| Company Name | Evolution Holdings Limited |
|---|---|
| Directors | Martin Roy Hodgson and Graham Bragg |
| Company Status | Dissolved |
| Company Number | 03306016 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1997(27 years, 3 months ago) |
| Previous Name | Guardcover Limited |
Directors
| Director Name | Martin Roy Hodgson |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1997(2 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Financier |
| Correspondence Address | 44a Chepstow Place London W2 4TA |
| Secretary Name | Christopher Joseph Murray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 27 years |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Flemings Great Warley Brentwood Essex CM13 3DH |
| Director Name | Graham Bragg |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Marketing |
| Correspondence Address | 102 Church Hill Road East Barnet Hertfordshire EN4 8XB |
| Secretary Name | Eric Robinson Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1997(2 months after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 09 April 1997) |
| Role | Accountant |
| Correspondence Address | The Paddock Overdale Willaston Willaston Cheshire L24 1SY |
| Director Name | Ann Vint |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 13 August 1997) |
| Role | Sales |
| Correspondence Address | Ringwood Old Potbridge Road Winchfield Hook Hampshire RG27 8BT |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 22 January 1997(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1997(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 11 July 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 11 July 2000 | Liquidators statement of receipts and payments (6 pages) |
| 11 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 1999 | Liquidators statement of receipts and payments (6 pages) |
| 19 January 1998 | Notice of Constitution of Liquidation Committee (2 pages) |
| 19 January 1998 | Registered office changed on 19/01/98 from: unit 9 ruxley corner industrial estate edgington way sidcup kent DA14 5SS (1 page) |
| 12 January 1998 | Appointment of a voluntary liquidator (2 pages) |
| 12 January 1998 | Resolutions
|
| 7 January 1998 | Statement of affairs (10 pages) |
| 28 November 1997 | Registered office changed on 28/11/97 from: evolution house forsyth road woking surrey GU21 5RU (1 page) |
| 21 August 1997 | Director resigned (1 page) |
| 1 July 1997 | Particulars of mortgage/charge (3 pages) |
| 27 June 1997 | Secretary's particulars changed (1 page) |
| 19 June 1997 | Accounting reference date shortened from 31/01/98 to 31/07/97 (1 page) |
| 19 June 1997 | Registered office changed on 19/06/97 from: garretts 180 strand london WC2R 2NN (1 page) |
| 2 June 1997 | New secretary appointed (2 pages) |
| 2 June 1997 | Secretary resigned (1 page) |
| 13 May 1997 | New director appointed (2 pages) |
| 13 May 1997 | New director appointed (2 pages) |
| 6 May 1997 | £ nc 1000/350000 29/04/97 (1 page) |
| 6 May 1997 | Resolutions
|
| 8 April 1997 | Company name changed guardcover LIMITED\certificate issued on 08/04/97 (2 pages) |
| 2 April 1997 | Secretary resigned (2 pages) |
| 2 April 1997 | Director resigned (1 page) |
| 2 April 1997 | Registered office changed on 02/04/97 from: aspect house 135/137 city road london EC1V 1JB (1 page) |
| 2 April 1997 | New secretary appointed (2 pages) |
| 2 April 1997 | New director appointed (2 pages) |
| 22 January 1997 | Incorporation (17 pages) |