Evan Drew Ltd was registered on 07 June 1984 and has its registered office in London, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Barnett, Susan Kay, Dow, Emma Louise at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOW, Emma Louise | 18 February 2011 | 29 September 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARNETT, Susan Kay | N/A | 06 January 1995 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 03 May 2017 | |
L64.07 - Release of Official Receiver | 03 February 2017 | |
COCOMP - Order to wind up | 15 December 2015 | |
AA - Annual Accounts | 22 October 2015 | |
TM01 - Termination of appointment of director | 29 September 2015 | |
AD01 - Change of registered office address | 29 September 2015 | |
AA - Annual Accounts | 20 April 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AA - Annual Accounts | 21 March 2014 | |
AR01 - Annual Return | 10 December 2013 | |
MR04 - N/A | 20 September 2013 | |
AA - Annual Accounts | 22 March 2013 | |
AR01 - Annual Return | 19 December 2012 | |
CH01 - Change of particulars for director | 24 July 2012 | |
AA - Annual Accounts | 27 February 2012 | |
AR01 - Annual Return | 20 December 2011 | |
RESOLUTIONS - N/A | 10 May 2011 | |
CC01 - Notice of restriction on the company's articles | 10 May 2011 | |
AP01 - Appointment of director | 18 February 2011 | |
AA - Annual Accounts | 20 January 2011 | |
AR01 - Annual Return | 03 December 2010 | |
AA - Annual Accounts | 11 February 2010 | |
AR01 - Annual Return | 18 December 2009 | |
CH03 - Change of particulars for secretary | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 08 December 2008 | |
RESOLUTIONS - N/A | 04 July 2008 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 04 July 2008 | |
AA - Annual Accounts | 13 February 2008 | |
RESOLUTIONS - N/A | 29 January 2008 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 29 January 2008 | |
RESOLUTIONS - N/A | 15 January 2008 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 31 December 2007 | |
363a - Annual Return | 13 December 2007 | |
AUD - Auditor's letter of resignation | 25 July 2007 | |
AA - Annual Accounts | 15 May 2007 | |
363a - Annual Return | 21 December 2006 | |
AA - Annual Accounts | 21 April 2006 | |
363a - Annual Return | 23 December 2005 | |
AA - Annual Accounts | 19 April 2005 | |
363s - Annual Return | 22 December 2004 | |
AA - Annual Accounts | 13 January 2004 | |
363s - Annual Return | 06 January 2004 | |
AA - Annual Accounts | 30 April 2003 | |
363s - Annual Return | 31 December 2002 | |
AA - Annual Accounts | 17 April 2002 | |
363s - Annual Return | 11 December 2001 | |
AA - Annual Accounts | 09 February 2001 | |
363s - Annual Return | 13 December 2000 | |
AA - Annual Accounts | 16 March 2000 | |
363s - Annual Return | 04 January 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1999 | |
AA - Annual Accounts | 20 April 1999 | |
288b - Notice of resignation of directors or secretaries | 17 March 1999 | |
CERTNM - Change of name certificate | 10 March 1999 | |
RESOLUTIONS - N/A | 09 February 1999 | |
RESOLUTIONS - N/A | 09 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1999 | |
123 - Notice of increase in nominal capital | 09 February 1999 | |
363s - Annual Return | 14 December 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 1998 | |
RESOLUTIONS - N/A | 25 November 1998 | |
RESOLUTIONS - N/A | 25 November 1998 | |
287 - Change in situation or address of Registered Office | 19 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1998 | |
288b - Notice of resignation of directors or secretaries | 19 November 1998 | |
123 - Notice of increase in nominal capital | 19 November 1998 | |
AA - Annual Accounts | 29 May 1998 | |
363s - Annual Return | 15 December 1997 | |
AA - Annual Accounts | 19 June 1997 | |
363s - Annual Return | 09 December 1996 | |
288b - Notice of resignation of directors or secretaries | 26 October 1996 | |
AA - Annual Accounts | 13 April 1996 | |
363s - Annual Return | 04 January 1996 | |
AA - Annual Accounts | 09 February 1995 | |
395 - Particulars of a mortgage or charge | 08 February 1995 | |
395 - Particulars of a mortgage or charge | 07 February 1995 | |
RESOLUTIONS - N/A | 06 February 1995 | |
RESOLUTIONS - N/A | 06 February 1995 | |
RESOLUTIONS - N/A | 06 February 1995 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 February 1995 | |
395 - Particulars of a mortgage or charge | 19 January 1995 | |
288 - N/A | 11 January 1995 | |
288 - N/A | 11 January 1995 | |
288 - N/A | 11 January 1995 | |
288 - N/A | 11 January 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 January 1995 | |
287 - Change in situation or address of Registered Office | 11 January 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 1995 | |
363s - Annual Return | 02 December 1994 | |
AA - Annual Accounts | 16 March 1994 | |
363s - Annual Return | 11 January 1994 | |
AA - Annual Accounts | 07 April 1993 | |
363s - Annual Return | 30 November 1992 | |
363s - Annual Return | 20 June 1992 | |
AA - Annual Accounts | 06 April 1992 | |
363b - Annual Return | 25 June 1991 | |
AA - Annual Accounts | 02 April 1991 | |
RESOLUTIONS - N/A | 13 January 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1991 | |
123 - Notice of increase in nominal capital | 13 January 1991 | |
363a - Annual Return | 14 November 1990 | |
AA - Annual Accounts | 31 October 1990 | |
AA - Annual Accounts | 14 June 1989 | |
AA - Annual Accounts | 14 June 1989 | |
363 - Annual Return | 14 June 1989 | |
363 - Annual Return | 13 September 1988 | |
287 - Change in situation or address of Registered Office | 24 March 1988 | |
AA - Annual Accounts | 21 August 1987 | |
363 - Annual Return | 21 August 1987 | |
395 - Particulars of a mortgage or charge | 22 July 1987 | |
CERTNM - Change of name certificate | 16 February 1987 | |
AA - Annual Accounts | 01 December 1986 | |
363 - Annual Return | 01 December 1986 | |
363 - Annual Return | 01 December 1986 | |
363 - Annual Return | 01 December 1986 | |
363 - Annual Return | 01 December 1986 | |
MISC - Miscellaneous document | 07 June 1984 | |
MEM/ARTS - N/A | 18 May 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Collateral debenture | 01 February 1995 | Fully Satisfied |
N/A |
Debenture | 01 February 1995 | Fully Satisfied |
N/A |
Book debts debenture | 18 January 1995 | Fully Satisfied |
N/A |
Debenture | 05 July 1987 | Fully Satisfied |
N/A |