THE EVELINA FAMILY TRUST

Overview

Company Name	THE EVELINA FAMILY TRUST
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01986410
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1986
Date of Cessation	Apr 25, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE EVELINA FAMILY TRUST?

Other accommodation (55900) / Accommodation and food service activities

Where is THE EVELINA FAMILY TRUST located?

Registered Office Address	11-59 High Road N2 8AW London England
Undeliverable Registered Office Address	No

What were the previous names of THE EVELINA FAMILY TRUST?

Previous Company Names
Company Name	From	Until
THE EVELINA FAMILY TRUST LTD	Feb 13, 1996	Feb 13, 1996
EVELINA CHILDREN'S FAMILY TRUST LIMITED	Apr 16, 1986	Apr 16, 1986
LOCALPROJECT LIMITED	Feb 06, 1986	Feb 06, 1986

What are the latest accounts for THE EVELINA FAMILY TRUST?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2017
Next Accounts Due On	Dec 31, 2017
Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for THE EVELINA FAMILY TRUST?

Filings
Date	Description	Document	Type
Apr 25, 2017	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 10, 2017	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 31, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 18, 2017	Application to strike the company off the register	3 pages	DS01

Dec 08, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

Dec 06, 2016	Confirmation statement made on Dec 01, 2016 with updates	4 pages	CS01

Dec 06, 2016	Registered office address changed from Ronald Mcdonald House 115-122 Snowfields London SE1 3SS to 11-59 High Road London N2 8AW on Dec 06, 2016	1 pages	AD01

Dec 02, 2015	Annual return made up to Dec 01, 2015 no member list	5 pages	AR01

Dec 01, 2015	Total exemption full accounts made up to Mar 31, 2015	9 pages	AA

Feb 18, 2015	Annual return made up to Dec 01, 2014 no member list	5 pages	AR01

Feb 18, 2015	Termination of appointment of Elizabeth Margaret Gibson as a secretary on Mar 31, 2014	1 pages	TM02

Nov 07, 2014	Full accounts made up to Mar 31, 2014	15 pages	AA

Jan 10, 2014	Appointment of Mr Simon Robert Kirk as a director	2 pages	AP01

Dec 24, 2013	Annual return made up to Dec 01, 2013 no member list	15 pages	AR01

Dec 24, 2013	Termination of appointment of Linda Woodcock as a director	1 pages	TM01

Dec 24, 2013	Termination of appointment of Robert Shanks as a director	1 pages	TM01

Dec 24, 2013	Termination of appointment of Anthony Kaiser as a director	1 pages	TM01

Dec 24, 2013	Termination of appointment of Nicholas Stearns as a director	1 pages	TM01

Dec 24, 2013	Termination of appointment of Nicholas Mellstrom as a director	1 pages	TM01

Dec 24, 2013	Termination of appointment of Penelope Hurst as a director	1 pages	TM01

Dec 24, 2013	Termination of appointment of Peter Borrowdale as a director	1 pages	TM01

Dec 24, 2013	Termination of appointment of Melinda Edwards as a director	1 pages	TM01

Dec 24, 2013	Termination of appointment of Ariane Barnes as a director	1 pages	TM01

Dec 24, 2013	Termination of appointment of James Abdool as a director	1 pages	TM01

