Mayric (U.K.) Limited

Company Name	Mayric (U.K.) Limited
Directors	Christal Antonia Russell and Ronald Keith Suichi
Company Status	Dissolved
Company Number	01936437
Category	Private Limited Company
Incorporation Date	6 August 1985(38 years, 9 months ago)

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Director Name	Christal Antonia Russell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 November 1996(11 years, 3 months after company formation)
Appointment Duration	27 years, 5 months
Role	Property Manager
Correspondence Address	100 Welland Road Tonbridge Kent TN10 3TD

Director Name	Ronald Keith Suichi
Date of Birth	October 1927 (Born 96 years ago)
Nationality	Australian
Status	Current
Appointed	10 June 1998(12 years, 10 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Correspondence Address	Lot 1 Kyneton Road Haethcote 3523 Victoria Australia Foreign

Secretary Name	Factorright Limited (Corporation)
Status	Current
Appointed	22 November 1996(11 years, 3 months after company formation)
Appointment Duration	27 years, 5 months
Correspondence Address	2nd Floor Gray's Inn Chambers Gray's Inn London WC1R 5JA

Director Name	Antonia Russell
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 1998)
Role	Housewife
Correspondence Address	100 Welland Road Tonbridge Kent TN10 3TD

Director Name	Robert Sydney Russell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 1998)
Role	Property Manager
Correspondence Address	61 Sedlescombe Road South St Leonards On Sea East Sussex TN38 0TJ

Director Name	Wha Nominees Ltd (Corporation)
Status	Resigned
Appointed	20 August 1985(2 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 18 December 1996)
Correspondence Address	10/F Galuxe Building 8-10 On Lan Street Central Hong Kong Foreign

Director Name	Wha Services Ltd (Corporation)
Status	Resigned
Appointed	20 September 1991(6 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 18 December 1996)
Correspondence Address	10/F Galuxe Building 8-10 On Law Street Central Hong Kong Foreign

Secretary Name	Wha Services Ltd (Corporation)
Status	Resigned
Appointed	20 September 1991(6 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 24 November 1996)
Correspondence Address	10/F Galuxe Building 8-10 On Law Street Central Hong Kong Foreign

Registered Address	12 Tumblewood Road Banstead Surrey SM7 1DX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Nork
Built Up Area	Greater London

8 March 2000	Dissolved (1 page)
8 December 1999	Return of final meeting in a members' voluntary winding up (3 pages)
27 August 1998	Appointment of a voluntary liquidator (1 page)
20 August 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 August 1998	Registered office changed on 19/08/98 from: 2ND floor grays inn chambers grays inn london WC1R 5JA (1 page)
19 August 1998	Director resigned (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	Director resigned (1 page)
18 August 1998	Declaration of solvency (3 pages)
18 August 1998	First Gazette notice for compulsory strike-off (1 page)
18 August 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 February 1998	Strike-off action suspended (1 page)
19 January 1998	Registered office changed on 19/01/98 from: 9 warwich court grays inn london WC1R 5DJ (1 page)
21 October 1997	First Gazette notice for compulsory strike-off (1 page)
2 January 1997	Director resigned (1 page)
2 January 1997	Director resigned (1 page)
2 January 1997	Resolutions SRES13 ‐ Special resolution (1 page)
11 December 1996	Secretary resigned (1 page)
11 December 1996	New secretary appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
17 October 1995	Registered office changed on 17/10/95 from: 77A cheap street sherborne dorset DT9 3BA (1 page)

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