| Company Name | Evalutek.com (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03866552 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1999(24 years, 6 months ago) |
| Dissolution Date | 17 September 2002 (21 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Joseph Henry Batchelder Iii |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 February 2000(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 17 September 2002) |
| Role | Marketing |
| Correspondence Address | 90 Hemlock Avenue Warwick 02886 Rhode Island Usa Foreign |
| Director Name | Stephen Joseph Conway |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 November 1999(1 week, 3 days after company formation) |
| Appointment Duration | 2 years (resigned 22 November 2001) |
| Role | Businessman |
| Correspondence Address | 28 Ravenscroft Avenue London NW11 0RY |
| Secretary Name | Mr William Stephen Patrick Cotter |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 01 November 1999(1 week, 3 days after company formation) |
| Appointment Duration | 1 year (resigned 03 November 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Montpelier Walk London SW7 1JG |
| Secretary Name | Stephen Joseph Conway |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 06 December 2000(1 year, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 22 November 2001) |
| Role | Corporate Executive |
| Correspondence Address | 28 Ravenscroft Avenue London NW11 0RY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | C/O Christopher Paterson 7a Hornton Street London W8 7NP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 17 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2002 | Application for striking-off (1 page) |
| 18 December 2001 | Registered office changed on 18/12/01 from: 28 ravenscroft avenue london NW11 0RY (1 page) |
| 5 December 2001 | Secretary resigned;director resigned (1 page) |
| 8 February 2001 | New secretary appointed (2 pages) |
| 6 December 2000 | Return made up to 22/10/00; full list of members
|
| 16 November 2000 | Secretary resigned (1 page) |
| 10 August 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 23 January 2000 | £ nc 100/3000 22/11/99 (1 page) |
| 23 January 2000 | Ad 22/11/99--------- £ si [email protected]=1000 £ ic 1/1001 (2 pages) |
| 14 December 1999 | Registered office changed on 14/12/99 from: 28 ravenscroft avenue london NW11 0RY (1 page) |
| 14 December 1999 | New director appointed (2 pages) |
| 14 December 1999 | New secretary appointed (2 pages) |
| 22 October 1999 | Incorporation (12 pages) |