Company Information for

EVANDER LIMITED

THIRD FLOOR INTERNATIONAL BUILDINGS, 71 KINGSWAY, LONDON, ENGLAND, WC2B 6ST,

Company Registration Number

07015119

Private Limited Company

Active - Proposal to Strike off

About Evander Ltd

EVANDER LIMITED was founded on 2009-09-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Evander Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

EVANDER LIMITED

Legal Registered Office

THIRD FLOOR INTERNATIONAL BUILDINGS
71 KINGSWAY
LONDON
ENGLAND
WC2B 6ST
Other companies in NR7

Previous Names

INGLEBY (1824) LIMITED

29/10/2009

Filing Information

Company Number	07015119
Date formed	2009-09-10
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2015-03-31
Account next due	2017-07-31
Latest filing return	2017-03-11
Filing return next due	2018-03-25
Type of accounts	DORMANT

Last Datalog update:

2017-11-16 05:52:03

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Suzanne Claire Hardyman	Company Secretary		2016-04-22
James Darnton	Director	GROUP CHIEF FINANCIAL OFFICER	2016-10-06	ENGLAND
Phillip Neil Ledgard	Director	FINANCE DIRECTOR	2016-11-30	ENGLAND
Ian Leighton Nisbet	Director	MANAGING DIRECTOR	2017-01-05	ENGLAND
David James Benwell Taylor-smith	Director	DIRECTOR	2016-05-23	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Gavin John Pringle	Director	2016-03-01	2016-10-17
Keith Alan Reid	Director	2016-03-01	2016-10-06
Rick Francis	Director	2013-07-22	2016-06-30
Mark Jonathan Silver	Director	2016-03-01	2016-05-25
Deborah Alison Hewitt	Director	2013-12-23	2016-03-01
David Alun Hughes	Director	2014-07-04	2016-03-01
Alan James William Brooks	Director	2013-07-22	2014-04-25
James Mathew Ong	Director	2011-11-02	2013-10-11
Alan Albert Horton	Director	2009-09-24	2013-07-22
Stephen John Youngs	Company Secretary	2010-11-01	2011-12-16
Christopher John Thomas	Director	2009-09-24	2011-11-02
Jonathan Simpson Dent	Director	2009-09-22	2010-11-02
Rebecca Jayne Finding	Director	2009-09-10	2009-09-22

Related Directorships for James Darnton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Darnton	TYRION SECURITY TOPCO LIMITED	Director	2016-10-20	CURRENT	2014-03-04	Active
James Darnton	VPS VACANT PROPERTY SPECIALISTS LIMITED	Director	2016-10-06	CURRENT	1995-10-16	Active - Proposal to Strike off
James Darnton	SAFE ESTATES SERVICES LIMITED	Director	2016-10-06	CURRENT	1997-02-26	Active - Proposal to Strike off
James Darnton	BROOMCO (4016) LIMITED	Director	2016-10-06	CURRENT	1998-09-14	Active - Proposal to Strike off
James Darnton	CAMWATCH LIMITED	Director	2016-10-06	CURRENT	2000-04-12	Active - Proposal to Strike off
James Darnton	HIGHWAY GLASS LIMITED	Director	2016-10-06	CURRENT	2001-03-09	Active - Proposal to Strike off
James Darnton	EVANDER GROUP TRUSTEE LIMITED	Director	2016-10-06	CURRENT	2009-10-07	Active - Proposal to Strike off
James Darnton	CHERRY BIDCO LIMITED	Director	2016-10-06	CURRENT	2011-05-09	Active - Proposal to Strike off
James Darnton	CHERRY MIDCO 2 LIMITED	Director	2016-10-06	CURRENT	2011-09-07	Active - Proposal to Strike off
James Darnton	CHERRY TOPCO LIMITED	Director	2016-10-06	CURRENT	2011-09-09	Active - Proposal to Strike off
James Darnton	CHERRY MIDCO 1 LIMITED	Director	2016-10-06	CURRENT	2011-09-12	Active - Proposal to Strike off
James Darnton	VPS HOLDINGS LIMITED	Director	2016-10-06	CURRENT	2003-07-17	Active
James Darnton	EVANDER GROUP LIMITED	Director	2016-10-06	CURRENT	2009-09-03	Dissolved 2017-12-05
James Darnton	TYRION SECURITY DEBTCO LIMITED	Director	2016-10-06	CURRENT	2014-03-03	Active
James Darnton	Q3 GROUNDS SERVICES LIMITED	Director	2016-10-06	CURRENT	2002-02-28	Active
James Darnton	VACANT PROPERTY SECURITY LIMITED	Director	2016-10-06	CURRENT	1993-03-05	Active
James Darnton	QUATRO ELECTRONICS LIMITED	Director	2016-10-06	CURRENT	1996-09-24	Active - Proposal to Strike off
James Darnton	VPS (UK) LIMITED	Director	2016-10-06	CURRENT	2000-07-04	Active
James Darnton	VPS SITE SECURITY LIMITED	Director	2016-10-06	CURRENT	2006-06-06	Active
James Darnton	VPSITEX NI LIMITED	Director	2016-10-06	CURRENT	2012-11-30	Active
James Darnton	TYRION SECURITY BIDCO LIMITED	Director	2016-10-06	CURRENT	2014-04-14	Active
James Darnton	TYRION SECURITY MIDCO LIMITED	Director	2016-10-06	CURRENT	2014-04-14	Active
James Darnton	HIGHWAY WINDSCREENS (UK) LIMITED	Director	2016-10-06	CURRENT	1995-03-21	Active
James Darnton	QUATRO ELECTRONICS HOLDINGS LIMITED	Director	2016-10-06	CURRENT	2013-09-04	Active - Proposal to Strike off
James Darnton	EVANDER GLAZING AND LOCKS LIMITED	Director	2016-10-06	CURRENT	1980-03-11	Active
James Darnton	REDFIELDS LANDSCAPING & DESIGN LIMITED	Director	2016-10-06	CURRENT	1985-02-28	Active

