| Company Name | First Evolution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04122963 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2000(23 years, 5 months ago) |
| Dissolution Date | 20 June 2006 (17 years, 10 months ago) |
| Previous Name | Mediagain Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Stewart Michael Morris |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2001(1 month after company formation) |
| Appointment Duration | 5 years, 5 months (closed 20 June 2006) |
| Role | Computer Consultant |
| Correspondence Address | 3 Ashridge Close Kenton Harrow Middlesex HA3 0JE |
| Director Name | Mr Geoffrey Swimer |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2001(1 month after company formation) |
| Appointment Duration | 5 years, 5 months (closed 20 June 2006) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 36 Asmuns Place London NW11 7XG |
| Director Name | Clive Martin Crocker |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 20 June 2006) |
| Role | Computer Consultant |
| Correspondence Address | 20 Raphael Close Shenley Radlett Hertfordshire WD7 9JG |
| Director Name | Brian Plen |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 20 June 2006) |
| Role | Computer Consultant |
| Correspondence Address | 43 Etchingham Park Road Finchley London N3 2EB |
| Secretary Name | Stewart Michael Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 20 June 2006) |
| Role | Consultant |
| Correspondence Address | 3 Ashridge Close Kenton Harrow Middlesex HA3 0JE |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 43 Etchingham Park Road London N3 2EB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2006 | Return made up to 12/12/05; full list of members
|
| 17 January 2006 | Application for striking-off (1 page) |
| 14 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 29 December 2004 | Return made up to 12/12/04; no change of members (8 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 January 2003 | Return made up to 12/12/02; full list of members (9 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 5 February 2002 | Return made up to 12/12/01; full list of members
|
| 30 January 2002 | New secretary appointed (2 pages) |
| 2 October 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 23 July 2001 | Director resigned (1 page) |
| 6 February 2001 | New director appointed (2 pages) |
| 6 February 2001 | Ad 01/01/01-31/01/01 £ si 100@1=100 £ ic 1/101 (2 pages) |
| 6 February 2001 | New director appointed (2 pages) |
| 18 January 2001 | Memorandum and Articles of Association (7 pages) |
| 11 January 2001 | Company name changed mediagain LIMITED\certificate issued on 11/01/01 (2 pages) |
| 9 January 2001 | Registered office changed on 09/01/01 from: 16 churchill way cardiff CF10 2DX (1 page) |