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EV ONE LIMITED

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

Company details

KPMG ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH

EV ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00352324
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.04.26
dissolution date: 2013.07.04
last member list: 2012.07.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.04
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2012 FROM, 1323 COVENTRY ROAD, YARDLEY, BIRMINGHAM, B25 8LP, UNITED KINGDOM
Form type: AD01
Date: 2012.12.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.12.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.12.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.12.07
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.13
Form type: LATEST SOC
Document description: 13/07/12 STATEMENT OF CAPITAL;GBP 4502
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
£2.95
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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DIRECTOR APPOINTED MR NIGEL HOWARD RIDGWICK
Form type: AP01
Date: 2010.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON
Form type: TM01
Date: 2010.07.30
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BURBIDGE
Form type: TM01
Date: 2010.07.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD BURBIDGE
Form type: TM02
Date: 2010.07.30
£2.95
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DIRECTOR APPOINTED MR ROBERTO ZAINA
Form type: AP01
Date: 2010.07.30
£2.95
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SECRETARY APPOINTED MR NIGEL HOWARD RIDGWICK
Form type: AP03
Date: 2010.07.30
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REGISTERED OFFICE CHANGED ON 30/07/2010 FROM, D & A CAMPUS, ASTON CROSS BUSINESS PARK, 50 ROCKY LANE ASTON BIRMINGHAM, WEST MIDLANDS, B6 5RQ
Form type: AD01
Date: 2010.07.30
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.29
£2.95
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08
Form type: AA
Date: 2009.06.24
£2.95
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COMPANY NAME CHANGED DOLLOND LIMITED, CERTIFICATE ISSUED ON 13/05/09
Form type: CERTNM
Date: 2009.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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DIRECTOR AND SECRETARY APPOINTED RICHARD JAMES BURBIDGE
Form type: 288a
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CATRIONA RAYNER
Form type: 288b
Date: 2008.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.08.29
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RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.23
Child documents:
Document type: ANNOTATION
Date: 2005.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03
Form type: AA
Date: 2004.03.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/00 FROM:, 1323 COVENTRY ROAD, YARDLEY, BIRMINGHAM B25 8LP
Form type: 287
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
Child documents:
Document type: ANNOTATION
Date: 1999.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE EXTENDED FROM 27/11/99 TO 31/12/99
Form type: 225
Date: 1998.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/98
Form type: AA
Date: 1998.12.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.04
Child documents:
Document type: ANNOTATION
Date: 1998.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/97
Form type: AA
Date: 1998.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.17

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Company directors and board members:

NIGEL HOWARD RIDGWICK (dissolve)
Secretary, 2010.07.29 - 2013.07.04
KPMG ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
NIGEL HOWARD RIDGWICK (dissolve)
Director, 2010.07.29 - 2013.07.04
KPMG ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
ROBERTO ZAINA (dissolve)
Director, COMPANY EXECUTIVE, 2010.07.29 - 2013.07.04
KPMG ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
RICHARD JAMES BURBIDGE (dissolve)
Secretary, COMPANY EXECUTIVE, 2008.06.23 - 2010.07.29
39 SHARMANS CROSS ROAD , SOLIHULL
B91 1RQ, WEST MIDLANDS
CHRISTOPHER JOHN CHERRY (dissolve)
Secretary, 1995.11.25 - 1997.08.26
26 FOXHOPE CLOSE KINGS NORTON , BIRMINGHAM
B38 0AR, WEST MIDLANDS
STEPHEN JOHN ARMITAGE HARRISON (dissolve)
Secretary, COMPANY DIRECTOR, 1997.08.26 - 1999.11.01
SPRINGWOOD HOUSE CHURCH LANE, BARDSEY , LEEDS
LS17 9DN, WEST YORKSHIRE
JOHN CHRISTOPHER HUMPHREYS (dissolve)
Secretary, 1991.07.05 - 1995.11.25
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
CATRIONA RAYNER (dissolve)
Secretary, COMPANY DIRECTOR, 2006.12.11 - 2008.06.23
75 GREENWICH SOUTH STREET , LONDON
SE10 8NT
ROBERTO ZAINA (dissolve)
Secretary, COMPANY EXECUTIVE, 1999.11.01 - 2006.12.11
21 LOCK CLOSE , STRATFORD UPON AVON
CV37 6GF, WARWICKSHIRE
RICHARD JAMES BURBIDGE (dissolve)
Director, COMPANY EXECUTIVE, 2008.06.23 - 2010.07.29
39 SHARMANS CROSS ROAD , SOLIHULL
B91 1RQ, WEST MIDLANDS
CHRISTOPHER JOHN CHERRY (dissolve)
Director, FINANCE DIRECTOR, 1995.12.21 - 1997.08.26
26 FOXHOPE CLOSE KINGS NORTON , BIRMINGHAM
B38 0AR, WEST MIDLANDS
PETER MICHAEL COLDWELL (dissolve)
Director, OPHTHALMIC OPTICIAN, 1993.06.30 - 1995.12.31
125 TILEHOUSE GREEN LANE KNOWLE , SOLIHULL
B93 9EN, WEST MIDLANDS
ANDREW MONTEITH FERGUSON (dissolve)
Director, COMPANY EXECUTIVE, 2004.09.17 - 2010.07.29
WYCH ELM COTTAGE BEECH LANE , WOODCOTE
RG8 0PX, BERKSHIRE
RUSSELL STEPHEN MONS HARDY (dissolve)
Director, MANAGING DIRECTOR, 1996.03.01 - 2004.09.17
THE REDDINGS LANGLEY ROAD, CLAVERDON , WARWICK
CV35 8P, WARWICKSHIRE
STEPHEN JOHN ARMITAGE HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1997.08.26 - 1999.11.01
SPRINGWOOD HOUSE CHURCH LANE, BARDSEY , LEEDS
LS17 9DN, WEST YORKSHIRE
KEITH JOHN HENLEY (dissolve)
Director, FINANCE DIRECTOR, 1995.12.21 - 1996.03.01
6 THE DRIVE HOPWOOD , ALVECHURCH
B48 7AH, WEST MIDLANDS
JOHN CHRISTOPHER HUMPHREYS (dissolve)
Director, CHARTERED SECRETARY, 1991.07.05 - 1995.11.25
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
CATRIONA RAYNER (dissolve)
Director, COMPANY DIRECTOR, 2006.12.11 - 2008.06.23
75 GREENWICH SOUTH STREET , LONDON
SE10 8NT
CLIVE GRAHAM STONE (dissolve)
Director, OPHTHALMIC OPTICIAN, 1991.07.05 - 1993.06.30
ABBEY MEADS FORREST ROAD , KENILWORTH
CV8 1LT, WARWICKSHIRE
ROBERTO ZAINA (dissolve)
Director, COMPANY EXECUTIVE, 1999.11.01 - 2006.12.11
21 LOCK CLOSE , STRATFORD UPON AVON
CV37 6GF, WARWICKSHIRE

Companies near to EV ONE ltd.

Information about the Private Limited Company EV ONE 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