| Company Name | Evolution B Information Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04336713 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2001(22 years, 4 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Carl Burn |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2002(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 30 August 2005) |
| Role | Programmer |
| Correspondence Address | Tamarisk Mount View Stocksfield Northumberland NE43 7HL |
| Secretary Name | Carl Burn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2002(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 30 August 2005) |
| Role | Programmer |
| Correspondence Address | Tamarisk Mount View Stocksfield Northumberland NE43 7HL |
| Director Name | Stephen Roger Moretti |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2001(5 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 October 2004) |
| Role | Software Engineer |
| Correspondence Address | 29 Staithes Avenue Longbenton Newcastle Upon Tyne Tyne & Wear NE12 8LN |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Location
| Registered Address | Unit 25 Enterprise Centre High Street Newburn Newcastle Upon Tyne NE15 8LN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Newburn |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 30 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2005 | Director resigned (1 page) |
| 8 June 2004 | Strike-off action suspended (1 page) |
| 2 March 2003 | Return made up to 10/12/02; full list of members
|
| 10 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 31 December 2001 | New director appointed (2 pages) |
| 17 December 2001 | Secretary resigned (1 page) |
| 17 December 2001 | Director resigned (1 page) |
| 10 December 2001 | Incorporation (10 pages) |