Company NameThe Evelina Family Trust
Company StatusDissolved
Company Number01986410
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 February 1986 (31 years, 9 months ago)
Dissolution Date25 April 2017 (6 months, 3 weeks ago)
Previous NameThe Evelina Family Trust Ltd

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMs Nicola Morris
Date of BirthJanuary 1965 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2011(25 years after company formation)
Appointment Duration6 years, 2 months (closed 25 April 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressHolmbush Cottage Queens Ride
London
SW13 0HX
Director NameMr Jonathan Andrew Haward
Date of BirthNovember 1961 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2013(27 years, 9 months after company formation)
Appointment Duration3 years, 5 months (closed 25 April 2017)
RoleCharity Director
Country of ResidenceUnited Kingdom
Correspondence AddressAppledene School Lane
West Kingsdown
Sevenoaks
Kent
TN15 6JL
Director NameMrs Anne Elizabeth Ward
Date of BirthFebruary 1961 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2013(27 years, 9 months after company formation)
Appointment Duration3 years, 5 months (closed 25 April 2017)
RoleHead Of Operations Rmhc
Country of ResidenceEngland
Correspondence Address37 Merrivale
London
N14 4TE
Director NameMr Simon Robert Kirk
Date of BirthDecember 1944 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2013(27 years, 10 months after company formation)
Appointment Duration3 years, 4 months (closed 25 April 2017)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressPenshurst Wayfarers Park
Shootersway Lane
Berkhamsted
Hertfordshire
HP4 3UR
Director NameMiss Louise Rachel Adams
Date of BirthJune 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(5 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 March 1994)
RoleManager Guys Hospitals
Correspondence Address12 Sandwell Mansions
London
NW6 1XL
Director NameMrs Donna Linda Bompas
Date of BirthJuly 1952 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed20 December 1991(5 years, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 25 September 1997)
RoleMother
Correspondence AddressWalton Lodge Royal Parade
Chislehurst
Kent
BR7 6NR
Director NameShireen Maud Chantler
Date of BirthJanuary 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(5 years, 10 months after company formation)
Appointment Duration10 years, 10 months (resigned 04 November 2002)
RoleScientific Consultant
Country of ResidenceUnited Kingdom
Correspondence Address22 Benbow House
24 New Globe Walk
London
SE1 9DS
Director NameMr Nicholas John Fenton
Date of BirthApril 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(5 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 10 October 1996)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address84 Alexandra Crescent
Bromley
Kent
BR1 4EX
Director NameMr Michael Hayden
Date of BirthOctober 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(5 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 March 1994)
RoleVice President Public Relations & Marketing
Correspondence Address42 Ince Road
Walton On Thames
Surrey
KT12 5BJ
Director NameMr Geoffrey Jones
Date of BirthJanuary 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(5 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 10 October 1992)
RoleSales Manager
Correspondence Address6 Mount Pleasant
Biggin Hill
Westerham
Kent
TN16 3TR
Director NamePeter Henry John Le Fleming
Date of BirthOctober 1923 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(5 years, 10 months after company formation)
Appointment Duration9 years, 10 months (resigned 01 November 2001)
RoleSelf Employed Management Consu
Correspondence AddressLilacs Leys Road Tostock
Bury St Edmunds
Suffolk
IP30 9PN
Secretary NameMiss Louise Rachel Adams
NationalityBritish
StatusResigned
Appointed20 December 1991(5 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 25 March 1993)
RoleCompany Director
Correspondence Address12 Sandwell Mansions
London
NW6 1XL
Secretary NameSusan Pamela Ward
NationalityBritish
StatusResigned
Appointed25 March 1993(7 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 15 July 1994)
RoleCompany Director
Correspondence Address19 Witney Path
Mayow Road Forest Hill
London
SE23 2XD
Director NameMarcus Patrick Hewson
Date of BirthOctober 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1993(7 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 13 February 1998)
RoleCompany Director
Correspondence AddressSeecham Barn
Icknfield Street
Alvechurch
Birmingham
B48 7DS
Secretary NamePeter Henry John Le Fleming
NationalityBritish
StatusResigned
