| Company Name | Evolution Incentives |
|---|---|
| Company Status | Dissolved |
| Company Number | 04646755 |
| Category | Private Unlimited Company |
| Incorporation Date | 24 January 2003(21 years, 3 months ago) |
| Dissolution Date | 12 December 2006 (17 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Alasdair Ross McLaren |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 7 Borough House Rue Du Pre Saint Peter Port Guernsey GY1 1EF |
| Secretary Name | Saltire(Secretaries) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 March 2004(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 12 December 2006) |
| Correspondence Address | Suite 7 Borough House Rue Du Pre St Peter Port Guernsey GY1 1EF |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2003(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Turcan Connell (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2003(same day as company formation) |
| Correspondence Address | Suite 7 Borough House Rue De Pre St Peter Port Guernsey GY1 1EF |
Location
| Registered Address | 3rd Floor,Colwyn Chambers 19 York Street Manchester M2 3BA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 12 December 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2005 | Return made up to 24/01/05; full list of members (6 pages) |
| 13 April 2004 | New secretary appointed (2 pages) |
| 31 March 2004 | Secretary resigned (1 page) |
| 31 March 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 16 February 2004 | Accounting reference date extended from 30/06/03 to 31/12/03 (1 page) |
| 20 March 2003 | Resolutions
|
| 1 March 2003 | Accounting reference date shortened from 31/01/04 to 30/06/03 (1 page) |
| 24 February 2003 | Resolutions
|
| 8 February 2003 | Secretary resigned (1 page) |