| Company Name | Evolution Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06877833 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2009(15 years ago) |
| Dissolution Date | 9 October 2012 (11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Gerard Nicholas Ratcliffe |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2009(same day as company formation) |
| Role | Business Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mansell House Aspinall Close Bolton Lancashire BL6 6QQ |
| Director Name | Mr Mark Hawley Cawood |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2010(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 09 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridgeman Court Salop Street Bolton Lancashire BL2 1DZ |
| Director Name | Mr Mark Prideaux |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Mansell House Aspinall Close Bolton Lancashire BL6 6QQ |
| Secretary Name | Mark Prideaux |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mansell House Aspinall Close Bolton Lancashire BL6 6QQ |
Location
| Registered Address | Bridgeman Court Salop Street Bolton Lancashire BL2 1DZ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2012 | Application to strike the company off the register (3 pages) |
| 15 June 2012 | Application to strike the company off the register (3 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 29 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders Statement of capital on 2012-05-29
|
| 29 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders Statement of capital on 2012-05-29
|
| 26 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 12 January 2012 | Registered office address changed from Mansell House Aspinall Close Horwich Bolton Lancashire BL6 6QQ United Kingdom on 12 January 2012 (1 page) |
| 12 January 2012 | Registered office address changed from Mansell House Aspinall Close Horwich Bolton Lancashire BL6 6QQ United Kingdom on 12 January 2012 (1 page) |
| 25 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 16 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2010 | Termination of appointment of Mark Prideaux as a secretary (1 page) |
| 13 October 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Termination of appointment of Mark Prideaux as a secretary (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2010 | Termination of appointment of Mark Prideaux as a director (2 pages) |
| 15 March 2010 | Appointment of Mark Cawood as a director (3 pages) |
| 15 March 2010 | Termination of appointment of Mark Prideaux as a director (2 pages) |
| 15 March 2010 | Appointment of Mark Cawood as a director (3 pages) |
| 30 October 2009 | Director's details changed for Mr Mark Prideaux on 14 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Mr Mark Prideaux on 14 October 2009 (2 pages) |
| 30 October 2009 | Secretary's details changed for Mark Prideaux on 20 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Mr Gerard Nicholas Ratcliffe on 19 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Mr Gerard Nicholas Ratcliffe on 19 October 2009 (2 pages) |
| 30 October 2009 | Secretary's details changed for Mark Prideaux on 20 October 2009 (2 pages) |
| 15 April 2009 | Incorporation (13 pages) |
| 15 April 2009 | Incorporation (13 pages) |