Evans Amalgamated Estates Limited

Company Name	Evans Amalgamated Estates Limited
Company Status	Dissolved
Company Number	00788473
Category	Private Limited Company
Incorporation Date	20 January 1964(60 years, 3 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Roderick Michael Evans
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 January 1992(28 years after company formation)
Appointment Duration	19 years, 4 months (closed 17 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Chester Square London SW1W 9HH

Director Name	Mr Andreas Frederick Evans
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1994(30 years, 6 months after company formation)
Appointment Duration	16 years, 9 months (closed 17 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leathley Grange Leathley North Yorkshire LS21 2LA

Secretary Name	Mr Stuart Jobbins
Nationality	British
Status	Closed
Appointed	06 August 2004(40 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 17 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Avenue Otley West Yorkshire LS21 2RT

Director Name	Ernest Leonard Curtis
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 August 1994)
Role	Company Director
Correspondence Address	Cedar Lodge Greenfield Lane Hawksworth Guiseley Leeds West Yorkshire LS20 8HF

Director Name	Frederick Redvers Evans
Date of Birth	December 1999 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 11 months after company formation)
Appointment Duration	11 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	16 Sandmoor Drive Leeds West Yorkshire LS17 7DG

Secretary Name	Ernest Leonard Curtis
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 August 1994)
Role	Company Director
Correspondence Address	Cedar Lodge Greenfield Lane Hawksworth Guiseley Leeds West Yorkshire LS20 8HF

Secretary Name	William McAulay Gibson
Nationality	British
Status	Resigned
Appointed	13 January 1992(28 years after company formation)
Appointment Duration	6 years, 4 months (resigned 02 June 1998)
Role	Company Director
Correspondence Address	Ivy Bank 1 Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Pauline Elizabeth Horsbrough
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(30 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 20 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 The Orchard Wrenthorpe Wakefield West Yorkshire WF2 0LL

Secretary Name	Mr Paul Terence Millington
Nationality	British
Status	Resigned
Appointed	02 June 1998(34 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Gilleyfield Avenue Dore Sheffield S17 3NS

Secretary Name	Nicholas Jay Gilbert
Nationality	British
Status	Resigned
Appointed	12 December 2003(39 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 August 2004)
Role	Company Director
Correspondence Address	Woodville 14 Carlton Park Avenue Pontefract West Yorkshire WF8 3HQ

Location

Registered Address	Millshaw Ring Road Beeston Leeds LS11 8EG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Drachs Investments No 3 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
20 January 2011	Application to strike the company off the register (2 pages)
20 January 2011	Application to strike the company off the register (2 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-05 GBP 2 (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-05 GBP 2 (5 pages)
15 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
15 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Roderick Michael Evans on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Roderick Michael Evans on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Roderick Michael Evans on 4 December 2009 (2 pages)
7 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
7 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
7 April 2009	Accounts made up to 31 March 2008 (6 pages)
7 April 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
3 March 2009	Amended accounts made up to 31 March 2007 (6 pages)
3 March 2009	Amended accounts made up to 31 March 2007 (6 pages)
15 January 2009	Return made up to 31/12/08; full list of members (3 pages)
15 January 2009	Return made up to 31/12/08; full list of members (3 pages)
23 September 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
23 September 2008	Accounts made up to 31 March 2007 (6 pages)
10 September 2008	Director's Change of Particulars / roderick evans / 01/09/2008 / HouseName/Number was: , now: flat GA07; Street was: oakhill house, now: the knightsbridge; Area was: roundhay park lane, now: 195-199 knightsbridge; Post Town was: leeds, now: london; Post Code was: LS17 8AR, now: SW7 1RH (1 page)
10 September 2008	Director's change of particulars / roderick evans / 01/09/2008 (1 page)
31 January 2008	Return made up to 31/12/07; full list of members (3 pages)
31 January 2008	Return made up to 31/12/07; full list of members (3 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
14 September 2006	Accounts made up to 31 March 2006 (6 pages)
14 September 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
16 January 2006	Return made up to 31/12/05; full list of members (7 pages)
16 January 2006	Return made up to 31/12/05; full list of members (7 pages)
5 August 2005	Accounts made up to 31 March 2005 (6 pages)
5 August 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
2 February 2005	Director's particulars changed (1 page)
2 February 2005	Director's particulars changed (1 page)
10 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
10 January 2005	Accounts made up to 31 March 2004 (6 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	Secretary resigned (1 page)
24 August 2004	Secretary resigned (1 page)
24 August 2004	New secretary appointed (2 pages)
8 March 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
8 March 2004	Accounts made up to 31 March 2003 (2 pages)
25 January 2004	Return made up to 31/12/03; full list of members (7 pages)
25 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	Secretary resigned (1 page)
5 January 2004	New secretary appointed (2 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
19 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
19 November 2002	Accounts made up to 31 March 2002 (1 page)
8 January 2002	Return made up to 31/12/01; no change of members (5 pages)
8 January 2002	Return made up to 31/12/01; no change of members (5 pages)
17 December 2001	Accounts made up to 31 March 2001 (1 page)
17 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
2 January 2001	Return made up to 19/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 January 2001	Return made up to 19/12/00; full list of members (7 pages)
5 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 December 2000	Accounts made up to 31 March 2000 (1 page)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
6 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 January 2000	Accounts made up to 31 March 1999 (1 page)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
6 January 1999	Return made up to 31/12/98; no change of members (10 pages)
6 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed (10 pages)
9 December 1998	Accounts made up to 31 March 1998 (1 page)
9 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Secretary resigned (1 page)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Secretary resigned (1 page)
8 January 1998	Accounts made up to 31 March 1997 (1 page)
8 January 1998	Return made up to 31/12/97; full list of members (12 pages)
8 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
8 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 January 1997	Return made up to 31/12/96; full list of members (11 pages)
7 January 1997	Return made up to 31/12/96; full list of members (11 pages)
7 January 1997	Accounts made up to 31 March 1996 (1 page)
7 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
9 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
9 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
9 January 1996	Accounts made up to 31 March 1995 (1 page)
9 January 1996	Return made up to 31/12/95; no change of members (10 pages)

Evans Amalgamated Estates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies