Evandale Holdings Limited

Company Name	Evandale Holdings Limited
Company Status	Dissolved
Company Number	03308377
Category	Private Limited Company
Incorporation Date	28 January 1997(27 years, 3 months ago)
Dissolution Date	3 May 2011 (12 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2001(4 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (closed 03 May 2011)
Role	Chairman
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2006(9 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 03 May 2011)
Role	General Counsel Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	04 February 2008(11 years after company formation)
Appointment Duration	3 years, 2 months (closed 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(11 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 03 May 2011)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2009(12 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(13 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 03 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2010(13 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (closed 03 May 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Valerie Ann Morrison
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	31 Marryat Road Wimbledon London SW19 5BE

Director Name	Christopher James Morrison
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Role	Publisher
Correspondence Address	31 Marryat Road Wimbledon London SW19 5BE

Director Name	Christina Dorothy Hatton
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Role	Marketing Co-Ordinator
Correspondence Address	32 Belmont Rise Cheam Sutton Surrey SM2 6EQ

Secretary Name	Christopher James Morrison
Nationality	British
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Role	Publisher
Correspondence Address	31 Marryat Road Wimbledon London SW19 5BE

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(4 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(4 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 June 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Secretary Name	Andrea Mary Callaby
Nationality	British
Status	Resigned
Appointed	21 June 2001(4 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 January 2007)
Role	Secretary
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(7 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	05 January 2007(9 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Secretary Name	WSM Services Limited (Corporation)
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Correspondence Address	Derwent House 35 South Park Road London SW19 8RR

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
4 January 2011	Application to strike the company off the register (3 pages)
4 January 2011	Application to strike the company off the register (3 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
2 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
2 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
21 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
21 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
16 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-02-16 GBP 100 (6 pages)
16 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-02-16 GBP 100 (6 pages)
16 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-02-16 GBP 100 (6 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
5 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
5 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
2 September 2009	Director appointed mark kerswell (2 pages)
2 September 2009	Director appointed mark kerswell (2 pages)
15 January 2009	Return made up to 05/01/09; full list of members (4 pages)
15 January 2009	Return made up to 05/01/09; full list of members (4 pages)
25 June 2008	Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
18 June 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
18 June 2008	Accounts made up to 31 December 2007 (8 pages)
7 April 2008	Director appointed adam christopher walker (3 pages)
7 April 2008	Director appointed adam christopher walker (3 pages)
25 March 2008	Appointment Terminated Director david gilbertson (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	New secretary appointed (1 page)
25 January 2008	Return made up to 05/01/08; full list of members (2 pages)
25 January 2008	Return made up to 05/01/08; full list of members (2 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
27 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 September 2007	Accounts made up to 31 December 2006 (5 pages)
6 February 2007	Secretary resigned (1 page)
6 February 2007	Secretary resigned (1 page)
6 February 2007	New secretary appointed (1 page)
6 February 2007	New secretary appointed (1 page)
1 February 2007	Return made up to 05/01/07; full list of members (6 pages)
1 February 2007	Return made up to 05/01/07; full list of members (6 pages)
6 October 2006	Accounts made up to 31 December 2005 (5 pages)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 August 2006	New director appointed (1 page)
17 August 2006	New director appointed (1 page)
8 February 2006	Return made up to 05/01/06; full list of members (6 pages)
8 February 2006	Return made up to 05/01/06; full list of members (6 pages)
1 November 2005	Accounts made up to 31 December 2004 (5 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Secretary's particulars changed (1 page)
31 January 2005	Return made up to 05/01/05; full list of members (6 pages)
31 January 2005	Return made up to 05/01/05; full list of members (6 pages)
21 December 2004	Resolutions RES13 ‐ Remuneration sec 386(2) 14/12/04 (1 page)
21 December 2004	Resolutions RES13 ‐ Remuneration sec 386(2) 14/12/04 (1 page)
9 December 2004	Auditor's resignation (1 page)
9 December 2004	Auditor's resignation (1 page)
24 November 2004	Re section 394 (1 page)
24 November 2004	Re section 394 (1 page)
11 August 2004	New director appointed (4 pages)
11 August 2004	New director appointed (4 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
16 July 2004	Director's particulars changed (1 page)
16 July 2004	Director's particulars changed (1 page)
10 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 March 2004	Accounts made up to 31 December 2003 (5 pages)
13 February 2004	Return made up to 28/01/04; full list of members (6 pages)
13 February 2004	Return made up to 28/01/04; full list of members (6 pages)
26 August 2003	Full accounts made up to 31 December 2002 (13 pages)
26 August 2003	Full accounts made up to 31 December 2002 (13 pages)
8 February 2003	Return made up to 28/01/03; full list of members (5 pages)
8 February 2003	Return made up to 28/01/03; full list of members (5 pages)
17 October 2002	Full accounts made up to 31 December 2001 (14 pages)
17 October 2002	Full accounts made up to 31 December 2001 (14 pages)
24 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page)
12 September 2002	Location of register of members (1 page)
12 September 2002	Location of register of members (1 page)
19 February 2002	Return made up to 28/01/02; full list of members (6 pages)
19 February 2002	Return made up to 28/01/02; full list of members (6 pages)
24 December 2001	Particulars of contract relating to shares (3 pages)
24 December 2001	Ad 07/02/97--------- Â£ si 100@1 (2 pages)
24 December 2001	Particulars of contract relating to shares (3 pages)
24 December 2001	Ad 07/02/97--------- Â£ si 100@1 (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
26 June 2001	Auditor's resignation (1 page)
26 June 2001	Auditor's resignation (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Secretary resigned;director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
26 June 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
26 June 2001	Registered office changed on 26/06/01 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE (1 page)
26 June 2001	Registered office changed on 26/06/01 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE (1 page)
26 June 2001	Secretary resigned;director resigned (1 page)
25 June 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
25 June 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
12 February 2001	Return made up to 28/01/01; full list of members (6 pages)
12 February 2001	Return made up to 28/01/01; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
31 October 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
3 March 2000	Return made up to 28/01/00; full list of members (6 pages)
3 March 2000	Return made up to 28/01/00; full list of members (6 pages)
15 October 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
15 October 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
23 April 1999	Return made up to 28/01/99; no change of members (4 pages)
23 April 1999	Return made up to 28/01/99; no change of members (4 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
21 June 1998	Return made up to 28/01/98; full list of members (6 pages)
21 June 1998	Return made up to 28/01/98; full list of members 363(287) ‐ Registered office changed on 21/06/98 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New secretary appointed;new director appointed (2 pages)
21 February 1997	New secretary appointed;new director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
28 January 1997	Incorporation (16 pages)

Evandale Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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