Company NameEvreham Engineering Limited
Company StatusDissolved
Company Number06693105
CategoryPrivate Limited Company
Incorporation Date9 September 2008(15 years, 7 months ago)
Dissolution Date26 April 2022 (2 years ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Graham John Chapman
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Cwm 1a High Street
Epsom
Surrey
KT19 8DA
Director NameMrs Janet Patricia Chapman
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Cwm 1a High Street
Epsom
Surrey
KT19 8DA

Location

Registered AddressC/O Cwm
1a High Street
Epsom
Surrey
KT19 8DA
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Graham John Chapman
50.00%
Ordinary
1 at £1Mrs Janet Patricia Chapman
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,498
Cash£5,844
Current Liabilities£8,430

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

26 April 2022Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2022First Gazette notice for voluntary strike-off (1 page)
27 January 2022Application to strike the company off the register (3 pages)
1 November 2021Micro company accounts made up to 30 September 2021 (4 pages)
1 October 2021Confirmation statement made on 23 September 2021 with updates (5 pages)
10 September 2021Change of details for Mrs Janet Patricia Chapman as a person with significant control on 23 March 2020 (2 pages)
10 September 2021Change of details for Mr Graham John Chapman as a person with significant control on 23 March 2020 (2 pages)
10 September 2021Director's details changed for Mr Graham John Chapman on 23 March 2020 (2 pages)
10 September 2021Director's details changed for Mrs Janet Patricia Chapman on 23 March 2020 (2 pages)
28 May 2021Micro company accounts made up to 30 September 2020 (4 pages)
2 October 2020Confirmation statement made on 23 September 2020 with updates (5 pages)
15 June 2020Micro company accounts made up to 30 September 2019 (4 pages)
4 October 2019Confirmation statement made on 23 September 2019 with updates (5 pages)
17 June 2019Micro company accounts made up to 30 September 2018 (3 pages)
2 October 2018Confirmation statement made on 23 September 2018 with updates (5 pages)
10 May 2018Micro company accounts made up to 30 September 2017 (5 pages)
3 October 2017Confirmation statement made on 23 September 2017 with updates (5 pages)
3 October 2017Confirmation statement made on 23 September 2017 with updates (5 pages)
18 May 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
18 May 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
11 October 2016Confirmation statement made on 23 September 2016 with updates (6 pages)
11 October 2016Confirmation statement made on 23 September 2016 with updates (6 pages)
16 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 February 2016Director's details changed for Mrs Janet Patricia Chapman on 5 February 2016 (2 pages)
5 February 2016Director's details changed for Mrs Janet Patricia Chapman on 5 February 2016 (2 pages)
11 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
(4 pages)
11 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
(4 pages)
11 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
(4 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 November 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(4 pages)
10 November 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(4 pages)
10 November 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(4 pages)
6 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
6 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
18 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2
(4 pages)
18 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2
(4 pages)
18 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2
(4 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
21 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
21 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
19 January 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 January 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
28 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
28 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
24 January 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
24 January 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
21 October 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
21 October 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
21 October 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
10 December 2009Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 December 2009Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 September 2009Return made up to 09/09/09; full list of members (3 pages)
23 September 2009Return made up to 09/09/09; full list of members (3 pages)
9 September 2008Incorporation (30 pages)
9 September 2008Incorporation (30 pages)