Evans Bacon Limited

03049879

Company Name	Evans Bacon Limited
Directors	Paul Austin and Diane Evans
Company Status	Dissolved
Company Number	03049879
Category	Private Limited Company
Incorporation Date	26 April 1995(29 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Secretary Name	Diane Evans
Nationality	British
Status	Current
Appointed	27 April 1995(1 day after company formation)
Appointment Duration	29 years
Role	Company Director
Correspondence Address	19 Trem Y Foel Bush Road Port Dinorwic Caernarfon Gwynedd LL56 4RQ Wales

Director Name	Paul Austin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 September 1995(4 months, 2 weeks after company formation)
Appointment Duration	28 years, 7 months
Role	Corporate Practitioner
Correspondence Address	8 Heron Place Northgate Avenue Chester Cheshire CH2 2JT Wales

Secretary Name	Paul Austin
Nationality	British
Status	Current
Appointed	11 September 1995(4 months, 2 weeks after company formation)
Appointment Duration	28 years, 7 months
Role	Corporate Practitioner
Correspondence Address	8 Heron Place Northgate Avenue Chester Cheshire CH2 2JT Wales

Director Name	Diane Evans
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 October 1995(5 months, 3 weeks after company formation)
Appointment Duration	28 years, 6 months
Role	Secretary
Correspondence Address	19 Trem Y Foel Bush Road Port Dinorwic Caernarfon Gwynedd LL56 4RQ Wales

Director Name	Mr Nicholas James Allsopp
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plas Gwyn Pattingham Road Perton Wolverhampton Staffordshire WV6 7HD

Director Name	Robert Alan Evans
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 August 1995)
Role	Manager
Correspondence Address	19 Trem Y Foel Bush Rd Y Felinheli Gwynedd LL56 4UZ Wales

Secretary Name	Midlands Secretarial Management Limited (Corporation)
Status	Resigned
Appointed	26 April 1995(same day as company formation)
Correspondence Address	Millfields House Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JE

Location

Registered Address	The Gables Goostrey Lane Twemlow Green Holmes Chapel Cheshire CW4 8BH
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Twemlow
Ward	Dane Valley

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Filing History

28 December 2000	Dissolved (1 page)
28 September 2000	Return of final meeting of creditors (1 page)
30 October 1997	Order of court to wind up (1 page)
24 July 1997	Order of court to wind up (1 page)
6 June 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 June 1997	Statement of affairs (7 pages)
6 June 1997	Appointment of a voluntary liquidator (1 page)
29 May 1997	Registered office changed on 29/05/97 from: newton stores brook lane chester cheshire CH2 2EB (1 page)
19 May 1996	Return made up to 26/04/96; full list of members (6 pages)
17 January 1996	Registered office changed on 17/01/96 from: 11A lower bridge street chester cheshire CH1 1RS (1 page)
17 January 1996	Ad 01/11/95--------- Â£ si 500@1=500 Â£ ic 2/502 (2 pages)
19 October 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
19 October 1995	New director appointed (2 pages)
28 September 1995	New secretary appointed;new director appointed (2 pages)
15 September 1995	Registered office changed on 15/09/95 from: unit 3 dinas factory beach road port dinorwic gwynedd LL56 4RQ (1 page)
15 September 1995	Director resigned (2 pages)
26 April 1995	Incorporation (26 pages)

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