Evesham Technology Holdings Ltd

Company Name	Evesham Technology Holdings Ltd
Company Status	Dissolved
Company Number	02846620
Category	Private Limited Company
Incorporation Date	20 August 1993(30 years, 8 months ago)
Dissolution Date	7 May 2009 (14 years, 11 months ago)
Previous Name	Evesham Micros Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Robinson Austin
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Manor Road Wickhamford Evesham Worcestershire WR11 7SA

Secretary Name	Mr Richard Robinson Austin
Nationality	British
Status	Closed
Appointed	14 June 2007(13 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 07 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Manor Road Wickhamford Evesham Worcestershire WR11 7SA

Secretary Name	Anthony George Spinks
Nationality	British
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	The Willows 8a High Street Badsey Evesham Worcester WR11 5EW

Secretary Name	Mr David Anthony Hards
Nationality	British
Status	Resigned
Appointed	10 May 2001(7 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage Greenway Lane, Gretton Cheltenham Gloucestershire GL54 5ER Wales

Director Name	Mr David Anthony Hards
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(9 years after company formation)
Appointment Duration	4 years, 9 months (resigned 14 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage Greenway Lane, Gretton Cheltenham Gloucestershire GL54 5ER Wales

Director Name	John Lloyd Robinson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(9 years after company formation)
Appointment Duration	6 months (resigned 14 March 2003)
Role	Consultant
Correspondence Address	Ratefield Farm Kimbolton Leominster Herefordshire HR6 0JB Wales

Director Name	Bradley Walker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 June 2003(9 years, 9 months after company formation)
Appointment Duration	4 years (resigned 14 June 2007)
Role	Company Director
Correspondence Address	Hilltop House Ratley Banbury Oxfordshire OX15 6DS

Director Name	Mr William Alexander Joss
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(10 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Whatcote Warwickshire CV36 5EB

Director Name	Mr Shaun David Morris
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 15 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple House Main Street, Sedgeberrow Evesham Worcestershire WR11 7UF

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	Dte House Hollins Mount Bury Lancashire BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£72,685,000
Gross Profit	£14,302,000
Net Worth	£5,097,000
Cash	£253,000
Current Liabilities	£13,603,000

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Group
Accounts Year End	31 May

Filing History

7 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2009	Administrator's progress report to 30 January 2009 (34 pages)
7 February 2009	Notice of move from Administration to Dissolution (17 pages)
4 September 2008	Administrator's progress report to 2 August 2008 (23 pages)
5 August 2008	Notice of extension of period of Administration (1 page)
12 March 2008	Administrator's progress report to 2 August 2008 (16 pages)
4 February 2008	Statement of affairs (6 pages)
29 October 2007	Result of meeting of creditors (3 pages)
28 October 2007	Result of meeting of creditors (3 pages)
4 October 2007	Statement of administrator's proposal (44 pages)
21 August 2007	Registered office changed on 21/08/07 from: vale park evesham worcestershire WR11 1TD (1 page)
18 August 2007	Appointment of an administrator (1 page)
27 June 2007	Director resigned (1 page)
26 June 2007	New secretary appointed (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
5 April 2007	Group of companies' accounts made up to 31 May 2006 (27 pages)
9 January 2007	Particulars of mortgage/charge (7 pages)
15 August 2006	Return made up to 04/08/06; full list of members (3 pages)
1 August 2006	Director's particulars changed (1 page)
4 January 2006	Group of companies' accounts made up to 31 May 2005 (24 pages)
15 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2005	Return made up to 04/08/05; full list of members (3 pages)
24 September 2004	New director appointed (2 pages)
26 August 2004	Group of companies' accounts made up to 31 May 2004 (24 pages)
25 August 2004	Return made up to 04/08/04; full list of members (8 pages)
7 June 2004	Group of companies' accounts made up to 31 May 2003 (25 pages)
17 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2004	New director appointed (2 pages)
18 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 August 2003	Return made up to 04/08/03; full list of members (7 pages)
20 June 2003	New director appointed (2 pages)
26 March 2003	Director resigned (1 page)
8 February 2003	Group of companies' accounts made up to 31 May 2002 (23 pages)
24 October 2002	Particulars of mortgage/charge (7 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
13 September 2002	Return made up to 16/08/02; full list of members 363(287) ‐ Registered office changed on 13/09/02 363(288) ‐ Secretary's particulars changed (6 pages)
2 July 2002	Â£ ic 25000/20000 31/05/02 Â£ sr 5000@1=5000 (2 pages)
2 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 March 2002	Group of companies' accounts made up to 31 May 2001 (23 pages)
6 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2001	Return made up to 16/08/01; full list of members (6 pages)
30 May 2001	Full group accounts made up to 31 May 2000 (22 pages)
25 May 2001	Secretary resigned (1 page)
25 May 2001	New secretary appointed (2 pages)
21 August 2000	Return made up to 16/08/00; full list of members (6 pages)
28 January 2000	Full group accounts made up to 31 May 1999 (20 pages)
24 September 1999	Return made up to 20/08/99; no change of members (4 pages)
14 May 1999	Director's particulars changed (1 page)
3 March 1999	Full group accounts made up to 31 May 1998 (19 pages)
22 January 1999	Registered office changed on 22/01/99 from: vale park evesham worcestershire WR11 6TD (1 page)
28 August 1998	Return made up to 20/08/98; no change of members 363(287) ‐ Registered office changed on 28/08/98 (6 pages)
20 January 1998	Full group accounts made up to 31 May 1997 (20 pages)
27 August 1997	Return made up to 20/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 1997	Full group accounts made up to 31 May 1996 (19 pages)
11 October 1996	Return made up to 20/08/96; no change of members (4 pages)
1 March 1996	Full group accounts made up to 31 May 1995 (18 pages)
11 December 1995	Director's particulars changed (2 pages)
6 October 1995	Return made up to 20/08/95; no change of members (4 pages)
30 March 1995	Full group accounts made up to 31 May 1994 (20 pages)
7 September 1994	Return made up to 20/08/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
3 May 1994	Particulars of contract relating to shares (3 pages)
3 May 1994	Ad 15/12/93--------- Â£ si 25000@1 (2 pages)
16 March 1994	Ad 15/12/93--------- Â£ si 25000@1=25000 Â£ ic 2/25002 (2 pages)
20 August 1993	Incorporation (15 pages)

Evesham Technology Holdings Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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