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EVR LIMITED

Learn more about EVR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

EVR LIMITED on the map

Company type: Private Limited Company
Company number: 00195278
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.01.24
dissolution date: 2012.02.15
last member list: 2006.03.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.02.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.11.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2011
Form type: 4.68
Date: 2011.10.10
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2011.05.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.05.26
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2011
Form type: 4.68
Date: 2011.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2010
Form type: 4.68
Date: 2010.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2010
Form type: 4.68
Date: 2010.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2009
Form type: 4.68
Date: 2009.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2009
Form type: 4.68
Date: 2009.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2008
Form type: 4.68
Date: 2008.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2008
Form type: 4.68
Date: 2008.04.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.03.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.03.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.03.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/07 FROM:, 20 MERRION WAY, LEEDS, WEST YORKSHIRE, LS2 8NZ
Form type: 287
Date: 2007.03.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.08
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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COMPANY NAME CHANGED, NORTH BRITISH MOTOR FINANCE LIMI, TED, CERTIFICATE ISSUED ON 09/02/99
Form type: CERTNM
Date: 1999.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.12
Child documents:
Document type: ANNOTATION
Date: 1998.03.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.14
Child documents:
Document type: ANNOTATION
Date: 1997.03.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.28

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Company directors and board members:

MICHAEL FRANK WEBBER (dissolve)
Secretary, 2006.03.01 - 2012.02.15
67 QUARRY HILL ROAD , TONBRIDGE
TN9 2PE, KENT
JAMES ANTHONY DUFFY (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.09.21 - 2012.02.15
24 SYDNEY ROAD , LONDON
W13 9EY
DEREK FRANK TREANOR (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.09.29 - 2012.02.15
41 BROWNCARRICK DRIVE DOONFOOT , AYR
KA7 4JA
JOHN CYRIL HURST (dissolve)
Secretary, 1996.11.12 - 2001.07.09
6 THE GARTH GARFORTH , LEEDS
LS25 2EW, WEST YORKSHIRE
STEVEN PATRICK PINDER (dissolve)
Secretary, 1992.03.06 - 1996.11.04
50 MILLERS WALK , HULL
HU5 4BP, EAST YORKSHIRE
MYSHELE SHAW (dissolve)
Secretary, 2003.07.31 - 2006.02.28
FLAT 4 18-30 CLERKENWELL ROAD , LONDON
EC1M 5PQ
JANE LINDSAY SHIRRAN (dissolve)
Secretary, 2002.01.28 - 2003.07.31
VIZARA MOOR ROAD STRATHBLANE , GLASGOW
G63 9EY
JUDITH WYNNE (dissolve)
Secretary, 2001.07.09 - 2002.01.28
10 HYNDLAND ROAD , GLASGOW
G12 9UP
MICHAEL ALLSOPP (dissolve)
Director, BANKER, 1992.04.21 - 1993.10.31
21 HARLOW MANOR PARK , HARROGATE
HG2 0EG, NORTH YORKSHIRE
MACDONALD GILBERT BELL (dissolve)
Director, MANAGER, 2001.06.12 - 2006.07.31
NORTH MOSSES , ASBY
CA14 4RP, CUMBRIA
PAMELA MAY BUCKTON (dissolve)
Director, OPERATIONS DIRECTOR, 1995.12.01 - 1998.02.27
BRADDA 2 CHARTER AVENUE RAWCLIFFE , GOOLE
DN14 8RH, EAST YORKSHIRE
BERNARD GERALD EVERITT (dissolve)
Director, COMPANY DIRECTOR, 1993.07.22 - 1995.02.10
ASH VILLA HOWDEN LANE NABURN , YORK
YO19 4RP
PETER RICHARD GOLDSBROUGH (dissolve)
Director, BANK OFFICIAL, 1996.08.27 - 2000.06.09
14 FRYSTON COMMON LANE , MONK FRYSTON
LS25 5ER, NORTH YORKSHIRE
GRAHAM HALDENBY (dissolve)
Director, COMPANY DIRECTOR, 1993.11.01 - 1995.11.30
25 LADYSMITH ROAD WILLERBY , HULL
HU10 6HL, NORTH HUMBERSIDE
ANTHONY HASLAM (dissolve)
Director, COMPANY DIRECTOR, 2001.06.12 - 2006.07.31
9-95 THE GOLDINGS HAYTON VILLAGE , CARLISLE
CA4 9JA, CUMBRIA
JOHN CYRIL HURST (dissolve)
Director, BANKER, 1998.11.02 - 2005.05.31
6 THE GARTH GARFORTH , LEEDS
LS25 2EW, WEST YORKSHIRE
KENNETH JAMES LAWFORD (dissolve)
Director, HEAD OF BUSINESS BANKING, 1996.05.28 - 1998.11.02
10 OAKLEA HALL CLOSE ADEL , LEEDS
LS16 8HB, WEST YORKSHIRE
ANTHONY WILLIAM MARSH (dissolve)
Director, MANAGING DIRECTOR, 1994.04.15 - 1995.08.18
2 BEAUMONT ROAD KEXBOROUGH , BARNSLEY
S75 5JL, SOUTH YORKSHIRE
ERIC ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.06 - 1992.05.19
DACRE HALL DACRE , HARROGATE
HG3 4ET, NORTH YORKSHIRE
JAMES RYAN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.06 - 1992.03.27
WILLOWGARTH 6 MELTON BOTTOM MELTON , NORTH FERRIBY
HU14 3HU, NORTH HUMBERSIDE
PAUL JAMES STEPHEN (dissolve)
Director, MANAGING DIRECTOR, 1995.09.25 - 1996.08.27
MANOR HOUSE 6 THE MEADOWS , SOUTH CAVE
HU15 2HR, NORTH HUMBERSIDE
JOHN STONES (dissolve)
Director, BANK OFFICIAL, 1995.02.10 - 1996.05.28
43 MILLFIELD GARDENS NETHER POPPLETON , YORK
YO26 6NZ, NORTH YORKSHIRE
FRANCIS CLIVE WILKINSON (dissolve)
Director, BANK FINANCE COMPANY CHIEF EXECUTIVE, 1992.03.06 - 1993.04.30
28 CRESKELD LANE BRAMHOPE , LEEDS
LS16 9EX, WEST YORKSHIRE

Companies near to EVR ltd.

Information about the Private Limited Company EVR 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: 2016.04.10. Reload the data