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EVANS (UK) LIMITED

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

Company details

20 FARRINGDON STREET, LONDON, EC4A 4PP

EVANS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00474059
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.10.19
last member list: 1996.02.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.02.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.04.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/98 FROM:, 4TH FLOOR, LILLY HOUSE, 13 HANOVER SQUARE, LONDON W1R 0PA
Form type: 287
Date: 1998.10.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.10.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.10.21
£2.95
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RES REGARDING ASSETS IN SPECIE
Form type: MISC
Date: 1998.10.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.13
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.05
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RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/97 FROM:, WHITE LION COURT, SWAN STREET, ISLEWORTH, MIDDLESEX TW7 6RN
Form type: 287
Date: 1997.11.06
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/93 FROM:, C/O W C YOUNGMAN LTD.,, STANE STREET, SLINFORD. NR HORSHAM, WEST SUSSEX. RH13 7RD
Form type: 287
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.26
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 24/12/91
Form type: 123
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
AD 10/02/92---------, £ SI 10000000@.1=1000000, £ IC 350000/1350000
Form type: 88(2)R
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
£ NC 350000/1350000, 24/1
Form type: ORES04
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/04/91 FROM:, C/O BOULTON SCAFFOLDING LIMITED, PARK LANE, BIRMINGHAM., B21 8LP
Form type: 287
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/90 FROM:, C/O BOULTON SCAFFOLDING LIMITED, PARK LANE, BIRMINGHAM., B21 8LP
Form type: 287
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 25/10/89
Form type: SRES01
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/89 FROM:, EVANS HOUSE, 78-82 HIGH STREET, BRENTWOOD, ESSEX CM14 4AP
Form type: 287
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.30

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Company directors and board members:

ANDREW JAMES SCULL (dissolve)
Secretary, LAWYER, 1997.11.01
2 THE GRANARY BRICKWALL FARM KILN LANE CLOPHILL , BEDFORD
MK45 4DA, BEDFORDSHIRE
KENNETH LESLIE MANSELL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.27
CARAMBA ASHDOWN PLACE , FOREST ROW
RH18 5LP, EAST SUSSEX
ANDREW JAMES SCULL (dissolve)
Director, LAWYER, 1997.11.01
2 THE GRANARY BRICKWALL FARM KILN LANE CLOPHILL , BEDFORD
MK45 4DA, BEDFORDSHIRE
STEPHEN YAPP (dissolve)
Director, COMPANY DIRECTOR, 1998.10.08
4 THE TOVELLS OFF SCHOOL LANE UFFORD , WOODBRIDGE
IP13 6HF, SUFFOLK
MOWLEM SECRETARIAT LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 1993.10.26 - 1997.11.01
WHITE LION COURT SWAN STREET , ISLEWORTH
TW7 6RN, MIDDLESEX
GRAHAM CHARLES NAPIER (dissolve)
Secretary, 1991.10.27 - 1993.10.27
THE BRAMBLES 273 HAYES LANE , KENLEY
CR8 5EJ, SURREY
JOHN TREVOR LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.27 - 1992.11.01
1 CHESTNUT GROVE , NEW MALDEN
KT3 3JJ, SURREY
MOWLEM SECRETARIAT LIMITED (dissolve)
Director, COMPANY SECRETARY, 1993.10.26 - 1997.11.01
WHITE LION COURT SWAN STREET , ISLEWORTH
TW7 6RN, MIDDLESEX
GRAHAM CHARLES NAPIER (dissolve)
Director, COMPANY SECRETARY, 1991.10.27 - 1993.10.27
THE BRAMBLES 273 HAYES LANE , KENLEY
CR8 5EJ, SURREY
JOHN YOUNGER (dissolve)
Director, COMPANY DIRECTOR{, 1991.10.27 - 1992.11.01
BAYNARDS NEATHER ROAD , CAVENDISH
C10 8BU, SUFFOLK

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Information about the Private Limited Company EVANS (UK) 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: 2016.05.10. Reload the data