EVOLUTION CIRCUITS LIMITED
READING

Hellopages » Berkshire » Reading » RG1 1SN
Company number 03826332
Status Liquidation
Incorporation Date 16 August 1999
Company Type Private Limited Company
Address 1ST FLOOR HEDRICH HOUSE, 14-16 CROSS STREET, READING, BERKSHIRE, RG1 1SN
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Dissolution deferment; Completion of winding up; Order of court to wind up. The most likely internet sites of EVOLUTION CIRCUITS LIMITED are www.evolutioncircuits.co.uk, and www.evolution-circuits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Evolution Circuits Limited is a Private Limited Company. The company registration number is 03826332. Evolution Circuits Limited has been working since 16 August 1999. The present status of the company is Liquidation. The registered address of Evolution Circuits Limited is 1st Floor Hedrich House 14 16 Cross Street Reading Berkshire Rg1 1sn. . ATKINS, Deborah is a Secretary of the company. ATKINS, Deborah Ann is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HOYLES, Elizabeth has been resigned. Secretary MOLLOY, William Dodds has been resigned. Director ATKINS, Mark Jonathan has been resigned. Director ATKINS, Mark Jonathan has been resigned. Director BARRETT, John Burns has been resigned. Director BELGROVE, Kevin Roger has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director FITZGERALD, Mark has been resigned. Director WRIGLEY, Keith Andrew has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
ATKINS, Deborah
Appointed Date: 01 August 2008

Director
ATKINS, Deborah Ann
Appointed Date: 01 August 2010
66 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 16 August 1999
Appointed Date: 16 August 1999

Secretary
HOYLES, Elizabeth
Resigned: 31 October 2003
Appointed Date: 16 August 1999

Secretary
MOLLOY, William Dodds
Resigned: 05 April 2008
Appointed Date: 01 November 2003

Director
ATKINS, Mark Jonathan
Resigned: 30 September 2014
Appointed Date: 15 March 2011
66 years old

Director
ATKINS, Mark Jonathan
Resigned: 01 August 2010
Appointed Date: 28 February 2000
66 years old

Director
BARRETT, John Burns
Resigned: 22 August 2006
Appointed Date: 16 August 1999
63 years old

Director
BELGROVE, Kevin Roger
Resigned: 01 March 2002
Appointed Date: 01 September 2000
64 years old

Nominee Director
BREWER, Kevin, Dr
Resigned: 16 August 1999
Appointed Date: 16 August 1999
73 years old

Director
FITZGERALD, Mark
Resigned: 01 September 2000
Appointed Date: 16 August 1999
58 years old

Director
WRIGLEY, Keith Andrew
Resigned: 01 November 2012
Appointed Date: 01 January 2008
57 years old

EVOLUTION CIRCUITS LIMITED Events

12 Jan 2016
Dissolution deferment
12 Jan 2016
Completion of winding up
28 Nov 2014
Order of court to wind up
08 Oct 2014
Termination of appointment of Mark Jonathan Atkins as a director on 30 September 2014
28 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 300

...
... and 61 more events
23 Aug 1999
Ad 16/08/99--------- £ si 99@1=99 £ ic 1/100
23 Aug 1999
Registered office changed on 23/08/99 from: somerset house 37 temple street birmingham west midlands B2 5DN
23 Aug 1999
Director resigned
23 Aug 1999
Secretary resigned
16 Aug 1999
Incorporation

EVOLUTION CIRCUITS LIMITED Charges

17 April 2000
Debenture
Delivered: 27 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…