Company NameEvenhand Limited
Company StatusDissolved
Company Number04988976
CategoryPrivate Limited Company
Incorporation Date9 December 2003(20 years, 5 months ago)
Dissolution Date18 December 2012 (11 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Robin Bradshaw
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 St Annes Avenue
Grappenhall
Warrington
Cheshire
WA4 2PL
Secretary NameMeryl Bradshaw
NationalityBritish
StatusClosed
Appointed09 December 2003(same day as company formation)
RoleCompany Director
Correspondence Address15 St Annes Avenue
Grappenhall
Warrington
Cheshire
WA4 2PL

Location

Registered Address15 St Annes Avenue
Grappenhall
Warrington
Cheshire
WA4 2PL
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishGrappenhall and Thelwall
WardGrappenhall
Built Up AreaWarrington

Shareholders

50 at £1Meryl Bradshaw
50.00%
Ordinary
50 at £1Robin Bradshaw
50.00%
Ordinary

Financials

Year2014
Net Worth£13,984
Cash£14,197
Current Liabilities£10,484

Accounts

Latest Accounts31 March 2012 (12 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

18 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012First Gazette notice for voluntary strike-off (1 page)
4 September 2012First Gazette notice for voluntary strike-off (1 page)
24 August 2012Application to strike the company off the register (4 pages)
24 August 2012Application to strike the company off the register (4 pages)
8 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 December 2011Annual return made up to 9 December 2011 with a full list of shareholders
Statement of capital on 2011-12-14
  • GBP 100
(4 pages)
14 December 2011Annual return made up to 9 December 2011 with a full list of shareholders
Statement of capital on 2011-12-14
  • GBP 100
(4 pages)
14 December 2011Annual return made up to 9 December 2011 with a full list of shareholders
Statement of capital on 2011-12-14
  • GBP 100
(4 pages)
4 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
15 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
15 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
8 October 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 October 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
19 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
19 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
19 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
19 November 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
19 November 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 December 2008Return made up to 09/12/08; full list of members (3 pages)
29 December 2008Return made up to 09/12/08; full list of members (3 pages)
13 October 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 October 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 December 2007Return made up to 09/12/07; full list of members (2 pages)
27 December 2007Return made up to 09/12/07; full list of members (2 pages)
12 November 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 November 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 December 2006Return made up to 09/12/06; full list of members (2 pages)
11 December 2006Return made up to 09/12/06; full list of members (2 pages)
23 August 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 August 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 December 2005Return made up to 09/12/05; full list of members (2 pages)
23 December 2005Return made up to 09/12/05; full list of members (2 pages)
11 October 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 October 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 September 2005Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
12 September 2005Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
28 April 2005Registered office changed on 28/04/05 from: 207 knutsford road grappenhall warrington WA4 2QL (1 page)
28 April 2005Registered office changed on 28/04/05 from: 207 knutsford road grappenhall warrington WA4 2QL (1 page)
30 December 2004Return made up to 09/12/04; full list of members (6 pages)
30 December 2004Return made up to 09/12/04; full list of members (6 pages)
1 April 2004Secretary's particulars changed (1 page)
1 April 2004Secretary's particulars changed (1 page)
1 April 2004Director's particulars changed (1 page)
1 April 2004Director's particulars changed (1 page)
9 December 2003Incorporation (17 pages)