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EVANS BIOLOGICALS LIMITED

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

Company details

EVANS HOUSE, REGENT PARK, KINGSTON RD, LEATHERHEAD SURREY, KT22 7PQ

EVANS BIOLOGICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00521860
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.07.17
dissolution date: 1998.11.24
last member list: 1997.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.07.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.11.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.06.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.04
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.14
Child documents:
Document type: ANNOTATION
Date: 1996.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.21
£2.95
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RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/05/94
Form type: 363(287)
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/04/93
Form type: SRES03
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/04/93 FROM:, LANGHURST, HORSHAM, WEST SUSSEX, RH12 4QD
Form type: 287
Date: 1993.04.13
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 02/07/92
Form type: ELRES
Date: 1992.07.14
Child documents:
Document type: ANNOTATION
Date: 1992.07.14
Form type: ELRES
Document description: S386 DISP APP AUDS 02/07/92
Document type: ANNOTATION
Date: 1992.07.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/07/92
Document type: ANNOTATION
Date: 1992.07.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/07/92
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 19/05/92
Form type: SRES01
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/07/88
Form type: AA
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/06/87
Form type: AA
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/06/86
Form type: AA
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.01.05
Order cannot be placed (digitalisation not planned)
ALT MEM AND ARTS
Form type: SRES01
Date: 1986.12.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/86 FROM:, 891 995 GREENFORD ROAD, GREENFORD, MIDDLESEX
Form type: 287
Date: 1986.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.10

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Company directors and board members:

JOHN MURPHY (dissolve)
Secretary, 1996.07.25 - 1998.11.24
PHARMAGENE LABORATORIES LTD 2 ORCHARD ROAD , ROYSTON
SG8 5HD, HERTS
MARK GLYN HARDY (dissolve)
Director, SOLICITOR, 1996.07.25 - 1998.11.24
2 HEATHWOOD CLOSE HEATH ROAD , LEIGHTON BUZZARD
LU7 3DU, BEDFORDSHIRE
STEPHEN JOHN REDRUP (dissolve)
Director, FINANCE DIRECTOR, 1994.07.04 - 1998.11.24
WHITE CHIMNEYS 106 CHAVENEY ROAD QUORN , LOUGHBOROUGH
LE12 8AD, LEICESTERSHIRE
GARRY WATTS (dissolve)
Director, 1996.02.29 - 1998.11.24
WALTERS FARMHOUSE , ROBERTSBRIDGE
TN32 5BH, EAST SUSSEX
MARK GLYN HARDY (dissolve)
Secretary, 1992.05.08 - 1996.07.25
2 HEATHWOOD CLOSE HEATH ROAD , LEIGHTON BUZZARD
LU7 3DU, BEDFORDSHIRE
RALPH STEPHEN HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1995.04.27
OLD TILES WESTWOOD ROAD , WINDLESHAM
GU20 6NB, SURREY
RALPH STEPHEN HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1994.10.18
22 OAST ROAD , OXTED
RH8 9DU, SURREY
DAVID JOHN LEES (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1994.04.26
LARCHWOOD HEATHFIELD AVENUE SUNNINGHILL , ASCOT
SL5 0AL, BERKSHIRE
DENNIS HENRY MILLARD (dissolve)
Director, FINANCE DIRECTOR, 1994.04.26 - 1996.02.29
KINGSCOTE BINFIELD ROAD , WOKINGHAM
RG40 5PP, BERKSHIRE
BERNARD DAVID TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1996.04.25
33 KENSINGTON SQUARE , LONDON
W8 5HH

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Information about the Private Limited Company EVANS BIOLOGICALS 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: 2016.05.14. Reload the data