Appointed27 June 1994(8 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 September 1995)
RoleCompany Director
Correspondence AddressLilacs Leys Road Tostock
Bury St Edmunds
Suffolk
IP30 9PN
Secretary NameRichard Michael John Palmer
NationalityBritish
StatusResigned
Appointed14 September 1995(9 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 21 October 1999)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address2 Forge Close
Hayes
Bromley
Kent
BR2 7LP
Director NameHenry Clive Bowring
Date of BirthJanuary 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1996(9 years, 12 months after company formation)
Appointment Duration10 years, 9 months (resigned 07 November 2006)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressPark Farm House
Bodiam
East Sussex
TN32 5XA
Director NameMark Frederick Heaton
Date of BirthDecember 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1996(9 years, 12 months after company formation)
Appointment Duration8 years, 4 months (resigned 01 June 2004)
RoleAdvertising & Farming
Correspondence AddressAmpney St Mary Manor
Cirencester
Gloucestershire
GL7 5SP
Wales
Director NameJulie Patricia Anne Gifford
Date of BirthSeptember 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1998(12 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 November 2001)
RoleSenior Manager Nhs
Correspondence Address118 Charterhouse Road
Orpington
Kent
BR6 9ER
Director NameMrs Penelope Hurst
Date of BirthAugust 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1998(12 years, 8 months after company formation)
Appointment Duration15 years, 1 month (resigned 06 December 2013)
RoleSolicitor/Cd
Country of ResidenceUnited Kingdom
Correspondence Address60 Elms Road
Clapham
London
SW4 9EW
Director NamePhilip Duncan John Kirkpatrick
Date of BirthNovember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1998(12 years, 8 months after company formation)
Appointment Duration3 years (resigned 01 November 2001)
RoleSolicitor
Correspondence Address93 Palatine Road
London
N16 8SY
Director NameMr Edward Charles Best
Date of BirthSeptember 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1999(12 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 15 July 2004)
RoleArchitect
Correspondence Address21 Dorset Road
London
SW19 3EY
Secretary NameCynthia Simons
NationalityBritish
StatusResigned
Appointed21 October 1999(13 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 January 2002)
RoleCharity Manager
Correspondence Address1 Jocelyn Road
Richmond
Surrey
TW9 2TJ
Director NameMargaret Lesley Hicklin
Date of BirthNovember 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2001(15 years, 9 months after company formation)
Appointment Duration1 year (resigned 04 November 2002)
RoleNHS Manager
Correspondence Address4 Crowborough Road
Tooting
London
SW17 9QQ
Director NameJoanne Lucy Brundish Armstrong
Date of BirthFebruary 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2002(16 years after company formation)
Appointment Duration4 years, 5 months (resigned 31 July 2006)
RoleAccountant
Correspondence Address143 North Hill
London
N6 4DP
Director NameMatthew Geoffrey Howe
Date of BirthSeptember 1965 (Born 52 years ago)
NationalityAustralian
StatusResigned
Appointed04 November 2002(16 years, 9 months after company formation)
Appointment Duration5 years (resigned 06 November 2007)
RoleMarketing Director
Correspondence Address11-59 High Road
East Finchley
London
N2 8AW
Secretary NameElizabeth Margaret Gibson
NationalityBritish
StatusResigned
Appointed01 January 2003(16 years, 11 months after company formation)
Appointment Duration11 years, 3 months (resigned 31 March 2014)
RoleChief Executive
Correspondence Address15 Saint Stephens Terrace
London
SW8 1DJ
Director NameNicholas James Hindle
Date of BirthSeptember 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2003(17 years after company formation)
Appointment Duration5 years, 6 months (resigned 08 September 2008)
RoleCorporate Affairs Director
Correspondence AddressShaw Bridge House
107 Shaw Road
Newbury
Berkshire
RG14 1HH
Director NameHelen Chambers
Date of BirthMarch 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2003(17 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 02 November 2004)
RoleNurse Manager
Correspondence Address83a Klea Avenue
Clapham
London
SW4 9HZ
Director NamePeter Edward Maxwell Borrowdale
Date of BirthMay 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(19 years, 9 months after company formation)
Appointment Duration8 years, 1 month (resigned 06 December 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSilver Trees
Raikes Hollow, Abinger Hammer
Dorking
Surrey
RH5 6PU
