Company NameEvans Gray & Hood Limited
Company StatusDissolved
Company Number02531967
CategoryPrivate Limited Company
Incorporation Date16 August 1990(31 years, 10 months ago)
Dissolution Date26 January 2011 (11 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NamePaul Henry Backshall
Date of BirthJuly 1951 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1992(2 years after company formation)
Appointment Duration18 years, 5 months (closed 26 January 2011)
RoleCompany Director
Correspondence Address10-14 Hewett Street
London
EC2A 3RL
Director NameJulius George Stephen Fein
Date of BirthJanuary 1938 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1992(2 years after company formation)
Appointment Duration18 years, 5 months (closed 26 January 2011)
RoleEconomist
Correspondence Address26 Gothenburg Way
Sutton Fields
Hull
HU8 0YG
Director NameMichael Thomas Haughton
Date of BirthJune 1953 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1992(2 years after company formation)
Appointment Duration18 years, 5 months (closed 26 January 2011)
RoleCompany Director
Correspondence Address10 Lydon Road
Clapham Old Town
London
SW4 0HW
Director NameWilliam Ernest Young
Date of BirthMarch 1930 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1992(2 years after company formation)
Appointment Duration18 years, 5 months (closed 26 January 2011)
RoleFinancial Advisor
Correspondence Address95 Cranmer Court
Whiteheads Grove
London
SW3 3HJ
Secretary NameBrian John Isaacs
NationalityBritish
StatusClosed
Appointed01 July 1995(4 years, 10 months after company formation)
Appointment Duration15 years, 7 months (closed 26 January 2011)
RoleAccountant
Correspondence Address20 Grant Close
Wickford
Essex
SS12 9NF
Director NameDerek William Robson
Date of BirthApril 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(2 years after company formation)
Appointment Duration2 years, 10 months (resigned 30 June 1995)
RoleCompany Director
Correspondence Address111 Jersey Road
Isleworth
Middlesex
TW7 4QR
Secretary NameDerek William Robson
NationalityBritish
StatusResigned
Appointed16 August 1992(2 years after company formation)
Appointment Duration2 years, 9 months (resigned 31 May 1995)
RoleCompany Director
Correspondence Address111 Jersey Road
Isleworth
Middlesex
TW7 4QR

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2008 (13 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

26 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2011Final Gazette dissolved following liquidation (1 page)
26 October 2010Notice of move from Administration to Dissolution (30 pages)
26 October 2010Notice of move from Administration to Dissolution on 18 October 2010 (30 pages)
10 June 2010Administrator's progress report to 18 April 2010 (64 pages)
10 June 2010Administrator's progress report to 18 April 2010 (64 pages)
25 May 2010Administrator's progress report to 18 April 2010 (60 pages)
25 May 2010Administrator's progress report to 18 April 2010 (60 pages)
15 December 2009Result of meeting of creditors (3 pages)
15 December 2009Result of meeting of creditors (3 pages)
27 November 2009Statement of administrator's proposal (131 pages)
27 November 2009Statement of administrator's proposal (131 pages)
27 October 2009Registered office address changed from 10-14 Hewett Street London EC2A 3RL on 27 October 2009 (2 pages)
27 October 2009Registered office address changed from 10-14 Hewett Street London EC2A 3RL on 27 October 2009 (2 pages)
26 October 2009Appointment of an administrator (1 page)
26 October 2009Appointment of an administrator (1 page)
29 July 2009Accounts for a dormant company made up to 30 September 2008 (6 pages)
29 July 2009Accounts made up to 30 September 2008 (6 pages)
28 August 2008Return made up to 16/08/08; full list of members (4 pages)
28 August 2008Location of debenture register (1 page)
28 August 2008Location of register of members (1 page)
28 August 2008Return made up to 16/08/08; full list of members (4 pages)
28 August 2008Location of debenture register (1 page)
28 August 2008Location of register of members (1 page)
17 July 2008Accounts for a dormant company made up to 30 September 2007 (6 pages)
17 July 2008Accounts made up to 30 September 2007 (6 pages)
31 August 2007Return made up to 16/08/07; full list of members (3 pages)
31 August 2007Location of debenture register (1 page)
31 August 2007Location of register of members (1 page)
31 August 2007Director's particulars changed (1 page)
31 August 2007Return made up to 16/08/07; full list of members (3 pages)
31 August 2007Location of debenture register (1 page)
