| Company Name | Evans-Grayling-Moore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03861495 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1999(24 years, 6 months ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Evans |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1999(same day as company formation) |
| Role | Recruiment Consultant |
| Country of Residence | Wales |
| Correspondence Address | 3 Brynhyfryd Terrace Garth Road Garth Llangollen LL20 7YA Wales |
| Director Name | Philip Youle-Grayling |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Old Hall Cottages Old Pump Lane Greasby Wirral L3 0BH |
| Secretary Name | Philip Youle-Grayling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Old Hall Cottages Old Pump Lane Greasby Wirral L3 0BH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Highfields Heswall Wirral Merseyside CH60 7TF Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £250 |
| Cash | £2,421 |
| Current Liabilities | £24,273 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 23 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2010 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2010 | Compulsory strike-off action has been suspended (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2008 | Return made up to 19/10/08; no change of members (3 pages) |
| 12 December 2008 | Return made up to 19/10/08; no change of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 10 December 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 24 November 2006 | Return made up to 19/10/06; full list of members (7 pages) |
| 24 November 2006 | Return made up to 19/10/06; full list of members (7 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 1 November 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 1 November 2005 | Return made up to 19/10/05; full list of members
|
| 24 December 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
| 24 December 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
| 8 November 2004 | Return made up to 19/10/04; full list of members
|
| 8 November 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 20 September 2004 | Registered office changed on 20/09/04 from: hinderton grange quarry road neston cheshire CH64 7DU (1 page) |
| 20 September 2004 | Registered office changed on 20/09/04 from: hinderton grange quarry road neston cheshire CH64 7DU (1 page) |
| 24 December 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 15 December 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 15 December 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 23 December 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 23 December 2002 | Return made up to 19/10/02; full list of members
|
| 3 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 21 December 2001 | Location of register of members (1 page) |
| 21 December 2001 | Location of register of members (1 page) |
| 21 December 2001 | Return made up to 19/10/01; full list of members (5 pages) |
| 21 December 2001 | Return made up to 19/10/01; full list of members (5 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 4 May 2001 | Registered office changed on 04/05/01 from: warrington business park long lane warrington cheshire WA2 8TX (1 page) |
| 4 May 2001 | Registered office changed on 04/05/01 from: warrington business park long lane warrington cheshire WA2 8TX (1 page) |
| 10 January 2001 | Return made up to 19/10/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 19/10/00; full list of members (6 pages) |
| 5 June 2000 | Registered office changed on 05/06/00 from: 160 waterloo warehouse waterloo road liverpool merseyside L3 0BH (1 page) |
| 5 June 2000 | Registered office changed on 05/06/00 from: 160 waterloo warehouse waterloo road liverpool merseyside L3 0BH (1 page) |
| 5 June 2000 | Accounting reference date extended from 31/10/00 to 30/11/00 (1 page) |
| 5 June 2000 | Accounting reference date extended from 31/10/00 to 30/11/00 (1 page) |
| 21 October 1999 | Director resigned (1 page) |
| 21 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 21 October 1999 | Secretary resigned (1 page) |
| 21 October 1999 | Director resigned (1 page) |
| 21 October 1999 | Secretary resigned (1 page) |
| 21 October 1999 | New director appointed (2 pages) |
| 21 October 1999 | New director appointed (2 pages) |
| 21 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 19 October 1999 | Incorporation (16 pages) |