Director NameMr Jonathan David Anthony Jewell
Date of BirthMarch 1976 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(19 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 23 January 2009)
RoleNurse Educator
Country of ResidenceEngland
Correspondence Address34 Garrick Avenue
London
NW11 9AS
Director NameDr Anthony Michael Kaiser
Date of BirthMarch 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2007(20 years, 11 months after company formation)
Appointment Duration6 years, 10 months (resigned 06 December 2013)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address75 Old Church Lane
Stanmore
Middlesex
HA7 2RG
Director NameMr James Christopher Abdool
Date of BirthMarch 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2007(21 years, 2 months after company formation)
Appointment Duration6 years, 7 months (resigned 06 December 2013)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressTittermus Cottage
Tilgate Drive
Crawley
West Sussex
RH10 5PG
Director NameMelinda Anne Edwards
Date of BirthApril 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2009(22 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 06 December 2013)
RoleClinical Psychologist
Country of ResidenceUnited Kingdom
Correspondence Address3 Heatherdene Court
Heatherdene Close
Mitcham
Surrey
CR4 4EW
Director NameMrs Ariane Edith Irmgard Barnes
Date of BirthNovember 1964 (Born 53 years ago)
NationalityGerman
StatusResigned
Appointed30 April 2012(26 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 06 December 2013)
RoleClent Services Manager
Country of ResidenceEngland
Correspondence AddressRonald McDonald House
115-122 Snowfields
London
SE1 3SS

Contact

Websitewww.ronaldmcdonaldhouse.org.uk/
Telephone020 74033263
Telephone regionLondon

Location

Registered Address11-59 High Road
London
N2 8AW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardEast Finchley
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2013
Turnover£278,261
Net Worth£2,097,805
Cash£43,569
Current Liabilities£27,784

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

25 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2017Voluntary strike-off action has been suspended (1 page)
31 January 2017First Gazette notice for voluntary strike-off (1 page)
18 January 2017Application to strike the company off the register (3 pages)
8 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 December 2016Confirmation statement made on 1 December 2016 with updates (4 pages)
6 December 2016Registered office address changed from Ronald Mcdonald House 115-122 Snowfields London SE1 3SS to 11-59 High Road London N2 8AW on 6 December 2016 (1 page)
2 December 2015Annual return made up to 1 December 2015 no member list (5 pages)
1 December 2015Total exemption full accounts made up to 31 March 2015 (9 pages)
18 February 2015Annual return made up to 1 December 2014 no member list (5 pages)
18 February 2015Termination of appointment of Elizabeth Margaret Gibson as a secretary on 31 March 2014 (1 page)
18 February 2015Annual return made up to 1 December 2014 no member list (5 pages)
7 November 2014Full accounts made up to 31 March 2014 (15 pages)
10 January 2014Appointment of Mr Simon Robert Kirk as a director (2 pages)
24 December 2013Annual return made up to 1 December 2013 no member list (15 pages)
24 December 2013Termination of appointment of Linda Woodcock as a director (1 page)
24 December 2013Termination of appointment of Anthony Kaiser as a director (1 page)
24 December 2013Termination of appointment of Nicholas Stearns as a director (1 page)
24 December 2013Termination of appointment of Robert Shanks as a director (1 page)
24 December 2013Termination of appointment of Nicholas Mellstrom as a director (1 page)
24 December 2013Termination of appointment of Peter Borrowdale as a director (1 page)
24 December 2013Termination of appointment of Melinda Edwards as a director (1 page)
24 December 2013Termination of appointment of Penelope Hurst as a director (1 page)
24 December 2013Termination of appointment of Ariane Barnes as a director (1 page)
24 December 2013Termination of appointment of James Abdool as a director (1 page)
24 December 2013Annual return made up to 1 December 2013 no member list (15 pages)
16 December 2013Appointment of Mrs Anne Elizabeth Ward as a director (2 pages)
11 December 2013Termination of appointment of Linda Woodcock as a director (1 page)
11 December 2013Termination of appointment of Nicholas Mellstrom as a director (1 page)
11 December 2013Termination of appointment of Nicholas Stearns as a director (1 page)
11 December 2013Termination of appointment of Robert Shanks as a director (1 page)
