| Company Name | Evolving Generation Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04209911 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2001(23 years ago) |
| Dissolution Date | 10 February 2009 (15 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Edward Spooner |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2001(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Field Stile West Gate Bishop Auckland County Durham DL13 1SL |
| Director Name | Prof Brian Keith Tanner |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2007(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 10 February 2009) |
| Role | Physicist |
| Country of Residence | England |
| Correspondence Address | Hawkrigg 89 Gilesgate Durham DH1 1HY |
| Director Name | Dr Paul Gordon |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2001(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 80 Musgrave Gardens Durham County Durham DH1 1PL |
| Secretary Name | Paulina Lubacz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Shire Hall Old Elvet Durham County Durham DH1 3HP |
| Secretary Name | Dr Paul Gordon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2005(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 March 2008) |
| Role | Researcher |
| Correspondence Address | 80 Musgrave Gardens Durham County Durham DH1 1PL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Studio 1 Crook Business Centre New Road Crook County Durham DL15 8QX |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Crook |
| Built Up Area | Crook |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2008 | Application for striking-off (1 page) |
| 15 July 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 29 April 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 11 March 2008 | Appointment terminated director and secretary paul gordon (1 page) |
| 31 December 2007 | New director appointed (2 pages) |
| 2 June 2007 | Return made up to 25/04/07; no change of members (7 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 27 April 2006 | Return made up to 25/04/06; full list of members (7 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 3 May 2005 | Return made up to 25/04/05; full list of members (7 pages) |
| 11 February 2005 | New secretary appointed (2 pages) |
| 11 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 13 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 8 February 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 24 December 2003 | Registered office changed on 24/12/03 from: old shire hall old elvet durham city durham DH1 3HP (1 page) |
| 27 May 2003 | Return made up to 02/05/03; full list of members
|
| 17 March 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 4 October 2002 | Return made up to 02/05/02; full list of members
|
| 4 May 2001 | Secretary resigned (1 page) |