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STOREY EVANS & COMPANY LIMITED

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Company details

20-22 BEDFORD ROW, LONDON, WC1R 4JS

STOREY EVANS & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00096329
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1908.01.03
last member list: 2013.09.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2014.10.14
overdue: OVERDUE
last made update: 2013.09.16
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2015
Form type: 4.68
Date: 2015.10.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.08.29
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.08.29
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.08.29
£2.95
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.11
Form type: LATEST SOC
Document description: 11/10/13 STATEMENT OF CAPITAL;GBP 1
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APPOINTMENT TERMINATED, DIRECTOR IAN DOWNIE
Form type: TM01
Date: 2013.10.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
£2.95
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SECOND FILING WITH MUD 16/09/12 FOR FORM AR01
Form type: RP04
Date: 2013.05.10
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.04.19
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19/04/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.04.19
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SOLVENCY STATEMENT DATED 17/04/13
Form type: CAP-SS
Date: 2013.04.19
£2.95
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REDUCE ISSUED CAPITAL 17/04/2013
Form type: RES06
Date: 2013.04.19
Child documents:
Document type: ANNOTATION
Date: 2013.04.19
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 17/04/2013
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REGISTERED OFFICE CHANGED ON 16/04/2013 FROM, WINDLEBROOK HOUSE GUILDFORD ROAD, BAGSHOT, SURREY, GU19 5NG
Form type: AD01
Date: 2013.04.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 25
Form type: MG02
Date: 2013.04.12
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18/12/12 STATEMENT OF CAPITAL GBP 101
Form type: SH01
Date: 2012.12.28
£2.95
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
Child documents:
Document type: ANNOTATION
Date: 2013.05.10
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 10/05/2013
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.16
£2.95
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15/05/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.05.15
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.05.15
£2.95
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SOLVENCY STATEMENT DATED 09/05/12
Form type: CAP-SS
Date: 2012.05.15
£2.95
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REDUCE ISSUED CAPITAL 09/05/2012
Form type: RES06
Date: 2012.05.15
Child documents:
Document type: ANNOTATION
Date: 2012.05.15
Form type: RES13
Document description: CAP REDEMPTION RESERVE REDUCED 09/05/2012
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.04.26
£2.95
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ADOPT ARTICLES 21/04/2012
Form type: RES01
Date: 2012.04.26
£2.95
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SECOND FILING WITH MUD 16/09/11 FOR FORM AR01
Form type: RP04
Date: 2012.04.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2012.01.04
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
Child documents:
Document type: ANNOTATION
Date: 2012.04.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 24/04/2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL STUART DOWNIE / 16/09/2011
Form type: CH01
Date: 2011.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS EVA MONICA KALAWSKI / 16/09/2011
Form type: CH01
Date: 2011.09.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EVA MONICA KALAWSKI / 16/09/2011
Form type: CH03
Date: 2011.09.21
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.08.08
£2.95
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CURREXT FROM 30/09/2011 TO 31/12/2011
Form type: AA01
Date: 2011.04.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2011.03.19
£2.95
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SEC 175(5)A CA 2006 04/03/2011
Form type: RES13
Date: 2011.03.18
£2.95
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DIRECTOR APPOINTED EVA MONICA KALAWSKI
Form type: AP01
Date: 2011.03.10
£2.95
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DIRECTOR APPOINTED IAN MICHAEL STUART DOWNIE
Form type: AP01
Date: 2011.03.10
£2.95
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SECRETARY APPOINTED EVA MONICA KALAWSKI
Form type: AP03
Date: 2011.03.10
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APPOINTMENT TERMINATED, SECRETARY DAVID LOVELL
Form type: TM02
Date: 2011.03.10
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APPOINTMENT TERMINATED, DIRECTOR LEON TAVIANSKY
Form type: TM01
Date: 2011.03.10
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APPOINTMENT TERMINATED, DIRECTOR HENRY REID
Form type: TM01
Date: 2011.03.10
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APPOINTMENT TERMINATED, DIRECTOR GERARD HARFORD
Form type: TM01
Date: 2011.03.10
£2.95
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD PATRICK HARFORD / 16/09/2010
Form type: CH01
Date: 2010.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.08.19
£2.95
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PREVSHO FROM 18/12/2009 TO 30/09/2009
Form type: AA01
Date: 2010.08.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2009.12.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 18/12/08
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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PREVSHO FROM 31/12/2008 TO 18/12/2008
Form type: 225
Date: 2009.09.10
£2.95
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CURRSHO FROM 31/12/2009 TO 30/09/2009
Form type: 225
Date: 2009.07.24
£2.95
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APPOINTMENT TERMINATED SECRETARY PHILIP NAYLOR
Form type: 288b
Date: 2009.03.19
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APPOINTMENT TERMINATED DIRECTOR PHILIP NAYLOR
Form type: 288b
Date: 2009.03.19
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SECRETARY APPOINTED DAVID THOMAS LOVELL
Form type: 288a
Date: 2008.12.23
£2.95
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DIRECTOR APPOINTED HENRY MARTIN THOMAS REID
Form type: 288a
Date: 2008.12.23
£2.95
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DIRECTOR APPOINTED LEON TAVIANSKY
Form type: 288a
Date: 2008.12.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS SMITH
Form type: 288b
Date: 2008.12.23
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APPOINTMENT TERMINATED DIRECTOR BRUNO CHORZELEWSKI
Form type: 288b
Date: 2008.12.23
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REGISTERED OFFICE CHANGED ON 23/12/2008 FROM, ROBIN MILLS LEEDS ROAD, IDLE, BRADFORD, WEST YORKSHIRE, BD10 9TE
Form type: 287
Date: 2008.12.23

