EVIDENCE LIMITED
Overview
| Company Name | EVIDENCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04036650 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVIDENCE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities
Where is EVIDENCE LIMITED located?
| Registered Office Address | Aldgate House 33 Aldgate High Street EC3N 1DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVIDENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINCO 1471 LIMITED | Jul 19, 2000 | Jul 19, 2000 |
What are the latest accounts for EVIDENCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for EVIDENCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Helen Elizabeth Campbell as a director on Nov 21, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Brett-Harris as a director on Nov 21, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ishbel Fraser as a director on Nov 21, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jul 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ishbel Fraser on Mar 25, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Nigel Brockmann as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of John Bromley as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Termination of appointment of Amanda Cass as a director | 1 pages | TM01 | ||||||||||
Appointment of Ishbel Fraser as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Oliver as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Martin Mitchley as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 08, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Timothy Hamer as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Amanda Cass as a director | 2 pages | AP01 | ||||||||||
Who are the officers of EVIDENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Helen Elizabeth | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | England | British | Chartered Accountant | 131325100001 | ||||
| MITCHLEY, David Martin | Director | 33 Aldgate High Street EC3N 1DL London Aldgate House | United Kingdom | British | Chartered Accountant | 146369720001 | ||||
| BROMLEY, John Lannon | Secretary | 36 Thornhill Road E10 5LL London | British | 124905740001 | ||||||
| GURNEY, Karen Ann, Dr | Secretary | 1 Edgerton Road LS16 5JD Leeds West Yorkshire | British | 71470300001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| ADAMS, Jonathan, Doctor | Director | 1 Edgerton Road LS16 5JD Leeds West Yorkshire | British | University Administrator | 62421210002 | |||||
| BRETT-HARRIS, Jonathan | Director | Wolvesnewton NP16 6NY Chepstow Ty Hir Monmouthshire | United Kingdom | British | Company Director | 136431550001 | ||||
| BROCKMANN, Nigel John William, Mr. | Director | Kingsbridge Road W10 6PU London 21 | United Kingdom | British | Personal Director | 16049870002 | ||||
| CASS, Amanda | Director | 13 Elstree Hill North WD6 3EH Elstree Woodlands Cottage Herts United Kingdom | British | Vice President, Human Resources | 140721830001 | |||||
| FRASER, Ishbel | Director | Hatton Garden EC1N 8JS London 77 England | England | British | Accountant | 149740080002 | ||||
| GURNEY, Karen Ann, Dr | Director | 1 Edgerton Road LS16 5JD Leeds West Yorkshire | British | Research Scientist | 71470300001 | |||||
| HAMER, Timothy Frank | Director | Byron Road AL5 4AB Harpenden 12 Hertfordshire | United Kingdom | British | Uk General Manager | 95617260001 | ||||
| OLIVER, Richard John | Director | 47 Marina Avenue KT3 6NE New Malden Surrey | United Kingdom | British | Chartered Accountant | 91896770001 | ||||
| WOLFSON, Raymond | Director | 9 Sandmoor Lane LS17 7EA Leeds West Yorkshire | England | British | Director | 36235600002 | ||||
| WOOD, Andrew John | Director | 16 Arncliffe Road LS16 5AP Leeds | British | Computer Consultant | 39903280002 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 |
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