EVAN Drew Limited

Company Name	EVAN Drew Limited
Company Status	Dissolved
Company Number	01822608
Category	Private Limited Company
Incorporation Date	7 June 1984(39 years, 11 months ago)
Dissolution Date	3 May 2017 (6 years, 12 months ago)
Previous Names	Second Sight Productions Limited and Cruet Company Ltd(The)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Clive Kuttner
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1995(10 years, 7 months after company formation)
Appointment Duration	22 years, 4 months (closed 03 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	9a Burroughs Gardens Burroughs Gardens London NW4 4AU

Director Name	Ms Hazel Jeanne Roulston
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1995(10 years, 7 months after company formation)
Appointment Duration	22 years, 4 months (closed 03 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	9a Burroughs Gardens Burroughs Gardens London NW4 4AU

Secretary Name	Mr Richard Clive Kuttner
Nationality	British
Status	Closed
Appointed	06 January 1995(10 years, 7 months after company formation)
Appointment Duration	22 years, 4 months (closed 03 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	9a Burroughs Gardens Burroughs Gardens London NW4 4AU

Director Name	Nicholas Charles Barnett
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(6 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 12 March 1999)
Role	Film TV Technician
Correspondence Address	38 Shandon Road London SW4 9HR

Secretary Name	Mrs Susan Kay Barnett
Nationality	British
Status	Resigned
Appointed	25 May 1991(6 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 January 1995)
Role	Company Director
Correspondence Address	38 Shandon Road London SW4 9HR

Director Name	John Lloyd Reiss
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(10 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 October 1996)
Role	Management Consultant
Correspondence Address	97 Lonsdale Road London SW13 9DA

Director Name	Dr Simon Ubsdell
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(10 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 November 1998)
Role	Company Director
Country of Residence	Britain
Correspondence Address	84 Abinger Road London W4 1EX

Director Name	Emma Louise Dow
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(26 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9a Burroughs Gardens Burroughs Gardens London NW4 4AU

Location

Registered Address	9a Burroughs Gardens Burroughs Gardens London NW4 4AU
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£448,496
Cash	£166
Current Liabilities	£801,670

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Next Accounts Due	30 June 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

