Edwin Evans Auctioneers Limited

Company Name	Edwin Evans Auctioneers Limited
Company Status	Dissolved
Company Number	02374900
Category	Private Limited Company
Incorporation Date	24 April 1989(35 years ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)
Previous Name	Edwin Evans Financial Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Benjamin Tobin
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2004(15 years after company formation)
Appointment Duration	13 years, 4 months (closed 05 September 2017)
Role	Director - Chartered Surveyor
Country of Residence	England
Correspondence Address	Central House 189-203 Hoe Street London E17 3SZ

Secretary Name	Mr Benjamin Tobin
Nationality	British
Status	Closed
Appointed	27 April 2004(15 years after company formation)
Appointment Duration	13 years, 4 months (closed 05 September 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Central House 189-203 Hoe Street London E17 3SZ

Director Name	Mr Simon Eric Daniel Tilsiter
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2009(20 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 05 September 2017)
Role	Director Chartered Surveyor
Country of Residence	England
Correspondence Address	Central House 189-203 Hoe Street London E17 3SZ

Director Name	Mr Philip John Waterfield
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2009(20 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 05 September 2017)
Role	Director Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Central House 189-203 Hoe Street London E17 3SZ

Director Name	Mr James Robert Edward Coker
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(2 years after company formation)
Appointment Duration	8 years, 4 months (resigned 06 September 1999)
Role	Chartered Surveyor
Correspondence Address	Flat 3 64 Lavender Gardens London SW11 1DN

Director Name	Mr Stephen Arnold Stirling Hendrie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(2 years after company formation)
Appointment Duration	12 years, 12 months (resigned 27 April 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Offerton Road London SW4 0DH

Director Name	Mr John Charles Shoesmith
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(2 years after company formation)
Appointment Duration	12 years, 12 months (resigned 27 April 2004)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Coombe Ash Churches Green Dallington East Sussex TN21 9NX

Secretary Name	Mr Stephen Arnold Stirling Hendrie
Nationality	British
Status	Resigned
Appointed	02 May 1991(2 years after company formation)
Appointment Duration	12 years, 12 months (resigned 27 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Offerton Road London SW4 0DH

Director Name	Mr Graham Robin Slyper
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(15 years after company formation)
Appointment Duration	5 years, 5 months (resigned 20 October 2009)
Role	Director - Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Milton Road London NW7 4AU

Director Name	Mr Peter Gilbert Tobin
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(15 years after company formation)
Appointment Duration	5 years, 5 months (resigned 20 October 2009)
Role	Director - Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Deacons Rise London N2 0BF

Contact

Website	strettons.co.uk
Telephone	07 846990274
Telephone region	Mobile

Location

Registered Address	Central House 189-203 Hoe Street London E17 3SZ
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Hoe Street
Built Up Area	Greater London

Shareholders

3 at £1	Strettons LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
13 June 2017	Application to strike the company off the register (3 pages)
3 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 3 (6 pages)
3 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
11 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
11 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 3 (6 pages)
11 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 3 (6 pages)
25 June 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
17 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 3 (6 pages)
17 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 3 (6 pages)
21 May 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
8 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
2 May 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
20 May 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
17 May 2011	Secretary's details changed for Mr Benjamin Tobin on 1 May 2011 (2 pages)
17 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Director's details changed for Mr Benjamin Tobin on 1 May 2011 (2 pages)
17 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Director's details changed for Mr Benjamin Tobin on 1 May 2011 (2 pages)
17 May 2011	Secretary's details changed for Mr Benjamin Tobin on 1 May 2011 (2 pages)
16 May 2011	Director's details changed for Philip John Waterfield on 1 May 2011 (2 pages)
16 May 2011	Director's details changed for Simon Eric Daniel Tilsiter on 1 May 2011 (2 pages)
16 May 2011	Director's details changed for Simon Eric Daniel Tilsiter on 1 May 2011 (2 pages)
16 May 2011	Director's details changed for Philip John Waterfield on 1 May 2011 (2 pages)
4 June 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
2 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
23 November 2009	Appointment of Simon Eric Daniel Tilsiter as a director (3 pages)
23 November 2009	Appointment of Philip John Waterfield as a director (3 pages)
16 November 2009	Secretary's details changed for Mr Benjamin Tobin on 13 October 2009 (1 page)
16 November 2009	Director's details changed for Mr Benjamin Tobin on 13 October 2009 (2 pages)
10 November 2009	Termination of appointment of Graham Slyper as a director (1 page)
10 November 2009	Termination of appointment of Peter Tobin as a director (1 page)
11 June 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
5 May 2009	Return made up to 02/05/09; full list of members (4 pages)
16 May 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
9 May 2008	Return made up to 02/05/08; full list of members (4 pages)
16 May 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
2 May 2007	Return made up to 02/05/07; full list of members (2 pages)
22 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
2 May 2006	Return made up to 02/05/06; full list of members (7 pages)
24 October 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
23 June 2005	Return made up to 02/05/05; full list of members (2 pages)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Return made up to 02/05/04; full list of members (7 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New secretary appointed;new director appointed (2 pages)
23 June 2004	Secretary resigned;director resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	New director appointed (2 pages)
14 June 2004	Registered office changed on 14/06/04 from: 253 lavender hill london SW11 1JE (1 page)
14 June 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
13 April 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
15 July 2003	Return made up to 02/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
10 May 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
11 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
28 July 2001	Return made up to 02/05/01; full list of members (7 pages)
14 July 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
17 April 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
7 May 1999	Return made up to 02/05/99; full list of members (5 pages)
27 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
2 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
5 May 1998	Return made up to 02/05/98; no change of members (4 pages)
16 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
16 May 1997	Return made up to 02/05/97; no change of members (4 pages)
11 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
13 May 1996	Return made up to 02/05/96; full list of members (5 pages)
26 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
2 May 1995	Return made up to 02/05/95; no change of members (4 pages)
18 September 1992	Company name changed edwin evans financial services l imited\certificate issued on 21/09/92 (2 pages)
24 April 1989	Incorporation (12 pages)

Edwin Evans Auctioneers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London