Evans & Reid Investment Company Limited

Company Name	Evans & Reid Investment Company Limited
Company Status	Dissolved
Company Number	00180235
Category	Private Limited Company
Incorporation Date	10 March 1922(102 years, 2 months ago)
Dissolution Date	28 June 2014 (9 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Charles Michael Limbrey Toll
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1991(68 years, 10 months after company formation)
Appointment Duration	23 years, 6 months (closed 28 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Windward Court Shelly Road Exmouth Devon EX8 1FB

Director Name	Gillian Goddard
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1994(72 years, 1 month after company formation)
Appointment Duration	20 years, 3 months (closed 28 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dog Watches Bantham Devon TQ7 3AN

Director Name	Mr Geoffrey Lewis
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1999(77 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (closed 28 June 2014)
Role	Co Director
Country of Residence	Wales
Correspondence Address	5 The Maltings Pentwyn Cardiff South Glamorgan CF2 7EP Wales

Director Name	Dr Paul Harrison
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2004(81 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (closed 28 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood Slapton Kingsbridge Devon TQ7 2QD

Secretary Name	Mr David Roger St John
Nationality	British
Status	Closed
Appointed	19 January 2006(83 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 28 June 2014)
Role	Company Director
Country of Residence	Wales
Correspondence Address	47 Ffos Y Fran Bassaleg Newport Gwent NP10 8LU Wales

Director Name	Mr Gerald Devins
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(68 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 September 1997)
Role	Chartered Accountant
Correspondence Address	12 Rheidol Close Llanishen Cardiff South Glamorgan CF4 5NQ Wales

Director Name	Mr David Kenneth Hugh Martin
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(68 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Trem-Y-Glyn Llanblethian Cowbridge CF71 7HX Wales

Director Name	John Gordon Phillips
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(68 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 February 2004)
Role	Company Director
Correspondence Address	Palla Farm Peterston Super Ely Cardiff CF5 6ND Wales

Secretary Name	Mr Duncan Howard Addison
Nationality	British
Status	Resigned
Appointed	02 January 1991(68 years, 10 months after company formation)
Appointment Duration	15 years (resigned 19 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linton House Castle Precinct Llandough Cowbridge CF71 7LX Wales

Director Name	Mr Duncan Howard Addison
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(68 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 19 January 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Linton House Castle Precinct Llandough Cowbridge CF71 7LX Wales

Director Name	Winston Bayley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(68 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	Danebury Gardens 8 Tabley Road Knutsford WA16 0DB

Director Name	Simon Jonathan Mulhall
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(83 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	41 King John Street Heaton Newcastle Upon Tyne NE6 5XR

Location

Registered Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

32.6k at 1	Ms Joan Elizabeth Gill 8.15% Ordinary
-	OTHER 7.06% -
21.6k at 1	Ms Cynthia Irene Llewelyn Price 5.39% Ordinary
13.1k at 1	Ms Peta Murrie Ruth Ellis 3.27% Ordinary
111.9k at 1	Ms Brenda Storr Martin 27.98% Ordinary
9.6k at 1	Bryan Charles Limbrey Toll 2.40% Ordinary
9.6k at 1	Peter John Limbrey Toll 2.40% Ordinary
8.8k at 1	Ms Irene Price 2.20% Ordinary
61.3k at 1	Ms Gillian Goddard 15.33% Ordinary
50.6k at 1	Charles Michael Limbrey Toll 12.66% Ordinary
7.6k at 1	Creston Trust Limited 1.90% Ordinary
7.6k at 1	Ms Judith Lloyd Howlett 1.90% Ordinary
7.4k at 1	Robert Sutherland Ager 1.84% Ordinary
7k at 1	Ms Margaret Elaine Devins 1.75% Ordinary
4.9k at 1	Simon Phillips Trustee For Daniel John And Ms Lydia Julia Simon John 1.24% Ordinary
4k at 1	Ms Nicola Mary Meheut 1.00% Ordinary
3.2k at 1	Ms Beryl Margaret Desiree Sexton 0.80% Ordinary
2.7k at 1	D E Tutcher 0.69% Ordinary
2.7k at 1	E A Russell 0.69% Ordinary
2.7k at 1	J E Ashman 0.69% Ordinary
2.7k at 1	Michael Christopher Trott 0.69% Ordinary

