Company NameE.V.B. Training Consultancy Limited
Company StatusDissolved
Company Number02991441
CategoryPrivate Limited Company
Incorporation Date17 November 1994(29 years, 4 months ago)
Dissolution Date21 January 2020 (4 years, 2 months ago)

Business Activity

Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education

Directors

Director NameEvelyn Marjorie Bowyer
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1994(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWsm Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY
Secretary NamePatrick Joseph George Margetson - Rushmore
NationalityBritish
StatusResigned
Appointed17 November 1994(same day as company formation)
RoleSecretary
Correspondence Address43 Priory Avenue
London
W4 1TZ
Secretary NameCaroline Mary Young
NationalityBritish
StatusResigned
Appointed25 May 1999(4 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 06 January 2001)
RoleCompany Director
Correspondence Address15 Rowan Road
London
W6 7DT
Secretary NameBetty Patricia Bailey
NationalityBritish
StatusResigned
Appointed06 January 2001(6 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 27 December 2001)
RoleCompany Director
Correspondence Address17 Browning Road
Fetcham
Leatherhead
Surrey
KT22 9HN
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed17 November 1994(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed17 November 1994(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameWSM Services Limited (Corporation)
StatusResigned
Appointed21 December 2001(7 years, 1 month after company formation)
Appointment Duration17 years, 5 months (resigned 20 May 2019)
Correspondence AddressConnect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY

Location

Registered AddressC/O Wsm, Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1000 at £0.1Evelyn Marjorie Bowyer
100.00%
Ordinary