11 December 2013Termination of appointment of Anthony Kaiser as a director (1 page)
11 December 2013Termination of appointment of Peter Borrowdale as a director (1 page)
11 December 2013Termination of appointment of Penelope Hurst as a director (1 page)
11 December 2013Termination of appointment of Ariane Barnes as a director (1 page)
11 December 2013Termination of appointment of Melinda Edwards as a director (1 page)
11 December 2013Termination of appointment of James Abdool as a director (1 page)
11 December 2013Appointment of Mr Jonathan Andrew Haward as a director (2 pages)
16 September 2013Accounts made up to 31 March 2013 (15 pages)
10 July 2013Appointment of Ms Nicola Morris as a director (2 pages)
7 December 2012Annual return made up to 1 December 2012 no member list (12 pages)
7 December 2012Annual return made up to 1 December 2012 no member list (12 pages)
10 August 2012Accounts made up to 31 March 2012 (14 pages)
3 May 2012Appointment of Mrs Ariane Edith Irmgard Barnes as a director (2 pages)
12 December 2011Accounts made up to 31 March 2011 (14 pages)
6 December 2011Annual return made up to 1 December 2011 no member list (11 pages)
6 December 2011Annual return made up to 1 December 2011 no member list (11 pages)
5 December 2011Director's details changed for Peter Edward Maxwell Borrowdale on 1 December 2011 (2 pages)
5 December 2011Director's details changed for Peter Edward Maxwell Borrowdale on 1 December 2011 (2 pages)
20 December 2010Annual return made up to 20 December 2010 no member list (11 pages)
20 December 2010Termination of appointment of Paul Pomroy as a director (1 page)
31 August 2010Accounts made up to 31 March 2010 (14 pages)
6 August 2010Director's details changed for Paul James Pomroy on 5 August 2010 (2 pages)
6 August 2010Director's details changed for Paul James Pomroy on 5 August 2010 (2 pages)
22 June 2010Appointment of Mrs Linda Bernadine Woodcock as a director (2 pages)
29 January 2010Annual return made up to 20 December 2009 no member list (7 pages)
29 January 2010Director's details changed for Nicholas James Stearns on 31 December 2009 (2 pages)
29 January 2010Director's details changed for Robert Cyril Ferrier Shanks on 31 December 2009 (2 pages)
29 January 2010Director's details changed for Mr Nicholas James Mellstrom on 31 December 2009 (2 pages)
29 January 2010Director's details changed for Dr Anthony Michael Kaiser on 31 December 2009 (2 pages)
29 January 2010Director's details changed for Melinda Anne Edwards on 31 December 2009 (2 pages)
29 January 2010Director's details changed for Peter Edward Maxwell Borrowdale on 31 December 2009 (2 pages)
15 January 2010Termination of appointment of Richard Palmer as a director (2 pages)
7 January 2010Accounts made up to 31 March 2009 (14 pages)
12 May 2009Director appointed melinda anne edwards (2 pages)
1 February 2009Appointment terminated director jonathan jewell (1 page)
6 January 2009Annual return made up to 20/12/08 (5 pages)
15 October 2008Accounts made up to 31 March 2008 (15 pages)
11 September 2008Appointment terminated director nicholas hindle (1 page)
3 September 2008Director appointed robert cyril ferrier shanks (2 pages)
18 July 2008Appointment terminated director caroline spencer (1 page)
14 May 2008Appointment terminate, director matthew geoffrey howe logged form (1 page)
28 December 2007Annual return made up to 20/12/07 (3 pages)
28 December 2007Director resigned (1 page)
14 August 2007New director appointed (1 page)
20 July 2007Full accounts made up to 31 March 2007 (14 pages)
14 June 2007New director appointed (1 page)
28 April 2007New director appointed (2 pages)
20 December 2006Annual return made up to 20/12/06 (3 pages)
22 November 2006Director resigned (1 page)
22 November 2006Director resigned (1 page)
12 October 2006Director resigned (1 page)
14 September 2006Director resigned (1 page)
14 August 2006Group of companies' accounts made up to 31 March 2006 (14 pages)
16 March 2006New director appointed (2 pages)
6 February 2006Annual return made up to 20/12/05 (3 pages)
10 January 2006Director's particulars changed (1 page)
28 November 2005New director appointed (2 pages)
28 November 2005New director appointed (2 pages)
28 November 2005New director appointed (2 pages)
17 August 2005Group of companies' accounts made up to 31 March 2005 (13 pages)
31 May 2005Memorandum and Articles of Association (7 pages)
31 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
16 December 2004Annual return made up to 20/12/04 (7 pages)
22 November 2004Director resigned (1 page)
30 July 2004Group of companies' accounts made up to 31 March 2004 (13 pages)
28 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
