M.& G. EVANS FINANCE LIMITED
Overview
| Company Name | M.& G. EVANS FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04191608 |
| 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 M.& G. EVANS FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is M.& G. EVANS FINANCE LIMITED located?
| Registered Office Address | Old Bank Chambers 582-586 Kingsbury Road Erdington B24 9ND Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M.& G. EVANS FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| M&G FINANCE LIMITED | Apr 02, 2001 | Apr 02, 2001 |
What are the latest accounts for M.& G. EVANS FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for M.& G. EVANS FINANCE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for M.& G. EVANS FINANCE 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 | ||||||||||
Annual return made up to Mar 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2014 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Anne Evans as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from * Fernlea Upper Vaynor Road Cefn Coed Merthyr Tydfil Mid Glamorgan CF48 2NR* on Sep 01, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Sylvia Evans as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Maldwyn Evans as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Mar 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Sylvia Lorraine Evans on Mar 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Maldwyn Richard Evans on Mar 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Gordon Evans on Mar 24, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Who are the officers of M.& G. EVANS FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Gordon | Director | Fernlea Upper Vaynor Road CF48 2NR Cefn Coed Mid Glamorgan | United Kingdom | British | Director | 75320270001 | ||||
| EVANS, Anne | Secretary | Fernlea Vaynor Road Cefn Coed CF48 2NR Merthyr Tydfil | British | 75663500001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| CLIVE MATHIAS COMPANY SECRETARY LIMITED | Secretary | 29 Rhodfa Sweldon CF62 5AD Barry Vale Of Glamorgan | 67391590001 | |||||||
| EVANS, Maldwyn Richard | Director | Val Pineda 37a Pontycapel Road CF48 2RA Cefn Coed Mid Glamorgan | United Kingdom | British | Director | 75320190001 | ||||
| EVANS, Sylvia Lorraine | Director | Val Pineda 37a Pontycapel Road Cefn Coed CF48 2RA Merthyr Tydfil Mid Glamorgan | United Kingdom | British | Clerical | 75320080001 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||
| CLIVE MATHIAS NOMINEE LIMITED | Director | 29 Rhodfa Sweldon CF62 5AD Barry The Vale Of Glamorgan | 67325330001 |
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