| Company Name | Evolved Computing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04086365 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2000(23 years, 6 months ago) |
| Dissolution Date | 18 May 2021 (2 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Robert David Palliser Blackett |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Norton Hall The Green Norton Stockton On Tees Cleveland TS20 1GD |
| Secretary Name | June Blackett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Helmsley Street Hartlepool Cleveland TS24 8QN |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 12 Norton Hall The Green Norton Stockton On Tees TS20 1GD |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Norton North |
| Built Up Area | Teesside |
Shareholders
| 2 at £1 | R.david P. Blackett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £11,184 |
| Current Liabilities | £14,564 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 18 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2021 | Application to strike the company off the register (1 page) |
| 18 February 2021 | Micro company accounts made up to 31 October 2020 (6 pages) |
| 19 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 6 April 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 11 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 18 January 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
| 15 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 5 January 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 17 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 17 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 27 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 13 February 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 28 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 10 February 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 26 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 26 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 26 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 6 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 7 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 23 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 23 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 23 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 31 October 2010 | Director's details changed for Robert David Palliser Blackett on 31 October 2010 (2 pages) |
| 31 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 31 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 31 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 31 October 2010 | Director's details changed for Robert David Palliser Blackett on 31 October 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Robert David Palliser Blackett on 8 November 2009 (1 page) |
| 11 May 2010 | Director's details changed for Robert David Palliser Blackett on 8 November 2009 (1 page) |
| 11 May 2010 | Director's details changed for Robert David Palliser Blackett on 8 November 2009 (1 page) |
| 5 May 2010 | Termination of appointment of June Blackett as a secretary (1 page) |
| 5 May 2010 | Termination of appointment of June Blackett as a secretary (1 page) |
| 19 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 9 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 10 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 9 November 2007 | Return made up to 09/10/07; no change of members
|
| 9 November 2007 | Return made up to 09/10/07; no change of members
|
| 3 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 16 October 2006 | Return made up to 09/10/06; full list of members (6 pages) |
| 16 October 2006 | Return made up to 09/10/06; full list of members (6 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 18 October 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 18 October 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 1 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 1 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 29 September 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 29 September 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 2 October 2002 | Return made up to 09/10/02; full list of members
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| 2 October 2002 | Return made up to 09/10/02; full list of members
|
| 28 February 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 27 January 2002 | Registered office changed on 27/01/02 from: 8 helmsley street hartlepool cleveland TS24 8QN (1 page) |
| 27 January 2002 | Registered office changed on 27/01/02 from: 8 helmsley street hartlepool cleveland TS24 8QN (1 page) |
| 26 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 20 November 2000 | Secretary resigned (1 page) |
| 20 November 2000 | Director resigned (1 page) |
| 20 November 2000 | Director resigned (1 page) |
| 20 November 2000 | Secretary resigned (1 page) |
| 26 October 2000 | Registered office changed on 26/10/00 from: 73-75 princess street st. Peters square manchester M2 4EG (1 page) |
| 26 October 2000 | New director appointed (2 pages) |
| 26 October 2000 | New director appointed (2 pages) |
| 26 October 2000 | Registered office changed on 26/10/00 from: 73-75 princess street st. Peters square manchester M2 4EG (1 page) |
| 26 October 2000 | New secretary appointed (2 pages) |
| 26 October 2000 | New secretary appointed (2 pages) |
| 25 October 2000 | Secretary resigned (1 page) |
| 25 October 2000 | Director resigned (1 page) |
| 25 October 2000 | Director resigned (1 page) |
| 25 October 2000 | Secretary resigned (1 page) |
| 9 October 2000 | Incorporation (13 pages) |
| 9 October 2000 | Incorporation (13 pages) |