| Company Name | Evolution (IT) Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06546170 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2008(16 years, 1 month ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Darren Mark Pritchard |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Computer Programer |
| Country of Residence | England |
| Correspondence Address | 30 Low Road Thornhill Dewsbury WF12 0PU |
| Secretary Name | Mr Darren Mark Pritchard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Computer Programer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Wardes Close Prestwood Great Missenden Buckinghamshire HP16 0SA |
| Secretary Name | Mrs Sylvia Anne Pritchard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Sec |
| Correspondence Address | 16 Kenton Drive Durkar Wakefield West Yorkshire WF4 3PN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | evolutionconsultants.co.uk |
|---|---|
| Telephone | 01733 590041 |
| Telephone region | Peterborough |
Location
| Registered Address | 30 Low Road Thornhill Dewsbury WF12 0PU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Ward | Dewsbury South |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Darren Pritchard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,948 |
| Cash | £94 |
| Current Liabilities | £24,106 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2017 | Compulsory strike-off action has been suspended (1 page) |
| 13 May 2017 | Compulsory strike-off action has been suspended (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | Registered office address changed from 38 Savile Centre the Town, Thornhill Dewsbury West Yorkshire WF12 0QZ to 30 Low Road Thornhill Dewsbury WF12 0PU on 14 March 2017 (1 page) |
| 14 March 2017 | Registered office address changed from 38 Savile Centre the Town, Thornhill Dewsbury West Yorkshire WF12 0QZ to 30 Low Road Thornhill Dewsbury WF12 0PU on 14 March 2017 (1 page) |
| 13 March 2017 | Termination of appointment of Sylvia Anne Pritchard as a secretary on 12 December 2016 (1 page) |
| 13 March 2017 | Termination of appointment of Sylvia Anne Pritchard as a secretary on 12 December 2016 (1 page) |
| 5 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 May 2014 | Director's details changed for Mr Darren Mark Pritchard on 29 August 2013 (2 pages) |
| 13 May 2014 | Director's details changed for Mr Darren Mark Pritchard on 29 August 2013 (2 pages) |
| 12 May 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 17 November 2010 | Total exemption full accounts made up to 31 March 2010 (14 pages) |
| 17 November 2010 | Total exemption full accounts made up to 31 March 2010 (14 pages) |
| 7 May 2010 | Director's details changed for Darren Pritchard on 27 March 2010 (2 pages) |
| 7 May 2010 | Secretary's details changed for Sylvia Pritchard on 27 March 2010 (1 page) |
| 7 May 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Secretary's details changed for Sylvia Pritchard on 27 March 2010 (1 page) |
| 7 May 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Director's details changed for Darren Pritchard on 27 March 2010 (2 pages) |
| 30 November 2009 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 30 November 2009 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 16 June 2009 | Return made up to 23/04/09; full list of members (10 pages) |
| 16 June 2009 | Return made up to 23/04/09; full list of members (10 pages) |
| 28 April 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 28 April 2008 | Secretary appointed sylvia pritchard (2 pages) |
| 28 April 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 28 April 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 28 April 2008 | Ad 27/03/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 28 April 2008 | Ad 27/03/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 28 April 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 28 April 2008 | Director and secretary appointed darren pritchard (2 pages) |
| 28 April 2008 | Director and secretary appointed darren pritchard (2 pages) |
| 28 April 2008 | Secretary appointed sylvia pritchard (2 pages) |
| 27 March 2008 | Incorporation (16 pages) |
| 27 March 2008 | Incorporation (16 pages) |