| Company Name | Evans Gray & Hood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02531967 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1990(33 years, 8 months ago) |
| Dissolution Date | 26 January 2011 (13 years, 3 months ago) |
| Previous Name | Busyorder Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Paul Henry Backshall |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1992(2 years after company formation) |
| Appointment Duration | 18 years, 5 months (closed 26 January 2011) |
| Role | Company Director |
| Correspondence Address | 10-14 Hewett Street London EC2A 3RL |
| Director Name | Julius George Stephen Fein |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1992(2 years after company formation) |
| Appointment Duration | 18 years, 5 months (closed 26 January 2011) |
| Role | Economist |
| Correspondence Address | 26 Gothenburg Way Sutton Fields Hull HU8 0YG |
| Director Name | Michael Thomas Haughton |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1992(2 years after company formation) |
| Appointment Duration | 18 years, 5 months (closed 26 January 2011) |
| Role | Company Director |
| Correspondence Address | 10 Lydon Road Clapham Old Town London SW4 0HW |
| Director Name | William Ernest Young |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1992(2 years after company formation) |
| Appointment Duration | 18 years, 5 months (closed 26 January 2011) |
| Role | Financial Advisor |
| Correspondence Address | 95 Cranmer Court Whiteheads Grove London SW3 3HJ |
| Secretary Name | Brian John Isaacs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1995(4 years, 10 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 26 January 2011) |
| Role | Accountant |
| Correspondence Address | 20 Grant Close Wickford Essex SS12 9NF |
| Director Name | Derek William Robson |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1992(2 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 June 1995) |
| Role | Company Director |
| Correspondence Address | 111 Jersey Road Isleworth Middlesex TW7 4QR |
| Secretary Name | Derek William Robson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1992(2 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 May 1995) |
| Role | Company Director |
| Correspondence Address | 111 Jersey Road Isleworth Middlesex TW7 4QR |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 26 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 January 2011 | Final Gazette dissolved following liquidation (1 page) |
| 26 October 2010 | Notice of move from Administration to Dissolution on 18 October 2010 (30 pages) |
| 26 October 2010 | Notice of move from Administration to Dissolution (30 pages) |
| 10 June 2010 | Administrator's progress report to 18 April 2010 (64 pages) |
| 10 June 2010 | Administrator's progress report to 18 April 2010 (64 pages) |
| 25 May 2010 | Administrator's progress report to 18 April 2010 (60 pages) |
| 25 May 2010 | Administrator's progress report to 18 April 2010 (60 pages) |
| 15 December 2009 | Result of meeting of creditors (3 pages) |
| 15 December 2009 | Result of meeting of creditors (3 pages) |
| 27 November 2009 | Statement of administrator's proposal (131 pages) |
| 27 November 2009 | Statement of administrator's proposal (131 pages) |
| 27 October 2009 | Registered office address changed from 10-14 Hewett Street London EC2A 3RL on 27 October 2009 (2 pages) |
| 27 October 2009 | Registered office address changed from 10-14 Hewett Street London EC2A 3RL on 27 October 2009 (2 pages) |
| 26 October 2009 | Appointment of an administrator (1 page) |
| 26 October 2009 | Appointment of an administrator (1 page) |
| 29 July 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
| 29 July 2009 | Accounts made up to 30 September 2008 (6 pages) |
| 28 August 2008 | Location of register of members (1 page) |
| 28 August 2008 | Location of debenture register (1 page) |
| 28 August 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 28 August 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 28 August 2008 | Location of register of members (1 page) |
| 28 August 2008 | Location of debenture register (1 page) |
| 17 July 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
| 17 July 2008 | Accounts made up to 30 September 2007 (6 pages) |
| 31 August 2007 | Location of register of members (1 page) |
| 31 August 2007 | Return made up to 16/08/07; full list of members (3 pages) |
| 31 August 2007 | Director's particulars changed (1 page) |
| 31 August 2007 | Location of debenture register (1 page) |
| 31 August 2007 | Location of debenture register (1 page) |
| 31 August 2007 | Return made up to 16/08/07; full list of members (3 pages) |
