| Company Name | Evolution Lighting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03366149 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1997(26 years, 12 months ago) |
| Dissolution Date | 2 May 2006 (18 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Barry John Davolls |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1997(2 days after company formation) |
| Appointment Duration | 8 years, 12 months (closed 02 May 2006) |
| Role | Company Director |
| Correspondence Address | 11 Benford Road Hoddesdon Hertfordshire EN11 8LL |
| Director Name | Mr Robert Michael Peacock |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1997(2 days after company formation) |
| Appointment Duration | 8 years, 12 months (closed 02 May 2006) |
| Role | Company Director |
| Correspondence Address | 19 Hollywood Way Woodford Green Essex IG8 9LG |
| Secretary Name | Barry John Davolls |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1997(2 days after company formation) |
| Appointment Duration | 8 years, 12 months (closed 02 May 2006) |
| Role | Company Director |
| Correspondence Address | 11 Benford Road Hoddesdon Hertfordshire EN11 8LL |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Unit 12 Roxwell Trading Park Argall Avenue Leyton London E10 7QE |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £6,294 |
| Current Liabilities | £13,203 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 2 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2005 | Application for striking-off (1 page) |
| 2 September 2005 | Accounts for a small company made up to 31 October 2004 (4 pages) |
| 7 June 2005 | Return made up to 07/05/05; full list of members (7 pages) |
| 10 August 2004 | Accounts for a small company made up to 31 October 2003 (5 pages) |
| 9 June 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 4 June 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 24 May 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 11 February 2002 | Full accounts made up to 31 October 2001 (10 pages) |
| 25 May 2001 | Return made up to 07/05/01; full list of members
|
| 2 April 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 27 October 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 25 August 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 14 July 1999 | Return made up to 07/05/99; full list of members (7 pages) |
| 16 March 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 26 October 1998 | Return made up to 07/05/98; full list of members (7 pages) |
| 9 April 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 20 May 1997 | New director appointed (2 pages) |
| 20 May 1997 | Secretary resigned;director resigned (1 page) |
| 20 May 1997 | Registered office changed on 20/05/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 20 May 1997 | Director resigned (1 page) |
| 20 May 1997 | Accounting reference date shortened from 31/05/98 to 31/10/97 (1 page) |
| 20 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 May 1997 | Incorporation (18 pages) |