EO

EV ONE LIMITED

Dissolved

Company number 00352324

Birmingham · Incorporated 26 April 1939

Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
87 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DOLLOND LIMITED · 26 April 1939 – 13 May 2009

Previous registered addresses

1323 Coventry Road Yardley Birmingham B25 8LP United Kingdom · until 10 December 2012

D & a Campus Aston Cross Business Park 50 Rocky Lane Aston Birmingham West Midlands B6 5RQ · until 30 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RN
RIDGWICK, Nigel Howard
Secretary
29 July 2010
RN
RIDGWICK, Nigel Howard
Director
29 July 2010
ZR
ZAINA, Roberto
Director
29 July 2010
BR
BURBIDGE, Richard James
Secretary · Resigned
23 June 2008
BR
BURBIDGE, Richard James
Director · Resigned
23 June 2008
RC
RAYNER, Catriona
Secretary · Resigned
11 December 2006
RC
RAYNER, Catriona
Director · Resigned
11 December 2006
FA
FERGUSON, Andrew Monteith
Director · Resigned
17 September 2004
ZR
ZAINA, Roberto
Secretary · Resigned
1 November 1999
ZR
ZAINA, Roberto
Director · Resigned
1 November 1999
HS
HARRISON, Stephen John Armitage
Secretary · Resigned
26 August 1997
HS
HARRISON, Stephen John Armitage
Director · Resigned
26 August 1997
HR
HARDY, Russell Stephen Mons
Director · Resigned
1 March 1996
CC
CHERRY, Christopher John
Director · Resigned
21 December 1995
HK
HENLEY, Keith John
Director · Resigned
21 December 1995
CC
CHERRY, Christopher John
Secretary · Resigned
25 November 1995
CP
COLDWELL, Peter Michael
Director · Resigned
30 June 1993
HJ
HUMPHREYS, John Christopher
Secretary · Resigned
—
HJ
HUMPHREYS, John Christopher
Director · Resigned
—
SC
STONE, Clive Graham
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 July 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 December 2012 View
Resolution
Resolution
7 December 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Dormant
Accounts
13 January 2012 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Termination Director Company With Name
Officers
30 July 2010 View
Termination Director Company With Name
Officers
30 July 2010 View
Termination Secretary Company With Name
Officers
30 July 2010 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Appoint Person Secretary Company With Name
Officers
30 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Accounts With Accounts Type Dormant
Accounts
29 April 2010 View
Legacy
Annual Return
10 July 2009 View
Accounts With Made Up Date
Accounts
24 June 2009 View
Certificate Change Of Name Company
Change Of Name
13 May 2009 View
Accounts With Made Up Date
Accounts
12 September 2008 View
Legacy
Annual Return
22 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Accounts With Made Up Date
Accounts
29 August 2007 View
Legacy
Annual Return
6 August 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Annual Return
4 August 2006 View
Accounts With Made Up Date
Accounts
22 May 2006 View
Legacy
Annual Return
23 July 2005 View
Legacy
Annual Return
23 July 2005 View
Accounts With Made Up Date
Accounts
15 July 2005 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Annual Return
14 July 2004 View
Accounts With Made Up Date
Accounts
1 March 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Annual Return
12 July 2003 View
Accounts With Made Up Date
Accounts
23 June 2003 View
Legacy
Annual Return
11 July 2002 View
Legacy
Annual Return
11 July 2002 View
Accounts With Made Up Date
Accounts
24 January 2002 View
Legacy
Annual Return
11 July 2001 View
Accounts With Made Up Date
Accounts
9 February 2001 View
Legacy
Address
28 July 2000 View
Legacy
Annual Return
7 July 2000 View
Legacy
Officers
16 March 2000 View
Accounts With Made Up Date
Accounts
16 March 2000 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Annual Return
27 July 1999 View
Legacy
Annual Return
27 July 1999 View
Legacy
Accounts
31 December 1998 View
Accounts With Made Up Date
Accounts
30 December 1998 View
Legacy
Address
13 November 1998 View
Legacy
Annual Return
4 August 1998 View
Legacy
Annual Return
4 August 1998 View
Accounts With Made Up Date
Accounts
17 June 1998 View
Accounts With Made Up Date
Accounts
29 September 1997 View
Legacy
Annual Return
17 September 1997 View
Legacy
Annual Return
17 September 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Annual Return
25 July 1996 View
Accounts With Made Up Date
Accounts
23 July 1996 View
Legacy
Address
28 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
12 December 1995 View
Legacy
Officers
8 December 1995 View
Accounts With Made Up Date
Accounts
7 August 1995 View
Legacy
Annual Return
1 August 1995 View
Legacy
Annual Return
29 July 1994 View
Accounts With Made Up Date
Accounts
28 June 1994 View
Legacy
Accounts
13 October 1993 View
Legacy
Annual Return
27 July 1993 View
Legacy
Annual Return
27 July 1993 View
Legacy
Officers
22 July 1993 View
Accounts With Made Up Date
Accounts
4 June 1993 View
Legacy
Annual Return
29 July 1992 View
Legacy
Annual Return
29 July 1992 View
Accounts With Made Up Date
Accounts
18 June 1992 View
Resolution
Resolution
23 July 1991 View
Resolution
Resolution
23 July 1991 View
Legacy
Annual Return
23 July 1991 View
Accounts With Made Up Date
Accounts
3 March 1991 View
Legacy
Annual Return
31 July 1990 View
Legacy
Accounts
13 July 1990 View
Accounts With Made Up Date
Accounts
8 May 1990 View
Legacy
Annual Return
30 August 1989 View
Accounts With Made Up Date
Accounts
14 December 1988 View
Legacy
Annual Return
7 September 1988 View
Accounts With Made Up Date
Accounts
21 March 1988 View
Legacy
Annual Return
17 September 1987 View
Accounts With Made Up Date
Accounts
18 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
2 October 1986 View
Miscellaneous
Miscellaneous
1 February 1973 View
Incorporation Company
Incorporation
26 April 1939 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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