EVEDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEVEDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02673905
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVEDON LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is EVEDON LIMITED located?

    Registered Office Address
    3 Tricia House
    6 Park Lane
    SG3 6PE Knebworth
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVEDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for EVEDON LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EVEDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Annual return made up to Dec 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2015

    Statement of capital on Jan 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    4 pagesAA

    Annual return made up to Dec 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2012

    3 pagesAA

    Annual return made up to Dec 23, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Stephen Michael Bell on Jan 01, 2012

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2011

    10 pagesAA

    Annual return made up to Dec 23, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Ruth Bell as a director

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2010

    10 pagesAA

    Annual return made up to Dec 23, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to May 31, 2009

    10 pagesAA

    Annual return made up to Dec 23, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Ruth Jennifer Bell on Dec 23, 2009

    2 pagesCH01

    Director's details changed for Stephen Michael Bell on Dec 23, 2009

    2 pagesCH01

    Director's details changed for Mr Donald James Bell on Dec 23, 2009

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2008

    11 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to May 31, 2007

    10 pagesAA

    legacy

    3 pages363a

    Who are the officers of EVEDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Donald James
    3 Tricia House
    6 Park Lane
    SG3 6PE Knebworth
    Hertfordshire
    Secretary
    3 Tricia House
    6 Park Lane
    SG3 6PE Knebworth
    Hertfordshire
    EnglishFinance Director66039210003
    BELL, Donald James
    3 Tricia House
    6 Park Lane
    SG3 6PE Knebworth
    Hertfordshire
    Director
    3 Tricia House
    6 Park Lane
    SG3 6PE Knebworth
    Hertfordshire
    EnglandEnglishFinance Director66039210003
    BELL, Stephen Michael
    3 Tricia House
    6 Park Lane
    SG3 6PE Knebworth
    Hertfordshire
    Director
    3 Tricia House
    6 Park Lane
    SG3 6PE Knebworth
    Hertfordshire
    EnglandBritishCivil Servant87124690002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    BELL, Evelyn Ruth
    18 Shalcross Drive
    Cheshunt
    EN8 8UX Waltham Cross
    Director
    18 Shalcross Drive
    Cheshunt
    EN8 8UX Waltham Cross
    BritishHousewife21317470001
    BELL, Ruth Jennifer
    3 Tricia House
    6 Park Lane
    SG3 6PE Knebworth
    Hertfordshire
    Director
    3 Tricia House
    6 Park Lane
    SG3 6PE Knebworth
    Hertfordshire
    EnglandBritishDoctor87124950002
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    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.
    • license: CC0