Capital Gold Limited

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

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 August 1997(17 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (closed 25 July 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	381 Wimbledon Park Road London SW19 6PE

Secretary Name	Ms Nathalie Esther Schwarz
Nationality	British
Status	Closed
Appointed	31 August 1998(19 years after company formation)
Appointment Duration	1 year, 10 months (closed 25 July 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 10 28 Belsize Avenue London NW3 4AU

Director Name	Ms Nathalie Esther Schwarz
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1999(19 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 25 July 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 10 28 Belsize Avenue London NW3 4AU

Director Name	Richard Arthur Hurst
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 March 1992)
Role	Company Director
Correspondence Address	24 Feltham Avenue Hampton Court East Molesey Surrey KT8 9BJ

Director Name	Mr John Patrick Enfield Taylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 March 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pitt House Farm Ashford Hill Newbury Berkshire RG15 8BN

Secretary Name	Richard Arthur Hurst
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 May 1992)
Role	Company Director
Correspondence Address	24 Feltham Avenue Hampton Court East Molesey Surrey KT8 9BJ

Secretary Name	Deborah Anne Woodward
Nationality	British
Status	Resigned
Appointed	12 March 1992(12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 October 1993)
Role	Company Director
Correspondence Address	75 Pathfield Road London SW16 5PA

Director Name	Mr Richard Anthony Eyre
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(12 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 August 1997)
Role	Managing Director
Correspondence Address	31 Croham Park Avenue South Croydon Surrey CR2 7HN

Secretary Name	Mr John Trevor Lockwood
Nationality	British
Status	Resigned
Appointed	27 October 1993(14 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 October 1994)
Role	Company Director
Correspondence Address	2 South Street Barrow-Upon-Soar Loughborough Leicestershire LE12 8LZ

Secretary Name	Mr Peter Jonathan Harris
Nationality	British
Status	Resigned
Appointed	18 October 1994(15 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	381 Wimbledon Park Road London SW19 6PE

Secretary Name	Mr Roy Cameron Naismith
Nationality	British
Status	Resigned
Appointed	10 November 1996(17 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Corn Store Manor Farm Barns Old Alresford Hampshire SO24 9DH

Director Name	Mr Roy Cameron Naismith
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(17 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	The Corn Store Manor Farm Barns Old Alresford Hampshire SO24 9DH

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

25 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2000	First Gazette notice for voluntary strike-off (1 page)
23 February 2000	Application for striking-off (1 page)
17 January 2000	Return made up to 31/12/99; full list of members (8 pages)
28 October 1999	Accounts for a dormant company made up to 30 September 1999 (5 pages)
25 June 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
8 April 1999	New director appointed (4 pages)
19 January 1999	Return made up to 31/12/98; no change of members (7 pages)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	Secretary resigned;director resigned (1 page)
18 June 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
6 February 1998	Return made up to 31/12/97; full list of members (9 pages)
23 October 1997	Director resigned (1 page)
22 October 1997	New director appointed (3 pages)
23 July 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
6 March 1997	Return made up to 31/12/96; full list of members (7 pages)
4 February 1997	Registered office changed on 04/02/97 from: euston tower euston road london NW1 3D (1 page)
26 January 1997	Secretary resigned (1 page)
26 January 1997	New secretary appointed (2 pages)
23 April 1996	Director resigned (1 page)
4 February 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
17 January 1996	Return made up to 31/12/95; full list of members (9 pages)

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