Banque - Andes Limited - Company Information

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

Director Name	Lancaster Services Limited (Corporation)
Status	Closed
Appointed	13 July 1998(13 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 23 November 1999)
Correspondence Address	61-62 Grosvenor Close Shirley Street Nassau Bahamas

Secretary Name	Earthstreet Limited (Corporation)
Status	Closed
Appointed	13 July 1998(13 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 23 November 1999)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Director Name	James Reginald George Lanyon
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1990(5 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 January 1995)
Role	Company Director
Correspondence Address	Mon Desir The Avenue Sark Channel

Secretary Name	Joan Kathleen Lanyon
Nationality	British
Status	Resigned
Appointed	30 April 1990(5 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Mon Desir The Avenue Sark Channel Islands Channel

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	05 January 1995(9 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(13 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 July 1998)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Registered Address	Suite 17 City Business Centre Lower Road London SE16 1AA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Surrey Docks
Built Up Area	Greater London

23 November 1999	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 1999	First Gazette notice for voluntary strike-off (1 page)
22 June 1999	Application for striking-off (1 page)
18 August 1998	New director appointed (3 pages)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	Secretary resigned (1 page)
10 August 1998	Director resigned (1 page)
18 May 1998	New director appointed (3 pages)
15 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 1998	Director resigned (1 page)
7 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
7 May 1997	Return made up to 30/04/97; no change of members (4 pages)
7 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 September 1996	Return made up to 30/04/96; no change of members (4 pages)
17 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
24 July 1995	Return made up to 30/04/95; bearer shares (6 pages)
24 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 June 1995	Director resigned;new director appointed (6 pages)

Banque - Andes Limited