Evrose Limited

Company Name	Evrose Limited
Company Status	Dissolved
Company Number	03081269
Category	Private Limited Company
Incorporation Date	18 July 1995(28 years, 9 months ago)
Dissolution Date	1 February 2022 (2 years, 2 months ago)
Previous Name	Evrose Business Consultants Limited

Business Activity

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

Directors

Director Name	Peter David Evans
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1999(3 years, 9 months after company formation)
Appointment Duration	22 years, 9 months (closed 01 February 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	2 Hallbridge Gardens Bolton Lancashire BL1 8UT

Director Name	Catherine Jean Evans
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(same day as company formation)
Role	Secretary
Correspondence Address	358 Hough Fold Way Harwood Bolton Lancashire BL2 3NB

Director Name	Paul Stevan Rose
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	72 Boundary Drive Bradley Fold Bolton Lancashire BL2 6RU

Secretary Name	Catherine Jean Evans
Nationality	British
Status	Resigned
Appointed	18 July 1995(same day as company formation)
Role	Secretary
Correspondence Address	358 Hough Fold Way Harwood Bolton Lancashire BL2 3NB

Secretary Name	Paul Stevan Rose
Nationality	British
Status	Resigned
Appointed	14 April 1999(3 years, 9 months after company formation)
Appointment Duration	22 years, 6 months (resigned 29 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Boundary Drive Bradley Fold Bolton Lancashire BL2 6RU

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	18 July 1995(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 1995(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Contact

Website	evrose.co.uk

Location

Registered Address	Initial Business Centre Wilson Business Park Monsall Road Manchester M40 8WN
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Harpurhey
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Paul Steven Rose 50.00% Ordinary
50 at £1	Peter David Evans 50.00% Ordinary

Financials

Year	2014
Net Worth	£992
Cash	£24,463
Current Liabilities	£37,248

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

1 February 2022	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2021	Application to strike the company off the register (1 page)
31 October 2021	Termination of appointment of Paul Stevan Rose as a secretary on 29 October 2021 (1 page)
31 October 2021	Termination of appointment of Paul Stevan Rose as a director on 29 October 2021 (1 page)
14 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
5 July 2021	Registered office address changed from 72 Boundary Drive Bradley Fold Bolton Lancashire BL2 6RU to Initial Business Centre Wilson Business Park Monsall Road Manchester M40 8WN on 5 July 2021 (1 page)
15 March 2021	Previous accounting period extended from 31 July 2020 to 31 January 2021 (1 page)
29 October 2020	Cessation of Paul Stevan Rose as a person with significant control on 1 May 2020 (1 page)
29 October 2020	Confirmation statement made on 31 August 2020 with updates (4 pages)
16 July 2020	Micro company accounts made up to 31 July 2019 (5 pages)
16 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
26 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
11 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
14 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
21 September 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
21 September 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
16 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (5 pages)
16 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (5 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (5 pages)
30 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (5 pages)
6 June 2014	Company name changed evrose business consultants LIMITED\certificate issued on 06/06/14 RES15 ‐ Change company name resolution on 2014-05-21 (2 pages)
6 June 2014	Company name changed evrose business consultants LIMITED\certificate issued on 06/06/14 RES15 ‐ Change company name resolution on 2014-05-21 (2 pages)
6 June 2014	Change of name notice (2 pages)
6 June 2014	Change of name notice (2 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
12 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
31 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
16 September 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 July 2010	Director's details changed for Peter David Evans on 17 July 2010 (2 pages)
30 July 2010	Director's details changed for Paul Stevan Rose on 17 July 2010 (2 pages)
30 July 2010	Director's details changed for Paul Stevan Rose on 17 July 2010 (2 pages)
30 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Peter David Evans on 17 July 2010 (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
14 October 2009	Annual return made up to 18 July 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 18 July 2009 with a full list of shareholders (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
25 September 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
25 September 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
22 September 2008	Return made up to 18/07/08; full list of members (4 pages)
22 September 2008	Return made up to 18/07/08; full list of members (4 pages)
22 September 2008	Director's change of particulars / peter evans / 22/09/2008 (1 page)
22 September 2008	Director's change of particulars / peter evans / 22/09/2008 (1 page)
15 November 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
15 November 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 September 2007	Return made up to 18/07/07; full list of members (2 pages)
11 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2007	Return made up to 18/07/07; full list of members (2 pages)
25 March 2007	Total exemption small company accounts made up to 31 July 2005 (5 pages)
25 March 2007	Total exemption small company accounts made up to 31 July 2005 (5 pages)
28 September 2006	Return made up to 18/07/06; full list of members (3 pages)
28 September 2006	Return made up to 18/07/06; full list of members (3 pages)
12 April 2006	Total exemption small company accounts made up to 31 July 2004 (5 pages)
12 April 2006	Total exemption small company accounts made up to 31 July 2004 (5 pages)
3 October 2005	Return made up to 18/07/05; full list of members (7 pages)
3 October 2005	Return made up to 18/07/05; full list of members (7 pages)
8 September 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
8 September 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
10 August 2004	Return made up to 18/07/04; full list of members (7 pages)
10 August 2004	Return made up to 18/07/04; full list of members (7 pages)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Director's particulars changed (1 page)
15 June 2004	Total exemption small company accounts made up to 31 July 2002 (4 pages)
15 June 2004	Total exemption small company accounts made up to 31 July 2002 (4 pages)
15 December 2003	Total exemption small company accounts made up to 31 July 2001 (4 pages)
15 December 2003	Total exemption small company accounts made up to 31 July 2001 (4 pages)
27 October 2003	Return made up to 18/07/03; full list of members (7 pages)
27 October 2003	Return made up to 18/07/03; full list of members (7 pages)
11 March 2003	Compulsory strike-off action has been discontinued (1 page)
11 March 2003	Compulsory strike-off action has been discontinued (1 page)
7 March 2003	Return made up to 18/07/02; full list of members (7 pages)
7 March 2003	Return made up to 18/07/02; full list of members (7 pages)
21 January 2003	First Gazette notice for compulsory strike-off (1 page)
21 January 2003	First Gazette notice for compulsory strike-off (1 page)
9 April 2002	Total exemption small company accounts made up to 31 July 2000 (6 pages)
9 April 2002	Total exemption small company accounts made up to 31 July 2000 (6 pages)
24 August 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 2000	Return made up to 18/07/00; full list of members (7 pages)
31 August 2000	Return made up to 18/07/00; full list of members (7 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	New secretary appointed (2 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
18 August 1999	Return made up to 18/07/99; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 August 1999	Return made up to 18/07/99; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 August 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
2 August 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
21 September 1998	Return made up to 18/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 September 1998	Return made up to 18/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
28 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
15 August 1997	Return made up to 18/07/97; no change of members (4 pages)
15 August 1997	Return made up to 18/07/97; no change of members (4 pages)
21 May 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
21 May 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
14 August 1996	Return made up to 18/07/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 August 1996	Return made up to 18/07/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 August 1995	New secretary appointed;new director appointed (2 pages)
3 August 1995	Registered office changed on 03/08/95 from: 44 upper belgrave road bristol BS8 2XN (1 page)
3 August 1995	New secretary appointed;new director appointed (2 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	Registered office changed on 03/08/95 from: 44 upper belgrave road bristol BS8 2XN (1 page)
18 July 1995	Incorporation (20 pages)
18 July 1995	Incorporation (20 pages)

Evrose Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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