00239274 Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Geoffrey Gitter
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(62 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 25 January 2006)
Role	Deputy Secretary Thorn Emi Plc
Correspondence Address	19 The Greenway Rayners Lane Pinner Middlesex HA5 5DR

Director Name	Mohammed Kamaral Zaman Mohamdee
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(62 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 25 January 2006)
Role	Accountant
Correspondence Address	7 Trevelyan Crescent Kenton Harrow Middlesex HA3 0RN

Director Name	Mr Ian Ritchie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(62 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 March 1993)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Director Name	Roger James Walter
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(62 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 25 January 2006)
Role	Accountant
Correspondence Address	15 The Farthingales Maidenhead Berkshire SL6 1TE

Secretary Name	Mr Ian Ritchie
Nationality	British
Status	Resigned
Appointed	12 April 1992(62 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 25 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Registered Address	4 Tenterden Street London W1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

29 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
26 March 2014	Compulsory strike-off action has been suspended (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	Restoration by order of the court (4 pages)
19 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2006	First Gazette notice for voluntary strike-off (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
30 June 2005	Restoration by order of the court (3 pages)
2 November 1993	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 1993	First Gazette notice for compulsory strike-off (1 page)
6 July 1993	First Gazette notice for compulsory strike-off (1 page)
8 April 1993	Director resigned (2 pages)
17 September 1992	Accounts for a dormant company made up to 31 March 1992 (3 pages)
17 September 1992	Registered office changed on 17/09/92 from: the park centre arlington business park theale, reading, berkshire. RG7 4SA (1 page)
25 April 1992	Return made up to 12/04/92; full list of members (9 pages)
22 October 1991	Memorandum and Articles of Association (15 pages)
4 May 1929	Certificate of incorporation (1 page)

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