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EVANS & GRAHAM GROUP SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evans & Graham Group Services Limited. The company was founded 16 years ago and was given the registration number 06553140. The firm's registered office is in LONDON. You can find them at 3 Field Court, , London, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:EVANS & GRAHAM GROUP SERVICES LIMITED
Company Number:06553140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 April 2008
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:3 Field Court, London, WC1R 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Chapel, Union Way, Witney, England, OX28 6HD

Corporate Secretary01 June 2015Active
3, Field Court, London, WC1R 5EF

Director22 May 2015Active
3, Field Court, London, WC1R 5EF

Director02 April 2008Active
74, Wheatash Road, Addlestone, Uk, KT15 2ES

Secretary02 April 2008Active
3, Wilmot Way, Camberley, England, GU15 1JA

Corporate Secretary18 January 2013Active
45 Upper Park Road, Camberley, GU15 2EF

Director02 April 2008Active

People with Significant Control

Business Mark Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Marino Way, Wokingham, England, RG40 4RF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-06-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-28Address

Change registered office address company with date old address new address.

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2019-05-25Insolvency

Liquidation voluntary statement of affairs.

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2019-05-25Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-25Resolution

Resolution.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Change account reference date company current extended.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Officers

Appoint person director company with name date.

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2015-06-01Address

Change registered office address company with date old address new address.

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2015-06-01Officers

Termination secretary company with name termination date.

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2015-06-01Officers

Appoint corporate secretary company with name date.

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2015-03-19Officers

Change person director company with change date.

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2015-03-19Officers

Change person director company with change date.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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