Dec 16, 2013	Appointment of Mrs Anne Elizabeth Ward as a director	2 pages	AP01

View All Filings

Who are the officers of THE EVELINA FAMILY TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAWARD, Jonathan Andrew School Lane West Kingsdown TN15 6JL Sevenoaks Appledene Kent England	Nov 15, 2013		Director	School Lane West Kingsdown TN15 6JL Sevenoaks Appledene Kent England	United Kingdom	British	1961-11	Charity Director	183576320001
KIRK, Simon Robert Wayfarers Park Shootersway Lane HP4 3UR Berkhamsted Penshurst Hertfordshire England	Dec 06, 2013		Director	Wayfarers Park Shootersway Lane HP4 3UR Berkhamsted Penshurst Hertfordshire England	United Kingdom	British	1944-12	Retired	29816950001
MORRIS, Nicola Queens Ride SW13 0HX London Holmbush Cottage England	Jan 31, 2011		Director	Queens Ride SW13 0HX London Holmbush Cottage England	England	British	1965-1	Solicitor	179690970001
WARD, Anne Elizabeth Merrivale N14 4TE London 37 England	Nov 15, 2013		Director	Merrivale N14 4TE London 37 England	England	British	1961-2	Head Of Operations Rmhc	183675030001
ADAMS, Louise Rachel 12 Sandwell Mansions NW6 1XL London		Mar 25, 1993	Secretary	12 Sandwell Mansions NW6 1XL London		British			8183880001
GIBSON, Elizabeth Margaret 15 Saint Stephens Terrace SW8 1DJ London	Jan 01, 2003	Mar 31, 2014	Secretary	15 Saint Stephens Terrace SW8 1DJ London		British		Chief Executive	87154690001
LE FLEMING, Peter Henry John Lilacs Leys Road Tostock IP30 9PN Bury St Edmunds Suffolk	Jun 27, 1994	Sep 14, 1995	Secretary	Lilacs Leys Road Tostock IP30 9PN Bury St Edmunds Suffolk		British			35498070001
PALMER, Richard Michael John 2 Forge Close Hayes BR2 7LP Bromley Kent	Sep 14, 1995	Oct 21, 1999	Secretary	2 Forge Close Hayes BR2 7LP Bromley Kent		British		Project Manager	45314340001
SIMONS, Cynthia 1 Jocelyn Road TW9 2TJ Richmond Surrey	Oct 21, 1999	Jan 31, 2002	Secretary	1 Jocelyn Road TW9 2TJ Richmond Surrey		British		Charity Manager	67082210001
WARD, Susan Pamela 19 Witney Path Mayow Road Forest Hill SE23 2XD London	Mar 25, 1993	Jul 15, 1994	Secretary	19 Witney Path Mayow Road Forest Hill SE23 2XD London		British			43119860001
ABDOOL, James Christopher Tittermus Cottage Tilgate Drive RH10 5PG Crawley West Sussex	Apr 17, 2007	Dec 06, 2013	Director	Tittermus Cottage Tilgate Drive RH10 5PG Crawley West Sussex	England	English	1971-3	Managing Director	102117930001
ADAMS, Louise Rachel 12 Sandwell Mansions NW6 1XL London		Mar 18, 1994	Director	12 Sandwell Mansions NW6 1XL London		British	1963-6	Manager Guys Hospitals	8183880001
BARNES, Ariane Edith Irmgard Ronald Mcdonald House 115-122 Snowfields SE1 3SS London	Apr 30, 2012	Dec 06, 2013	Director	Ronald Mcdonald House 115-122 Snowfields SE1 3SS London	England	German	1964-11	Clent Services Manager	168877510001
BEST, Edward Charles 21 Dorset Road SW19 3EY London	Jan 21, 1999	Jul 15, 2004	Director	21 Dorset Road SW19 3EY London		British	1930-9	Architect	25128510001
BOMPAS, Donna Linda Walton Lodge Royal Parade BR7 6NR Chislehurst Kent		Sep 25, 1997	Director	Walton Lodge Royal Parade BR7 6NR Chislehurst Kent		American	1952-7	Mother	26404420001
BORROWDALE, Peter Edward Maxwell Silver Trees Raikes Hollow, Abinger Hammer RH5 6PU Dorking Surrey	Nov 01, 2005	Dec 06, 2013	Director	Silver Trees Raikes Hollow, Abinger Hammer RH5 6PU Dorking Surrey	United Kingdom	British	1953-5	Solicitor	69425790001
BOWRING, Henry Clive Park Farm House TN32 5XA Bodiam East Sussex	Jan 30, 1996	Nov 07, 2006	Director	Park Farm House TN32 5XA Bodiam East Sussex	United Kingdom	British	1949-1	Insurance Broker	29680630001
BRUNDISH ARMSTRONG, Joanne Lucy 143 North Hill N6 4DP London	Feb 07, 2002	Jul 31, 2006	Director	143 North Hill N6 4DP London		British	1969-2	Accountant	80657300001