Related Directorships for Phillip Neil Ledgard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Phillip Neil Ledgard	VPS SITE SECURITY LIMITED	Director	2017-03-21	CURRENT	2006-06-06	Active
Phillip Neil Ledgard	HIGHWAY GLASS LIMITED	Director	2016-11-30	CURRENT	2001-03-09	Active - Proposal to Strike off
Phillip Neil Ledgard	EVANDER GROUP TRUSTEE LIMITED	Director	2016-11-30	CURRENT	2009-10-07	Active - Proposal to Strike off
Phillip Neil Ledgard	CHERRY BIDCO LIMITED	Director	2016-11-30	CURRENT	2011-05-09	Active - Proposal to Strike off
Phillip Neil Ledgard	CHERRY MIDCO 2 LIMITED	Director	2016-11-30	CURRENT	2011-09-07	Active - Proposal to Strike off
Phillip Neil Ledgard	CHERRY TOPCO LIMITED	Director	2016-11-30	CURRENT	2011-09-09	Active - Proposal to Strike off
Phillip Neil Ledgard	CHERRY MIDCO 1 LIMITED	Director	2016-11-30	CURRENT	2011-09-12	Active - Proposal to Strike off
Phillip Neil Ledgard	EVANDER GROUP LIMITED	Director	2016-11-30	CURRENT	2009-09-03	Dissolved 2017-12-05
Phillip Neil Ledgard	Q3 GROUNDS SERVICES LIMITED	Director	2016-11-30	CURRENT	2002-02-28	Active
Phillip Neil Ledgard	VPS (UK) LIMITED	Director	2016-11-30	CURRENT	2000-07-04	Active
Phillip Neil Ledgard	VPSITEX NI LIMITED	Director	2016-11-30	CURRENT	2012-11-30	Active
Phillip Neil Ledgard	EX CATHEDRA LIMITED	Director	2008-07-07	CURRENT	1989-06-16	Active

Related Directorships for Ian Leighton Nisbet

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Leighton Nisbet	VPS SITE SECURITY LIMITED	Director	2017-03-21	CURRENT	2006-06-06	Active
Ian Leighton Nisbet	BROOMCO (4016) LIMITED	Director	2017-01-05	CURRENT	1998-09-14	Active - Proposal to Strike off
Ian Leighton Nisbet	CAMWATCH LIMITED	Director	2017-01-05	CURRENT	2000-04-12	Active - Proposal to Strike off
Ian Leighton Nisbet	HIGHWAY GLASS LIMITED	Director	2017-01-05	CURRENT	2001-03-09	Active - Proposal to Strike off
Ian Leighton Nisbet	EVANDER GROUP TRUSTEE LIMITED	Director	2017-01-05	CURRENT	2009-10-07	Active - Proposal to Strike off
Ian Leighton Nisbet	CHERRY BIDCO LIMITED	Director	2017-01-05	CURRENT	2011-05-09	Active - Proposal to Strike off
Ian Leighton Nisbet	CHERRY MIDCO 2 LIMITED	Director	2017-01-05	CURRENT	2011-09-07	Active - Proposal to Strike off
Ian Leighton Nisbet	CHERRY TOPCO LIMITED	Director	2017-01-05	CURRENT	2011-09-09	Active - Proposal to Strike off
Ian Leighton Nisbet	CHERRY MIDCO 1 LIMITED	Director	2017-01-05	CURRENT	2011-09-12	Active - Proposal to Strike off
Ian Leighton Nisbet	EVANDER GROUP LIMITED	Director	2017-01-05	CURRENT	2009-09-03	Dissolved 2017-12-05
Ian Leighton Nisbet	Q3 GROUNDS SERVICES LIMITED	Director	2017-01-05	CURRENT	2002-02-28	Active
Ian Leighton Nisbet	QUATRO ELECTRONICS LIMITED	Director	2017-01-05	CURRENT	1996-09-24	Active - Proposal to Strike off
Ian Leighton Nisbet	VPS (UK) LIMITED	Director	2017-01-05	CURRENT	2000-07-04	Active
Ian Leighton Nisbet	VPSITEX NI LIMITED	Director	2017-01-05	CURRENT	2012-11-30	Active
Ian Leighton Nisbet	HIGHWAY WINDSCREENS (UK) LIMITED	Director	2017-01-05	CURRENT	1995-03-21	Active
Ian Leighton Nisbet	QUATRO ELECTRONICS HOLDINGS LIMITED	Director	2017-01-05	CURRENT	2013-09-04	Active - Proposal to Strike off
Ian Leighton Nisbet	EVANDER GLAZING AND LOCKS LIMITED	Director	2017-01-05	CURRENT	1980-03-11	Active
Ian Leighton Nisbet	REDFIELDS LANDSCAPING & DESIGN LIMITED	Director	2017-01-05	CURRENT	1985-02-28	Active
Ian Leighton Nisbet	REDLANDS (HOLDINGS) LIMITED	Director	2015-10-23	CURRENT	2015-10-23	Active

