| Company Name | Evans, Evans And Smith (Wrexham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02840971 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1993(30 years, 9 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 2 months ago) |
| Previous Names | 3 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John Philip Evans |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1993(1 month after company formation) |
| Appointment Duration | 17 years, 5 months (closed 01 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coed Marchan Lon Fawr Ruthin Denbighshire LL15 2AA Wales |
| Director Name | Margaret Bowen Evans |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1993(1 month after company formation) |
| Appointment Duration | 17 years, 5 months (closed 01 February 2011) |
| Role | Secretary |
| Correspondence Address | Gelli Gynan Hall Llandegla Road Llanarmon Yn Ial Mold Clwyd Cu7 4qxn |
| Director Name | Anthony Paul Smith |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1993(1 month after company formation) |
| Appointment Duration | 17 years, 5 months (closed 01 February 2011) |
| Role | Company Director |
| Correspondence Address | 1 Longueville Wrexham Clwyd LL13 7DS Wales |
| Secretary Name | Margaret Bowen Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1993(1 month after company formation) |
| Appointment Duration | 17 years, 5 months (closed 01 February 2011) |
| Role | Secretary |
| Correspondence Address | Gelli Gynan Hall Llandegla Road Llanarmon Yn Ial Mold Clwyd Cu7 4qxn |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Cowgill Holloway Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£231,451 |
| Current Liabilities | £238,471 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 1 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2008 | Director's change of particulars / john evans / 24/10/2008 (1 page) |
| 14 November 2008 | Director's Change of Particulars / john evans / 24/10/2008 / HouseName/Number was: , now: coed marchan; Street was: gelli gynan hall, now: lon fawr; Area was: llandegla road llanarmon yn ial, now: ; Post Town was: mold, now: ruthin; Region was: clwyd, now: denbighshire; Post Code was: CU7 4QX, now: LL15 2AA (1 page) |
| 11 November 2008 | Restoration by order of the court (3 pages) |
| 11 November 2008 | Restoration by order of the court (3 pages) |
| 22 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2006 | Application for striking-off (1 page) |
| 30 March 2006 | Application for striking-off (1 page) |
| 3 August 2005 | Return made up to 30/07/05; full list of members (8 pages) |
| 3 August 2005 | Return made up to 30/07/05; full list of members (8 pages) |
| 27 September 2004 | Return made up to 30/07/04; full list of members
|
| 27 September 2004 | Return made up to 30/07/04; full list of members (8 pages) |
| 31 March 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 31 March 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 22 March 2004 | Company name changed speed six (wrexham) LIMITED\certificate issued on 22/03/04 (2 pages) |
| 22 March 2004 | Company name changed speed six (wrexham) LIMITED\certificate issued on 22/03/04 (2 pages) |
| 23 January 2004 | Registered office changed on 23/01/04 from: trevor jones & co sutton house acorn business park, heaton lane stockport SK4 1AS (1 page) |
| 23 January 2004 | Registered office changed on 23/01/04 from: trevor jones & co sutton house acorn business park, heaton lane stockport SK4 1AS (1 page) |
| 30 August 2003 | Return made up to 30/07/03; full list of members (8 pages) |
| 30 August 2003 | Return made up to 30/07/03; full list of members (8 pages) |
| 10 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 10 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 1 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 1 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 21 August 2002 | Return made up to 30/07/02; full list of members (8 pages) |
| 21 August 2002 | Return made up to 30/07/02; full list of members (8 pages) |
| 11 January 2002 | Registered office changed on 11/01/02 from: c/o cowgill holloway & co regency house 45/49 chorley new rd bolton lancs BL1 4QR (1 page) |
| 11 January 2002 | Registered office changed on 11/01/02 from: c/o cowgill holloway & co regency house 45/49 chorley new rd bolton lancs BL1 4QR (1 page) |
| 10 August 2001 | Return made up to 30/07/01; full list of members (8 pages) |
| 10 August 2001 | Return made up to 30/07/01; full list of members (8 pages) |
| 1 August 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 1 August 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 23 August 2000 | Return made up to 30/07/00; full list of members (8 pages) |
| 23 August 2000 | Return made up to 30/07/00; full list of members (8 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 18 August 1999 | Return made up to 30/07/99; no change of members (4 pages) |
| 18 August 1999 | Return made up to 30/07/99; no change of members (4 pages) |
| 11 August 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 11 August 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 12 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 12 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 September 1997 | Return made up to 30/07/97; full list of members (6 pages) |
| 2 September 1997 | Return made up to 30/07/97; full list of members (6 pages) |
| 19 August 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 19 August 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 7 August 1996 | Return made up to 30/07/96; no change of members
|
| 7 August 1996 | Return made up to 30/07/96; no change of members (4 pages) |
| 20 June 1996 | Accounts for a small company made up to 29 February 1996 (9 pages) |
| 20 June 1996 | Accounts for a small company made up to 29 February 1996 (9 pages) |
| 24 May 1996 | Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page) |
| 24 May 1996 | Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page) |
| 28 December 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 28 December 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 16 August 1995 | Return made up to 30/07/95; no change of members (4 pages) |
| 16 August 1995 | Return made up to 30/07/95; no change of members (4 pages) |
| 27 July 1995 | Resolutions
|
| 27 July 1995 | Resolutions
|
| 27 July 1995 | Resolutions
|
| 27 July 1995 | Resolutions
|
| 14 July 1995 | Particulars of mortgage/charge (3 pages) |
| 14 July 1995 | Particulars of mortgage/charge (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
| 30 June 1994 | Ad 20/09/93--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 30 June 1994 | Ad 20/09/93--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |