EVOLUTION SECURITIES NOMINEES LIMITED

dissolved Company number 03232751

Private Limited by Shares · Incorporated on 1st Aug 1996 · Closed on 27th Feb 2025

Get report

SIC code: 74990
Registered office: Oxford, OX44 9PU
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

EVOLUTION SECURITIES NOMINEES LIMITED is a private limited by shares company based in Oxford. It was incorporated on 1st Aug 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

245 Companies at address View all 347 Companies in postcode View postcode

SICs

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

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lorraine McHugh	Director	1st Dec 2023		British	View profile
David Miller	Secretary	31st Jan 2012	This company	Not recorded	View profile

Other companies at this address

View all 244

Company	Number	Incorporated	Status
PSG CONSTRUCTION SERVICES LTD	15406529	11th Jan 2024	liquidation
RUBY'S HAIR STUDIO LIMITED	14856940	9th May 2023	liquidation
AUTO VETTURA GARAGE SERVICES LTD	14846460	4th May 2023	dissolved
FLEX-E-LEASE LIMITED	14426124	18th Oct 2022	liquidation
4 FOOD LONDON LTD	14158224	8th Jun 2022	liquidation

Showing the latest 5 of 244 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 1st Aug 1996
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2023
Accounting reference date: 31st Mar

Timeline

1st Aug 1996 Company incorporated
1st Aug 1996 TRAVERS SMITH LIMITED appointed as Nominee director
1st Aug 1996 TRAVERS SMITH SECRETARIES LIMITED appointed as Nominee director
1st Aug 1996 TRAVERS SMITH SECRETARIES LIMITED appointed as Nominee secretary
13th Aug 1996 John Moxon appointed as Director
13th Aug 1996 Andrew Beeson appointed as Director
13th Aug 1996 James Flower appointed as Director
13th Aug 1996 TRAVERS SMITH LIMITED resigned as Nominee director
13th Aug 1996 TRAVERS SMITH SECRETARIES LIMITED resigned as Nominee director
13th Aug 1996 TRAVERS SMITH SECRETARIES LIMITED resigned as Nominee secretary
13th Aug 1996 Robert Wilson appointed as Secretary
20th Jul 1999 Charles Byford appointed as Director
25th Apr 2001 John Moxon resigned as Director
24th May 2001 David Thomas appointed as Director
21st Aug 2001 Andrew Beeson resigned as Director
21st Aug 2001 Anthony Bartlett appointed as Director
21st Aug 2001 Graham Carter appointed as Director
21st Aug 2001 David Norwood appointed as Director
27th Sep 2001 Robert Wilson resigned as Secretary
27th Sep 2001 David Thomas appointed as Secretary
11th Jul 2002 Graeme Dell appointed as Director
11th Jul 2002 Alexander Snow appointed as Director
17th Jul 2002 Anthony Bartlett resigned as Director
17th Jul 2002 James Flower resigned as Director
23rd Jul 2002 SCRIP SECRETARIES LIMITED appointed as Corporate secretary
23rd Jul 2002 David Thomas resigned as Director
23rd Jul 2002 David Thomas resigned as Secretary
26th Aug 2002 Charles Byford resigned as Director
14th Oct 2002 David Horsley appointed as Director
14th Oct 2002 Timothy Valmas appointed as Director
15th Nov 2002 Graham Carter resigned as Director
10th Sep 2003 David Norwood resigned as Director
21st Feb 2005 Stephen Wain appointed as Director
15th Aug 2007 SCRIP SECRETARIES LIMITED resigned as Corporate secretary
15th Aug 2007 Tony Lee appointed as Secretary
25th Oct 2007 Graeme Dell resigned as Director
3rd Apr 2009 David Horsley resigned as Director
15th Jul 2009 Timothy Valmas resigned as Director
6th Aug 2009 Paul Berry appointed as Director
6th Aug 2009 Andrew Westenberger appointed as Director
6th Aug 2009 Paul Horwood appointed as Director
15th Jun 2010 Paul Berry resigned as Director
15th Jun 2010 Toby Raincock appointed as Director
21st Jan 2011 Stephen Wain resigned as Director
21st Jan 2011 Claire Radford appointed as Director
12th Aug 2011 Andrew Westenberger resigned as Director
15th Nov 2011 Claire Radford resigned as Director
10th Jan 2012 Trevor Gatfield appointed as Director
10th Jan 2012 Robin Browning appointed as Director
31st Jan 2012 Tony Lee resigned as Secretary
31st Jan 2012 David Miller appointed as Secretary
30th Mar 2012 Toby Raincock resigned as Director
6th Jun 2013 Alexander Snow resigned as Director
14th Jun 2013 Alex Bracher appointed as Director
14th Jun 2013 Ian Hurst appointed as Director
20th Jun 2013 Paul Horwood resigned as Director
11th Jan 2014 Alex Bracher resigned as Director
31st Dec 2014 Trevor Gatfield resigned as Director
7th Jun 2023 Confirmation statement made up
1st Dec 2023 Lorraine McHugh appointed as Director
19th Jan 2024 Robin Browning resigned as Director
26th Nov 2024 Ian Hurst resigned as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans