Evans 2000 Limited

Company Name	Evans 2000 Limited
Company Status	Dissolved
Company Number	03773836
Category	Private Limited Company
Incorporation Date	19 May 1999(24 years, 12 months ago)
Dissolution Date	25 October 2011 (12 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Benjamin Phillipson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1999(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 4 months (closed 25 October 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3 Mill Hill Drive Scotter Gainsborough Lincolnshire DN21 3TF

Director Name	Mr David George Goose
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2002(3 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (closed 25 October 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	Springfield House Brigg Road Wrawby Brigg Ne Lincolnshire DN20 8RD

Secretary Name	Philippa Barker
Nationality	British
Status	Closed
Appointed	21 May 2008(9 years after company formation)
Appointment Duration	3 years, 5 months (closed 25 October 2011)
Role	Company Director
Correspondence Address	The Grove Whitton Scunthorpe N Lincs DN15 9LJ

Director Name	Paul Wilson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(2 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 12 June 2000)
Role	Finance Director
Correspondence Address	Rose Bungalow 32 Abbey Road Ulceby North Lincolnshire DN39 6TJ

Secretary Name	Paul Wilson
Nationality	British
Status	Resigned
Appointed	03 June 1999(2 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 12 June 2000)
Role	Finance Director
Correspondence Address	Rose Bungalow 32 Abbey Road Ulceby North Lincolnshire DN39 6TJ

Director Name	Mr Kim Peter Barker
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 18 May 2006)
Role	Company Director
Correspondence Address	The Grove Whitton Scunthorpe South Humberside DN15 9LJ

Secretary Name	Joseph Edgar Henderson
Nationality	British
Status	Resigned
Appointed	12 June 2000(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 21 May 2008)
Role	Company Director
Correspondence Address	Tealby Hall Church Lane, Tealby Market Rasen Lincolnshire LN8 3XX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Templeborough Works Sheffield Road, Tinsley Sheffield South Yorkshire S9 1RT
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

10 at £1	Paul Wilson 5.00% Ordinary
56 at £1	Michael Benjamin Phillipson 28.00% Ordinary
50 at £1	David George Goose 25.00% Ordinary
46 at £1	Philippa Barker 23.00% Ordinary
38 at £1	Joseph Edgar Henderson 19.00% Ordinary

