Evolution Capital Limited

Company Name	Evolution Capital Limited
Directors	Alexander Charles Wallace Snow and Graeme John Dell
Company Status	Dissolved
Company Number	02918109
Category	Private Limited Company
Incorporation Date	12 April 1994(30 years ago)
Previous Name	Capital Exchange Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Nigel Raymond Gordon
Nationality	British
Status	Current
Appointed	31 August 2000(6 years, 4 months after company formation)
Appointment Duration	23 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	22 Adelaide Close Stanmore Middlesex HA7 3EN

Director Name	Alexander Charles Wallace Snow
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 March 2001(6 years, 11 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Correspondence Address	Flat B 16 Bassett Road London W10 6JJ

Director Name	Mr Graeme John Dell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 August 2001(7 years, 4 months after company formation)
Appointment Duration	22 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	72 Mount Ararat Road Richmond Surrey TW10 6PN

Director Name	Mr Hugh Francis Ryan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(1 week after company formation)
Appointment Duration	7 years (resigned 20 April 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Lancaster Cottages Lancaster Park Richmond Surrey TW10 6AE

Secretary Name	Suzannah Woodrow Bell
Nationality	British
Status	Resigned
Appointed	19 April 1994(1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 13 December 1999)
Role	Secretary
Correspondence Address	Flat M 101 Gloucester Terrace London W2 3HB

Director Name	Mr Paul Thompson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 April 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Frith Cottage Blackheath Guildford Surrey GU4 8RB

Director Name	Adrian Graham
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(6 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 August 2001)
Role	Accountant
Correspondence Address	3 Malvern Close Bushey Watford Hertfordshire WD2 3PU

Director Name	Mr Andrew Christopher Roberts
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(6 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 August 2001)
Role	Accountant
Correspondence Address	31 Durlston Road Kingston Upon Thames Surrey KT2 5RR

Director Name	James Edward Chilcott
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(7 years after company formation)
Appointment Duration	2 years (resigned 22 May 2003)
Role	Company Director
Correspondence Address	32 Bowerdean Street London SW6 3TW

Director Name	Richard Ian Griffiths
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(7 years after company formation)
Appointment Duration	2 years, 5 months (resigned 25 September 2003)
Role	Company Director
Correspondence Address	19 Farriers Walk London SW10 9FW

Director Name	James Kenny
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 April 2001(7 years after company formation)
Appointment Duration	5 months, 1 week (resigned 05 October 2001)
Role	Company Director
Correspondence Address	42 Penywern Road London SW5 9SX

Director Name	Peter William Logan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(7 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 June 2001)
Role	Compliance
Correspondence Address	210 Brighton Road Purley Surrey CR8 4HB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 April 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	H S (Nominees) Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(5 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 2000)
Correspondence Address	First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR

Location

Registered Address	9th Floor 100 Wood Street London EC2V 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Financials

Year	2014
Turnover	£648,000
Cash	£1,138,000
Current Liabilities	£366,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 November 2004	Dissolved (1 page)
6 August 2004	Return of final meeting in a members' voluntary winding up (3 pages)
6 January 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 January 2004	Declaration of solvency (3 pages)
6 January 2004	Appointment of a voluntary liquidator (1 page)
24 December 2003	Director's particulars changed (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
6 September 2003	Registered office changed on 06/09/03 from: the registry royal mint court london EC3N 4LB (1 page)
5 August 2003	Full accounts made up to 31 December 2002 (12 pages)
16 June 2003	Return made up to 01/04/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 May 2003	Ad 31/07/02--------- Â£ si 500000@1=500000 Â£ ic 2539648/3039648 (2 pages)
3 May 2003	Secretary's particulars changed (1 page)
13 March 2003	Auditor's resignation (2 pages)
19 August 2002	Registered office changed on 19/08/02 from: 4TH floor 29-30 cornhill london EC3V 3ND (1 page)
20 May 2002	Return made up to 01/04/02; full list of members (7 pages)
10 May 2002	Ad 30/04/02--------- Â£ si 500000@1=500000 Â£ ic 2039648/2539648 (2 pages)
5 April 2002	Full accounts made up to 31 December 2001 (11 pages)
27 March 2002	Ad 13/11/01--------- Â£ si 1000000@1=1000000 Â£ ic 1039648/2039648 (2 pages)
25 March 2002	Ad 27/06/01--------- Â£ si 1000000@1=1000000 Â£ ic 39648/1039648 (2 pages)
20 December 2001	Director's particulars changed (1 page)
1 November 2001	Director resigned (1 page)
30 October 2001	Auditor's resignation (1 page)
24 September 2001	New director appointed (3 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
31 August 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
27 June 2001	Nc inc already adjusted 21/06/01 (1 page)
27 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2001	Secretary resigned (1 page)
1 June 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (3 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (3 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
12 April 2001	Full accounts made up to 31 December 2000 (12 pages)
9 April 2001	Registered office changed on 09/04/01 from: 21 bedford square london WC1B 3HH (1 page)
1 March 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
1 March 2001	New secretary appointed (2 pages)
1 February 2001	Auditor's resignation (1 page)
24 August 2000	New director appointed (3 pages)
24 August 2000	New director appointed (4 pages)
27 July 2000	Full accounts made up to 30 April 2000 (15 pages)
11 May 2000	Return made up to 01/04/00; full list of members (6 pages)
3 April 2000	Ad 03/03/00--------- Â£ si 9644@1=9644 Â£ ic 30004/39648 (2 pages)
3 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
22 February 2000	Ad 03/02/00--------- Â£ si 15002@1=15002 Â£ ic 15002/30004 (2 pages)
4 February 2000	Â£ nc 20000/75000 26/01/00 (1 page)
4 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 December 1999	Registered office changed on 17/12/99 from: lauderdale house 11 gower street london WC1E 6HB (1 page)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	Secretary resigned (1 page)
22 November 1999	New director appointed (2 pages)
1 November 1999	Company name changed H. ryan & company LIMITED\certificate issued on 02/11/99 (2 pages)
29 October 1999	Registered office changed on 29/10/99 from: gossard house 7-8 savile row london W1X 1AF (1 page)
2 August 1999	Full accounts made up to 30 April 1999 (15 pages)
9 April 1999	Return made up to 01/04/99; no change of members (5 pages)
22 July 1998	Full accounts made up to 30 April 1998 (13 pages)
12 January 1998	Secretary's particulars changed (1 page)
1 August 1997	Full accounts made up to 30 April 1997 (12 pages)
6 April 1997	Return made up to 01/04/97; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
26 April 1996	Return made up to 12/04/96; no change of members (4 pages)
26 July 1995	Full accounts made up to 30 April 1995 (12 pages)
13 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
13 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 1995	Return made up to 12/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 April 1994	Incorporation (15 pages)

Evolution Capital Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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