31 August 2007Location of register of members (1 page)
31 August 2007Director's particulars changed (1 page)
2 August 2007Accounts for a dormant company made up to 30 September 2006 (6 pages)
2 August 2007Accounts made up to 30 September 2006 (6 pages)
22 August 2006Return made up to 16/08/06; full list of members (3 pages)
22 August 2006Return made up to 16/08/06; full list of members (3 pages)
1 August 2006Full accounts made up to 30 September 2005 (6 pages)
1 August 2006Full accounts made up to 30 September 2005 (6 pages)
2 September 2005Return made up to 16/08/05; full list of members (3 pages)
2 September 2005Registered office changed on 02/09/05 from: 10-14 hewett street london EC2A 3HA (1 page)
2 September 2005Return made up to 16/08/05; full list of members (3 pages)
2 September 2005Registered office changed on 02/09/05 from: 10-14 hewett street london EC2A 3HA (1 page)
27 June 2005Full accounts made up to 30 September 2004 (6 pages)
27 June 2005Full accounts made up to 30 September 2004 (6 pages)
31 August 2004Return made up to 16/08/04; full list of members (6 pages)
31 August 2004Return made up to 16/08/04; full list of members (6 pages)
3 August 2004Full accounts made up to 30 September 2003 (6 pages)
3 August 2004Full accounts made up to 30 September 2003 (6 pages)
8 September 2003Return made up to 16/08/03; full list of members (6 pages)
8 September 2003Return made up to 16/08/03; full list of members (6 pages)
4 June 2003Full accounts made up to 30 September 2002 (6 pages)
4 June 2003Full accounts made up to 30 September 2002 (6 pages)
24 September 2002Director's particulars changed (1 page)
24 September 2002Director's particulars changed (1 page)
27 August 2002Return made up to 16/08/02; full list of members (6 pages)
27 August 2002Return made up to 16/08/02; full list of members (6 pages)
4 August 2002Full accounts made up to 30 September 2001 (6 pages)
4 August 2002Full accounts made up to 30 September 2001 (6 pages)
6 September 2001Full accounts made up to 30 September 2000 (6 pages)
6 September 2001Full accounts made up to 30 September 2000 (6 pages)
24 August 2001Return made up to 16/08/01; full list of members (6 pages)
24 August 2001Return made up to 16/08/01; full list of members (6 pages)
26 June 2001Director's particulars changed (1 page)
26 June 2001Director's particulars changed (1 page)
11 September 2000Return made up to 16/08/00; full list of members (6 pages)
11 September 2000Return made up to 16/08/00; full list of members (6 pages)
31 July 2000Full accounts made up to 30 September 1999 (6 pages)
31 July 2000Full accounts made up to 30 September 1999 (6 pages)
23 August 1999Return made up to 16/08/99; full list of members (7 pages)
23 August 1999Return made up to 16/08/99; full list of members (7 pages)
26 April 1999Full accounts made up to 30 September 1998 (9 pages)
26 April 1999Full accounts made up to 30 September 1998 (9 pages)
24 September 1998Return made up to 16/08/98; full list of members (7 pages)
24 September 1998Return made up to 16/08/98; full list of members (7 pages)
27 May 1998Full accounts made up to 30 September 1997 (10 pages)
27 May 1998Full accounts made up to 30 September 1997 (10 pages)
22 August 1997Return made up to 16/08/97; full list of members (6 pages)
22 August 1997Return made up to 16/08/97; full list of members (6 pages)
16 April 1997Full accounts made up to 30 September 1996 (10 pages)
16 April 1997Full accounts made up to 30 September 1996 (10 pages)
22 August 1996Return made up to 16/08/96; full list of members (7 pages)
22 August 1996Return made up to 16/08/96; full list of members (7 pages)
8 August 1996Secretary's particulars changed (1 page)
8 August 1996Secretary's particulars changed (1 page)
4 June 1996Full accounts made up to 30 September 1995 (10 pages)
4 June 1996Full accounts made up to 30 September 1995 (10 pages)
21 May 1996Director's particulars changed (1 page)
21 May 1996Director's particulars changed (1 page)
21 May 1996Director's particulars changed (1 page)
21 May 1996Director's particulars changed (1 page)
5 July 1995New secretary appointed (2 pages)
5 July 1995New secretary appointed (2 pages)
4 July 1995Director resigned (2 pages)
4 July 1995Director resigned (2 pages)
16 June 1995Secretary resigned (2 pages)
16 June 1995Secretary resigned (2 pages)
18 May 1995Accounting reference date extended from 31/05 to 30/09 (1 page)
18 May 1995Accounting reference date extended from 31/05 to 30/09 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (13 pages)
16 August 1990Incorporation (9 pages)
16 August 1990Incorporation (9 pages)