| Company Name | Charles Eveson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03324131 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1997(27 years, 2 months ago) |
| Dissolution Date | 16 June 2009 (14 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Andrew Royston Hollis |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1997(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 2 months (closed 16 June 2009) |
| Role | Accountant |
| Correspondence Address | 4 Elm Grove Toddington Bedfordshire LU5 6BJ |
| Director Name | Iain Stewart Jane |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1997(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 2 months (closed 16 June 2009) |
| Role | Company Director |
| Correspondence Address | Stone Lea Mainsforth Village County Durham DL17 9AA |
| Secretary Name | Andrew Royston Hollis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1997(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 2 months (closed 16 June 2009) |
| Role | Accountant |
| Correspondence Address | 4 Elm Grove Toddington Bedfordshire LU5 6BJ |
| Director Name | Martyn Douglas King |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(4 years, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 16 June 2009) |
| Role | Accountant |
| Correspondence Address | 19 Rylands Heath Luton Bedfordshire LU2 8TZ |
| Director Name | James Galed Herbert |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1997(same day as company formation) |
| Role | Trainee Solicitor |
| Correspondence Address | 27 Horton Rise Rodley Leeds West Yorkshire LS13 1PH |
| Secretary Name | Rachel Mary Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Oakwood Avenue Oakwood Leeds West Yorkshire LS8 2HZ |
Location
| Registered Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £190,615 |
| Gross Profit | £25,155 |
| Net Worth | -£546 |
| Current Liabilities | £201,636 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2008 | Receiver's abstract of receipts and payments to 31 July 2008 (2 pages) |
| 18 August 2008 | Receiver's abstract of receipts and payments to 7 January 2007 (2 pages) |
| 18 August 2008 | Receiver's abstract of receipts and payments to 7 January 2008 (2 pages) |
| 12 August 2008 | Notice of ceasing to act as receiver or manager (1 page) |
| 12 August 2008 | Notice of ceasing to act as receiver or manager (1 page) |
| 24 January 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 19 January 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 12 February 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 9 April 2003 | Form 3.2 - s/ment of affairs (5 pages) |
| 8 February 2003 | Registered office changed on 08/02/03 from: 374 ealing road alperton middlesex HA0 1HG (1 page) |
| 15 January 2003 | Appointment of receiver/manager (2 pages) |
| 13 January 2003 | Appointment of receiver/manager (1 page) |
| 28 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 25 April 2002 | Particulars of mortgage/charge (5 pages) |
| 25 April 2002 | Particulars of mortgage/charge (6 pages) |
| 8 March 2002 | Return made up to 25/02/02; full list of members
|
| 25 January 2002 | Particulars of mortgage/charge (5 pages) |
| 25 January 2002 | Particulars of mortgage/charge (6 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 9 October 2001 | New director appointed (2 pages) |
| 18 September 2001 | Particulars of mortgage/charge (3 pages) |
| 4 September 2001 | Director's particulars changed (1 page) |
| 8 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 16 June 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 17 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 17 March 1999 | Return made up to 25/02/99; no change of members (4 pages) |
| 27 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 5 March 1998 | Return made up to 25/02/98; full list of members (6 pages) |
| 10 November 1997 | Resolutions
|
| 3 August 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
| 28 April 1997 | Registered office changed on 28/04/97 from: kings court 12 king street leeds west yorkshire LS1 2HL (1 page) |
| 28 April 1997 | Secretary resigned (1 page) |
| 28 April 1997 | New director appointed (2 pages) |
| 28 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 28 April 1997 | Director resigned (1 page) |
| 25 February 1997 | Incorporation (20 pages) |