Company NameEvolution Designs Limited
Company StatusDissolved
Company Number04463177
CategoryPrivate Limited Company
Incorporation Date18 June 2002(21 years, 10 months ago)
Dissolution Date1 June 2004 (19 years, 11 months ago)

Directors

Director NameRoss Everitt
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2002(same day as company formation)
RoleInternet Services
Correspondence Address16 Hospital Road
Shoebury
Southend
Essex
SS3 9WB
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed18 June 2002(same day as company formation)
Correspondence AddressOctagon House
Fir Road, Bramhall
Stockport
Cheshire
SK7 2NP
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed18 June 2002(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered Address45 Progress Road
Leigh On Sea
Essex
SS9 5PR
RegionEast of England
ConstituencySouthend West
CountyEssex
WardEastwood Park
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

1 June 2004Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2003First Gazette notice for compulsory strike-off (1 page)
25 June 2002Registered office changed on 25/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
25 June 2002Secretary resigned (1 page)
25 June 2002New director appointed (2 pages)
25 June 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 June 2002Accounting reference date extended from 30/06/03 to 31/10/03 (1 page)
25 June 2002Ad 18/06/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
25 June 2002Director resigned (1 page)
18 June 2002Incorporation (12 pages)