3 May 2017	Final Gazette dissolved following liquidation (1 page)
3 May 2017	Final Gazette dissolved following liquidation (1 page)
3 February 2017	Completion of winding up (1 page)
3 February 2017	Completion of winding up (1 page)
15 December 2015	Order of court to wind up (2 pages)
15 December 2015	Order of court to wind up (2 pages)
22 October 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 October 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 September 2015	Registered office address changed from C/O the Cruet Company Limited 11 Ferrier Street London SW18 1SN to 9a Burroughs Gardens Burroughs Gardens London NW4 4AU on 29 September 2015 (1 page)
29 September 2015	Termination of appointment of Emma Louise Dow as a director on 29 September 2015 (1 page)
29 September 2015	Registered office address changed from C/O the Cruet Company Limited 11 Ferrier Street London SW18 1SN to 9a Burroughs Gardens Burroughs Gardens London NW4 4AU on 29 September 2015 (1 page)
29 September 2015	Termination of appointment of Emma Louise Dow as a director on 29 September 2015 (1 page)
20 April 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
20 April 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
8 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100,000 (4 pages)
8 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100,000 (4 pages)
21 March 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
21 March 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
10 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100,000 (4 pages)
10 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100,000 (4 pages)
20 September 2013	Satisfaction of charge 3 in full (1 page)
20 September 2013	Satisfaction of charge 3 in full (1 page)
22 March 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
22 March 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
24 July 2012	Director's details changed for Mr Richard Clive Kuttner on 13 June 2012 (2 pages)
24 July 2012	Director's details changed for Mr Richard Clive Kuttner on 13 June 2012 (2 pages)
27 February 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
27 February 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
20 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
10 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
10 May 2011	Notice of Restriction on the Company's Articles (2 pages)
10 May 2011	Notice of Restriction on the Company's Articles (2 pages)
10 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
18 February 2011	Appointment of Emma Louise Dow as a director (2 pages)
18 February 2011	Appointment of Emma Louise Dow as a director (2 pages)
20 January 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
20 January 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
3 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
3 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
11 February 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
11 February 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
18 December 2009	Director's details changed for Mr. Richard Clive Kuttner on 18 December 2009 (2 pages)
18 December 2009	Secretary's details changed for Mr. Richard Clive Kuttner on 18 December 2009 (1 page)
18 December 2009	Director's details changed for Hazel Jeanne Roulston on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
18 December 2009	Director's details changed for Hazel Jeanne Roulston on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr. Richard Clive Kuttner on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
18 December 2009	Secretary's details changed for Mr. Richard Clive Kuttner on 18 December 2009 (1 page)
27 January 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
27 January 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
8 December 2008	Return made up to 30/11/08; full list of members (4 pages)
8 December 2008	Return made up to 30/11/08; full list of members (4 pages)
4 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
4 July 2008	Declaration of shares redemption:auditor's report (3 pages)
4 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
4 July 2008	Declaration of shares redemption:auditor's report (3 pages)
13 February 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
13 February 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
29 January 2008	Declaration of shares redemption:auditor's report (3 pages)
29 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 January 2008	Declaration of shares redemption:auditor's report (3 pages)
15 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 December 2007	Declaration of shares redemption:auditor's report (3 pages)
31 December 2007	Declaration of shares redemption:auditor's report (3 pages)
13 December 2007	Return made up to 30/11/07; full list of members (2 pages)
13 December 2007	Return made up to 30/11/07; full list of members (2 pages)
25 July 2007	Auditor's resignation (1 page)
25 July 2007	Auditor's resignation (1 page)
15 May 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
15 May 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
21 December 2006	Return made up to 30/11/06; full list of members (2 pages)
21 December 2006	Return made up to 30/11/06; full list of members (2 pages)
21 April 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
21 April 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
23 December 2005	Return made up to 30/11/05; full list of members (2 pages)
23 December 2005	Return made up to 30/11/05; full list of members (2 pages)
19 April 2005	Group of companies' accounts made up to 30 September 2004 (25 pages)
19 April 2005	Group of companies' accounts made up to 30 September 2004 (25 pages)
22 December 2004	Return made up to 30/11/04; full list of members (7 pages)
22 December 2004	Return made up to 30/11/04; full list of members (7 pages)
13 January 2004	Group of companies' accounts made up to 30 September 2003 (23 pages)