CHAMBERS, Helen 83a Klea Avenue Clapham SW4 9HZ London	Jun 17, 2003	Nov 02, 2004	Director	83a Klea Avenue Clapham SW4 9HZ London		British	1965-3	Nurse Manager	91038640001
CHANTLER, Shireen Maud 22 Benbow House 24 New Globe Walk SE1 9DS London		Nov 04, 2002	Director	22 Benbow House 24 New Globe Walk SE1 9DS London	United Kingdom	British	1938-1	Scientific Consultant	96850300001
EDWARDS, Melinda Anne 3 Heatherdene Court Heatherdene Close CR4 4EW Mitcham Surrey	Jan 20, 2009	Dec 06, 2013	Director	3 Heatherdene Court Heatherdene Close CR4 4EW Mitcham Surrey	United Kingdom	British	1962-4	Clinical Psychologist	69970030001
FENTON, Nicholas John 84 Alexandra Crescent BR1 4EX Bromley Kent		Oct 10, 1996	Director	84 Alexandra Crescent BR1 4EX Bromley Kent	United Kingdom	British	1952-4	Chartered Surveyor	175576110001
GIFFORD, Julie Patricia Anne 118 Charterhouse Road BR6 9ER Orpington Kent	Apr 30, 1998	Nov 01, 2001	Director	118 Charterhouse Road BR6 9ER Orpington Kent		British	1957-9	Senior Manager Nhs	58800430002
HAYDEN, Michael 42 Ince Road KT12 5BJ Walton On Thames Surrey		Mar 31, 1994	Director	42 Ince Road KT12 5BJ Walton On Thames Surrey		British	1941-10	Vice President Public Relations & Marketing	8183900001
HEATON, Mark Frederick Ampney St Mary Manor GL7 5SP Cirencester Gloucestershire	Jan 30, 1996	Jun 01, 2004	Director	Ampney St Mary Manor GL7 5SP Cirencester Gloucestershire		British	1951-12	Advertising & Farming	33432770001
HEWSON, Marcus Patrick Seecham Barn Icknfield Street B48 7DS Alvechurch Birmingham	Oct 21, 1993	Feb 13, 1998	Director	Seecham Barn Icknfield Street B48 7DS Alvechurch Birmingham		British	1949-10	Company Director	36867880001
HICKLIN, Margaret Lesley 4 Crowborough Road Tooting SW17 9QQ London	Nov 01, 2001	Nov 04, 2002	Director	4 Crowborough Road Tooting SW17 9QQ London		British	1956-11	Nhs Manager	79616180001
HINDLE, Nicholas James Shaw Bridge House 107 Shaw Road RG14 1HH Newbury Berkshire	Mar 01, 2003	Sep 08, 2008	Director	Shaw Bridge House 107 Shaw Road RG14 1HH Newbury Berkshire		British	1966-9	Corporate Affairs Director	89030820001
HOWE, Matthew Geoffrey 11-59 High Road East Finchley N2 8AW London	Nov 04, 2002	Nov 06, 2007	Director	11-59 High Road East Finchley N2 8AW London		Australian	1965-9	Marketing Director	55506880002
HURST, Penelope 60 Elms Road Clapham SW4 9EW London	Oct 29, 1998	Dec 06, 2013	Director	60 Elms Road Clapham SW4 9EW London	United Kingdom	British	1948-8	Solicitor/Cd	33903220001
JEWELL, Jonathan David Anthony Garrick Avenue NW11 9AS London 34	Nov 01, 2005	Jan 23, 2009	Director	Garrick Avenue NW11 9AS London 34	England	British	1976-3	Nurse Educator	106640040001
JONES, Geoffrey 6 Mount Pleasant Biggin Hill TN16 3TR Westerham Kent		Oct 10, 1992	Director	6 Mount Pleasant Biggin Hill TN16 3TR Westerham Kent		British	1948-1	Sales Manager	24967840001
KAISER, Anthony Michael, Dr 75 Old Church Lane HA7 2RG Stanmore Middlesex	Jan 23, 2007	Dec 06, 2013	Director	75 Old Church Lane HA7 2RG Stanmore Middlesex	United Kingdom	British	1954-3	Doctor	122236990001
KIRKPATRICK, Philip Duncan John 93 Palatine Road N16 8SY London	Oct 29, 1998	Nov 01, 2001	Director	93 Palatine Road N16 8SY London		British	1964-11	Solicitor	78155490001
LE FLEMING, Peter Henry John Lilacs Leys Road Tostock IP30 9PN Bury St Edmunds Suffolk		Nov 01, 2001	Director	Lilacs Leys Road Tostock IP30 9PN Bury St Edmunds Suffolk		British	1923-10	Self Employed Management Consu	35498070001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE EVELINA FAMILY TRUST?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 01, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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