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Company directors and board members:

EVA MONICA KALAWSKI (dissolve)
Secretary, 2011.02.28
939 20TH STREET UNIT 4 , SANTA MONICA
CA 90403
USA
EVA MONICA KALAWSKI (dissolve)
Director, LAWYER, 2011.02.28
939 20TH STREET UNIT 4 , SANTA MONICA
CA 90403
USA
GRAHAM BLENKINSOP (dissolve)
Secretary, 1998.05.18 - 2007.07.01
3 PARKLANDS DRIVE HORBURY BRIDGE , WAKEFIELD
WF4 5BR, WEST YORKSHIRE
DAVID THOMAS LOVELL (dissolve)
Secretary, ACCOUNTANT, 2008.12.18 - 2011.02.28
59 GABRIELS SQUARE LOWER EARLEY , READING
RG6 3WN
DENNIS KEITH MARSHALL (dissolve)
Secretary, 1992.05.29 - 1998.05.18
STOREY EVANS 3 CO LTD RAWDON , LEEDS
LS19 6EA, YORKSHIRE
PHILIP ARTHUR NAYLOR (dissolve)
Secretary, DIRECTOR, 2008.05.08 - 2008.12.18
SPENT OAK OWLER PARK ROAD , ILKLEY
LS29 0BG, WEST YORKSHIRE
DOMINIC GERARD WALSH (dissolve)
Secretary, DIRECTOR, 2007.05.31 - 2008.05.08
18 DONEGALL PARK AVENUE , BELFAST
BT15 4EU, COUNTY ANTRIM
ADRIAN HADDON ALLSOP (dissolve)
Director, SALES ADMINISTRATION DIRECTOR, 1992.05.29 - 1995.10.31
5 HILL CRESCENT BURLEY IN WHARFEDALE , ILKLEY
LS29 7QG, WEST YORKSHIRE
NEIL IAIN ANDERSON (dissolve)
Director, 2007.05.01 - 2008.08.31
1 CEDAR COURT WOODLESFORD , LEEDS
LS26 8WT, WEST YORKSHIRE
BRUNO CHORZELEWSKI (dissolve)
Director, SALES DIRECTOR, 1992.05.29 - 2008.12.18
47 NIDD APPROACH , WETHERBY
LS22 7UJ, WEST YORKSHIRE
IAN MICHAEL STUART DOWNIE (dissolve)
Director, FINANCIAL EXECUTIVE, 2011.02.28 - 2013.09.30
BEECH HILL EASTON , WINCHESTER
SO21 1ED, HAMPSHIRE
GERARD PATRICK HARFORD (dissolve)
Director, COMPANY DIRECTOR, 2006.03.10 - 2011.02.28
KIRKSTONE SKIPTON ROAD , KEIGHLEY
BD20 6HL, WEST YORKSHIRE
JOHN HOLDING (dissolve)
Director, COMMERCIAL DIRECTOR, 2002.01.03 - 2006.03.10
6 OLD CHAPEL CLOSE , HARROGATE
HG3 2GG, NORTH YORKSHIRE
THOMAS KENNETH JAGGER (dissolve)
Director, CHAIRMAN, 1992.05.29 - 1998.04.09
GREYSTONE GARTH PINFOLD CROFT GARGRAVE , SKIPTON
BD23 3RW, NORTH YORKSHIRE
