Focas Investments Limited

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Mr Richard Martin Hilary Malthouse
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1996(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 23 March 1999)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Westbury Station Road Bentley Hampshire GU10 5JY

Director Name	Glen Michael McDonnall
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1996(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 23 March 1999)
Role	Solicitor
Correspondence Address	Flat 11 22 Park Crescent Regents Park London W1N 3PD

Secretary Name	Glen Michael McDonnall
Nationality	British
Status	Closed
Appointed	31 December 1996(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 23 March 1999)
Role	Company Director
Correspondence Address	Flat 11 22 Park Crescent Regents Park London W1N 3PD

Director Name	James Charles Baker
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(3 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 December 1996)
Role	Physicist
Correspondence Address	8 St Lawrence Road Lechlade Gloucestershire GL7 3BZ Wales

Director Name	Raymond John Grimwood
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(3 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 December 1996)
Role	Marketing Manager
Correspondence Address	Ardleigh Wood Ridge Newbury Berkshire RG14 6NP

Director Name	Michael James Redman
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(3 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 October 1996)
Role	Physicist
Correspondence Address	4 Tennyson Close Marlborough Wiltshire SN8 1TU

Secretary Name	Raymond John Grimwood
Nationality	British
Status	Resigned
Appointed	20 December 1990(3 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Ardleigh Wood Ridge Newbury Berkshire RG14 6NP

Registered Address	The Adelphi 1-11 John Adam Street London WC2N 6HJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

23 March 1999	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 1998	First Gazette notice for voluntary strike-off (1 page)
19 October 1998	Application for striking-off (1 page)
19 January 1998	Registered office changed on 19/01/98 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page)
29 December 1997	Return made up to 20/12/97; no change of members (12 pages)
1 September 1997	Full accounts made up to 31 December 1996 (10 pages)
28 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
28 February 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 17/02/97 (1 page)
4 February 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
4 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	Director resigned (1 page)
4 February 1997	Secretary resigned (1 page)
4 February 1997	Registered office changed on 04/02/97 from: newcombe drive hawksworth swindon wiltshire SN2 1DZ (1 page)
4 February 1997	New secretary appointed (1 page)
10 January 1997	Return made up to 20/12/96; full list of members (6 pages)
10 November 1996	Director resigned (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (9 pages)
18 December 1995	Return made up to 20/12/95; full list of members (6 pages)
26 October 1995	Full accounts made up to 31 December 1994 (9 pages)

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