| Company Name | Evolution Computer Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02493483 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1990(34 years ago) |
| Dissolution Date | 3 February 2004 (20 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Gerald Appleby |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(1 year, 6 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 03 February 2004) |
| Role | Computer Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Whittingstall Road London SW6 4EA |
| Director Name | Dominic Tait |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(1 year, 6 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 03 February 2004) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Cumberland Close Wimbledon London SW20 8AT |
| Secretary Name | Robert William Beatty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1993(2 years, 8 months after company formation) |
| Appointment Duration | 11 years (closed 03 February 2004) |
| Role | Company Director |
| Correspondence Address | 11 Stavordale Road Carshalton Surrey SM5 1BJ |
| Secretary Name | Dominic Tait |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 08 January 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Cumberland Close Wimbledon London SW20 8AT |
Location
| Registered Address | Unit 9 Saxon Business Park Windsor Avenue Wimbledon London SW19 2RR |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £189,488 |
| Cash | £105,572 |
| Current Liabilities | £578,202 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 3 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2002 | Resolutions
|
| 24 September 2002 | Ad 07/04/02--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 24 September 2002 | £ nc 1000/1100 07/04/02 (1 page) |
| 23 August 2002 | Accounts for a small company made up to 31 July 2001 (5 pages) |
| 4 February 2002 | Registered office changed on 04/02/02 from: 110 coombe lane raynes park london SW20 1AY (1 page) |
| 4 February 2002 | Return made up to 30/10/01; full list of members
|
| 25 April 2001 | Accounting reference date shortened from 30/09/00 to 31/07/00 (1 page) |
| 25 April 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 22 November 2000 | Particulars of mortgage/charge (3 pages) |
| 21 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 21 November 2000 | Secretary's particulars changed (1 page) |
| 24 May 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 21 December 1999 | Return made up to 30/10/99; full list of members
|
| 29 October 1999 | Particulars of mortgage/charge (7 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 15 December 1998 | Return made up to 30/10/98; no change of members
|
| 14 November 1998 | Particulars of mortgage/charge (3 pages) |
| 13 January 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 3 November 1997 | Return made up to 30/10/97; full list of members
|
| 15 September 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 20 November 1996 | Particulars of mortgage/charge (3 pages) |
| 27 October 1996 | Return made up to 30/10/96; no change of members (4 pages) |
| 17 July 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 26 October 1995 | Return made up to 30/10/95; no change of members (4 pages) |