Evans (Gateshead) Limited

Company Name	Evans (Gateshead) Limited
Company Status	Dissolved
Company Number	03727179
Category	Private Limited Company
Incorporation Date	5 March 1999(25 years, 1 month ago)
Dissolution Date	4 October 2011 (12 years, 6 months ago)
Previous Name	Nottcor 90 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Drummond Bell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 5 months (closed 04 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Chapman House Chapman Square Harrogate North Yorkshire HG1 2SQ

Director Name	Mr Paul Terence Millington
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2000(1 year, 7 months after company formation)
Appointment Duration	11 years (closed 04 October 2011)
Role	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(5 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 04 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Avenue Otley West Yorkshire LS21 2RT

Director Name	Julia Diane Brown
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Role	Solicitor
Correspondence Address	2 Wheathill Grove Littleover Derby DE23 7XW

Director Name	Kerry Louise Gatford
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Role	Paralegal Assistant
Correspondence Address	18 Rectory Road West Bridgford Nottingham NG2 6BG

Secretary Name	Kerry Louise Gatford
Nationality	British
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Role	Paralegal Assistant
Correspondence Address	18 Rectory Road West Bridgford Nottingham NG2 6BG

Director Name	David Geoffrey Maurice Cull
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	8 Centennial Court High Street Rickmansworth Hertfordshire WD3 1AW

Director Name	Mr Nigel Goodall
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 25 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Mussenden House Pool Bank, Otley Leeds LS21 1RS

Secretary Name	Mr Paul Terence Millington
Nationality	British
Status	Resigned
Appointed	22 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 7 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(4 years, 9 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 Leeds West Yorkshire 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

1 at £1	White Rose Property Investments No. 2 Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

4 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	First Gazette notice for voluntary strike-off (1 page)
21 June 2011	First Gazette notice for voluntary strike-off (1 page)
8 June 2011	Application to strike the company off the register (3 pages)
8 June 2011	Application to strike the company off the register (3 pages)
8 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders Statement of capital on 2011-04-08 GBP 1 (5 pages)
8 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders Statement of capital on 2011-04-08 GBP 1 (5 pages)
18 February 2011	Statement of capital on 18 February 2011 GBP 1 (3 pages)
18 February 2011	Statement of capital on 18 February 2011 GBP 1 (3 pages)
17 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 January 2011	Solvency statement dated 06/01/11 (1 page)
17 January 2011	Statement by directors (1 page)
17 January 2011	Statement by Directors (1 page)
17 January 2011	Solvency Statement dated 06/01/11 (1 page)
14 January 2011	Director's details changed for Mr John Drummond Bell on 25 November 2010 (2 pages)
14 January 2011	Director's details changed for Mr John Drummond Bell on 25 November 2010 (2 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
17 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
14 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
14 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
7 September 2009	Auditor's resignation (1 page)
7 September 2009	Auditor's resignation (1 page)
25 August 2009	Auditor's resignation (3 pages)
25 August 2009	Auditor's resignation (3 pages)
28 April 2009	Accounts for a dormant company made up to 31 March 2008 (10 pages)
28 April 2009	Accounts made up to 31 March 2008 (10 pages)
21 April 2009	Full accounts made up to 31 March 2007 (14 pages)
21 April 2009	Full accounts made up to 31 March 2007 (14 pages)
17 March 2009	Return made up to 13/03/09; full list of members (3 pages)
17 March 2009	Return made up to 13/03/09; full list of members (3 pages)
8 April 2008	Return made up to 13/03/08; full list of members (4 pages)
8 April 2008	Return made up to 13/03/08; full list of members (4 pages)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
22 March 2007	Return made up to 13/03/07; full list of members (2 pages)
22 March 2007	Return made up to 13/03/07; full list of members (2 pages)
26 February 2007	Nc inc already adjusted 31/01/07 (1 page)
26 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 February 2007	Ad 31/01/07--------- Â£ si 17496@1=17496 Â£ ic 2/17498 (2 pages)
26 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 February 2007	Nc inc already adjusted 31/01/07 (1 page)
26 February 2007	Ad 31/01/07--------- Â£ si 17496@1=17496 Â£ ic 2/17498 (2 pages)
25 October 2006	Full accounts made up to 31 March 2006 (14 pages)
25 October 2006	Full accounts made up to 31 March 2006 (14 pages)
29 March 2006	Return made up to 13/03/06; full list of members (7 pages)
29 March 2006	Return made up to 13/03/06; full list of members (7 pages)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
18 March 2005	Return made up to 13/03/05; full list of members (7 pages)
18 March 2005	Return made up to 13/03/05; full list of members (7 pages)
2 February 2005	Group of companies' accounts made up to 31 March 2004 (14 pages)
2 February 2005	Group of companies' accounts made up to 31 March 2004 (14 pages)
28 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 2004	Secretary resigned (1 page)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	Secretary resigned (1 page)
6 April 2004	Return made up to 13/03/04; full list of members (7 pages)
6 April 2004	Return made up to 13/03/04; full list of members (7 pages)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	Secretary resigned (1 page)
8 August 2003	Group of companies' accounts made up to 31 March 2003 (14 pages)
8 August 2003	Group of companies' accounts made up to 31 March 2003 (14 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
27 March 2003	Return made up to 13/03/03; full list of members (6 pages)
27 March 2003	Return made up to 13/03/03; full list of members (6 pages)
4 September 2002	Group of companies' accounts made up to 31 March 2002 (12 pages)
4 September 2002	Group of companies' accounts made up to 31 March 2002 (12 pages)
27 March 2002	Return made up to 13/03/02; full list of members (6 pages)
27 March 2002	Return made up to 13/03/02; full list of members (6 pages)
20 August 2001	Full accounts made up to 31 March 2001 (9 pages)
20 August 2001	Full accounts made up to 31 March 2001 (9 pages)
5 April 2001	Return made up to 05/03/01; full list of members (7 pages)
5 April 2001	Return made up to 05/03/01; full list of members (7 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (3 pages)
11 October 2000	New director appointed (3 pages)
14 August 2000	Full accounts made up to 31 March 2000 (11 pages)
14 August 2000	Full accounts made up to 31 March 2000 (11 pages)
14 March 2000	Return made up to 05/03/00; full list of members (7 pages)
14 March 2000	Return made up to 05/03/00; full list of members (7 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
20 April 1999	Company name changed nottcor 90 LIMITED\certificate issued on 20/04/99 (2 pages)
20 April 1999	Company name changed nottcor 90 LIMITED\certificate issued on 20/04/99 (2 pages)
5 March 1999	Incorporation (25 pages)

Evans (Gateshead) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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