Financials

Year	2014
Turnover	£9,224,000
Gross Profit	£831,000
Net Worth	£4,436,000
Cash	£1,277,000
Current Liabilities	£4,975,000

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

19 April 2017	Bona Vacantia disclaimer (1 page)
19 April 2017	Bona Vacantia disclaimer (1 page)
28 June 2014	Final Gazette dissolved following liquidation (1 page)
28 June 2014	Final Gazette dissolved following liquidation (1 page)
28 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2014	Liquidators statement of receipts and payments to 18 March 2014 (10 pages)
28 March 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
28 March 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
28 March 2014	Liquidators' statement of receipts and payments to 18 March 2014 (10 pages)
28 March 2014	Liquidators' statement of receipts and payments to 18 March 2014 (10 pages)
2 August 2013	Liquidators' statement of receipts and payments to 3 June 2013 (10 pages)
2 August 2013	Liquidators' statement of receipts and payments to 3 June 2013 (10 pages)
2 August 2013	Liquidators statement of receipts and payments to 3 June 2013 (10 pages)
2 August 2013	Liquidators statement of receipts and payments to 3 June 2013 (10 pages)
23 July 2012	Liquidators statement of receipts and payments to 3 June 2012 (10 pages)
23 July 2012	Liquidators statement of receipts and payments to 3 June 2012 (10 pages)
23 July 2012	Liquidators' statement of receipts and payments to 3 June 2012 (10 pages)
23 July 2012	Liquidators' statement of receipts and payments to 3 June 2012 (10 pages)
31 August 2011	Liquidators statement of receipts and payments to 3 June 2011 (10 pages)
31 August 2011	Liquidators' statement of receipts and payments to 3 June 2011 (10 pages)
31 August 2011	Liquidators statement of receipts and payments to 3 June 2011 (10 pages)
31 August 2011	Liquidators' statement of receipts and payments to 3 June 2011 (10 pages)
25 March 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 March 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 July 2010	Registered office address changed from Ceredig House 6 Mount Stuart Square Cardiff S Glamorgan CF10 5EE on 22 July 2010 (2 pages)
22 July 2010	Registered office address changed from Ceredig House 6 Mount Stuart Square Cardiff S Glamorgan CF10 5EE on 22 July 2010 (2 pages)
15 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 June 2010	Statement of affairs with form 4.19 (6 pages)
15 June 2010	Appointment of a voluntary liquidator (1 page)
15 June 2010	Statement of affairs with form 4.19 (6 pages)
15 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 June 2010	Appointment of a voluntary liquidator (1 page)
21 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders Statement of capital on 2010-01-21 GBP 400,000 (19 pages)
21 January 2010	Director's details changed for Mr Charles Michael Limbrey Toll on 20 January 2010 (2 pages)
21 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders Statement of capital on 2010-01-21 GBP 400,000 (19 pages)
21 January 2010	Director's details changed for Mr Charles Michael Limbrey Toll on 20 January 2010 (2 pages)
21 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders Statement of capital on 2010-01-21 GBP 400,000 (19 pages)
21 January 2010	Director's details changed for Gillian Goddard on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Gillian Goddard on 21 January 2010 (2 pages)
21 September 2009	Group of companies' accounts made up to 30 September 2008 (52 pages)
21 September 2009	Group of companies' accounts made up to 30 September 2008 (52 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
24 August 2009	Nc inc already adjusted 21/08/09 (1 page)
24 August 2009	Nc inc already adjusted 21/08/09 (1 page)
24 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
24 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
21 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 January 2009	Return made up to 02/01/09; full list of members (18 pages)
19 January 2009	Return made up to 02/01/09; full list of members (18 pages)
12 January 2009	Return made up to 02/01/08; full list of members (9 pages)
12 January 2009	Return made up to 02/01/08; full list of members (9 pages)
29 August 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
29 August 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
29 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
29 August 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
29 August 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
29 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
29 August 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
29 August 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 April 2008	Appointment terminated director simon mulhall (1 page)
23 April 2008	Appointment terminated director simon mulhall (1 page)
23 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 January 2008	Group of companies' accounts made up to 30 September 2007 (52 pages)
2 January 2008	Group of companies' accounts made up to 30 September 2007 (52 pages)
10 August 2007	Particulars of mortgage/charge (9 pages)
10 August 2007	Particulars of mortgage/charge (9 pages)
17 July 2007	Group of companies' accounts made up to 30 September 2006 (52 pages)
