THE EVOLUTION GROUP LIMITED

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

THE EVOLUTION GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03359425. The registration start date is April 24, 1997. The current status is Liquidation.

Company Overview

Company Number 03359425
Company Name THE EVOLUTION GROUP LIMITED
Registered Address Greyfriars Court
Paradise Square
Oxford
OX1 1BE
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1997-04-24
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 22/05/2015
Returns Last Update 24/04/2014
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64205 Activities of financial services holding companies

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 () Greyfriars Court, Paradise Square, Oxford, OX1 1BE September 1964 /
12 June 2013		 British /
England		 Accountant
HEYWORTH, Christopher Stephen Director () Greyfriars Court, Paradise Square, Oxford, OX1 1BE January 1982 /
8 December 2014		 British /
England		 Chartered Accountant
JOHNSON, Brian Mark Director () Greyfriars Court, Paradise Square, Oxford, OX1 1BE December 1974 /
8 December 2014		 British /
England		 Accountant
MCKENNA, Kevin Patrick Director () 2 Gresham Street, London, United Kingdom, EC2V 7QP September 1966 /
17 May 2012		 Irish /
England		 Chief Operating Officer
FONG, Yew Meng Secretary (Resigned) 8 Lindsay Square, London, SW1V 3SB /
1 August 2005		 /
GORDON, Nigel Raymond Secretary (Resigned) 22 Adelaide Close, Stanmore, Middlesex, HA7 3EN /
28 September 2006		 British /
GORDON, Nigel Raymond Secretary (Resigned) 22 Adelaide Close, Stanmore, Middlesex, HA7 3EN /
24 April 1997		 British /
LEE, Tony Secretary (Resigned) 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG /
8 January 2007		 British /
ABBOT, Duncan James Langlands Director (Resigned) Fairmead, 48 Church Lane, Loughton, Essex, IG10 1PD November 1955 /
21 November 2000		 British /
England		 Stockbroker
BEESON, Andrew Nigel Wendover Director (Resigned) 21 Warwick Square, London, SW1V 2AB March 1944 /
11 July 2002		 British /
 Company Director
BURGESS, Steven Mark Director (Resigned) 2 Gresham Street, London, EC2V 7QP November 1956 /
10 August 2012		 British /
England		 Accountant
CHAMBERS, Christopher Michael Director (Resigned) 9th Floor, 100 Wood Street, London, EC2V 7AN June 1961 /
3 November 2009		 British /
England		 None
CHANTER, Timothy Robert Director (Resigned) Greyfriars Court, Paradise Square, Oxford, OX1 1BE August 1956 /
12 June 2013		 British /
England		 Chartered Accountant
CHILCOTT, James Edward Director (Resigned) 32 Bowerdean Street, London, SW6 3TW March 1971 /
29 March 2001		 British /
 Director
DELL, Graeme John Director (Resigned) 72 Mount Ararat Road, Richmond, Surrey, TW10 6PN April 1966 /
8 October 2001		 British /
United Kingdom		 Finance Director
DONNELLY, Jacqueline Director (Resigned) Chidmere House, Chidham Lane, Chidham, West Sussex, PO18 8TD January 1963 /
26 November 1999		 British /
 Director
DRINKWATER, John Director (Resigned) 21a Kings Road, Richmond, Surrey, TW10 6NN December 1955 /
26 November 1999		 British /
England		 Financier
FIELD, Malcolm David, Sir Director (Resigned) 21 Embankment Gardens, London, SW3 4LW August 1937 /
11 July 2002		 British /
England		 Company Director
GIBBS, Peter John Director (Resigned) 9th Floor, 100 Wood Street, London, EC2V 7AN February 1958 /
1 October 2007		 British /
 Director
GRAHAM, Adrian Director (Resigned) 3 Malvern Close, Bushey, Watford, Hertfordshire, WD2 3PU March 1961 /
26 November 1999		 British /
 Chartered Accountant
GRAHAM, Adrian Director (Resigned) 3 Malvern Close, Bushey, Watford, Hertfordshire, WD2 3PU March 1961 /
24 April 1997		 British /
 Accountant
GRAY, Hamish Martin Vincent Director (Resigned) 9th Floor, 100 Wood Street, London, EC2V 7AN June 1946 /
26 May 2005		 British /
England		 Company Director
GRIFFITHS, Richard Ian Director (Resigned) Stallwood House, 18b Danvers Street, London, SW3 5AN September 1966 /
29 March 2001		 British /
 Director
GUNN, John Humphrey Director (Resigned) 23 Edwardes Square, London, W8 6HE January 1942 /
21 November 2000		 British /
England		 Company Director
HOWELL, Philip Luard Director (Resigned) 9th Floor, 100 Wood Street, London, EC2V 7AN November 1955 /
8 June 2010		 British /
United Kingdom		 Banker
IRENS, Nicholas James Director (Resigned) 9th Floor, 100 Wood Street, London, EC2V 7AN October 1946 /
1 January 2004		 British /
England		 Company Director
KENNY, James Director (Resigned) 20 Upper Hollybank Avenue, Ranelagh, Dublin 6, Ireland, IRISH July 1965 /
29 March 2001		 Irish /
 Director
LOUDON, George Ernest Director (Resigned) 11 Phillimore Place, London, W8 7BU November 1942 /
11 July 2002		 Dutch /
England		 Company Director
MACLAURIN, Ian Charter Director (Resigned) 9th Floor, 100 Wood Street, London, EC2V 7AN March 1937 /
14 August 2011		 British /
United Kingdom		 None
MACLAURIN, Ian Charter, Lord Maclaurin Of Knebworth Director (Resigned) Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN March 1937 /
13 July 2004		 British /
 Director
NICOLLS, Mark Patrick Director (Resigned) 14 Lansdowne Crescent, London, W11 2NJ May 1949 /
29 September 2006		 British /
 Director
NORWOOD, David Robert Director (Resigned) 11 Dock Street, London, E1 8JN October 1968 /
11 July 2002		 British /
 Company Director
PERKIN, Roger Kitson Director (Resigned) 100 Wood Street, London, EC2V 7AN April 1948 /
27 January 2010		 British /
Uk		 Accountant

Competitor

Search similar business entities

Post Town OXFORD
Post Code OX1 1BE
SIC Code 64205 - Activities of financial services holding companies

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Register Information

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

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