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Evolution Beeson Gregory Limited
Evolution Beeson Gregory Limited is a dissolved company incorporated on 21 July 2003 with the registered office located in Oxford, Oxfordshire. Evolution Beeson Gregory Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 July 2016
(9 years ago)
Was
13 years old
at the time of dissolution
Company No
04840002
Private limited company
Age
22 years
Incorporated
21 July 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Evolution Beeson Gregory Limited
Contact
Address
Greyfriars Court
Paradise Square
Oxford
OX1 1BE
Same address for the past
10 years
Companies in OX1 1BE
Telephone
Unreported
Email
Available in Endole App
Website
Evosecurities.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Brian Mark Johnson
Director • Accountant • British • Lives in UK • Born in Dec 1974
Mr Christopher Stephen Heyworth
Director • Chartered Accountant • British • Lives in England • Born in Jan 1982
Mr Andrew James Barnes
Director • Accountant • British • Lives in England • Born in Sep 1964
Kevin Patrick McKenna
Director • Chief Operating Officer • Irish • Lives in England • Born in Sep 1966
Mr David Miller
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Investec 1 Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Investments (UK) Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Group Investments (UK) Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Investment Trust Plc
Kevin Patrick McKenna is a mutual person.
Active
Policy Portfolio Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Bank Plc
Kevin Patrick McKenna is a mutual person.
Active
Investec Securities Limited
Kevin Patrick McKenna is a mutual person.
Active
Guinness Mahon Group Limited
Kevin Patrick McKenna is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
31 Mar 2014
For period
31 Mar
⟶
31 Mar 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Timothy Robert Chanter Resigned
9 Years Ago on 16 Jun 2016
Registered Address Changed
10 Years Ago on 5 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 2 Jan 2015
Declaration of Solvency
10 Years Ago on 2 Jan 2015
Dormant Accounts Submitted
10 Years Ago on 10 Dec 2014
Mr. Brian Mark Johnson Appointed
10 Years Ago on 8 Dec 2014
Mr Christopher Stephen Heyworth Appointed
10 Years Ago on 8 Dec 2014
Steven Mark Burgess Resigned
10 Years Ago on 28 Nov 2014
Confirmation Submitted
11 Years Ago on 25 Jul 2014
Dormant Accounts Submitted
11 Years Ago on 6 Dec 2013
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Get Credit Report
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See All Credit Score & Limits
Documents
Submitted on 18 Jul 2016
Termination of appointment of Timothy Robert Chanter as a director on 16 June 2016
Submitted on 27 Jun 2016
Return of final meeting in a members' voluntary winding up
Submitted on 18 Apr 2016
Liquidators' statement of receipts and payments to 17 December 2015
Submitted on 10 Feb 2016
Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 5 January 2015
Submitted on 5 Jan 2015
Declaration of solvency
Submitted on 2 Jan 2015
Appointment of a voluntary liquidator
Submitted on 2 Jan 2015
Resolutions
Submitted on 2 Jan 2015
Termination of appointment of Steven Mark Burgess as a director on 28 November 2014
Submitted on 29 Dec 2014
Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014
Submitted on 29 Dec 2014
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Repayment History
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See All Charges & CCJs