13 January 2004	Group of companies' accounts made up to 30 September 2003 (23 pages)
6 January 2004	Return made up to 30/11/03; full list of members (7 pages)
6 January 2004	Return made up to 30/11/03; full list of members (7 pages)
30 April 2003	Group of companies' accounts made up to 30 September 2002 (22 pages)
30 April 2003	Group of companies' accounts made up to 30 September 2002 (22 pages)
31 December 2002	Return made up to 30/11/02; full list of members (7 pages)
31 December 2002	Return made up to 30/11/02; full list of members (7 pages)
17 April 2002	Group of companies' accounts made up to 30 September 2001 (12 pages)
17 April 2002	Group of companies' accounts made up to 30 September 2001 (12 pages)
11 December 2001	Return made up to 30/11/01; full list of members (6 pages)
11 December 2001	Return made up to 30/11/01; full list of members (6 pages)
9 February 2001	Full group accounts made up to 30 September 2000 (13 pages)
9 February 2001	Full group accounts made up to 30 September 2000 (13 pages)
13 December 2000	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 13/12/00 (6 pages)
13 December 2000	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 13/12/00 (6 pages)
16 March 2000	Full group accounts made up to 30 September 1999 (16 pages)
16 March 2000	Full group accounts made up to 30 September 1999 (16 pages)
4 January 2000	Return made up to 30/11/99; full list of members (6 pages)
4 January 2000	Return made up to 30/11/99; full list of members (6 pages)
28 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
20 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
10 March 1999	Company name changed cruet company LTD(the)\certificate issued on 11/03/99 (2 pages)
10 March 1999	Company name changed cruet company LTD(the)\certificate issued on 11/03/99 (2 pages)
9 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 February 1999	Ad 16/11/98--------- £ si 750000@1 (2 pages)
9 February 1999	Nc inc already adjusted 16/11/98 (1 page)
9 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 February 1999	Nc inc already adjusted 16/11/98 (1 page)
9 February 1999	Ad 16/11/98--------- Â£ si 750000@1 (2 pages)
14 December 1998	Return made up to 30/11/98; full list of members (6 pages)
14 December 1998	Return made up to 30/11/98; full list of members (6 pages)
3 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 November 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 November 1998	Registered office changed on 19/11/98 from: 19-20 poland street london W1V 3DD (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	Ad 10/11/98--------- Â£ si 405775@1=405775 Â£ ic 10000/415775 (2 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Â£ nc 10000/415775 10/11/98 (1 page)
19 November 1998	£ nc 10000/415775 10/11/98 (1 page)
19 November 1998	Ad 10/11/98--------- £ si 405775@1=405775 £ ic 10000/415775 (2 pages)
19 November 1998	Registered office changed on 19/11/98 from: 19-20 poland street london W1V 3DD (1 page)
29 May 1998	Accounts for a small company made up to 30 September 1997 (10 pages)
29 May 1998	Accounts for a small company made up to 30 September 1997 (10 pages)
15 December 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 December 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
19 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
9 December 1996	Return made up to 30/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 December 1996	Return made up to 30/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 October 1996	Director resigned (1 page)
26 October 1996	Director resigned (1 page)
13 April 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
13 April 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
4 January 1996	Return made up to 30/11/95; full list of members (8 pages)
4 January 1996	Return made up to 30/11/95; full list of members (8 pages)
9 February 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
9 February 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
6 February 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 1995	Declaration of assistance for shares acquisition (4 pages)
6 February 1995	Declaration of assistance for shares acquisition (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
16 March 1994	Accounts for a small company made up to 30 November 1993 (5 pages)
16 March 1994	Accounts for a small company made up to 30 November 1993 (5 pages)
7 April 1993	Accounts for a small company made up to 30 November 1992 (5 pages)
7 April 1993	Accounts for a small company made up to 30 November 1992 (5 pages)
30 November 1992	Return made up to 30/11/92; full list of members (5 pages)
30 November 1992	Return made up to 30/11/92; full list of members (5 pages)
25 June 1991	Return made up to 25/05/91; full list of members (6 pages)
25 June 1991	Return made up to 25/05/91; full list of members (6 pages)
2 April 1991	Accounts for a small company made up to 30 November 1990 (5 pages)
2 April 1991	Accounts for a small company made up to 30 November 1990 (5 pages)
13 January 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 January 1991	Ad 26/06/90--------- Â£ si 9900@1 (2 pages)
13 January 1991	Nc inc already adjusted 26/06/90 26/06/90 (1 page)
13 January 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 January 1991	Ad 26/06/90--------- £ si 9900@1 (2 pages)
13 January 1991	Nc inc already adjusted 26/06/90 26/06/90 (1 page)
14 June 1989	Return made up to 25/05/89; full list of members (4 pages)
14 June 1989	Return made up to 25/05/89; full list of members (4 pages)
1 December 1986	Annual return made up to 08/11/86 (4 pages)
1 December 1986	Annual return made up to 08/11/86 (4 pages)
7 June 1984	Certificate of incorporation (1 page)
7 June 1984	Certificate of incorporation (1 page)
18 May 1984	Memorandum and Articles of Association (9 pages)
18 May 1984	Memorandum and Articles of Association (9 pages)

EVAN Drew Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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