17 July 2007	Group of companies' accounts made up to 30 September 2006 (52 pages)
29 January 2007	Return made up to 02/01/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2007	Return made up to 02/01/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 2006	Registered office changed on 19/12/06 from: empire house, mount stuart sq, cardiff, glam CF10 5QZ (1 page)
19 December 2006	Registered office changed on 19/12/06 from: empire house, mount stuart sq, cardiff, glam CF10 5QZ (1 page)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	Secretary resigned;director resigned (1 page)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	Secretary resigned;director resigned (1 page)
22 March 2006	Group of companies' accounts made up to 30 September 2005 (41 pages)
22 March 2006	Group of companies' accounts made up to 30 September 2005 (41 pages)
19 January 2006	Return made up to 02/01/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2006	Return made up to 02/01/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
16 December 2005	Particulars of mortgage/charge (3 pages)
16 December 2005	Particulars of mortgage/charge (3 pages)
15 June 2005	Group of companies' accounts made up to 30 September 2004 (41 pages)
15 June 2005	Group of companies' accounts made up to 30 September 2004 (41 pages)
4 May 2005	Auditor's resignation (1 page)
4 May 2005	Auditor's resignation (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
28 January 2005	Return made up to 02/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 January 2005	Return made up to 02/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 August 2004	Group of companies' accounts made up to 30 September 2003 (24 pages)
23 August 2004	Group of companies' accounts made up to 30 September 2003 (24 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
2 February 2004	Return made up to 02/01/04; change of members (9 pages)
2 February 2004	Return made up to 02/01/04; change of members (9 pages)
2 September 2003	Group of companies' accounts made up to 30 September 2002 (22 pages)
2 September 2003	Group of companies' accounts made up to 30 September 2002 (22 pages)
22 January 2003	Return made up to 02/01/03; full list of members (9 pages)
22 January 2003	Return made up to 02/01/03; full list of members (9 pages)
27 November 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
27 November 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
7 May 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
7 May 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
15 January 2002	Return made up to 02/01/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2002	Return made up to 02/01/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
2 October 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
29 January 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 January 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 October 2000	Full group accounts made up to 31 December 1999 (11 pages)
19 October 2000	Full group accounts made up to 31 December 1999 (11 pages)
20 January 2000	Return made up to 02/01/00; change of members 363(287) ‐ Registered office changed on 20/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
20 January 2000	Return made up to 02/01/00; change of members 363(287) ‐ Registered office changed on 20/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 October 1999	Full group accounts made up to 31 December 1998 (20 pages)
18 October 1999	Full group accounts made up to 31 December 1998 (20 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
8 January 1999	Return made up to 02/01/99; change of members (8 pages)
8 January 1999	Return made up to 02/01/99; change of members (8 pages)
23 September 1998	Full group accounts made up to 31 December 1997 (20 pages)
23 September 1998	Full group accounts made up to 31 December 1997 (20 pages)
13 January 1998	Return made up to 02/01/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 1998	Return made up to 02/01/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
16 September 1997	Full group accounts made up to 31 December 1996 (23 pages)
16 September 1997	Full group accounts made up to 31 December 1996 (23 pages)
29 January 1997	Return made up to 02/01/97; change of members (8 pages)
29 January 1997	Return made up to 02/01/97; change of members (8 pages)
7 October 1996	Full group accounts made up to 31 December 1995 (30 pages)
7 October 1996	Full group accounts made up to 31 December 1995 (30 pages)
15 January 1996	Return made up to 02/01/96; full list of members (8 pages)
15 January 1996	Return made up to 02/01/96; full list of members (8 pages)
16 August 1995	Full group accounts made up to 31 December 1994 (20 pages)
16 August 1995	Full group accounts made up to 31 December 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (100 pages)
22 August 1974	Memorandum and Articles of Association (43 pages)
22 August 1974	Memorandum and Articles of Association (43 pages)
24 September 1958	Increase in nominal capital (2 pages)
24 September 1958	Increase in nominal capital (2 pages)
10 March 1922	Incorporation (44 pages)
10 March 1922	Incorporation (44 pages)

Evans & Reid Investment Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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