Company NameEvolution Networks Limited
Company StatusDissolved
Company Number03871269
CategoryPrivate Limited Company
Incorporation Date4 November 1999(24 years, 5 months ago)
Dissolution Date11 June 2002 (21 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NamePeter Mason
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1999(1 week, 5 days after company formation)
Appointment Duration2 years, 6 months (closed 11 June 2002)
RoleInternet Consultant
Correspondence Address7 Aspinall Road
London
SE4 2EH
Secretary NameGeorgina Dixon
NationalityBritish
StatusClosed
Appointed16 November 1999(1 week, 5 days after company formation)
Appointment Duration2 years, 6 months (closed 11 June 2002)
RoleSecretary
Correspondence Address7 Aspinall Road
London
SE4 2EH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 November 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 November 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address1st Floor Chichester Hse
45 Chichester Road
Southend On Sea
Essex
SS1 2JU
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

11 June 2002Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2002First Gazette notice for voluntary strike-off (1 page)
2 January 2002Application for striking-off (1 page)
22 November 2000Return made up to 04/11/00; full list of members (6 pages)
12 May 2000Accounting reference date shortened from 30/11/00 to 31/03/00 (1 page)
31 January 2000Director resigned (1 page)
31 January 2000New director appointed (2 pages)
31 January 2000Secretary resigned (1 page)
31 January 2000New secretary appointed (2 pages)
23 November 1999Registered office changed on 23/11/99 from: 788-790 finchley road london NW11 7TJ (1 page)
4 November 1999Incorporation (18 pages)