Company NameEVO Limited
Company StatusDissolved
Company Number04761654
CategoryPrivate Limited Company
Incorporation Date12 May 2003(20 years, 11 months ago)
Dissolution Date2 June 2009 (14 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameRichard Gibson
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2003(1 week, 2 days after company formation)
Appointment Duration6 years (closed 02 June 2009)
RoleRetailer
Correspondence Address37 Manor Road
Scarborough
North Yorkshire
YO12 7RY
Secretary NameJacqueline Gibson
NationalityBritish
StatusClosed
Appointed21 May 2003(1 week, 2 days after company formation)
Appointment Duration6 years (closed 02 June 2009)
RoleSecretary
Correspondence Address37 Manor Road
Scarborough
North Yorkshire
YO12 7RY
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2003(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed12 May 2003(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Location

Registered AddressBelgrave House, 15 Belgrave
Crescent, Scarborough
North Yorkshire
YO11 1UB
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
WardStepney
Built Up AreaScarborough
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£21,636
Current Liabilities£24,907

Accounts

Latest Accounts31 May 2004 (19 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

2 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
8 May 2006Registered office changed on 08/05/06 from: 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page)
8 May 2006Return made up to 08/05/06; full list of members (2 pages)
30 January 2006Total exemption small company accounts made up to 31 May 2004 (6 pages)
25 July 2005Return made up to 12/05/05; full list of members (2 pages)
15 June 2004Return made up to 12/05/04; full list of members (6 pages)
18 June 2003Director resigned (1 page)
18 June 2003Registered office changed on 18/06/03 from: 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page)
18 June 2003Secretary resigned (1 page)
16 June 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 June 2003New secretary appointed (2 pages)
16 June 2003Ad 21/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 June 2003Registered office changed on 16/06/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
16 June 2003New director appointed (2 pages)
12 May 2003Incorporation (18 pages)