| Company Name | Evolcano IT Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04075534 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2000(23 years, 7 months ago) |
| Dissolution Date | 21 March 2006 (18 years, 1 month ago) |
| Previous Name | Semigreen Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Adrian Alexander Watts |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2000(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 21 March 2006) |
| Role | IT Consultant |
| Correspondence Address | 2 Linden Grove Lindthorpe Middlesbrough Cleveland TS5 5NE |
| Director Name | Louise Watts |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2000(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 21 March 2006) |
| Role | Administrator |
| Correspondence Address | 2 Linden Grove Linthorpe Middlesbrough Cleveland TS5 5NE |
| Secretary Name | Adrian Alexander Watts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2000(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 21 March 2006) |
| Role | IT Consultant |
| Correspondence Address | 2 Linden Grove Lindthorpe Middlesbrough Cleveland TS5 5NE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2 Linden Grove Linthorpe Middlesbrough Cleveland TS5 5NE |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Linthorpe |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2005 | Application for striking-off (1 page) |
| 4 October 2004 | Return made up to 21/09/04; full list of members (7 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 1 October 2003 | Return made up to 21/09/03; full list of members
|
| 24 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 23 July 2003 | Registered office changed on 23/07/03 from: 8 thornfield grove linthorpe middlesbrough cleveland TS5 5LF (1 page) |
| 24 January 2003 | Registered office changed on 24/01/03 from: c/o clark brownscombe 8 the drive hove east sussex BN3 3JT (1 page) |
| 30 September 2002 | Return made up to 21/09/02; full list of members
|
| 29 August 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 18 January 2002 | Return made up to 21/09/01; full list of members
|
| 4 December 2000 | New director appointed (2 pages) |
| 4 December 2000 | Secretary resigned (1 page) |
| 4 December 2000 | Director resigned (1 page) |
| 4 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 9 November 2000 | Registered office changed on 09/11/00 from: 6-8 underwood street london N1 7JQ (1 page) |