Evend (North) Limited

Company Name	Evend (North) Limited
Directors	Paul Bielby and Sharon Bielby
Company Status	Dissolved
Company Number	04310328
Category	Private Limited Company
Incorporation Date	24 October 2001(22 years, 6 months ago)

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Director Name	Paul Bielby
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2001(1 week, 1 day after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	2 Thatchers Mount Collins Green Burtonswood Warrington Cheshire WA5 4EH

Director Name	Sharon Bielby
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2001(1 week, 1 day after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	2 Thatchers Mount Collins Green Burtonwood Warrington Cheshire WA5 4EH

Secretary Name	Paul Bielby
Nationality	British
Status	Current
Appointed	01 November 2001(1 week, 1 day after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	2 Thatchers Mount Collins Green Burtonswood Warrington Cheshire WA5 4EH

Director Name	Mr Adrian John Riley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 week, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 08 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Compton Avenue Poole Dorset BH14 8PY

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	24 October 2001(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2001(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Registered Address	20 Winmarleigh Street Warrington Cheshire WA1 1JY
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

3 June 2005	Dissolved (1 page)
3 March 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 July 2004	Statement of affairs (6 pages)
27 July 2004	Appointment of a voluntary liquidator (1 page)
27 July 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 July 2004	Registered office changed on 15/07/04 from: 20 winmarleigh street warrington WA1 1JY (1 page)
15 December 2003	Director resigned (1 page)
11 November 2003	Return made up to 24/10/03; full list of members (7 pages)
31 August 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
22 November 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2002	Ad 24/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 January 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
22 January 2002	Registered office changed on 22/01/02 from: 20 winmarleigh street warrington WA1 1JY (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	New secretary appointed;new director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
4 November 2001	Secretary resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Registered office changed on 04/11/01 from: octagon house fir road bramhall stockport cheshire SK7 2NP (1 page)
24 October 2001	Incorporation (11 pages)

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