Evolucion Developments Limited

Company Name	Evolucion Developments Limited
Company Status	Dissolved
Company Number	06233662
Category	Private Limited Company
Incorporation Date	1 May 2007(17 years ago)
Dissolution Date	5 October 2010 (13 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Robert Nathaniel Smith
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2007(1 day after company formation)
Appointment Duration	3 years, 5 months (closed 05 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Ashbourne Grove Whitefield Manchester M45 7WL

Secretary Name	Mr Robert Nathaniel Smith
Nationality	British
Status	Closed
Appointed	02 May 2007(1 day after company formation)
Appointment Duration	3 years, 5 months (closed 05 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Ashbourne Grove Whitefield Manchester M45 7WL

Director Name	Mr David Harold Smith
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2007(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (closed 05 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Bury Old Road Whitefield Manchester Lancashire M45 7AY

Director Name	Mr Kenneth John Latham
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 18 January 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Beeston Avenue Timperley Altrincham Cheshire WA15 7RX

Director Name	Mr Mark Peter Morrey
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 18 January 2009)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	21 Harrier Close Sharston Manchester Lancashire M22 4XN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 May 2007(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	01 May 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Smith Yard, Rear Of 95 Bury Old Road, Whitefield Manchester M45 7AY
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Besses
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (2 pages)
22 June 2010	First Gazette notice for voluntary strike-off (2 pages)
14 June 2010	Application to strike the company off the register (4 pages)
14 June 2010	Application to strike the company off the register (4 pages)
11 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 June 2009	Appointment Terminated Director mark morrey (1 page)
2 June 2009	Return made up to 01/05/09; full list of members (4 pages)
2 June 2009	Appointment Terminated Director kenneth latham (1 page)
2 June 2009	Appointment terminated director kenneth latham (1 page)
2 June 2009	Return made up to 01/05/09; full list of members (4 pages)
2 June 2009	Appointment terminated director mark morrey (1 page)
3 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 June 2008	Return made up to 01/05/08; full list of members (4 pages)
3 June 2008	Return made up to 01/05/08; full list of members (4 pages)
17 July 2007	Particulars of mortgage/charge (7 pages)
17 July 2007	Particulars of mortgage/charge (7 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
8 June 2007	Particulars of mortgage/charge (4 pages)
8 June 2007	Particulars of mortgage/charge (4 pages)
31 May 2007	Ad 02/05/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 May 2007	New secretary appointed;new director appointed (2 pages)
31 May 2007	Ad 02/05/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	Accounting reference date extended from 31/05/08 to 30/06/08 (1 page)
31 May 2007	New secretary appointed;new director appointed (2 pages)
31 May 2007	Accounting reference date extended from 31/05/08 to 30/06/08 (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Director resigned (1 page)
1 May 2007	Incorporation (9 pages)
1 May 2007	Incorporation (9 pages)

Evolucion Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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