W.H.Evans & Sons Limited

Company Name	W.H.Evans & Sons Limited
Company Status	Dissolved
Company Number	00341866
Category	Private Limited Company
Incorporation Date	27 June 1938(85 years, 10 months ago)
Dissolution Date	19 May 2009 (14 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr John Stewart McMillan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2007(68 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	130 London Road Stapeley Nantwich Cheshire CW5 7JN

Director Name	Rachel Louise McMillan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2007(68 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 May 2009)
Role	Company Director
Correspondence Address	130 London Road Stapeley Nantwich Cheshire CW5 7JN

Secretary Name	Rachel Louise McMillan
Nationality	British
Status	Closed
Appointed	18 January 2007(68 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 May 2009)
Role	Company Director
Correspondence Address	130 London Road Stapeley Nantwich Cheshire CW5 7JN

Director Name	Alfred Gwyn Evans
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(52 years, 7 months after company formation)
Appointment Duration	15 years, 12 months (resigned 18 January 2007)
Role	Printer
Correspondence Address	Stringers Stringers Lane Burton Green Rossett LL12 0AP Wales

Director Name	Janet Mary Evans
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(52 years, 7 months after company formation)
Appointment Duration	15 years, 12 months (resigned 18 January 2007)
Role	Sales Executive
Correspondence Address	Stringers Stringers Lane, Rossett Wrexham Clwyd LL12 0AP Wales

Secretary Name	Janet Mary Evans
Nationality	British
Status	Resigned
Appointed	24 January 1991(52 years, 7 months after company formation)
Appointment Duration	15 years, 12 months (resigned 18 January 2007)
Role	Company Director
Correspondence Address	Stringers Stringers Lane, Rossett Wrexham Clwyd LL12 0AP Wales

Location

Registered Address	Knutsford Way Sealand Road Trading Estate Chester CH1 4NS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Blacon
Built Up Area	Chester

Financials

Year	2014
Net Worth	£470,231
Cash	£208,409
Current Liabilities	£60,434

Accounts

Latest Accounts	30 June 2006 (17 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

19 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
29 August 2008	Return made up to 05/01/08; full list of members (5 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	New secretary appointed;new director appointed (2 pages)
13 February 2007	Secretary resigned;director resigned (1 page)
13 February 2007	Resolutions RES13 ‐ Â£350,000 dividend 18/01/07 (1 page)
13 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 February 2007	Auditor's resignation (1 page)
13 February 2007	Director resigned (1 page)
19 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2007	Return made up to 05/01/07; full list of members (8 pages)
21 December 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
28 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
16 January 2006	Return made up to 05/01/06; full list of members (8 pages)
19 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
15 February 2005	Return made up to 05/01/05; full list of members (8 pages)
20 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
18 February 2004	Return made up to 05/01/04; full list of members (8 pages)
13 January 2003	Return made up to 05/01/03; full list of members (8 pages)
2 January 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
20 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
15 January 2002	Return made up to 05/01/02; full list of members (7 pages)
6 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
27 February 2001	Return made up to 05/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
11 January 2000	Return made up to 05/01/00; full list of members 363(287) ‐ Registered office changed on 11/01/00 363(288) ‐ Secretary's particulars changed (6 pages)
24 January 1999	Return made up to 05/01/99; no change of members (4 pages)
15 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
31 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
9 January 1998	Return made up to 05/01/98; no change of members (4 pages)
19 January 1997	Return made up to 10/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
29 March 1996	Return made up to 10/01/96; no change of members (4 pages)
15 March 1995	Return made up to 10/01/95; no change of members (4 pages)
27 June 1938	Incorporation (17 pages)

W.H.Evans & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire