F.R. Evans (Administration) Limited

Company Name	F.R. Evans (Administration) Limited
Company Status	Dissolved
Company Number	00940391
Category	Private Limited Company
Incorporation Date	11 October 1968(55 years, 6 months ago)
Dissolution Date	12 July 2005 (18 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Andreas Frederick Evans
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1991(22 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (closed 12 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leathley Grange Leathley North Yorkshire LS21 2LA

Director Name	Roderick Michael Evans
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1991(22 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (closed 12 July 2005)
Role	Company Director
Correspondence Address	Oakhill House Roundhay Park Lane Leeds LS17 8AR

Director Name	Pauline Elizabeth Horsbrough
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1991(22 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (closed 12 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 The Orchard Wrenthorpe Wakefield West Yorkshire WF2 0LL

Director Name	Mr David Alistair Helliwell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1994(25 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (closed 12 July 2005)
Role	Estates Director
Country of Residence	England
Correspondence Address	8 Farndale Close Spofforth Hill Wetherby West Yorkshire LS22 4XE

Director Name	Mr Paul Terence Millington
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1998(29 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 12 July 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2a Gilleyfield Avenue Dore Sheffield S17 3NS

Secretary Name	Mr Stuart Jobbins
Nationality	British
Status	Closed
Appointed	06 August 2004(35 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (closed 12 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Avenue Otley West Yorkshire LS21 2RT

Director Name	Mr Ian James Montgomery
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(22 years, 10 months after company formation)
Appointment Duration	7 years (resigned 01 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	High Croft Hanbury Burton-On-Trent Staffs DE13 8TF

Director Name	William McAulay Gibson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(22 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 June 1998)
Role	Company Director
Correspondence Address	Ivy Bank 1 Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Frederick Redvers Evans
Date of Birth	December 1999 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(22 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	16 Sandmoor Drive Leeds West Yorkshire LS17 7DG

Director Name	Ernest Leonard Curtis
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(22 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Cedar Lodge Greenfield Lane Hawksworth Guiseley Leeds West Yorkshire LS20 8HF

Director Name	George Laidler Best
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(22 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 October 1994)
Role	Company Director
Correspondence Address	Kiddall Hall Farm York Road Barwick In Elmet Leeds West Yorkshire LS14 3AE

Secretary Name	William McAulay Gibson
Nationality	British
Status	Resigned
Appointed	27 August 1991(22 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 June 1998)
Role	Company Director
Correspondence Address	Ivy Bank 1 Easby Drive Ilkley West Yorkshire LS29 9BE

Secretary Name	Ernest Leonard Curtis
Nationality	British
Status	Resigned
Appointed	27 August 1991(22 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Cedar Lodge Greenfield Lane Hawksworth Guiseley Leeds West Yorkshire LS20 8HF

Director Name	Dominic Redvers Evans
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(24 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 25 February 2005)
Role	Company Director
Correspondence Address	Pine Lodge 9 Sandmoor Avenue Leeds West Yorkshire LS17 7DW

Director Name	John Drummond Bell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(26 years after company formation)
Appointment Duration	4 years, 9 months (resigned 25 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gates Garth 49 Rutland Drive Harrogate North Yorkshire HG1 2NX

Secretary Name	Mr Paul Terence Millington
Nationality	British
Status	Resigned
Appointed	02 June 1998(29 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 December 2003)
Role	Chartered Accountants
Country of Residence	United Kingdom
Correspondence Address	2a Gilleyfield Avenue Dore Sheffield S17 3NS

Director Name	David Geoffrey Maurice Cull
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(29 years, 12 months after company formation)
Appointment Duration	2 years (resigned 30 September 2000)
Role	Company Director
Correspondence Address	8 Centennial Court High Street Rickmansworth Hertfordshire WD3 1AW

Secretary Name	Nicholas Jay Gilbert
Nationality	British
Status	Resigned
Appointed	12 December 2003(35 years, 2 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

Financials

Year	2014
Net Worth	£18
Current Liabilities	£701,076

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2005	First Gazette notice for voluntary strike-off (1 page)
8 March 2005	Director resigned (1 page)
14 February 2005	Application for striking-off (2 pages)
2 February 2005	Director's particulars changed (1 page)
22 November 2004	Full accounts made up to 31 March 2004 (12 pages)
28 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2004	Return made up to 24/08/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	Secretary resigned (1 page)
8 September 2003	Return made up to 24/08/03; full list of members (9 pages)
28 July 2003	Full accounts made up to 31 March 2003 (11 pages)
24 September 2002	Return made up to 24/08/02; full list of members (9 pages)
4 September 2002	Full accounts made up to 31 March 2002 (9 pages)
3 September 2001	Return made up to 24/08/01; no change of members (6 pages)
20 August 2001	Full accounts made up to 31 March 2001 (9 pages)
20 October 2000	Director resigned (1 page)
31 August 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 2000	Full accounts made up to 31 March 2000 (11 pages)
31 August 1999	Director resigned (1 page)
27 August 1999	Return made up to 24/08/99; full list of members 363(288) ‐ Director's particulars changed (18 pages)
22 July 1999	Full accounts made up to 31 March 1999 (10 pages)
5 October 1998	New director appointed (3 pages)
3 September 1998	Director resigned (1 page)
1 September 1998	Return made up to 27/08/98; no change of members 363(288) ‐ Secretary's particulars changed (19 pages)
16 July 1998	Full accounts made up to 31 March 1998 (11 pages)
5 June 1998	New secretary appointed;new director appointed (2 pages)
5 June 1998	Secretary resigned;director resigned (1 page)
14 October 1997	Full accounts made up to 31 March 1997 (10 pages)
1 September 1997	Return made up to 27/08/97; no change of members 363(288) ‐ Director's particulars changed (21 pages)
2 September 1996	Return made up to 27/08/96; full list of members (22 pages)
19 August 1996	Full accounts made up to 31 March 1996 (9 pages)
13 June 1996	Secretary resigned;director resigned (1 page)
28 September 1995	Full accounts made up to 31 March 1995 (10 pages)
31 August 1995	Return made up to 27/08/95; no change of members 363(288) ‐ Director's particulars changed (40 pages)
22 April 1983	Accounts made up to 31 March 1982 (8 pages)
23 March 1982	Accounts made up to 31 March 1981 (8 pages)
31 January 1981	Accounts made up to 31 March 1980 (8 pages)

F.R. Evans (Administration) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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