| 31 August 2007 | Location of register of members (1 page) |
| 31 August 2007 | Director's particulars changed (1 page) |
| 2 August 2007 | Accounts made up to 30 September 2006 (6 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 22 August 2006 | Return made up to 16/08/06; full list of members (3 pages) |
| 22 August 2006 | Return made up to 16/08/06; full list of members (3 pages) |
| 1 August 2006 | Full accounts made up to 30 September 2005 (6 pages) |
| 1 August 2006 | Full accounts made up to 30 September 2005 (6 pages) |
| 2 September 2005 | Registered office changed on 02/09/05 from: 10-14 hewett street london EC2A 3HA (1 page) |
| 2 September 2005 | Return made up to 16/08/05; full list of members (3 pages) |
| 2 September 2005 | Return made up to 16/08/05; full list of members (3 pages) |
| 2 September 2005 | Registered office changed on 02/09/05 from: 10-14 hewett street london EC2A 3HA (1 page) |
| 27 June 2005 | Full accounts made up to 30 September 2004 (6 pages) |
| 27 June 2005 | Full accounts made up to 30 September 2004 (6 pages) |
| 31 August 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 31 August 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 3 August 2004 | Full accounts made up to 30 September 2003 (6 pages) |
| 3 August 2004 | Full accounts made up to 30 September 2003 (6 pages) |
| 8 September 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 8 September 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 4 June 2003 | Full accounts made up to 30 September 2002 (6 pages) |
| 4 June 2003 | Full accounts made up to 30 September 2002 (6 pages) |
| 24 September 2002 | Director's particulars changed (1 page) |
| 24 September 2002 | Director's particulars changed (1 page) |
| 27 August 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 27 August 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 4 August 2002 | Full accounts made up to 30 September 2001 (6 pages) |
| 4 August 2002 | Full accounts made up to 30 September 2001 (6 pages) |
| 6 September 2001 | Full accounts made up to 30 September 2000 (6 pages) |
| 6 September 2001 | Full accounts made up to 30 September 2000 (6 pages) |
| 24 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 24 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 26 June 2001 | Director's particulars changed (1 page) |
| 26 June 2001 | Director's particulars changed (1 page) |
| 11 September 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 11 September 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 31 July 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 31 July 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 23 August 1999 | Return made up to 16/08/99; full list of members (7 pages) |
| 23 August 1999 | Return made up to 16/08/99; full list of members (7 pages) |
| 26 April 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 26 April 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 24 September 1998 | Return made up to 16/08/98; full list of members (7 pages) |
| 24 September 1998 | Return made up to 16/08/98; full list of members (7 pages) |
| 27 May 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 27 May 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 22 August 1997 | Return made up to 16/08/97; full list of members (6 pages) |
| 22 August 1997 | Return made up to 16/08/97; full list of members (6 pages) |
| 16 April 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 16 April 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 22 August 1996 | Return made up to 16/08/96; full list of members (7 pages) |
| 22 August 1996 | Return made up to 16/08/96; full list of members (7 pages) |
| 8 August 1996 | Secretary's particulars changed (1 page) |
| 8 August 1996 | Secretary's particulars changed (1 page) |
| 4 June 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 4 June 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 21 May 1996 | Director's particulars changed (1 page) |
| 21 May 1996 | Director's particulars changed (1 page) |
| 21 May 1996 | Director's particulars changed (1 page) |
| 21 May 1996 | Director's particulars changed (1 page) |
| 5 July 1995 | New secretary appointed (2 pages) |
| 5 July 1995 | New secretary appointed (2 pages) |
| 4 July 1995 | Director resigned (2 pages) |
| 4 July 1995 | Director resigned (2 pages) |
| 16 June 1995 | Secretary resigned (2 pages) |
| 16 June 1995 | Secretary resigned (2 pages) |
| 18 May 1995 | Accounting reference date extended from 31/05 to 30/09 (1 page) |
| 18 May 1995 | Accounting reference date extended from 31/05 to 30/09 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 16 August 1990 | Incorporation (9 pages) |
| 16 August 1990 | Incorporation (9 pages) |