Evans Petty Limited

Company Name	Evans Petty Limited
Company Status	Dissolved
Company Number	03667954
Category	Private Limited Company
Incorporation Date	16 November 1998(25 years, 5 months ago)
Dissolution Date	29 June 2004 (19 years, 9 months ago)
Previous Name	Valuechrome Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Stephen Philip Bakos
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2003(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 29 June 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Foxley Highfield Road West Byfleet Surrey KT14 6QX

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Closed
Appointed	19 March 2003(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 29 June 2004)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Director Name	Tessa Rook
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(2 weeks, 2 days after company formation)
Appointment Duration	1 month, 1 week (resigned 13 January 1999)
Role	Trainee Solicitor
Correspondence Address	Flat4 108 Clapham Common North Side London SW4 9SH

Secretary Name	Delphine Anne Currie
Nationality	British
Status	Resigned
Appointed	02 December 1998(2 weeks, 2 days after company formation)
Appointment Duration	1 month, 1 week (resigned 13 January 1999)
Role	Company Director
Correspondence Address	115 Coombe Lane West Wimbledon London SW20 0QY

Director Name	William Kenneth Jones
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 05 March 2001)
Role	Company Director
Correspondence Address	Waterloo House Harborough Road Great Oxendon Northamptonshire LE16 8NB

Director Name	Mr Michael David Simson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 January 1999(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 05 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Stile Hall Gardens Chiswick London W4 3BU

Secretary Name	Mr Andrew George Bull
Nationality	British
Status	Resigned
Appointed	13 January 1999(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 05 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Church View Orton Kettering Northamptonshire NN14 1LJ

Director Name	Mr Michael John Teacher
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(2 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Valencia Road Stanmore Middlesex HA7 4JH

Secretary Name	Geoffrey Russell Jayson
Nationality	British
Status	Resigned
Appointed	05 March 2001(2 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 February 2002)
Role	Company Director
Correspondence Address	21 Glanleam Road Stanmore Middlesex HA7 4NW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£191,901
Current Liabilities	£191,903

Accounts

Latest Accounts	30 April 2001 (22 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

29 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2004	First Gazette notice for compulsory strike-off (1 page)
21 August 2003	Director resigned (1 page)
30 July 2003	Registered office changed on 30/07/03 from: booth drive park farm industrial est wellingborough northamptonshire NN8 6GR (1 page)
9 May 2003	New secretary appointed (2 pages)
4 May 2003	New director appointed (2 pages)
26 June 2002	Secretary resigned (1 page)
1 March 2002	Full accounts made up to 30 April 2001 (11 pages)
19 November 2001	Return made up to 16/11/01; full list of members (6 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	Secretary resigned (1 page)
16 May 2001	New director appointed (4 pages)
16 May 2001	New secretary appointed (2 pages)
10 November 2000	Return made up to 16/11/00; full list of members (6 pages)
20 September 2000	Full accounts made up to 30 April 2000 (11 pages)
16 December 1999	Return made up to 16/11/99; full list of members (5 pages)
12 November 1999	Accounting reference date extended from 30/11/99 to 30/04/00 (1 page)
14 July 1999	Particulars of mortgage/charge (3 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	New director appointed (3 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Registered office changed on 09/03/99 from: 222 new printing house square grays inn road london WC1X 8HB (1 page)
9 December 1998	Registered office changed on 09/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	Secretary resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
16 November 1998	Incorporation (13 pages)

Evans Petty Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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