| Company Name | Evolved Information Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05481824 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2005(18 years, 10 months ago) |
| Dissolution Date | 7 May 2008 (15 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Philip Gerard Bennett |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2005(same day as company formation) |
| Role | Admin Director |
| Correspondence Address | 7 Parkstone Drive Swinton Manchester M27 5NB |
| Director Name | Ian Morrissey |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2005(same day as company formation) |
| Role | Operations Director |
| Correspondence Address | 31 Eden Vale Ellenbrook Worsley Manchester Lancashire M28 1YR |
| Secretary Name | Philip Gerard Bennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2005(same day as company formation) |
| Role | Admin Director |
| Correspondence Address | 7 Parkstone Drive Swinton Manchester M27 5NB |
| Director Name | Mr John Bradley |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2005(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 9 Toad Pond Close Worsley Lancashire M27 0BW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Grosvenor House 12 Cobden Street Salford Manchester Lancashire M6 6NA |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2007 | Director resigned (1 page) |
| 20 September 2006 | Return made up to 15/06/06; full list of members (3 pages) |
| 9 August 2005 | New director appointed (2 pages) |
| 9 August 2005 | New director appointed (1 page) |
| 9 August 2005 | Registered office changed on 09/08/05 from: the gables 11 lantern view -new mills high peak SK22 3EE (1 page) |
| 9 August 2005 | Ad 15/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 16 June 2005 | Director resigned (1 page) |
| 16 June 2005 | Secretary resigned (1 page) |