D.A.J. EVANS LIMITED

Overview

Company Name	D.A.J. EVANS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03059623
Jurisdiction	England/Wales
Date of Creation	May 22, 1995
Date of Cessation	Apr 09, 2024

Summary

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

What is the purpose of D.A.J. EVANS LIMITED?

Freight transport by road (49410) / Transportation and storage
Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage

Where is D.A.J. EVANS LIMITED located?

Registered Office Address	Transport Office Saron SA44 5DY Llandyssul Dyfed
Undeliverable Registered Office Address	No

What are the latest accounts for D.A.J. EVANS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What are the latest filings for D.A.J. EVANS LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 12, 2024	Application to strike the company off the register	3 pages	DS01

Jan 09, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Dec 06, 2023	Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023	1 pages	AA01

Jun 02, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jun 06, 2022	Confirmation statement made on May 22, 2022 with no updates	3 pages	CS01

May 01, 2022	Termination of appointment of Richard Evans as a director on Apr 28, 2022	1 pages	TM01

Dec 31, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jun 02, 2021	Confirmation statement made on May 22, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Aug 07, 2020	Withdrawal of a person with significant control statement on Aug 07, 2020	2 pages	PSC09

May 22, 2020	Confirmation statement made on May 22, 2020 with updates	5 pages	CS01

May 21, 2020	Notification of Hanah Melvina Evans as a person with significant control on Mar 22, 2019	2 pages	PSC01

Oct 15, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jun 11, 2019	Notification of a person with significant control statement	2 pages	PSC08

May 28, 2019	Confirmation statement made on May 22, 2019 with updates	4 pages	CS01

May 28, 2019	Cessation of David Alan Evans as a person with significant control on Mar 21, 2019	1 pages	PSC07

May 22, 2019	Termination of appointment of David Alan James Evans as a director on Mar 21, 2019	1 pages	TM01

Dec 10, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Jul 18, 2018	Appointment of Mr Robert Evans as a director on Jul 02, 2018	2 pages	AP01

Jul 18, 2018	Appointment of Mr Richard Evans as a director on Jul 02, 2018	2 pages	AP01

May 23, 2018	Confirmation statement made on May 22, 2018 with updates	4 pages	CS01

Oct 10, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

View All Filings

Who are the officers of D.A.J. EVANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Hanah Melvina Caeronnen Saron SA44 5DY Llandysul Dyfed	Mar 08, 1999		Secretary	Caeronnen Saron SA44 5DY Llandysul Dyfed		Welsh		Secretary	63123140001
EVANS, Clive Saron SA44 5DY Llandysul Llaindelyn Dyfed Wales	Nov 01, 2016		Director	Saron SA44 5DY Llandysul Llaindelyn Dyfed Wales	Wales	British	1960-3	Yard Manager	221352510001
EVANS, Robert Saron SA44 5DY Llandysul Caeronnen Dyfed Wales	Jul 02, 2018		Director	Saron SA44 5DY Llandysul Caeronnen Dyfed Wales	Wales	British	1969-2	Lory Driver	248524480001
EVANS, Clive Brynywawr Saron Llandyssul Dyfed	May 22, 1995	Mar 08, 1999	Secretary	Brynywawr Saron Llandyssul Dyfed		British			43382930001
LAZARUS, Heather Ann 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales	May 22, 1995	May 22, 1995	Nominee Secretary	3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales		British			900001810001
EVANS, David Alan James Saron SA44 5DY Llandysul Caeronnen Dyfed	May 22, 1995	Mar 21, 2019	Director	Saron SA44 5DY Llandysul Caeronnen Dyfed	Wales	British	1936-7	Haulage Contractor	33333680001
EVANS, Richard Saron SA44 5DY Llandysul Alban Dyfed United Kingdom	Jul 02, 2018	Apr 28, 2022	Director	Saron SA44 5DY Llandysul Alban Dyfed United Kingdom	United Kingdom	British	1969-2	Lorry Driver	248524470001
LAZARUS, Harry Pierre 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales	May 22, 1995	May 22, 1995	Nominee Director	3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales		British	1937-4		900001820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D.A.J. EVANS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Hanah Melvina Evans Saron SA44 5DY Llandysul Caeronnen Dyfed Wales	Mar 22, 2019	Saron SA44 5DY Llandysul Caeronnen Dyfed Wales	No
	Nationality: Welsh Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David Alan Evans Saron SA44 5DY Llandysul Caeronnen Dyfed Wales	May 23, 2016	Saron SA44 5DY Llandysul Caeronnen Dyfed Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for D.A.J. EVANS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 21, 2019	Mar 22, 2019	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

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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