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

20 May 2019Termination of appointment of Wsm Services Limited as a secretary on 20 May 2019 (1 page)
30 November 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (3 pages)
30 November 2017Confirmation statement made on 17 November 2017 with updates (5 pages)
30 November 2017Confirmation statement made on 17 November 2017 with updates (5 pages)
31 August 2017Accounts for a dormant company made up to 30 November 2016 (8 pages)
31 August 2017Accounts for a dormant company made up to 30 November 2016 (8 pages)
25 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
25 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
30 September 2016Accounts for a dormant company made up to 30 November 2015 (5 pages)
30 September 2016Accounts for a dormant company made up to 30 November 2015 (5 pages)
27 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(4 pages)
27 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(4 pages)
19 August 2015Accounts for a dormant company made up to 30 November 2014 (5 pages)
19 August 2015Accounts for a dormant company made up to 30 November 2014 (5 pages)
14 July 2015Director's details changed for Evelyn Marjorie Bowyer on 14 July 2015 (2 pages)
14 July 2015Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 14 July 2015 (1 page)
14 July 2015Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 14 July 2015 (1 page)
14 July 2015Director's details changed for Evelyn Marjorie Bowyer on 14 July 2015 (2 pages)
26 June 2015Secretary's details changed for Wsm Services Limited on 16 March 2015 (1 page)
26 June 2015Secretary's details changed for Wsm Services Limited on 16 March 2015 (1 page)
2 December 2014Director's details changed for Evelyn Marjorie Bowyer on 1 November 2014 (2 pages)
2 December 2014Director's details changed for Evelyn Marjorie Bowyer on 1 November 2014 (2 pages)
2 December 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(4 pages)
2 December 2014Director's details changed for Evelyn Marjorie Bowyer on 1 November 2014 (2 pages)
2 December 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(4 pages)
29 August 2014Accounts for a dormant company made up to 30 November 2013 (5 pages)
29 August 2014Accounts for a dormant company made up to 30 November 2013 (5 pages)
13 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(4 pages)
13 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(4 pages)
20 September 2013Accounts for a dormant company made up to 30 November 2012 (9 pages)
20 September 2013Accounts for a dormant company made up to 30 November 2012 (9 pages)
14 January 2013Director's details changed for Evelyn Marjorie Bowyer on 1 November 2012 (2 pages)
14 January 2013Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
14 January 2013Director's details changed for Evelyn Marjorie Bowyer on 1 November 2012 (2 pages)
14 January 2013Director's details changed for Evelyn Marjorie Bowyer on 1 November 2012 (2 pages)
14 January 2013Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
11 January 2013Director's details changed for Evelyn Marjorie Bowyer on 1 November 2012 (2 pages)
11 January 2013Director's details changed for Evelyn Marjorie Bowyer on 1 November 2012 (2 pages)
11 January 2013Director's details changed for Evelyn Marjorie Bowyer on 1 November 2012 (2 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
29 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
30 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
6 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
6 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
5 October 2010Total exemption full accounts made up to 30 November 2009 (11 pages)
5 October 2010Total exemption full accounts made up to 30 November 2009 (11 pages)
14 January 2010Total exemption full accounts made up to 30 November 2008 (10 pages)
14 January 2010Total exemption full accounts made up to 30 November 2008 (10 pages)
11 January 2010Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
11 January 2010Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
30 December 2008Total exemption full accounts made up to 30 November 2007 (10 pages)
30 December 2008Total exemption full accounts made up to 30 November 2007 (10 pages)
20 November 2008Return made up to 17/11/08; full list of members (3 pages)
20 November 2008Return made up to 17/11/08; full list of members (3 pages)
18 August 2008Total exemption full accounts made up to 30 November 2006 (11 pages)
18 August 2008Total exemption full accounts made up to 30 November 2006 (11 pages)
13 February 2008Return made up to 17/11/07; full list of members (2 pages)
13 February 2008Return made up to 17/11/07; full list of members (2 pages)
16 March 2007Total exemption full accounts made up to 30 November 2005 (10 pages)
16 March 2007Total exemption full accounts made up to 30 November 2005 (10 pages)
24 January 2007Return made up to 17/11/06; full list of members (2 pages)
24 January 2007Return made up to 17/11/06; full list of members (2 pages)
12 April 2006Total exemption full accounts made up to 30 November 2004 (11 pages)
12 April 2006Total exemption full accounts made up to 30 November 2004 (11 pages)
16 January 2006Return made up to 17/11/05; full list of members (2 pages)
16 January 2006Return made up to 17/11/05; full list of members (2 pages)
25 May 2005Registered office changed on 25/05/05 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE (1 page)
25 May 2005Registered office changed on 25/05/05 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE (1 page)
5 May 2005Total exemption full accounts made up to 30 November 2003 (10 pages)
5 May 2005Total exemption full accounts made up to 30 November 2003 (10 pages)
24 January 2005Return made up to 17/11/04; full list of members (2 pages)
24 January 2005Return made up to 17/11/04; full list of members (2 pages)
12 January 2004Return made up to 17/11/03; full list of members (2 pages)
12 January 2004Return made up to 17/11/03; full list of members (2 pages)
16 December 2003Total exemption full accounts made up to 30 November 2002 (9 pages)
16 December 2003Total exemption full accounts made up to 30 November 2002 (9 pages)
2 January 2003Total exemption full accounts made up to 30 November 2001 (9 pages)
2 January 2003Total exemption full accounts made up to 30 November 2001 (9 pages)
19 November 2002Return made up to 17/11/02; full list of members (2 pages)
19 November 2002Return made up to 17/11/02; full list of members (2 pages)
20 September 2002Total exemption full accounts made up to 30 November 2000 (9 pages)
20 September 2002Total exemption full accounts made up to 30 November 2000 (9 pages)
13 September 2002New secretary appointed (2 pages)
13 September 2002Secretary resigned (2 pages)
13 September 2002New secretary appointed (2 pages)
13 September 2002Secretary resigned (2 pages)
27 December 2001Return made up to 17/11/01; no change of members (6 pages)
27 December 2001Return made up to 17/11/01; no change of members (6 pages)
5 February 2001Full accounts made up to 30 November 1999 (13 pages)
5 February 2001Full accounts made up to 30 November 1999 (13 pages)
10 January 2001New secretary appointed (2 pages)
10 January 2001Return made up to 17/11/99; full list of members
  • 363(287) ‐ Registered office changed on 10/01/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 January 2001New secretary appointed (2 pages)
10 January 2001Return made up to 17/11/00; full list of members (6 pages)
10 January 2001Secretary resigned (2 pages)
10 January 2001Secretary resigned (2 pages)
10 January 2001Return made up to 17/11/99; full list of members
  • 363(287) ‐ Registered office changed on 10/01/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 January 2001Return made up to 17/11/00; full list of members (6 pages)
22 September 1999Full accounts made up to 30 November 1998 (9 pages)
22 September 1999Full accounts made up to 30 November 1998 (9 pages)
21 June 1999New secretary appointed (2 pages)
21 June 1999Secretary resigned (1 page)
21 June 1999New secretary appointed (2 pages)
21 June 1999Registered office changed on 21/06/99 from: c/o murphy deeks nolan gardiner house broomhill road london SW18 4JQ (1 page)
21 June 1999Registered office changed on 21/06/99 from: c/o murphy deeks nolan gardiner house broomhill road london SW18 4JQ (1 page)
21 June 1999Secretary resigned (1 page)
21 May 1999Return made up to 17/11/98; no change of members (6 pages)
21 May 1999Full accounts made up to 30 November 1996 (9 pages)
21 May 1999Ad 18/11/94--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
21 May 1999Ad 18/11/94--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
21 May 1999Full accounts made up to 30 November 1995 (9 pages)
21 May 1999Registered office changed on 21/05/99 from: coppergate house 16 brune street london E1 7NJ (1 page)
21 May 1999Full accounts made up to 30 November 1997 (9 pages)
21 May 1999Registered office changed on 21/05/99 from: coppergate house 16 brune street london E1 7NJ (1 page)
21 May 1999Return made up to 17/11/97; no change of members (6 pages)
21 May 1999Full accounts made up to 30 November 1995 (9 pages)
21 May 1999Return made up to 17/11/95; full list of members (6 pages)
21 May 1999Full accounts made up to 30 November 1997 (9 pages)
21 May 1999Return made up to 17/11/98; no change of members (6 pages)
21 May 1999Return made up to 17/11/96; full list of members (6 pages)
21 May 1999Return made up to 17/11/95; full list of members (6 pages)
21 May 1999Return made up to 17/11/97; no change of members (6 pages)
21 May 1999Full accounts made up to 30 November 1996 (9 pages)
21 May 1999Return made up to 17/11/96; full list of members (6 pages)
5 August 1997Final Gazette dissolved via compulsory strike-off (1 page)
5 August 1997Final Gazette dissolved via compulsory strike-off (1 page)
15 April 1997First Gazette notice for compulsory strike-off (1 page)
15 April 1997First Gazette notice for compulsory strike-off (1 page)
5 May 1995Accounting reference date shortened from 31/03 to 30/11 (1 page)
5 May 1995Accounting reference date shortened from 31/03 to 30/11 (1 page)