Evernote Limited

Company Name	Evernote Limited
Directors	Jean Pierre Foster and Nicholas Alan Tye
Company Status	Dissolved
Company Number	03436184
Category	Private Limited Company
Incorporation Date	18 September 1997(26 years, 7 months ago)

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Director Name	Jean Pierre Foster
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 September 1997(4 days after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	50 Dean Street London W1V 5HL

Director Name	Nicholas Alan Tye
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 September 1997(4 days after company formation)
Appointment Duration	26 years, 7 months
Role	Stockbroker
Correspondence Address	50 Dean Street London W1V 5HL

Secretary Name	Miss Michelle Alexia Poulton
Nationality	British
Status	Current
Appointed	22 September 1997(4 days after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	5 Brewer Street London W1f Ore

Director Name	Mr James Alan Poulton
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 29 March 2001)
Role	Company Director
Correspondence Address	5 Brewer Street London W1f Ore

Director Name	Miss Michelle Alexia Poulton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 29 March 2001)
Role	Company Director
Correspondence Address	5 Brewer Street London W1f Ore

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	18 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	5 Brewer Street London W1R 3FN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

1 October 2004	Dissolved (1 page)
1 July 2004	Completion of winding up (1 page)
16 November 2001	Order of court to wind up (2 pages)
31 October 2001	Court order notice of winding up (2 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
6 March 2001	Full accounts made up to 30 June 1999 (9 pages)
18 October 2000	Return made up to 18/09/00; full list of members (7 pages)
7 December 1999	Full accounts made up to 30 June 1998 (8 pages)
7 December 1999	Return made up to 18/09/99; full list of members (6 pages)
9 December 1998	Return made up to 18/09/98; full list of members (6 pages)
24 November 1998	Location of register of members (1 page)
10 November 1998	Ad 13/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
22 May 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
29 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	Secretary resigned (1 page)
24 October 1997	Director resigned (1 page)
25 September 1997	Registered office changed on 25/09/97 from: 120 east road london N1 6AA (1 page)

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