Erasign Limited

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

Director Name	Ms Marion Kelly
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Australian
Status	Current
Appointed	26 February 1992(5 years, 6 months after company formation)
Appointment Duration	32 years, 2 months
Role	Pharmacist
Correspondence Address	Flat 3 13 Queensborough Terrace London W2 3TB

Secretary Name	Ms Marion Kelly
Nationality	Australian
Status	Current
Appointed	10 June 1993(6 years, 10 months after company formation)
Appointment Duration	30 years, 10 months
Role	Pharmacist
Correspondence Address	Flat 3 13 Queensborough Terrace London W2 3TB

Director Name	Mr Charles Buhlmann
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 February 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 June 1993)
Role	Manager
Correspondence Address	40 Fritz Courvoisier 2300 La Chaux-De-Fonds Foreign

Director Name	Ms Catherine Claden
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 February 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 June 1993)
Role	Accountant
Correspondence Address	40 Fritz Courvoisier 2300 La Chaux-De-Fonds

Director Name	Fernando Ogara-Lecue
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 February 1992(5 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 April 1995)
Role	Company Director
Correspondence Address	17 Dunraven Street London W1Y 3FE

Secretary Name	Ms Catherine Claden
Nationality	British
Status	Resigned
Appointed	26 February 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 June 1993)
Role	Company Director
Correspondence Address	40 Fritz Courvoisier 2300 6a Chaux-De-Fonds Foreign

Registered Address	18 Sapcote Trading Centre Dudden Hill Lane London NW10 2DH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dudden Hill
Built Up Area	Greater London

15 November 2002	Dissolved (1 page)
15 August 2002	Return of final meeting in a members' voluntary winding up (3 pages)
21 June 2002	Liquidators statement of receipts and payments (5 pages)
27 December 2001	Liquidators statement of receipts and payments (5 pages)
29 June 2001	Liquidators statement of receipts and payments (5 pages)
10 December 2000	Liquidators statement of receipts and payments (5 pages)
30 June 2000	Liquidators statement of receipts and payments (6 pages)
15 December 1999	Liquidators statement of receipts and payments (5 pages)
15 June 1999	Liquidators statement of receipts and payments (5 pages)
18 December 1998	Liquidators statement of receipts and payments (5 pages)
29 June 1998	Liquidators statement of receipts and payments (5 pages)
24 December 1997	Liquidators statement of receipts and payments (5 pages)
7 July 1997	Liquidators statement of receipts and payments (5 pages)
5 July 1996	Liquidators statement of receipts and payments (5 pages)
14 June 1995	Registered office changed on 14/06/95 from: 358 silbury boulevard central milton keynes MK9 2AF (1 page)
9 June 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
9 June 1995	Declaration of solvency (4 pages)
9 June 1995	Appointment of a voluntary liquidator (2 pages)
25 April 1995	Full accounts made up to 30 June 1994 (5 pages)
3 March 1995	Return made up to 26/02/95; change of members (6 pages)

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