EVAE Limited

Company Name	EVAE Limited
Company Status	Dissolved
Company Number	03635228
Category	Private Limited Company
Incorporation Date	21 September 1998(25 years, 7 months ago)
Dissolution Date	3 August 2010 (13 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Robert Eamonn Hamilton
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rawdon Hall Lodge Rawdon Hall Drive Rawdon Leeds West Yorkshire LS19 6HD

Secretary Name	Sarah Constance Jane Regan
Nationality	British
Status	Closed
Appointed	30 August 2002(3 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (closed 03 August 2010)
Role	Company Director
Correspondence Address	Rawdon Lodge Rawdon Hall Drive, Rawdon Leeds LS19 6HD

Director Name	Sarah Constance Jane Regan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(4 years, 10 months after company formation)
Appointment Duration	7 years (closed 03 August 2010)
Role	Company Director
Correspondence Address	Rawdon Lodge Rawdon Hall Drive, Rawdon Leeds LS19 6HD

Secretary Name	Richard Eamonn Hamilton
Nationality	British
Status	Resigned
Appointed	21 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	15 Larchwood Woodlands Drive Rawdon LS19 6JZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 September 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Rawdon Lodge Rawdon Hall Drive Rawdon Leeds LS19 6HD
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Rawdon
Ward	Horsforth
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£17,622
Cash	£182
Current Liabilities	£8,920

Accounts

Latest Accounts	31 July 2007 (16 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010	First Gazette notice for voluntary strike-off (2 pages)
20 April 2010	First Gazette notice for voluntary strike-off (2 pages)
10 October 2009	Voluntary strike-off action has been suspended (1 page)
10 October 2009	Voluntary strike-off action has been suspended (1 page)
25 August 2009	First Gazette notice for voluntary strike-off (1 page)
25 August 2009	First Gazette notice for voluntary strike-off (1 page)
17 August 2009	Application for striking-off (1 page)
17 August 2009	Application for striking-off (1 page)
29 September 2008	Return made up to 21/09/08; full list of members (3 pages)
29 September 2008	Return made up to 21/09/08; full list of members (3 pages)
11 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
11 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
2 October 2007	Return made up to 21/09/07; full list of members (2 pages)
2 October 2007	Return made up to 21/09/07; full list of members (2 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 October 2006	Return made up to 21/09/06; full list of members (2 pages)
11 October 2006	Return made up to 21/09/06; full list of members (2 pages)
21 July 2006	Nc inc already adjusted 20/03/06 (1 page)
21 July 2006	Nc inc already adjusted 20/03/06 (1 page)
21 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
7 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
27 October 2005	Return made up to 21/09/05; full list of members (7 pages)
27 October 2005	Return made up to 21/09/05; full list of members (7 pages)
17 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
17 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
20 December 2004	Return made up to 21/09/04; full list of members (6 pages)
20 December 2004	Return made up to 21/09/04; full list of members (6 pages)
29 June 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
29 June 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
20 October 2003	Return made up to 21/09/03; full list of members (6 pages)
20 October 2003	Return made up to 21/09/03; full list of members (6 pages)
28 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
28 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	Return made up to 21/09/02; full list of members (7 pages)
11 November 2002	Return made up to 21/09/02; full list of members (7 pages)
27 August 2002	Secretary resigned;director resigned (1 page)
27 August 2002	Secretary resigned;director resigned (1 page)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
5 October 2001	Return made up to 21/09/01; full list of members (6 pages)
5 October 2001	Return made up to 21/09/01; full list of members (6 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
11 December 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
11 December 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
15 September 2000	Return made up to 21/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 September 2000	Return made up to 21/09/00; full list of members (6 pages)
10 July 2000	Accounts made up to 30 June 1999 (2 pages)
10 July 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
23 February 2000	Return made up to 21/09/99; full list of members (6 pages)
23 February 2000	Return made up to 21/09/99; full list of members (6 pages)
12 January 2000	Ad 10/12/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 January 2000	Ad 10/12/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
22 October 1999	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
22 October 1999	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
1 May 1999	New secretary appointed (2 pages)
1 May 1999	New director appointed (2 pages)
1 May 1999	Secretary resigned (1 page)
1 May 1999	Director resigned (1 page)
1 May 1999	New secretary appointed (2 pages)
1 May 1999	Secretary resigned (1 page)
1 May 1999	New director appointed (2 pages)
1 May 1999	Director resigned (1 page)
21 September 1998	Incorporation (21 pages)

EVAE Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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