THE EVOLUTION GROUP LIMITED

dissolved Company number 03359425

Private Limited by Shares · Incorporated on 24th Apr 1997 · Closed on 20th Jul 2016

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SIC code: 64205
Registered office: Oxford, OX1 1BE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

THE EVOLUTION GROUP LIMITED is a private limited by shares company based in Oxford. It was incorporated on 24th Apr 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of financial services holding companies.

5 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:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Barnes	Director	12th Jun 2013	This company	British	—
Christopher Heyworth	Director	8th Dec 2014	This company	British	—
Brian Johnson	Director	8th Dec 2014	This company	British	—
Kevin McKenna	Director	17th May 2012	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.

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: 24th Apr 1997
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2013
Accounting reference date: 31st Mar

Timeline

24th Apr 1997 Company incorporated
24th Apr 1997 Adrian Graham appointed as Director
24th Apr 1997 Michael Harrington appointed as Nominee secretary
24th Apr 1997 Michael Harrington resigned as Nominee secretary
24th Apr 1997 Nigel Gordon appointed as Secretary
10th Aug 1998 Adrian Graham resigned as Director
26th Nov 1999 Jacqueline Donnelly appointed as Director
26th Nov 1999 Adrian Graham appointed as Director
26th Nov 1999 John Drinkwater appointed as Director
18th Jul 2000 John Drinkwater resigned as Director
21st Nov 2000 Duncan Abbot appointed as Director
21st Nov 2000 John Gunn appointed as Director
25th Jan 2001 Duncan Abbot resigned as Director
29th Mar 2001 Jacqueline Donnelly resigned as Director
29th Mar 2001 James Kenny appointed as Director
29th Mar 2001 James Chilcott appointed as Director
29th Mar 2001 Richard Griffiths appointed as Director
15th May 2001 John Gunn resigned as Director
6th Aug 2001 Adrian Graham resigned as Director
5th Oct 2001 James Kenny resigned as Director
8th Oct 2001 Graeme Dell appointed as Director
11th Jul 2002 James Chilcott resigned as Director
11th Jul 2002 Andrew Beeson appointed as Director
11th Jul 2002 David Norwood appointed as Director
11th Jul 2002 Malcolm Field appointed as Director
11th Jul 2002 George Loudon appointed as Director
30th Jan 2003 Andrew Beeson resigned as Director
1st Jan 2004 Nicholas Irens appointed as Director
18th Mar 2004 David Norwood resigned as Director
13th Jul 2004 Malcolm Field resigned as Director
13th Jul 2004 George Loudon resigned as Director
13th Jul 2004 Ian Maclaurin appointed as Director
26th May 2005 Hamish Gray appointed as Director
1st Aug 2005 Yew Fong appointed as Secretary
1st Aug 2005 Nigel Gordon resigned as Secretary
25th Oct 2005 Richard Griffiths resigned as Director
28th Sep 2006 Yew Fong resigned as Secretary
28th Sep 2006 Nigel Gordon appointed as Secretary
29th Sep 2006 Mark Nicolls appointed as Director
8th Jan 2007 Tony Lee appointed as Secretary
8th Jan 2007 Nigel Gordon resigned as Secretary
1st Oct 2007 Peter Gibbs appointed as Director
25th Oct 2007 Graeme Dell resigned as Director
3rd Nov 2009 Christopher Chambers appointed as Director
31st Dec 2009 Nicholas Irens resigned as Director
27th Jan 2010 Roger Perkin appointed as Director
8th Jun 2010 Philip Howell appointed as Director
30th Nov 2010 Mark Nicolls resigned as Director
17th May 2011 Ian Maclaurin resigned as Director
14th Aug 2011 Ian Maclaurin appointed as Director
22nd Dec 2011 Christopher Chambers resigned as Director
22nd Dec 2011 Peter Gibbs resigned as Director
22nd Dec 2011 Hamish Gray resigned as Director
22nd Dec 2011 Ian Maclaurin resigned as Director
22nd Dec 2011 Roger Perkin resigned as Director
31st Jan 2012 David Miller appointed as Secretary
31st Jan 2012 Tony Lee resigned as Secretary
8th May 2012 Philip Howell resigned as Director
17th May 2012 Kevin McKenna appointed as Director
10th Aug 2012 Steven Burgess appointed as Director
12th Jun 2013 Andrew Barnes appointed as Director
12th Jun 2013 Timothy Chanter appointed as Director
28th Nov 2014 Steven Burgess resigned as Director
8th Dec 2014 Christopher Heyworth appointed as Director
8th Dec 2014 Brian Johnson appointed as Director
16th Jun 2016 Timothy Chanter resigned as Director

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