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EVODE (EXPORT) LIMITED

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

Company details

COMMON ROAD, STAFFORD, ST16 3EH

EVODE (EXPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00637330
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.17
dissolution date: 2003.08.19
last member list: 2003.01.24
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: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.08.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.05.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
Child documents:
Document type: ANNOTATION
Date: 2003.01.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/06/99
Form type: SRES03
Date: 1999.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.08
Order cannot be placed (digitalisation not planned)
APPT CHAIRMAN 07/06/99
Form type: SRES13
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
Child documents:
Document type: ANNOTATION
Date: 1998.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/96
Form type: AA
Date: 1997.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/97 FROM:, 3 BEDFORD SQUARE, LONDON, WC1B 3RA
Form type: 287
Date: 1997.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/11/95
Form type: SRES03
Date: 1995.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/95
Form type: AA
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/94
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/01/94
Form type: ELRES
Date: 1994.02.07
Child documents:
Document type: ANNOTATION
Date: 1994.02.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/01/94
Document type: ANNOTATION
Date: 1994.02.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/01/94
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/04/93 FROM:, COMMON ROAO, STAFFORD, ST16 3EH
Form type: 287
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/10/92
Form type: AA
Date: 1993.03.18

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Company directors and board members:

KENNETH JOHN CHARLESWORTH (dissolve)
Secretary, FINANCE DIRECTOR, 2000.07.19 - 2003.08.19
14 BEAUMONT GREEN GROBY , LEICESTER
LE6 0EP, LEICESTERSHIRE
KENNETH JOHN CHARLESWORTH (dissolve)
Director, FINANCE DIRECTOR, 2000.07.19 - 2003.08.19
14 BEAUMONT GREEN GROBY , LEICESTER
LE6 0EP, LEICESTERSHIRE
HENRY MURRAY (dissolve)
Director, MANAGING DIRECTOR, 2000.06.15 - 2003.08.19
1 LOWER GREEN , LOUGHBOROUGH
LE11 3PA, LEICESTERSHIRE
CHRISTOPHER ERNEST BEASLEY (dissolve)
Secretary, 1993.03.05 - 1996.12.30
22 ELM GROVE , LONDON
N8 9AJ
PIERRE ANDRE MARIE HUTCHISON (dissolve)
Secretary, FINANCE DIRECTOR, 1996.12.30 - 1997.02.25
1 LES HAUTS DUGOLF , NOISY-LE-ROI
78590
FRANCE
JOHN PAUL (dissolve)
Secretary, 1992.03.18 - 1993.03.05
21 LARCHWOOD WILDWOOD , STAFFORD
ST17 4SQ, STAFFORDSHIRE
JOHN PAUL (dissolve)
Secretary, 1997.02.25 - 2000.07.19
21 LARCHWOOD WILDWOOD , STAFFORD
ST17 4SQ, STAFFORDSHIRE
CHRISTOPHER ERNEST BEASLEY (dissolve)
Director, SOLICITOR, 1993.02.26 - 1996.12.30
22 ELM GROVE , LONDON
N8 9AJ
NIGEL JOHN CROUCH (dissolve)
Director, GENERAL MANAGER, 1992.03.18 - 1994.09.30
PRICKLE HATCH 4 STANNEYLANDS ROAD , WILMSLOW
SK9 4EJ, CHESHIRE
FREDERIC LOIC MARIE DUMONT (dissolve)
Director, LAWYER, 1996.12.30 - 1997.06.19
12 RUES DES DARDANELLES , PARIS
75017
FRANCE
PIERRE ANDRE MARIE HUTCHISON (dissolve)
Director, FINANCE DIRECTOR, 1996.12.30 - 2002.12.31
1 LES HAUTS DUGOLF , NOISY-LE-ROI
78590
FRANCE
JOHN DEREK LAW (dissolve)
Director, ACCOUNTANT, 1993.02.26 - 1996.12.30
44 CAMLET WAY , ST ALBANS
AL3 4TL, HERTFORDSHIRE
KEITH LEWIS (dissolve)
Director, PRODUCTION DIRECTOR, 1992.03.18 - 1993.07.20
BRAMBLY HEDGE THE LANES HOUGHTON , HUNTINGDON
PE17 2BW, CAMBRIDGESHIRE
ELISABETH MARIE (dissolve)
Director, LAWYER, 1996.12.30 - 1997.06.19
6 PLACE DE SEOUL , PARIS
75014
FRANCE
IAN MICHAEL MCALEER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.30 - 1997.06.19
BIRCH LANE HOUSE BIRCH LANE , FLAUNDEN
HP3 0PT, HERTFORDSHIRE
JOHN PAUL (dissolve)
Director, FINANCE DIRECTOR, 1992.03.18 - 2000.07.19
21 LARCHWOOD WILDWOOD , STAFFORD
ST17 4SQ, STAFFORDSHIRE
WILLIAM PITCHFORD (dissolve)
Director, TRADING DIRECTOR, 1992.03.18 - 1993.07.20
FAIROAK AUDMORE GNOSALL , STAFFORD
ST20 0HF, STAFFORDSHIRE
ANDREW JAMES SCULL (dissolve)
Director, LAWYER, 1993.02.26 - 1996.12.30
2 THE GRANARY BRICKWALL FARM KILN LANE CLOPHILL , BEDFORD
MK45 4DA, BEDFORDSHIRE
DAVID STUART WINTERBOTTOM (dissolve)
Director, CHIEF EXECUTIVE, 1992.03.18 - 1993.02.26
WALNUTS END 6 THE PADDOCK WHITEGATE , NORTHWICH
WA16 0GZ, CHESHIRE

Companies near to EVODE (EXPORT) ltd.

Information about the Private Limited Company EVODE (EXPORT) 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: 2016.05.24. Reload the data