| Company Name | P. Evans Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05136524 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2004(19 years, 11 months ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Peter John Frederick Evans |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Acre Farm Crows Lane Chelmsford Esssex CM3 8RS |
| Secretary Name | Jill Marie Hart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2004(same day as company formation) |
| Role | Pet Shop Proprietor |
| Correspondence Address | 4 Elronds Rest Chelmsford Essex CM3 5WW |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 7 Acre Farm Crows Lane Chelmsford Essex CM3 8RS |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Woodham Ferrers and Bicknacre |
| Ward | Bicknacre and East and West Hanningfield |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£755,992 |
| Cash | £448 |
| Current Liabilities | £65,509 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 23 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2022 | Voluntary strike-off action has been suspended (1 page) |
| 5 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2022 | Application to strike the company off the register (1 page) |
| 29 June 2021 | Micro company accounts made up to 31 May 2021 (2 pages) |
| 23 June 2021 | Previous accounting period extended from 31 March 2021 to 31 May 2021 (1 page) |
| 16 June 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
| 17 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 1 June 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 28 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 27 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 23 July 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 17 June 2017 | Confirmation statement made on 25 May 2017 with updates (4 pages) |
| 17 June 2017 | Confirmation statement made on 25 May 2017 with updates (4 pages) |
| 19 May 2017 | Previous accounting period shortened from 5 April 2017 to 31 March 2017 (1 page) |
| 19 May 2017 | Previous accounting period shortened from 5 April 2017 to 31 March 2017 (1 page) |
| 19 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 19 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 27 July 2016 | Director's details changed for Peter John Frederick Evans on 1 May 2016 (2 pages) |
| 27 July 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 27 July 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 27 July 2016 | Director's details changed for Peter John Frederick Evans on 1 May 2016 (2 pages) |
| 14 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 14 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 1 July 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 5 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 4 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 30 July 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
| 30 July 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 18 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 20 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 21 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 25 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 16 July 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 2 July 2007 | Return made up to 25/05/07; no change of members (6 pages) |
| 2 July 2007 | Return made up to 25/05/07; no change of members (6 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 10 August 2006 | Return made up to 25/05/06; full list of members (6 pages) |
| 10 August 2006 | Return made up to 25/05/06; full list of members (6 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 19 July 2005 | Return made up to 25/05/05; full list of members (6 pages) |
| 19 July 2005 | Return made up to 25/05/05; full list of members (6 pages) |
| 11 June 2004 | Accounting reference date shortened from 31/05/05 to 05/04/05 (1 page) |
| 11 June 2004 | New secretary appointed (2 pages) |
| 11 June 2004 | Accounting reference date shortened from 31/05/05 to 05/04/05 (1 page) |
| 11 June 2004 | New secretary appointed (2 pages) |
| 11 June 2004 | Ad 25/05/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 June 2004 | New director appointed (2 pages) |
| 11 June 2004 | New director appointed (2 pages) |
| 11 June 2004 | Registered office changed on 11/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 11 June 2004 | Registered office changed on 11/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 11 June 2004 | Ad 25/05/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 May 2004 | Secretary resigned (1 page) |
| 28 May 2004 | Director resigned (1 page) |
| 28 May 2004 | Secretary resigned (1 page) |
| 28 May 2004 | Director resigned (1 page) |
| 25 May 2004 | Incorporation (6 pages) |
| 25 May 2004 | Incorporation (6 pages) |