| Company Name | Paul Evans Surveying Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04969612 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2003(20 years, 5 months ago) |
| Dissolution Date | 1 December 2020 (3 years, 4 months ago) |
Business Activity
| 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 Paul Evans |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2003(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 30 Rowland Burn Way Rowlands Gill Tyne & Wear NE39 2PU |
| Secretary Name | Julie Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Rowland Burn Way Rowlands Gill Tyne & Wear NE39 2PU |
| Director Name | Julie Evans |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2004(1 year after company formation) |
| Appointment Duration | 16 years (closed 01 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Rowland Burn Way Rowlands Gill Tyne & Wear NE39 2PU |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | www.paulevanssurveying.co.uk |
|---|
Location
| Registered Address | 3 Gladstone Terrace Gateshead Tyne & Wear NE8 4DY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £36,223 |
| Cash | £133 |
| Current Liabilities | £99,794 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 1 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2020 | Application to strike the company off the register (3 pages) |
| 16 July 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 13 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 31 August 2019 | Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page) |
| 3 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 26 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 26 June 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 18 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 18 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 9 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 9 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 December 2009 | Director's details changed for Julie Evans on 9 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Julie Evans on 9 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Julie Evans on 9 December 2009 (2 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 January 2008 | Return made up to 19/11/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 19/11/07; full list of members (2 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 8 January 2007 | Return made up to 19/11/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 19/11/06; full list of members (2 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 June 2006 | Registered office changed on 06/06/06 from: unit 24 philadelphia complex philadelphia lane houghton le spring county durham DH4 4UG (1 page) |
| 6 June 2006 | Registered office changed on 06/06/06 from: unit 24 philadelphia complex philadelphia lane houghton le spring county durham DH4 4UG (1 page) |
| 16 February 2006 | Return made up to 19/11/05; full list of members (7 pages) |
| 16 February 2006 | Return made up to 19/11/05; full list of members (7 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 April 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 1 April 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 17 January 2005 | New director appointed (2 pages) |
| 17 January 2005 | New director appointed (2 pages) |
| 2 December 2004 | Return made up to 19/11/04; full list of members
|
| 2 December 2004 | Return made up to 19/11/04; full list of members
|
| 14 October 2004 | Accounting reference date extended from 30/11/04 to 30/04/05 (1 page) |
| 14 October 2004 | Accounting reference date extended from 30/11/04 to 30/04/05 (1 page) |
| 16 December 2003 | New secretary appointed (2 pages) |
| 16 December 2003 | New director appointed (2 pages) |
| 16 December 2003 | Registered office changed on 16/12/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 16 December 2003 | Secretary resigned (1 page) |
| 16 December 2003 | New secretary appointed (2 pages) |
| 16 December 2003 | Registered office changed on 16/12/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 16 December 2003 | Secretary resigned (1 page) |
| 16 December 2003 | New director appointed (2 pages) |
| 16 December 2003 | Director resigned (1 page) |
| 16 December 2003 | Director resigned (1 page) |
| 19 November 2003 | Incorporation (16 pages) |
| 19 November 2003 | Incorporation (16 pages) |