23 July 2004Director resigned (1 page)
23 July 2004Director resigned (1 page)
23 July 2004Director resigned (1 page)
16 December 2003Annual return made up to 20/12/03 (9 pages)
17 November 2003Director resigned (2 pages)
16 September 2003Group of companies' accounts made up to 31 March 2003 (13 pages)
15 July 2003New director appointed (2 pages)
29 April 2003Director resigned (1 page)
18 April 2003New director appointed (2 pages)
31 January 2003Annual return made up to 20/12/02
  • 363(288) ‐ Director's particulars changed
(10 pages)
31 January 2003Secretary resigned (1 page)
31 January 2003New secretary appointed (2 pages)
12 December 2002Director resigned (1 page)
12 December 2002Director resigned (1 page)
9 December 2002New director appointed (2 pages)
16 September 2002Director's particulars changed (1 page)
13 August 2002Group of companies' accounts made up to 31 March 2002 (13 pages)
6 March 2002New director appointed (2 pages)
3 January 2002Director resigned (1 page)
3 January 2002Director resigned (1 page)
3 January 2002Director resigned (1 page)
3 January 2002Director resigned (1 page)
3 January 2002New director appointed (2 pages)
3 January 2002New director appointed (2 pages)
3 January 2002New director appointed (2 pages)
3 January 2002New director appointed (2 pages)
3 January 2002Annual return made up to 20/12/01
  • 363(288) ‐ Director resigned
(8 pages)
1 August 2001Full accounts made up to 31 March 2001 (11 pages)
3 January 2001Annual return made up to 20/12/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 October 2000Director resigned (1 page)
18 July 2000Full group accounts made up to 31 March 2000 (11 pages)
23 December 1999Annual return made up to 20/12/99
  • 363(287) ‐ Registered office changed on 23/12/99
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 December 1999Company name changed the evelina family trust LTD\certificate issued on 22/12/99 (2 pages)
17 November 1999New secretary appointed (2 pages)
17 November 1999Secretary resigned (1 page)
6 September 1999Full group accounts made up to 31 March 1999 (11 pages)
29 January 1999New director appointed (2 pages)
29 January 1999Director resigned (1 page)
30 December 1998Annual return made up to 20/12/98 (8 pages)
18 November 1998New director appointed (1 page)
18 November 1998New director appointed (2 pages)
4 November 1998Director resigned (1 page)
4 November 1998Director resigned (1 page)
4 November 1998Director resigned (1 page)
31 July 1998Full group accounts made up to 31 March 1998 (11 pages)
11 June 1998New director appointed (2 pages)
11 June 1998New director appointed (2 pages)
19 February 1998Director resigned (1 page)
14 January 1998Annual return made up to 20/12/97
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/01/98
(8 pages)
8 October 1997Director resigned (1 page)
1 October 1997Full group accounts made up to 31 March 1997 (11 pages)
15 April 1997Auditor's resignation (1 page)
24 February 1997Full group accounts made up to 31 March 1996 (13 pages)
15 January 1997Annual return made up to 20/12/96
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 November 1996Director resigned (1 page)
19 March 1996Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
(1 page)
21 February 1996New director appointed (2 pages)
21 February 1996New director appointed (2 pages)
21 February 1996New director appointed (2 pages)
21 February 1996New director appointed (2 pages)
21 February 1996New director appointed (3 pages)
12 February 1996Company name changed evelina children's family trust LIMITED\certificate issued on 13/02/96 (2 pages)
2 February 1996Full accounts made up to 31 March 1995 (11 pages)
17 January 1996Annual return made up to 20/12/95
  • 363(288) ‐ Secretary resigned
(8 pages)
14 November 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
13 January 1995Annual return made up to 20/12/94
  • 363(288) ‐ Director resigned
(8 pages)
9 January 1995Full accounts made up to 31 March 1994 (12 pages)
13 July 1994Secretary resigned;new secretary appointed (2 pages)
19 April 1994Director resigned (2 pages)
17 March 1994New director appointed (2 pages)
10 February 1994Memorandum and Articles of Association (1 page)
7 February 1994Full accounts made up to 31 March 1993 (12 pages)
7 February 1994Annual return made up to 20/12/93
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 November 1993New director appointed (2 pages)
15 November 1993Director resigned (2 pages)
2 June 1993Secretary resigned (2 pages)
18 May 1993Director resigned (2 pages)
2 February 1993Annual return made up to 20/12/92
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 February 1986Certificate of incorporation (1 page)