Evans Woolfe Limited

Company Name	Evans Woolfe Limited
Company Status	Dissolved
Company Number	02654025
Category	Private Limited Company
Incorporation Date	15 October 1991(32 years, 6 months ago)
Dissolution Date	10 June 2009 (14 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Rhonda Evans
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2003(11 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (closed 10 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Cole Park Road Twickenham Middlesex TW1 1HX

Director Name	Mr Harvey Woolfe
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2003(11 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (closed 10 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Cole Park Road Twickenham Middlesex TW1 1HX

Secretary Name	Northside Company Secretarial Services Ltd (Corporation)
Status	Closed
Appointed	30 May 2000(8 years, 7 months after company formation)
Appointment Duration	9 years (closed 10 June 2009)
Correspondence Address	78 Mill Lane London NW6 1JZ

Director Name	Edna May Evans
Date of Birth	November 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(1 year after company formation)
Appointment Duration	7 years, 7 months (resigned 30 May 2000)
Role	Oap
Correspondence Address	Marling Court Bramble Lane Hampton Middlesex TW12 3XB

Director Name	Monash Woolfe
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(1 year after company formation)
Appointment Duration	10 years, 6 months (resigned 20 April 2003)
Role	Property Owner
Correspondence Address	5 Egremont Road Penylan Cardiff CF2 5LP Wales

Secretary Name	Monash Woolfe
Nationality	British
Status	Resigned
Appointed	15 October 1992(1 year after company formation)
Appointment Duration	7 years, 7 months (resigned 30 May 2000)
Role	Company Director
Correspondence Address	5 Egremont Road Penylan Cardiff CF2 5LP Wales

Location

Registered Address	Avco House 6 Albert Road Barnet Herts EN4 9SH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£394,857
Cash	£508,991
Current Liabilities	£131,210

Accounts

Latest Accounts	31 October 2006 (17 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

10 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009	Return of final meeting in a members' voluntary winding up (3 pages)
21 December 2008	Liquidators statement of receipts and payments to 25 November 2008 (5 pages)
7 December 2007	Registered office changed on 07/12/07 from: 78 mill lane london NW6 1JZ (1 page)
3 December 2007	Return made up to 15/10/07; full list of members (2 pages)
2 December 2007	Declaration of solvency (3 pages)
2 December 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 December 2007	Appointment of a voluntary liquidator (1 page)
26 November 2007	Accounting reference date extended from 31/10/07 to 30/11/07 (1 page)
18 May 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
6 November 2006	Secretary's particulars changed (1 page)
6 November 2006	Return made up to 15/10/06; full list of members (2 pages)
31 May 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
12 January 2006	Return made up to 15/10/05; full list of members (7 pages)
12 July 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
2 December 2004	Return made up to 15/10/04; full list of members (7 pages)
21 June 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
24 January 2004	Return made up to 15/10/03; full list of members (8 pages)
24 January 2004	Director resigned (1 page)
24 January 2004	Registered office changed on 24/01/04 from: 80 mill lane london NW6 1NB (1 page)
25 July 2003	New director appointed (2 pages)
18 July 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
20 June 2003	New director appointed (2 pages)
26 February 2003	Ad 18/11/02--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
18 November 2002	Return made up to 15/10/02; full list of members (6 pages)
8 August 2002	Ad 15/07/02--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
1 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
23 November 2001	Return made up to 15/10/01; full list of members (6 pages)
31 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
15 November 2000	Return made up to 15/10/00; full list of members (6 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Secretary resigned (1 page)
5 July 2000	New secretary appointed (2 pages)
4 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
9 November 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
29 December 1998	Return made up to 15/10/98; no change of members (4 pages)
25 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
24 October 1997	Return made up to 15/10/97; full list of members (6 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
1 November 1996	Return made up to 15/10/96; no change of members (4 pages)
8 July 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
3 November 1995	Return made up to 15/10/95; no change of members (4 pages)
3 May 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
15 October 1991	Incorporation (16 pages)

Evans Woolfe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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