Evans Holdings (Essex) Limited

Company Name	Evans Holdings (Essex) Limited
Company Status	Dissolved
Company Number	02411298
Category	Private Limited Company
Incorporation Date	4 August 1989(34 years, 9 months ago)
Dissolution Date	1 March 2016 (8 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Edward Philip Hussey
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1999(9 years, 7 months after company formation)
Appointment Duration	16 years, 12 months (closed 01 March 2016)
Role	Chartered Surveyor
Correspondence Address	Riverside House 1/5 Como Street Romford Essex RM7 7DN

Director Name	Ina Lesley Hussey
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1999(9 years, 7 months after company formation)
Appointment Duration	16 years, 12 months (closed 01 March 2016)
Role	Company Director
Correspondence Address	Riverside House 1/5 Como Street Romford Essex RM7 7DN

Secretary Name	Ina Lesley Hussey
Nationality	British
Status	Closed
Appointed	09 March 1999(9 years, 7 months after company formation)
Appointment Duration	16 years, 12 months (closed 01 March 2016)
Role	Company Director
Correspondence Address	Riverside House 1/5 Como Street Romford Essex RM7 7DN

Director Name	Mr Leonard Evans
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(2 years after company formation)
Appointment Duration	7 years, 7 months (resigned 09 March 1999)
Role	Retired
Correspondence Address	Barnfields Station Lane Ingatestone Essex Cm4

Director Name	Mr Percy Evans
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(2 years after company formation)
Appointment Duration	7 years, 7 months (resigned 09 March 1999)
Role	Retired
Correspondence Address	1 Ponds Road Galleywood Chelmsford Essex CM2 8QP

Director Name	Mr Philip Horace Evans
Date of Birth	January 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1994)
Role	Retired
Correspondence Address	Moorings The Esplanade Mayland Chelmsford Essex CM3 6AW

Secretary Name	Mr Percy Evans
Nationality	British
Status	Resigned
Appointed	04 August 1991(2 years after company formation)
Appointment Duration	7 years, 7 months (resigned 09 March 1999)
Role	Company Director
Correspondence Address	1 Ponds Road Galleywood Chelmsford Essex CM2 8QP

Director Name	Mrs Irene Kathleen Evans
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(6 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 09 March 1999)
Role	Retired
Correspondence Address	Moorings The Esplanade Mayland Chelmsford Essex CM3 6AW

Location

Registered Address	Riverside House 1-5 Como Street Romford RM7 7DN
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

45 at £1	Edward Philip Hussey 50.00% Ordinary
45 at £1	Ina Lesley Hussey 50.00% Ordinary

Financials

Year	2014
Net Worth	£466
Cash	£1,089
Current Liabilities	£623

Accounts

Latest Accounts	31 August 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
2 December 2015	Application to strike the company off the register (3 pages)
26 October 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
14 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 90 (5 pages)
14 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 90 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 90 (5 pages)
22 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 90 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
11 October 2013	Previous accounting period extended from 31 March 2013 to 31 August 2013 (1 page)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 90 (5 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 90 (5 pages)
15 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
8 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for Ina Lesley Hussey on 29 July 2010 (2 pages)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Secretary's details changed for Ina Lesley Hussey on 29 July 2010 (2 pages)
3 August 2010	Director's details changed for Edward Philip Hussey on 29 July 2010 (2 pages)
24 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 August 2009	Return made up to 04/08/09; full list of members (4 pages)
6 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 August 2008	Return made up to 04/08/08; full list of members (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 September 2007	Return made up to 04/08/07; full list of members (2 pages)
11 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 August 2006	Return made up to 04/08/06; full list of members (7 pages)
12 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 August 2005	Return made up to 04/08/05; full list of members (7 pages)
6 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 August 2004	Return made up to 04/08/04; full list of members (7 pages)
5 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 August 2003	Return made up to 04/08/03; full list of members (7 pages)
14 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 September 2002	Return made up to 04/08/02; full list of members (7 pages)
6 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 August 2001	Return made up to 04/08/01; full list of members (6 pages)
10 July 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
10 July 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
9 August 2000	Return made up to 04/08/00; full list of members 363(287) ‐ Registered office changed on 09/08/00 (6 pages)
27 July 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
12 August 1999	Return made up to 04/08/99; full list of members (6 pages)
27 July 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
19 March 1999	New secretary appointed;new director appointed (2 pages)
19 March 1999	Secretary resigned;director resigned (1 page)
19 March 1999	Registered office changed on 19/03/99 from: 1 church hill leigh-on-sea essex SS9 2DE (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
17 September 1998	Full accounts made up to 30 June 1998 (6 pages)
13 August 1998	Return made up to 04/08/98; no change of members (4 pages)
4 September 1997	Full accounts made up to 30 June 1997 (6 pages)
26 August 1997	Return made up to 04/08/97; no change of members (4 pages)
28 August 1996	Return made up to 04/08/96; full list of members (6 pages)
15 August 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
3 October 1995	New director appointed (2 pages)
3 August 1995	Return made up to 04/08/95; no change of members 363(288) ‐ Director resigned (4 pages)

Evans Holdings (Essex) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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