Company NameEvendraw Limited
Company StatusDissolved
Company Number03079946
CategoryPrivate Limited Company
Incorporation Date14 July 1995(28 years, 9 months ago)
Dissolution Date25 February 2014 (10 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDonald Graham Fryer
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed14 July 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address76 The Fairway
Alwoodley
Leeds
West Yorkshire
LS17 7PD
Secretary NameJean Fryer
NationalityBritish
StatusClosed
Appointed14 July 1995(same day as company formation)
RoleHousewife
Country of ResidenceEngland
Correspondence Address76 The Fairway
Alwoodley
Leeds
West Yorkshire
LS17 7PD
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed14 July 1995(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed14 July 1995(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressC/O David Wiles Associates
The Coach House 7 Carlton Drive
Heaton Bradford
West Yorkshire
BD9 4DL
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardHeaton
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

25 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2013First Gazette notice for compulsory strike-off (1 page)
12 November 2013First Gazette notice for compulsory strike-off (1 page)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 August 2012Annual return made up to 14 July 2012 with a full list of shareholders
Statement of capital on 2012-08-13
  • GBP 100
(4 pages)
13 August 2012Annual return made up to 14 July 2012 with a full list of shareholders
Statement of capital on 2012-08-13
  • GBP 100
(4 pages)
22 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 August 2011Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
6 August 2011Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
30 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
21 July 2010Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
21 July 2010Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
26 August 2009Return made up to 14/07/09; full list of members (3 pages)
26 August 2009Return made up to 14/07/09; full list of members (3 pages)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 October 2008Accounts made up to 31 December 2007 (5 pages)
23 July 2008Return made up to 14/07/08; full list of members (3 pages)
23 July 2008Return made up to 14/07/08; full list of members (3 pages)
30 November 2007Accounts made up to 31 December 2006 (5 pages)
30 November 2007Accounts made up to 31 December 2006 (5 pages)
16 July 2007Return made up to 14/07/07; full list of members (2 pages)
16 July 2007Return made up to 14/07/07; full list of members (2 pages)
11 October 2006Accounts made up to 31 December 2005 (5 pages)
11 October 2006Accounts made up to 31 December 2005 (5 pages)
11 September 2006Return made up to 14/07/06; full list of members (6 pages)
11 September 2006Return made up to 14/07/06; full list of members (6 pages)
2 November 2005Accounts made up to 31 December 2004 (5 pages)
2 November 2005Accounts made up to 31 December 2004 (5 pages)
27 September 2005Return made up to 14/07/05; full list of members (6 pages)
27 September 2005Return made up to 14/07/05; full list of members (6 pages)
29 October 2004Accounts made up to 31 December 2003 (5 pages)
29 October 2004Accounts made up to 31 December 2003 (5 pages)
27 July 2004Return made up to 14/07/04; full list of members (6 pages)
27 July 2004Return made up to 14/07/04; full list of members (6 pages)
1 November 2003Accounts made up to 31 December 2002 (5 pages)
1 November 2003Accounts made up to 31 December 2002 (5 pages)
2 September 2003Return made up to 14/07/03; full list of members (6 pages)
2 September 2003Return made up to 14/07/03; full list of members (6 pages)
4 November 2002Accounts made up to 31 December 2001 (5 pages)
4 November 2002Accounts made up to 31 December 2001 (5 pages)
16 September 2002Return made up to 14/07/02; full list of members (6 pages)
16 September 2002Return made up to 14/07/02; full list of members (6 pages)
16 August 2001Return made up to 14/07/01; full list of members (6 pages)
16 August 2001Accounts made up to 31 December 2000 (1 page)
16 August 2001Return made up to 14/07/01; full list of members (6 pages)
16 August 2001Accounts made up to 31 December 2000 (1 page)
4 December 2000Registered office changed on 04/12/00 from: thorpe house 61 richardshaw lane, stanningley pudsey west yorkshire LS28 7EL (1 page)
4 December 2000Registered office changed on 04/12/00 from: thorpe house 61 richardshaw lane, stanningley pudsey west yorkshire LS28 7EL (1 page)
24 October 2000Accounts made up to 31 December 1999 (5 pages)
24 October 2000Accounts made up to 31 December 1999 (5 pages)
21 August 2000Return made up to 14/07/00; full list of members (6 pages)
21 August 2000Return made up to 14/07/00; full list of members (6 pages)
5 April 2000Registered office changed on 05/04/00 from: phoenix house churwell hill elland road leeds west yorkshire LS27 7QR (1 page)
5 April 2000Registered office changed on 05/04/00 from: phoenix house churwell hill elland road leeds west yorkshire LS27 7QR (1 page)
5 October 1999Accounts made up to 31 December 1998 (1 page)
5 October 1999Accounts made up to 31 December 1998 (1 page)
24 September 1999Return made up to 14/07/99; full list of members (6 pages)
24 September 1999Return made up to 14/07/99; full list of members (6 pages)
3 November 1998Full accounts made up to 31 December 1997 (1 page)
3 November 1998Full accounts made up to 31 December 1997 (1 page)
18 August 1998Return made up to 14/07/98; no change of members (4 pages)
18 August 1998Return made up to 14/07/98; no change of members (4 pages)
23 October 1997Full accounts made up to 31 December 1996 (1 page)
23 October 1997Full accounts made up to 31 December 1996 (1 page)
23 October 1997Return made up to 14/07/97; no change of members (4 pages)
23 October 1997Return made up to 14/07/97; no change of members (4 pages)
12 September 1996Return made up to 14/07/96; full list of members (6 pages)
12 September 1996Return made up to 14/07/96; full list of members (6 pages)
30 August 1996Accounting reference date extended from 31/07/96 to 31/12/96 (1 page)
30 August 1996Accounting reference date extended from 31/07/96 to 31/12/96 (1 page)
20 December 1995Ad 30/08/95--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 December 1995Ad 30/08/95--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 August 1995Director resigned (2 pages)
1 August 1995New secretary appointed (2 pages)
1 August 1995New director appointed (2 pages)
1 August 1995New director appointed (2 pages)
1 August 1995Secretary resigned (2 pages)
1 August 1995Registered office changed on 01/08/95 from: 12 york place leeds LS1 2DS (1 page)
1 August 1995New secretary appointed (2 pages)
1 August 1995Director resigned (1 page)
1 August 1995Secretary resigned (1 page)
1 August 1995Registered office changed on 01/08/95 from: 12 york place leeds LS1 2DS (1 page)
14 July 1995Incorporation (8 pages)
14 July 1995Incorporation (8 pages)