EVOLUTION BEESON GREGORY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04840002. The registration start date is July 21, 2003. The current status is Liquidation.
Company Number | 04840002 |
Company Name | EVOLUTION BEESON GREGORY LIMITED |
Registered Address |
Greyfriars Court Paradise Square Oxford OX1 1BE |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2003-07-21 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 31/12/2015 |
Accounts Last Update | 31/03/2014 |
Returns Due Date | 18/08/2015 |
Returns Last Update | 21/07/2014 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
GREYFRIARS COURT PARADISE SQUARE |
Post Town | OXFORD |
Post Code | OX1 1BE |
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 |
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 |
LEE, Tony | Secretary (Resigned) | 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG | / 18 August 2007 |
British / |
|
SCRIP SECRETARIES LIMITED | Secretary (Resigned) | 5th Floor, 17 Hanover Square, London, W1S 1HU | / 21 July 2003 |
/ |
|
BURGESS, Steven Mark | Director (Resigned) | 2 Gresham Street, London, England, EC2V 7QP | November 1956 / 12 June 2013 |
British / England |
Accountant |
CHANTER, Timothy Robert | Director (Resigned) | Greyfriars Court, Paradise Square, Oxford, OX1 1BE | August 1956 / 12 June 2013 |
British / England |
Chartered Accountant |
DELL, Graeme John | Director (Resigned) | 72 Mount Ararat Road, Richmond, Surrey, TW10 6PN | April 1966 / 21 July 2003 |
British / United Kingdom |
Finance Director |
SNOW, Alexander Charles Wallace | Director (Resigned) | Kencot Manor, Kencot, Lechlade, Gloucestershire, GL7 3QU | April 1969 / 21 July 2003 |
British / United Kingdom |
Director |
WESTENBERGER, Andrew Thomas Karl | Director (Resigned) | 9th Floor, 100 Wood Street, London, EC2V 7AN | March 1966 / 15 June 2010 |
British / London |
Chartered Accountant |
WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 21 July 2003 |
/ |
Post Town | OXFORD |
Post Code | OX1 1BE |
SIC Code | 74990 - Non-trading company |
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