Company NameEvoke Medical Limited
Company StatusDissolved
Company Number06217957
CategoryPrivate Limited Company
Incorporation Date18 April 2007(17 years ago)
Dissolution Date13 October 2009 (14 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGraham Boyd
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2007(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence Address41 Gladstone Avenue
Chester
Cheshire
CH1 4JX
Wales
Director NameIain Quayle
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2007(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence Address54 West Avenue
Stockton Heath
Warrington
WA4 6HX
Secretary NameGraham Boyd
NationalityBritish
StatusClosed
Appointed18 April 2007(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence Address41 Gladstone Avenue
Chester
Cheshire
CH1 4JX
Wales
Director NameNeil Andrew Clark
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2007(4 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (closed 13 October 2009)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address1 Woodlands Drive
Sale
Cheshire
M33 3PQ
Director NameDr Robert Grantham
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2007(4 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (closed 13 October 2009)
RoleConsultant
Correspondence AddressLaural House
Pear Tree Park
Howden
East Yorkshire
DN14 7BG
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed18 April 2007(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Secretary NameAr Corporate Services Limited (Corporation)
StatusResigned
Appointed18 April 2007(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB

Location

Registered AddressUnit F9 Oaklands Office Park
Hooton Road
Hooton
Cheshire
CH66 7NZ
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardWillaston and Thornton
Built Up AreaWillaston

Accounts

Latest Accounts31 March 2009 (15 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

30 June 2009First Gazette notice for voluntary strike-off (1 page)
17 June 2009Application for striking-off (1 page)
17 June 2009Total exemption full accounts made up to 31 March 2009 (10 pages)
17 June 2009Return made up to 18/04/09; full list of members (5 pages)
5 August 2008Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
5 August 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
12 May 2008Return made up to 18/04/08; full list of members (5 pages)
18 October 2007New director appointed (2 pages)
18 October 2007New director appointed (2 pages)
18 October 2007Ad 12/09/07--------- £ si 2@1=2 £ ic 2/4 (2 pages)
11 June 2007New secretary appointed;new director appointed (2 pages)
11 June 2007Registered office changed on 11/06/07 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page)
11 June 2007New director appointed (2 pages)
11 June 2007Director resigned (1 page)
11 June 2007Secretary resigned (1 page)