Malacia Limited

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

Director Name	Forte (UK) Limited (Corporation)
Status	Current
Appointed	08 July 1996(10 years, 1 month after company formation)
Appointment Duration	27 years, 9 months
Correspondence Address	166 High Holborn London WC1V 6TT

Secretary Name	Forte Nominees Limited (Corporation)
Status	Current
Appointed	08 July 1996(10 years, 1 month after company formation)
Appointment Duration	27 years, 9 months
Correspondence Address	166 High Holborn London WC1V 6TT

Director Name	Alan John Hearn
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(5 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 September 1994)
Role	Managing Director Forte Hotels
Correspondence Address	Tylecroft 29 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Director Name	Dennis Hearn
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(5 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 October 1991)
Role	Deputy Chief Executive Forte Plc
Correspondence Address	Bishops Platt Norlands Lane Thorpe Surrey TW20 8SS

Secretary Name	Roy John Peter Sims
Nationality	British
Status	Resigned
Appointed	14 September 1991(5 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 April 1994)
Role	Company Director
Correspondence Address	6 Star Hill Drive Churt Farnham Surrey GU10 2HP

Director Name	Norman Lovett
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(5 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 January 1995)
Role	Company Director
Correspondence Address	25 Balmoral Way Belmont Surrey

Director Name	Roy John Peter Sims
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(5 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 April 1994)
Role	Company Secretary Forte Hotels
Correspondence Address	6 Star Hill Drive Churt Farnham Surrey GU10 2HP

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	15 April 1994(7 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Trees West Heath Pirbright Surrey GU24 0JQ

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	15 April 1994(7 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Jonathan Geoffrey Edis-Bates
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(8 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 November 1995)
Role	Solicitor/Company Secretary
Country of Residence	England
Correspondence Address	The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Director Name	John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 1996)
Role	Chartered Secretary
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 July 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	30 January 1995(8 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 January 1996)
Role	Company Director
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(9 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 1996)
Role	Group Legal Dir
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Secretary Name	Benedict John Spurway Mathews
Nationality	British
Status	Resigned
Appointed	05 January 1996(9 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 16 August 1996)
Role	Company Director
Correspondence Address	Flat 3 39 Lower Teddington Road Hampton Wick Surrey KT1 4HQ

Secretary Name	Sarah Louise Osborne
Nationality	British
Status	Resigned
Appointed	05 January 1996(9 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 03 May 1996)
Role	Company Director
Correspondence Address	Flat 4 75 Madeley Road Ealing London W5 2LT

2 February 1998	Return of final meeting in a members' voluntary winding up (3 pages)
13 November 1997	Liquidators statement of receipts and payments (5 pages)
8 November 1996	Declaration of solvency (3 pages)
8 November 1996	Appointment of a voluntary liquidator (1 page)
8 November 1996	Ext res re powers of liq (1 page)
8 November 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 October 1996	Return made up to 01/10/96; no change of members (5 pages)
12 September 1996	Secretary resigned (1 page)
22 August 1996	Director resigned (1 page)
1 August 1996	New director appointed (2 pages)
1 August 1996	New secretary appointed (2 pages)
19 July 1996	Director resigned (1 page)
19 July 1996	Accounting reference date shortened from 31/01/97 to 30/09/96 (1 page)
10 May 1996	Secretary resigned (1 page)
25 April 1996	Director resigned (1 page)
16 February 1996	Secretary resigned;new secretary appointed (2 pages)
16 February 1996	New secretary appointed (2 pages)
28 November 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)
27 November 1995	Director resigned;new director appointed (8 pages)
13 September 1995	Return made up to 01/09/95; full list of members (16 pages)

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