Related Directorships for David James Benwell Taylor-smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David James Benwell Taylor-smith	DIRECT365ONLINE LIMITED	Director	2018-04-09	CURRENT	2005-06-30	Active
David James Benwell Taylor-smith	CLM SAFETY LIMITED	Director	2018-04-09	CURRENT	2009-01-29	Active
David James Benwell Taylor-smith	PHS WESTERN LIMITED	Director	2018-04-09	CURRENT	2001-06-20	Active
David James Benwell Taylor-smith	TEACRATE LIMITED	Director	2018-04-09	CURRENT	2002-02-27	Active
David James Benwell Taylor-smith	PHS GROUP INVESTMENTS LIMITED	Director	2018-04-09	CURRENT	2014-09-11	Active
David James Benwell Taylor-smith	PHS HOLDCO LIMITED	Director	2018-04-09	CURRENT	2014-09-11	Active
David James Benwell Taylor-smith	PHS INVESTMENTS LIMITED	Director	2018-04-09	CURRENT	1994-02-11	Active
David James Benwell Taylor-smith	EPSILON TEST SERVICES LIMITED	Director	2018-04-09	CURRENT	1995-12-28	Active
David James Benwell Taylor-smith	PHS SERVICES LIMITED	Director	2018-04-09	CURRENT	1999-07-07	Active
David James Benwell Taylor-smith	PHS HOLDINGS LIMITED	Director	2018-04-09	CURRENT	1999-07-07	Active
David James Benwell Taylor-smith	PHS WASHROOMS LIMITED	Director	2018-04-09	CURRENT	2000-09-08	Active
David James Benwell Taylor-smith	PHS BIDCO LIMITED	Director	2018-04-09	CURRENT	2014-09-11	Active
David James Benwell Taylor-smith	TEACRATE RENTALS LIMITED	Director	2018-04-09	CURRENT	1898-12-01	Active
David James Benwell Taylor-smith	PERSONNEL HYGIENE SERVICES LIMITED	Director	2018-04-09	CURRENT	1963-08-14	Active
David James Benwell Taylor-smith	PHS COMPLIANCE LIMITED	Director	2018-04-09	CURRENT	1999-07-21	Active
David James Benwell Taylor-smith	PHS GROUP LIMITED	Director	2018-04-09	CURRENT	2005-03-08	Active
David James Benwell Taylor-smith	VPS VACANT PROPERTY SPECIALISTS LIMITED	Director	2016-05-23	CURRENT	1995-10-16	Active - Proposal to Strike off
David James Benwell Taylor-smith	SAFE ESTATES SERVICES LIMITED	Director	2016-05-23	CURRENT	1997-02-26	Active - Proposal to Strike off
David James Benwell Taylor-smith	CAMWATCH LIMITED	Director	2016-05-23	CURRENT	2000-04-12	Active - Proposal to Strike off
David James Benwell Taylor-smith	HIGHWAY GLASS LIMITED	Director	2016-05-23	CURRENT	2001-03-09	Active - Proposal to Strike off
David James Benwell Taylor-smith	EVANDER GROUP TRUSTEE LIMITED	Director	2016-05-23	CURRENT	2009-10-07	Active - Proposal to Strike off
David James Benwell Taylor-smith	CHERRY BIDCO LIMITED	Director	2016-05-23	CURRENT	2011-05-09	Active - Proposal to Strike off
David James Benwell Taylor-smith	CHERRY MIDCO 2 LIMITED	Director	2016-05-23	CURRENT	2011-09-07	Active - Proposal to Strike off
David James Benwell Taylor-smith	CHERRY TOPCO LIMITED	Director	2016-05-23	CURRENT	2011-09-09	Active - Proposal to Strike off
David James Benwell Taylor-smith	CHERRY MIDCO 1 LIMITED	Director	2016-05-23	CURRENT	2011-09-12	Active - Proposal to Strike off
David James Benwell Taylor-smith	VPS HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2003-07-17	Active
David James Benwell Taylor-smith	EVANDER GROUP LIMITED	Director	2016-05-23	CURRENT	2009-09-03	Dissolved 2017-12-05