EVOLUTION GROUP SERVICES LIMITED

Address:
Greyfriars Court, Paradise Square, Oxford, OX1 1BE

EVOLUTION GROUP SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02969915. The registration start date is September 21, 1994. The current status is Liquidation.

Company Overview

Company Number 02969915
Company Name EVOLUTION GROUP SERVICES LIMITED
Registered Address Greyfriars Court
Paradise Square
Oxford
OX1 1BE
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1994-09-21
Account Category FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 31/12/2014
Accounts Last Update 31/03/2013
Returns Due Date 29/09/2015
Returns Last Update 01/09/2014
Mortgage Charges 2
Mortgage Satisfied 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

Greyfriars Court, Paradise Square, Oxford, OX1 1BE
Address GREYFRIARS COURT
PARADISE SQUARE
Post Town OXFORD
Post Code OX1 1BE

Companies with the same location

Entity Name Office Address
01456835 LIMITED Greyfriars Court, Paradise Square, Oxford, OX1 1BE
MOLYNX HOLDINGS LIMITED Greyfriars Court, Paradise Square, Oxford, OX1 1BE
A CLADDING SYSTEMS LTD Greyfriars Court, Paradise Square, Oxford, Oxfordshire, OX1 1BE, England
ABBEYFIELD ENERGY LTD Greyfriars Court, Paradise Square, Oxford, Oxfordshire, OX1 1BE, England
WYZE CONSULTING LTD Greyfriars Court, Paradise Square, Oxford, Oxfordshire, OX1 1BE, England
FOXBURY FARMING LTD Greyfriars Court, Paradise Square, Oxford, Oxfordshire, OX1 1BE, England
GEG UK 2 LTD Greyfriars Court, Paradise Square, Oxford, OX1 1BE, England
COWORKING SOLUTIONS LTD Greyfriars Court, Paradise Square, Oxford, OX1 1BE, England
HOLIDAY HOLDALL LTD Greyfriars Court, Paradise Square, Oxford, OX1 1BE
DOUBLEXECONOMY LTD Greyfriars Court, Paradise Square, Oxford, OX1 1BE

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MILLER, David Secretary () 2 Gresham Street, London, United Kingdom, EC2V 7QP /
31 January 2012		 /
BARNES, Andrew James Director () Investec Bank Plc, 2 Gresham Street, London, England, EC2V 7QP September 1964 /
7 March 2013		 British /
England		 Accountant
HEYWORTH, Christopher Stephen Director () Greyfriars Court, Paradise Square, Oxford, OX1 1BE January 1982 /
8 December 2014		 British /
England		 Chartered Accountant
MCKENNA, Kevin Patrick Director () Greyfriars Court, Paradise Square, Oxford, OX1 1BE September 1966 /
8 December 2014		 Irish /
England		 Chief Operating Officer Of Investec Bank Plc
BENNETT, Roger Andrew Secretary (Resigned) White Cottage 3 Greenwood Avenue, Lilliput, Poole, Dorset, BH14 8QD /
20 January 1997		 /
HARE, David Ronald Secretary (Resigned) 8 Strouden Road, Bournemouth, Dorset, BH9 1QJ /
24 April 2001		 /
LEE, Tony Secretary (Resigned) 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG /
9 October 2007		 British /
PHILLIPS, Michael Charles Secretary (Resigned) The Firs, Rockford, Ringwood, Hampshire, BH24 3ND /
21 September 1994		 /
SCRIP SECRETARIES LIMITED Secretary (Resigned) 5th Floor, 17 Hanover Square, London, W1S 1HU /
31 July 2001		 /
ABBOT, Duncan James Langlands Director (Resigned) Fairmead, 48 Church Lane, Loughton, Essex, IG10 1PD November 1955 /
26 October 1994		 British /
England		 Company Director
BURGESS, Steven Mark Director (Resigned) Investec Bank Plc, 2 Gresham Street, London, England, EC2V 7QP November 1956 /
7 March 2013		 British /
England		 Accountant
D G FORMDIRECT LIMITED Nominee Director (Resigned) 14 Alban Park, Hatfield Road, St Albans, Hertfordshire, AL4 0JJ /
21 September 1994		 /
DELL, Graeme John Director (Resigned) 72 Mount Ararat Road, Richmond, Surrey, TW10 6PN April 1966 /
28 September 2001		 British /
United Kingdom		 Finance Director
GIBSON, Bruce Robertson Director (Resigned) South Harton Farm, Lustleigh, Newton Abbot, Devon, TQ13 9SG May 1947 /
5 October 1994		 British /
England		 Company Director
HOOLEY, Iain William Director (Resigned) 2 Gresham Street, London, United Kingdom, EC2V 7QP August 1972 /
17 May 2012		 British /
England		 Accountant
HORSLEY, David Stephen Director (Resigned) 5 Hilltop Walk, Harpenden, Hertfordshire, AL5 1AU July 1969 /
9 October 2007		 British /
England		 Financial Controller
HOWELL, Philip Luard Director (Resigned) 9th Floor, 100 Wood Street, London, EC2V 7AN November 1955 /
15 June 2010		 British /
United Kingdom		 Banker
LEWIS, Colin Geoffrey Director (Resigned) 8 Mulberry Grove, Everton, Lymington, Hampshire, SO41 0ZN August 1959 /
10 June 1996		 British /
 Company Director
LOGAN, Peter William Director (Resigned) 210 Brighton Road, Purley, Surrey, CR8 4HB February 1960 /
31 January 2001		 British /
 Director Compliance Officer
PHILLIPS, Michael Charles Director (Resigned) The Firs, Rockford, Ringwood, Hampshire, BH24 3ND March 1962 /
5 October 1994		 British /
England		 Company Director
SNOW, Alexander Charles Wallace Director (Resigned) Kencot Manor, Kencot, Lechlade, Gloucestershire, GL7 3QU April 1969 /
31 January 2001		 British /
United Kingdom		 Banker
WESTENBERGER, Andrew Thomas Karl Director (Resigned) 9th Floor, 100 Wood Street, London, EC2V 7AN March 1966 /
15 June 2010		 British /
London		 Chartered Accountant
WILCOX, Paul Director (Resigned) 97 Weatherbury Way, Dorchester, Dorset, DT1 2EE April 1948 /
5 October 1994		 British /
 Company Director
YOUNG, Robert Keith Director (Resigned) 6 Saracen Close, Pennington, Lymington, Hampshire, SO41 8AT August 1943 /
5 October 1994		 British /
 Company Director

Competitor

Search similar business entities

Post Town OXFORD
Post Code OX1 1BE
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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