BEVERLEY JEAN LINDSAY (dissolve)
Director, 2007.06.06 - 2008.05.08
8 KINGS COURT TEMPLEPATRICK , BALLYCLARE
BT39 0EB, COUNTY ANTRIM
DENNIS KEITH MARSHALL (dissolve)
Director, FINANCE DIRECTOR, 1992.05.29 - 2007.01.19
MOORLANDS CRAG VIEW HUBY , LEEDS
LS17 0BN, WEST YORKSHIRE
PHILIP ARTHUR NAYLOR (dissolve)
Director, FINANCIAL DIRECTOR, 2007.05.01 - 2008.12.18
SPENT OAK OWLER PARK ROAD , ILKLEY
LS29 0BG, WEST YORKSHIRE
KEITH O'DONNELL (dissolve)
Director, ACCOUNTANT, 2006.01.27 - 2007.01.19
6 NETHERLEIGH PARK , BELFAST
BT4 3GR, COUNTY ANTRIM
NORTH IRELAND
HENRY MARTIN THOMAS REID (dissolve)
Director, 2008.12.18 - 2011.02.28
2 TANNERY LANE ODELL , BEDFORD
MK43 7AJ, BEDFORDSHIRE
BRIAN GEORGE RICHARDSON (dissolve)
Director, LABEL DIVISION DIRECTOR, 1992.05.29 - 1993.06.30
NEW DYKES KELCLIFFE LANE GUISELEY , LEEDS
LS20 9DE, WEST YORKSHIRE
NICHOLAS PAUL SMITH (dissolve)
Director, COMPANY DIRECTOR, 2006.09.14 - 2008.12.18
2 APPLEHAIGH COURT NOTTON , WAKEFIELD
WF4 2NP, WEST YORKSHIRE
HADRIAN FREDERICK STOREY (dissolve)
Director, CHAIRMAN, 1992.05.29 - 1995.04.05
MEADOW RISE CRESKELD LANE BRAMHOPE , LEEDS
LS16 9EP, YORKSHIRE
MARK HADRIAN WILLETTS STOREY (dissolve)
Director, CHAIRMAN, 1992.05.29 - 2006.01.27
ROSE COTTAGE CHURCH LANE STAINBURN , OTLEY
LS21 2LW, WEST YORKSHIRE
LEON TAVIANSKY (dissolve)
Director, FINANCE DIRECTOR, 2008.12.18 - 2011.02.28
14 PINEHURST , SUNNINGHILL
SL5 0TN, BERKSHIRE
DOMINIC GERARD WALSH (dissolve)
Director, COMPANY DIRECTOR, 2006.01.27 - 2008.05.08
18 DONEGALL PARK AVENUE , BELFAST
BT15 4EU, COUNTY ANTRIM
JOHN MICHAEL WOOLLEN (dissolve)
Director, WORKS DIRECTOR, 1992.05.29 - 2001.12.31
75 SOUTHWAY GUISELEY , LEEDS
LS20 8JQ, WEST YORKSHIRE
MICHAEL YEADON (dissolve)
Director, PRODUCTION DIRECTOR, 2002.01.03 - 2006.05.26
5 MAVIS LANE , COOKRIDGE
LS16 7LL, WEST YORKSHIRE

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Information about the Private Limited Company STOREY EVANS & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data