| Company Name | Evolution Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02972490 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1994(29 years, 7 months ago) |
| Dissolution Date | 16 May 2000 (23 years, 11 months ago) |
| Previous Name | Cabinacre Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Ashley Russell Rubin |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1994(3 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 16 May 2000) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Pool House 13 Thornton Grove Hatch End Middlesex HA5 4HG |
| Secretary Name | Andrea Judith Rubin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1994(3 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 16 May 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pool House 13 Thornton Grove Hatch End Middlesex HA5 4HG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Pool House 13 Thornton Grove Hatchend Middlesex HA5 4HG |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Hatch End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 1999 | Application for striking-off (1 page) |
| 18 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 23 September 1998 | Return made up to 30/09/98; full list of members
|
| 30 December 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 26 September 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 9 May 1997 | Registered office changed on 09/05/97 from: shenley cottage waterside radlett hertfordshire WD7 7AZ (1 page) |
| 5 November 1996 | Registered office changed on 05/11/96 from: the office high street elstree herts WD6 3BY (1 page) |
| 30 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 19 October 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 22 March 1996 | Registered office changed on 22/03/96 from: 2 penta court station road borehamwood hertfordshire WD6 1SL (1 page) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 1 December 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 7 August 1995 | Accounting reference date shortened from 30/09 to 31/03 (1 page) |
| 1 May 1995 | Registered office changed on 01/05/95 from: 5 back lane london NW3 (1 page) |