Financials

Year	2014
Net Worth	£1,810,830
Cash	£1,115,024
Current Liabilities	£5,411

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
13 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
29 June 2011	Application to strike the company off the register (3 pages)
29 June 2011	Application to strike the company off the register (3 pages)
6 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-06-06 GBP 200 (6 pages)
6 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-06-06 GBP 200 (6 pages)
22 September 2010	Statement of capital on 22 September 2010 GBP 200 (4 pages)
22 September 2010	Statement of capital on 22 September 2010 GBP 200 (4 pages)
15 September 2010	Solvency statement dated 01/09/10 (1 page)
15 September 2010	Solvency Statement dated 01/09/10 (1 page)
15 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c reduced to nil 01/09/2010 (2 pages)
15 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c reduced to nil 01/09/2010 (2 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 July 2010	Accounts for a medium company made up to 31 October 2009 (17 pages)
26 July 2010	Accounts for a medium company made up to 31 October 2009 (17 pages)
28 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Michael Benjamin Phillipson on 19 May 2010 (2 pages)
28 June 2010	Director's details changed for Michael Benjamin Phillipson on 19 May 2010 (2 pages)
28 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
1 June 2009	Return made up to 19/05/09; full list of members (4 pages)
1 June 2009	Return made up to 19/05/09; full list of members (4 pages)
27 April 2009	Accounts for a medium company made up to 31 October 2008 (18 pages)
27 April 2009	Accounts for a medium company made up to 31 October 2008 (18 pages)
21 November 2008	Secretary appointed philippa barker (1 page)
21 November 2008	Secretary appointed philippa barker (1 page)
21 November 2008	Appointment Terminated Secretary joseph henderson (1 page)
21 November 2008	Appointment terminated secretary joseph henderson (1 page)
11 August 2008	Return made up to 19/05/08; full list of members (4 pages)
11 August 2008	Return made up to 19/05/08; full list of members (4 pages)
28 May 2008	Accounts for a medium company made up to 31 October 2007 (19 pages)
28 May 2008	Accounts for a medium company made up to 31 October 2007 (19 pages)
25 July 2007	Return made up to 19/05/07; change of members (7 pages)
25 July 2007	Return made up to 19/05/07; change of members (7 pages)
30 April 2007	Accounts for a medium company made up to 31 October 2006 (18 pages)
30 April 2007	Accounts for a medium company made up to 31 October 2006 (18 pages)
7 June 2006	Return made up to 19/05/06; full list of members (8 pages)
7 June 2006	Particulars of mortgage/charge (3 pages)
7 June 2006	Particulars of mortgage/charge (3 pages)
7 June 2006	Return made up to 19/05/06; full list of members (8 pages)
7 June 2006	Particulars of mortgage/charge (3 pages)
7 June 2006	Particulars of mortgage/charge (3 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
30 March 2006	Accounts for a medium company made up to 31 October 2005 (18 pages)
30 March 2006	Accounts for a medium company made up to 31 October 2005 (18 pages)
8 June 2005	Accounts for a medium company made up to 31 October 2004 (18 pages)
8 June 2005	Accounts for a medium company made up to 31 October 2004 (18 pages)
24 May 2005	Return made up to 19/05/05; full list of members (8 pages)
24 May 2005	Return made up to 19/05/05; full list of members (8 pages)
15 July 2004	Accounts for a medium company made up to 31 October 2003 (18 pages)
15 July 2004	Accounts for a medium company made up to 31 October 2003 (18 pages)
26 May 2004	Return made up to 19/05/04; full list of members (8 pages)
26 May 2004	Return made up to 19/05/04; full list of members (8 pages)
23 May 2003	Return made up to 19/05/03; full list of members (8 pages)
23 May 2003	Return made up to 19/05/03; full list of members (8 pages)
5 April 2003	Accounts for a medium company made up to 31 October 2002 (18 pages)
5 April 2003	Accounts for a medium company made up to 31 October 2002 (18 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
28 May 2002	Return made up to 19/05/02; full list of members (8 pages)
28 May 2002	Return made up to 19/05/02; full list of members (8 pages)
25 February 2002	Accounts for a medium company made up to 31 October 2001 (18 pages)
25 February 2002	Accounts for a medium company made up to 31 October 2001 (18 pages)
6 July 2001	Return made up to 19/05/01; full list of members (7 pages)
6 July 2001	Return made up to 19/05/01; full list of members (7 pages)
19 March 2001	Full accounts made up to 31 October 2000 (16 pages)
19 March 2001	Full accounts made up to 31 October 2000 (16 pages)
2 October 2000	Accounting reference date extended from 31/05/00 to 31/10/00 (1 page)
2 October 2000	Accounting reference date extended from 31/05/00 to 31/10/00 (1 page)
8 August 2000	Return made up to 19/05/00; full list of members (9 pages)
8 August 2000	Return made up to 19/05/00; full list of members (9 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
20 June 2000	Secretary resigned;director resigned (1 page)
20 June 2000	Secretary resigned;director resigned (1 page)
6 November 1999	Particulars of mortgage/charge (3 pages)
6 November 1999	Particulars of mortgage/charge (3 pages)
5 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	Ad 29/10/99--------- Â£ si 99623@1=99623 Â£ ic 2/99625 (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
5 November 1999	Ad 29/10/99--------- Â£ si 99623@1=99623 Â£ ic 2/99625 (2 pages)
4 November 1999	Particulars of mortgage/charge (7 pages)
4 November 1999	Particulars of mortgage/charge (7 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	Registered office changed on 17/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	New secretary appointed;new director appointed (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	New secretary appointed;new director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	Registered office changed on 17/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 June 1999	Director resigned (1 page)
19 May 1999	Incorporation (13 pages)
19 May 1999	Incorporation (13 pages)

Evans 2000 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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