Evolution Brand Development Limited

Company Name	Evolution Brand Development Limited
Company Status	Dissolved
Company Number	03932075
Category	Private Limited Company
Incorporation Date	23 February 2000(24 years, 2 months ago)
Dissolution Date	28 January 2009 (15 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2452	Manufacture perfumes & toilet preparations
SIC 20420	Manufacture of perfumes and toilet preparations

Directors

Director Name	Matthew Charles Ritson Bright
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2003(3 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 28 January 2009)
Role	Company Director
Correspondence Address	16 Ormonde Rise Buckhurst Hill Essex IG9 5QQ

Director Name	Steven Kitsberg
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2003(3 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 28 January 2009)
Role	Company Director
Correspondence Address	146a Tomswood Hill Hainault Ilford Essex IG6 2QP

Director Name	Mark Barclay
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 07 August 2006)
Role	Company Director
Correspondence Address	Flat 2 102 Haverstock Hill London NW3 2BD

Director Name	Matthew Charles Ritson Bright
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 May 2000)
Role	Company Director
Correspondence Address	16 Ormonde Rise Buckhurst Hill Essex IG9 5QQ

Director Name	Michael Jewitt
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 May 2000)
Role	Company Director
Correspondence Address	24 Hartington Grove Cambridge Cambridgeshire CB1 4UE

Director Name	Steven Kitsberg
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(1 month after company formation)
Appointment Duration	2 years (resigned 04 April 2002)
Role	Company Director
Correspondence Address	146a Tomswood Hill Hainault Ilford Essex IG6 2QP

Secretary Name	Steven Kitsberg
Nationality	British
Status	Resigned
Appointed	31 March 2000(1 month after company formation)
Appointment Duration	10 months (resigned 30 January 2001)
Role	Company Director
Correspondence Address	146a Tomswood Hill Hainault Ilford Essex IG6 2QP

Director Name	Robert Husband
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 2002)
Role	Accountant
Correspondence Address	125 Chessfield Park Amersham Buckinghamshire HP6 6RX

Director Name	Mr Michael Benjamin Kraftman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 07 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Sheldon Avenue London N6 4NH

Secretary Name	Mark Barclay
Nationality	British
Status	Resigned
Appointed	30 January 2001(11 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 07 August 2006)
Role	Company Director
Correspondence Address	Flat 2 102 Haverstock Hill London NW3 2BD

Director Name	Mr Bryan Guy Wilsher
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 07 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Stamford Road London N1 4JP

Director Name	Filex Nominees Limited (Corporation)
Date of Birth	December 1992 (Born 31 years ago)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	Thornton Rones Llp First Floor 167 High Road Loughton Essex IG10 4LF
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,294,035
Gross Profit	£301,538
Net Worth	£482
Cash	£9,201
Current Liabilities	£148,756

Accounts

Latest Accounts	31 May 2005 (18 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

28 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 January 2008	Appointment of a voluntary liquidator (1 page)
2 January 2008	Statement of affairs (6 pages)
2 January 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 November 2007	Registered office changed on 29/11/07 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
5 March 2007	Return made up to 23/02/07; full list of members (3 pages)
12 December 2006	Accounting reference date extended from 31/05/06 to 30/11/06 (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Secretary resigned;director resigned (1 page)
24 February 2006	Return made up to 23/02/06; full list of members (4 pages)
23 February 2006	Director's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 May 2005 (16 pages)
16 March 2005	Return made up to 23/02/05; full list of members (4 pages)
24 December 2004	Full accounts made up to 31 May 2004 (17 pages)
1 March 2004	Return made up to 23/02/04; full list of members (8 pages)
12 November 2003	Full accounts made up to 31 May 2003 (17 pages)
8 June 2003	New director appointed (2 pages)
8 June 2003	New director appointed (2 pages)
2 March 2003	Return made up to 23/02/03; full list of members (8 pages)
10 January 2003	Particulars of mortgage/charge (5 pages)
13 December 2002	Full accounts made up to 31 May 2002 (15 pages)
16 September 2002	Full accounts made up to 31 May 2001 (15 pages)
19 July 2002	Registered office changed on 19/07/02 from: 179 great portland street london W1N 6LS (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
3 April 2002	Return made up to 23/02/02; full list of members (9 pages)
14 March 2002	New director appointed (3 pages)
11 April 2001	Return made up to 23/02/01; full list of members (8 pages)
10 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 February 2001	Secretary resigned (1 page)
1 February 2001	New secretary appointed (2 pages)
11 July 2000	Accounting reference date extended from 28/02/01 to 31/05/01 (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
1 June 2000	Prospectus (45 pages)
25 May 2000	New director appointed (2 pages)
22 May 2000	Memorandum and Articles of Association (37 pages)
18 May 2000	Ad 05/04/00--------- Â£ si [email protected]=76705 Â£ ic 26577/103282 (2 pages)
18 May 2000	Statement of affairs (6 pages)
15 May 2000	Re-registration of Memorandum and Articles (22 pages)
15 May 2000	Declaration on reregistration from private to PLC (1 page)
15 May 2000	Auditor's statement (1 page)
15 May 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
15 May 2000	Auditor's report (2 pages)
15 May 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
15 May 2000	Balance Sheet (2 pages)
15 May 2000	Application for reregistration from private to PLC (1 page)
18 April 2000	Ad 07/04/00--------- Â£ si [email protected]=25810 Â£ ic 767/26577 (2 pages)
18 April 2000	New director appointed (2 pages)
14 April 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
14 April 2000	Div 03/04/00 (1 page)
14 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 April 2000	Â£ nc 1000/1000000 03/04/00 (1 page)
14 April 2000	Ad 03/04/00--------- Â£ si [email protected]=766 Â£ ic 1/767 (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New secretary appointed;new director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
23 February 2000	Incorporation (21 pages)

Evolution Brand Development Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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