EVOLUTION SECURITIES LIMITED

dissolved Company number 02316630

Private Limited by Shares · Incorporated on 14th Nov 1988 · Closed on 14th Jul 2016

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SIC code: 64999
Registered office: Oxford, OX1 1BE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EVOLUTION SECURITIES LIMITED is a private limited by shares company based in Oxford. It was incorporated on 14th Nov 1988 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

4 Directors View directors

45 Companies at address View all 46 Companies in postcode View postcode

SICs

View other companies in Oxford (OX) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Barnes	Director	7th Mar 2013	This company	British	—
Christopher Heyworth	Director	8th Dec 2014	This company	British	—
Kevin McKenna	Director	8th Dec 2014	This company	Irish	—
David Miller	Secretary	31st Jan 2012	This company	Not recorded	—

Other companies at this address

View all 44

Company	Number	Incorporated	Status
WOODSTOCK EQUESTRIAN LTD	08652559	15th Aug 2013	dissolved
AMARINGTON LTD	07466243	10th Dec 2010	dissolved
BIRMINGHAM SUPPLY SERVICE LIMITED	07119581	7th Jan 2010	dissolved
BROOKLANDS CVL LIMITED	07111941	23rd Dec 2009	dissolved
FIM WIND FARMS 1 LIMITED	07088427	26th Nov 2009	dissolved

Showing the latest 5 of 44 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 14th Nov 1988
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2013
Accounting reference date: 31st Mar

Timeline

14th Nov 1988 Company incorporated
1st Jul 1994 Norman Baldock resigned as Director
1st Jul 1994 Guy Bell appointed as Director
1st Jul 1994 James Bromhead appointed as Director
1st Jun 1995 Graham Cole appointed as Director
1st Jun 1995 Anthony Bartlett appointed as Director
1st Jun 1995 Christopher Callaway appointed as Director
15th Apr 1996 John Gordon resigned as Director
10th Sep 1996 Guy Bell resigned as Director
15th Oct 1997 Guy Bell appointed as Director
6th Apr 1998 Charles Byford appointed as Director
2nd Aug 1999 Jonathan Freeman appointed as Director
13th Mar 2000 Howard Brooks appointed as Director
19th Oct 2000 Richard Clucas appointed as Director
22nd Feb 2001 Graham Carter appointed as Director
4th Jul 2001 Guy Bell resigned as Director
19th Jul 2001 George Boys Stones appointed as Director
19th Jul 2001 Bruce Forsythe appointed as Director
19th Jul 2001 Rachel Butterworth appointed as Director
19th Jul 2001 Raymond Coole appointed as Director
21st Aug 2001 Andrew Beeson resigned as Director
27th Sep 2001 Robert Wilson resigned as Secretary
27th Sep 2001 David Thomas appointed as Secretary
25th Oct 2001 Howard Brooks resigned as Director
25th Oct 2001 Graham Carter resigned as Director
25th Oct 2001 Richard Clucas resigned as Director
25th Oct 2001 Graham Cole resigned as Director
25th Oct 2001 Jonathan Freeman resigned as Director
12th Nov 2001 George Boys Stones resigned as Director
1st Dec 2001 Bruce Forsythe resigned as Director
12th Dec 2001 Rachel Butterworth resigned as Director
21st Dec 2001 Raymond Coole resigned as Director
11th Jul 2002 Graeme Dell appointed as Director
17th Jul 2002 Anthony Bartlett resigned as Director
17th Jul 2002 James Flower resigned as Director
23rd Jul 2002 David Thomas resigned as Secretary
23rd Jul 2002 Nigel Gordon appointed as Secretary
26th Aug 2002 Charles Byford resigned as Director
30th Jul 2003 James Bromhead resigned as Director
31st Dec 2004 Christopher Callaway resigned as Director
7th Feb 2005 John Bennett appointed as Director
4th May 2006 Yew Fong appointed as Secretary
4th May 2006 Nigel Gordon resigned as Secretary
4th Sep 2006 Bruce Forsythe appointed as Director
8th Jan 2007 Yew Fong resigned as Secretary
8th Jan 2007 Tony Lee appointed as Secretary
25th Oct 2007 Graeme Dell resigned as Director
8th Jan 2008 Bruce Forsythe resigned as Director
3rd Jun 2009 John Bennett resigned as Director
3rd Jun 2009 Guy Cornelius appointed as Director
3rd Jun 2009 Rupert Fraser appointed as Director
15th Jan 2010 Guy Cornelius resigned as Director
14th Dec 2011 Rupert Fraser resigned as Director
31st Jan 2012 David Miller appointed as Secretary
31st Jan 2012 Tony Lee resigned as Secretary
3rd Feb 2012 David Currie appointed as Director
7th Mar 2013 Andrew Barnes appointed as Director
7th Mar 2013 Steven Burgess appointed as Director
1st Apr 2014 David Currie resigned as Director
28th Nov 2014 Steven Burgess resigned as Director
8th Dec 2014 Christopher Heyworth appointed as Director
8th Dec 2014 Kevin McKenna appointed as Director

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