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EVANS & MONDON LIMITED

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

Company details

C/O SIMS GROUP UK LIMITED, LONG MARSTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8AQ

EVANS & MONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00822952
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.14
dissolution date: 2014.09.23
last member list: 2013.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company EVANS & MONDON LIMITED was a Private Limited Company, registration number 00822952, established in United Kingdom on the 14. October 1964. The company was dissolved. The company was in business for 52 years and 1 month. The company used to be located at C/O SIMS GROUP UK LIMITED, LONG MARSTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8AQ. Business of the company EVANS & MONDON LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.09.23. The latest accounts are filed up to 2013.06.30. The latest annual return was filed up to 2013.11.21. The total number of directors was so far 13. The total number of secretaries was 4. 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: 30.06
overdue: NO
last made update: 2013.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.21
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.03.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.09.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.06.10
£2.95
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PROPOSAL & APPLICATION TO STRIKE OFF COMPANY - SECTION 1003 23/05/2014
Form type: RES13
Date: 2014.06.06
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.05.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.21
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.18
Form type: LATEST SOC
Document description: 18/12/13 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.25
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVY
Form type: TM01
Date: 2013.03.22
£2.95
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DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAMS
Form type: AP01
Date: 2013.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN COOMBS
Form type: TM01
Date: 2013.03.22
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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25/06/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.06.25
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.06.25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.06.25
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REDUCE ISSUED CAPITAL 21/06/2012
Form type: RES06
Date: 2012.06.25
Child documents:
Document type: ANNOTATION
Date: 2012.06.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.06.25
Form type: RES13
Document description: SAHRE PREMUM NIL/ AUTH BUT UNISSUED SHARE CAPITAL CANCELLED 21/06/2012
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SOLVENCY STATEMENT DATED 21/06/12
Form type: CAP-SS
Date: 2012.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVY / 17/02/2011
Form type: CH01
Date: 2011.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDMUND COOMBS / 17/02/2011
Form type: CH01
Date: 2011.02.28
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAMS / 17/02/2011
Form type: CH03
Date: 2011.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.28
£2.95
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21/11/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.19
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVY / 14/12/2009
Form type: CH01
Date: 2009.12.14
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.09.09
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APPOINTMENT TERMINATED DIRECTOR WILLIAM BIRD
Form type: 288b
Date: 2009.09.01
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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DIRECTOR APPOINTED GRAHAM DAVY
Form type: 288a
Date: 2008.07.16
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DIRECTOR APPOINTED MARTIN EDMUND COOMBS
Form type: 288a
Date: 2008.06.17
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REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, BASSETT ROAD, OFF PARK LANE, HALESOWEN, WEST MIDLANDS., B63 2RE
Form type: 287
Date: 2008.06.12
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CURRSHO FROM 30/11/2008 TO 30/06/2008
Form type: 225
Date: 2008.06.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW HUDSON
Form type: 288b
Date: 2008.06.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR JACK MONDON
Form type: 288b
Date: 2008.06.12
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SECRETARY APPOINTED DAVID MICHAEL WILLIAMS
Form type: 288a
Date: 2008.06.12
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DIRECTOR APPOINTED WILLIAM THOMAS BIRD
Form type: 288a
Date: 2008.06.12
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ADOPT ARTICLES 05/06/2008
Form type: RES01
Date: 2008.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 21/11/07; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.15
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
Child documents:
Document type: ANNOTATION
Date: 2005.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.24

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Company directors and board members:

DAVID MICHAEL WILLIAMS (dissolve)
Secretary, COMPANY SECRETARY, 2008.06.05 - 2014.09.23
C/O SIMS GROUP UK LIMITED LONG MARSTON , STRATFORD UPON AVON
CV37 8AQ, WARWICKSHIRE
DAVID MICHAEL WILLIAMS (dissolve)
Director, COMPANY SECRETARY, 2013.03.19 - 2014.09.23
C/O SIMS GROUP UK LIMITED LONG MARSTON , STRATFORD UPON AVON
CV37 8AQ, WARWICKSHIRE
ROBERT NOEL EVANS (dissolve)
Secretary, METAL PROCESSOR, 1998.10.07 - 2002.04.15
9 LUSBRIDGE CLOSE , HALESOWEN
B63 2JZ, WEST MIDLANDS
ANDREW HUDSON (dissolve)
Secretary, DIRECTOR, 2002.04.15 - 2008.06.05
21 BELVEDERE ROAD , COVENTRY
CV5 6PF
JOHN THOMAS ROUND (dissolve)
Secretary, 1991.11.21 - 1998.10.07
17 ST PETERS ROAD , DUDLEY
DY2 9HQ, WEST MIDLANDS
WILLIAM THOMAS BIRD (dissolve)
Director, COMPANY DIRECTOR, 2008.06.05 - 2009.08.17
TRE EVAN HOUSE LLANGARRON , ROSS ON WYE
HR9 6PR, HEREFORDSHIRE
MARTIN EDMUND COOMBS (dissolve)
Director, COMPANY DIRECTOR, 2008.06.05 - 2013.03.19
C/O SIMS GROUP UK LIMITED LONG MARSTON , STRATFORD UPON AVON
CV37 8AQ, WARWICKSHIRE
GRAHAM DAVY (dissolve)
Director, COMPANY DIRECTOR, 2008.06.05 - 2013.03.19
C/O SIMS GROUP UK LIMITED LONG MARSTON , STRATFORD UPON AVON
CV37 8AQ, WARWICKSHIRE
KENNETH EVANS (dissolve)
Director, METAL PROCESSOR, 1991.11.21 - 1998.10.07
WOODVILLE STREAM ROAD , KINGSWINFORD
DY6 9PB, WEST MIDLANDS
ROBERT NOEL EVANS (dissolve)
Director, METAL PROCESSOR, 1991.11.21 - 2000.08.09
9 LUSBRIDGE CLOSE , HALESOWEN
B63 2JZ, WEST MIDLANDS
ANDREW HUDSON (dissolve)
Director, 2000.10.03 - 2008.06.05
21 BELVEDERE ROAD , COVENTRY
CV5 6PF
JACK MONDON (dissolve)
Director, METAL PROCESSOR, 1991.11.21 - 2008.06.05
ROMSLEY HILL COTTAGE FARLEY LANE , ROMSLEY
B62 0LW
JOHN MONDON (dissolve)
Director, METAL MERCHANT, 1991.11.21 - 1998.10.07
47 TIMBERTREE ROAD CRADLEY HEATH , WARLEY
B64 7LF, WEST MIDLANDS
MARIA MONDON (dissolve)
Director, 1991.11.21 - 1998.10.07
47 TIMBERTREE ROAD CRADLEY HEATH , WARLEY
B64 7LF, WEST MIDLANDS
FLORENCE MAY ROUND (dissolve)
Director, 1991.11.21 - 1998.10.07
17 ST PETERS ROAD , DUDLEY
DY2 9HQ, WEST MIDLANDS
JOHN THOMAS ROUND (dissolve)
Director, METAL MERCHANT, 1991.11.21 - 1998.10.07
17 ST PETERS ROAD , DUDLEY
DY2 9HQ, WEST MIDLANDS
MICHAEL JOHN ROUND (dissolve)
Director, METAL PROCESSOR, 1991.11.21 - 1992.01.18
103 CHURCH ROAD NETHERTON , DUDLEY
DY2 0JJ, WEST MIDLANDS

Companies near to EVANS & MONDON ltd.

Information about the Private Limited Company EVANS & MONDON 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: 2016.06.07. Reload the data