Particulars of mortgage/charge (13 pages)
24 October 2005Director resigned (1 page)
24 October 2005Director resigned (1 page)
2 September 2005Full accounts made up to 31 October 2004 (8 pages)
2 September 2005Full accounts made up to 31 October 2004 (8 pages)
10 December 2004Return made up to 22/11/04; full list of members (8 pages)
10 December 2004Return made up to 22/11/04; full list of members (8 pages)
29 November 2004Registered office changed on 29/11/04 from: corbar hall corbar road buxton derbyshire SK27 6TF (1 page)
29 November 2004Registered office changed on 29/11/04 from: corbar hall corbar road buxton derbyshire SK27 6TF (1 page)
16 November 2004New director appointed (2 pages)
16 November 2004New director appointed (2 pages)
5 November 2004Secretary resigned;director resigned (1 page)
5 November 2004Secretary resigned;director resigned (1 page)
28 October 2004New secretary appointed (2 pages)
28 October 2004Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
28 October 2004New director appointed (2 pages)
28 October 2004Registered office changed on 28/10/04 from: c/o ca coutts holdings PLC violet road london E3 3QL (1 page)
28 October 2004New secretary appointed (2 pages)
28 October 2004Registered office changed on 28/10/04 from: c/o ca coutts holdings PLC violet road london E3 3QL (1 page)
28 October 2004New director appointed (2 pages)
28 October 2004Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
27 April 2004Accounts for a dormant company made up to 27 December 2003 (5 pages)
27 April 2004Accounts for a dormant company made up to 27 December 2003 (5 pages)
2 December 2003Return made up to 22/11/03; full list of members (7 pages)
2 December 2003Return made up to 22/11/03; full list of members (7 pages)
23 May 2003Accounts for a dormant company made up to 28 December 2002 (5 pages)
23 May 2003Accounts for a dormant company made up to 28 December 2002 (5 pages)
28 November 2002Return made up to 22/11/02; full list of members (7 pages)
28 November 2002Return made up to 22/11/02; full list of members (7 pages)
15 June 2002Accounts for a dormant company made up to 29 December 2001 (5 pages)
15 June 2002Accounts for a dormant company made up to 29 December 2001 (5 pages)
29 November 2001Return made up to 22/11/01; full list of members
  • 363(287) ‐ Registered office changed on 29/11/01
(6 pages)
29 November 2001Return made up to 22/11/01; full list of members
  • 363(287) ‐ Registered office changed on 29/11/01
(6 pages)
12 June 2001Full accounts made up to 30 December 2000 (9 pages)
12 June 2001Full accounts made up to 30 December 2000 (9 pages)
29 November 2000Return made up to 22/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 November 2000Return made up to 22/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 November 2000Director's particulars changed (1 page)
22 November 2000Director's particulars changed (1 page)
26 May 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 May 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 May 2000Auditor's resignation (1 page)
16 May 2000Auditor's resignation (1 page)
13 April 2000Full accounts made up to 1 January 2000 (9 pages)
13 April 2000Full accounts made up to 1 January 2000 (9 pages)
13 April 2000Full accounts made up to 1 January 2000 (9 pages)
6 December 1999Return made up to 22/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 December 1999Return made up to 22/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 March 1999Full accounts made up to 2 January 1999 (9 pages)
10 March 1999Full accounts made up to 2 January 1999 (9 pages)
10 March 1999Full accounts made up to 2 January 1999 (9 pages)
27 November 1998Return made up to 22/11/98; full list of members (6 pages)
27 November 1998Return made up to 22/11/98; full list of members (6 pages)
31 March 1998Full accounts made up to 27 December 1997 (9 pages)
31 March 1998Full accounts made up to 27 December 1997 (9 pages)
3 December 1997Return made up to 22/11/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 December 1997Return made up to 22/11/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 October 1997Accounting reference date shortened from 28/04/98 to 31/12/97 (1 page)
23 October 1997Accounting reference date shortened from 28/04/98 to 31/12/97 (1 page)
17 October 1997Secretary resigned;director resigned (1 page)
17 October 1997Secretary resigned;director resigned (1 page)
17 October 1997Director resigned (1 page)
17 October 1997New director appointed (2 pages)
17 October 1997New secretary appointed;new director appointed (2 pages)
17 October 1997Auditor's resignation (1 page)
17 October 1997New director appointed (2 pages)
17 October 1997Auditor's resignation (1 page)
17 October 1997Director resigned (1 page)
17 October 1997New secretary appointed;new director appointed (2 pages)
14 October 1997Full accounts made up to 27 April 1997 (5 pages)
14 October 1997Full accounts made up to 27 April 1997 (5 pages)
1 August 1997Director's particulars changed (1 page)
1 August 1997Director's particulars changed (1 page)
26 November 1996Return made up to 22/11/96; full list of members (7 pages)
26 November 1996Return made up to 22/11/96; full list of members (7 pages)
4 September 1996Full accounts made up to 26 April 1996 (5 pages)
4 September 1996Full accounts made up to 26 April 1996 (5 pages)
27 November 1995Return made up to 22/11/95; full list of members (12 pages)
27 November 1995Return made up to 22/11/95; full list of members (12 pages)
20 November 1995Director's particulars changed (6 pages)
20 November 1995Director's particulars changed (6 pages)
10 October 1995Full accounts made up to 24 April 1995 (5 pages)
10 October 1995Full accounts made up to 24 April 1995 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)
1 May 1986Full accounts made up to 28 April 1985 (5 pages)
1 May 1986Full accounts made up to 28 April 1985 (5 pages)
13 December 1982Incorporation (15 pages)
13 December 1982Certificate of incorporation (1 page)
13 December 1982Incorporation (15 pages)
13 December 1982Certificate of incorporation (1 page)