GLYN Evans Limited

Company Name	GLYN Evans Limited
Company Status	Dissolved
Company Number	04659521
Category	Private Limited Company
Incorporation Date	7 February 2003(21 years, 2 months ago)
Dissolution Date	17 May 2016 (7 years, 11 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Glyn Frederick Charles Evans
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodfield House Wood Lane North Adlington Macclesfield SK10 4PE

Secretary Name	Julie Evans
Nationality	British
Status	Closed
Appointed	07 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	Woodfield House Wood Lane North Adlington Macclesfield SK10 4PF

Director Name	Karl Andrew Evans
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 12 August 2005)
Role	Paving Contractor
Correspondence Address	130a Hulme Hall Road Cheadle Hulme Cheshire SK8 6LQ

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	07 February 2003(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 2003(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	glynevanspaving.co.uk
Telephone	0161 4408703
Telephone region	Manchester

Location

Registered Address	Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Glyn Evans 50.00% Ordinary
1 at £1	Julie Evans 50.00% Ordinary A

Financials

Year	2014
Net Worth	£5,186
Cash	£940
Current Liabilities	£39,105

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
20 February 2016	Application to strike the company off the register (3 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
24 April 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (5 pages)
24 April 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (5 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (5 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (5 pages)
3 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
8 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
15 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
8 February 2010	Director's details changed for Glyn Frederick Charles Evans on 7 February 2010 (2 pages)
8 February 2010	Director's details changed for Glyn Frederick Charles Evans on 7 February 2010 (2 pages)
8 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
17 February 2009	Return made up to 07/02/09; full list of members (3 pages)
16 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
19 February 2008	Return made up to 07/02/08; full list of members (2 pages)
8 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 February 2007	Return made up to 07/02/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
30 January 2007	Registered office changed on 30/01/07 from: commerce house 54 derby street cheetham hill manchester M8 8HF (1 page)
5 September 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
3 February 2006	Return made up to 07/02/06; full list of members (6 pages)
5 October 2005	Director resigned (1 page)
4 May 2005	Registered office changed on 04/05/05 from: woodfield house wood lane north adlington macclesfield SK10 4PF (1 page)
4 March 2005	Return made up to 07/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
12 February 2004	Return made up to 07/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/02/04 (7 pages)
25 January 2004	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
9 October 2003	New director appointed (2 pages)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	New director appointed (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 2003	Nc inc already adjusted 07/02/03 (1 page)
18 February 2003	Registered office changed on 18/02/03 from: minshull house 67 wellington road north, stockport cheshire SK4 2LP (1 page)
18 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 February 2003	Ad 07/02/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 February 2003	Secretary resigned (1 page)
7 February 2003	Incorporation (13 pages)

GLYN Evans Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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