EVANS & GRAHAM LIMITED
Overview
| Company Name | EVANS & GRAHAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06550013 |
| 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 EVANS & GRAHAM LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EVANS & GRAHAM LIMITED located?
| Registered Office Address | Unit 5, Pankhurst Farm Bagshot Road West End GU24 9QR Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVANS & GRAHAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for EVANS & GRAHAM 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 5 Bagshot Road West End Woking GU24 9QR England to Unit 5, Pankhurst Farm Bagshot Road West End Woking GU24 9QR on Mar 15, 2021 | 1 pages | AD01 | ||||||||||
Change of details for Business Mark Holdings Limited as a person with significant control on Mar 01, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 2 Carlo Court Marino Way Finchampstead Wokingham Berkshire RG40 4RF to Unit 5 Bagshot Road West End Woking GU24 9QR on Mar 15, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Eukadia International Ltd as a secretary on Jun 01, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from 45 Upper Park Road Camberley Surrey GU15 2EF to 2 Carlo Court Marino Way Finchampstead Wokingham Berkshire RG40 4RF on Jun 01, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Dsa Prospect Limited as a secretary on Jun 01, 2015 | 2 pages | AP04 | ||||||||||
Director's details changed for Mr Mark Wallace on Jul 17, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Wallace on Jul 17, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of EVANS & GRAHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DSA PROSPECT LIMITED | Secretary | Union Way OX28 6HD Witney The Old Chapel Oxfordshire England |
| 198142990001 | ||||||||||
| WALLACE, Mark | Director | Bagshot Road West End GU24 9QR Woking Unit 5, Pankhurst Farm England | England | British | 191651490001 | |||||||||
| WALLACE, Mark | Secretary | Wheatash Road KT15 2ES Addlestone 74 Surrey Uk | British | 129152790001 | ||||||||||
| EUKADIA INTERNATIONAL LTD | Secretary | Wilmot Way GU15 1JA Camberley 3 Surrey England |
| 175167290001 | ||||||||||
| DAWSON, Daniel Joseph | Director | 45 Upper Park Road GU15 2EF Camberley Surrey | United Kingdom | British | 47222810001 | |||||||||
| MTM DIRECTOR LIMITED | Director | 82 King Street M2 4WQ Manchester 3rd Floor | 129152780001 |
Who are the persons with significant control of EVANS & GRAHAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Business Mark Holdings Limited | Apr 06, 2016 | Bagshot Road West End GU24 9QR Woking Unit 5 Pankhurst Farm England | No | ||||||||||
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Natures of Control
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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