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WEST AND EVANS LIMITED

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

Company details

7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1CS

WEST AND EVANS LIMITED on the map

Company type: Private Limited Company
Company number: 00348971
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.01.28
dissolution date: 2014.07.24
last member list: 2012.10.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company WEST AND EVANS LIMITED was a Private Limited Company, registration number 00348971, established in United Kingdom on the 28. January 1939. The company was dissolved. The company was in business for 77 years and 10 months. The company used to be located at 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1CS. Business of the company WEST AND EVANS LIMITED by SIC and NACE code was "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.07.24. The latest accounts are filed up to 2012.01.31. The latest annual return was filed up to 2012.10.20. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2012.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.20
documents available: 1

List of company documents:

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Find out more information about WEST AND EVANS LIMITED. Our website makes it possible to view other available documents related to WEST AND EVANS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/2013 FROM, 43 DEVON ROAD, CHEAM, SUTTON, SURREY, SM2 7PE
Form type: AD01
Date: 2013.06.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.06.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.06.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.06.12
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.05
Form type: LATEST SOC
Document description: 05/11/12 STATEMENT OF CAPITAL;GBP 2250
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.28
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
£2.95
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SECRETARY APPOINTED MRS JANICE PATRICIA PRIDDY
Form type: AP03
Date: 2012.03.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEREK PRIDDY
Form type: TM02
Date: 2012.03.07
£2.95
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUCY EVANS
Form type: TM01
Date: 2011.05.11
£2.95
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
£2.95
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY MATILDA EVANS / 20/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN PRIDDY / 20/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.02
£2.95
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RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.02
£2.95
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RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/06/92
Form type: ELRES
Date: 1992.06.25
Child documents:
Document type: ANNOTATION
Date: 1992.06.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/06/92
Document type: ANNOTATION
Date: 1992.06.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/06/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.06.23

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Company directors and board members:

JANICE PATRICIA PRIDDY (dissolve)
Secretary, 2012.03.07 - 2014.07.24
7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET , LONDON
EC2M 1CS
DEREK JOHN PRIDDY (dissolve)
Director, RETIRED, 2004.07.07 - 2014.07.24
OAKSTEAD NORTH HILL LITTLE BADDOW , CHELMSFORD
CM3 4TA, ESSEX
JAMES REUBEN ARCHER (dissolve)
Secretary, 1991.10.20 - 1994.06.16
158A CROWE LANE , ROMFORD
ESSEX
DEREK JOHN PRIDDY (dissolve)
Secretary, 1994.09.06 - 2012.03.07
OAKSTEAD NORTH HILL LITTLE BADDOW , CHELMSFORD
CM3 4TA, ESSEX
JAMES REUBEN ARCHER (dissolve)
Director, RETIRED, 1991.10.20 - 1994.06.16
158A CROWE LANE , ROMFORD
ESSEX
LUCY MATILDA EVANS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.20 - 2011.04.12
BRAESIDE SOUTH HANNINGFIELD ROAD RETTENDON COMMON , CHELMSFORD
ESSEX

Information about the Private Limited Company WEST AND EVANS 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: 2016.04.27. Reload the data