Goldway Limited

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Director Name	Mark Stephen Garvin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Irish
Status	Current
Appointed	25 June 1992(11 years, 7 months after company formation)
Appointment Duration	31 years, 10 months
Role	Banker
Correspondence Address	8 Redburn Street London SW3 4BX

Secretary Name	Mr Ian Robert Lyall
Nationality	British
Status	Current
Appointed	13 December 1993(13 years after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Pagoda Avenue Richmond Surrey TW9 2HQ

Secretary Name	Mrs Karen Ann Oates
Nationality	British
Status	Current
Appointed	10 September 1997(16 years, 9 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Coltsfoot Drive Weavering Maidstone Kent ME14 5FP

Director Name	Mr Brian Arthur Harte
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 August 1998(17 years, 8 months after company formation)
Appointment Duration	25 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG

Director Name	Geoffrey Eric Stoker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 August 1998(17 years, 8 months after company formation)
Appointment Duration	25 years, 9 months
Role	Banker
Correspondence Address	3 Franklin Gate London Road Feering Colchester Essex CO5 9ET

Director Name	Mr Anthony Davies
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(11 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 August 1998)
Role	Banker
Country of Residence	Wales
Correspondence Address	1 Laleston Court Laleston Bridgend Mid Glamorgan CF32 0HG Wales

Director Name	Elaine Devenish
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(11 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 December 1993)
Role	Banker
Correspondence Address	91 Westfield Road Woking Surrey GU22 9PX

Director Name	Michael John Mulley
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(11 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 March 1994)
Role	Banker
Correspondence Address	47 Millrace Close Lisvane Cardiff South Glamorgan CF4 5UQ Wales

Secretary Name	Mr James Christopher George Lamb
Nationality	British
Status	Resigned
Appointed	25 June 1992(11 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 December 1993)
Role	Company Director
Correspondence Address	51 Berriedale Avenue Hove East Sussex BN3 4JG

Director Name	William Dermot Drysdale
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(13 years after company formation)
Appointment Duration	4 years, 7 months (resigned 07 August 1998)
Role	Banker
Correspondence Address	Weavers Goudhurst Road Horsmonden Tonbridge Kent TN12 8AY

Director Name	Michael Soper
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(13 years after company formation)
Appointment Duration	4 years, 7 months (resigned 07 August 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Muirside Overstream Loudwater Rickmansworth Hertfordshire WD3 4LD

Director Name	Mr Andrew James King Steward
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(13 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 August 1996)
Role	Banker
Country of Residence	England
Correspondence Address	Furzefield West End Lane Haslemere Surrey GU27 2EN

Registered Address	125 London Wall London EC2Y 5AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

16 March 2000	Dissolved (1 page)
16 December 1999	Return of final meeting in a members' voluntary winding up (3 pages)
30 September 1999	Liquidators statement of receipts and payments (5 pages)
3 September 1998	Appointment of a voluntary liquidator (1 page)
27 August 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 August 1998	Declaration of solvency (3 pages)
27 August 1998	Liquidators powers/authorisation (1 page)
24 August 1998	Full accounts made up to 31 December 1997 (11 pages)
17 August 1998	Auditor's resignation (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (3 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
29 June 1998	Return made up to 25/06/98; full list of members (8 pages)
1 October 1997	Full accounts made up to 31 December 1996 (11 pages)
30 June 1997	Return made up to 25/06/97; full list of members (6 pages)
10 October 1996	Full accounts made up to 31 December 1995 (11 pages)
6 October 1996	Secretary resigned (1 page)
18 August 1996	Director resigned (1 page)
4 July 1996	Return made up to 25/06/96; full list of members (8 pages)
28 June 1995	Return made up to 25/06/95; full list of members (8 pages)

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