MS&D International Limited

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

Director Name	Mr Christopher Ros Stewart Birrell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1991(4 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 23 March 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Turret Grove Clapham London SW4 0ES

Director Name	Colin Guy Donadio
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1991(4 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 23 March 1999)
Role	Insurance Broker
Correspondence Address	Fairfields Manor Lane Hartley Kent DA3 8AX

Secretary Name	Simon Lawrence Vernon Cole
Nationality	British
Status	Closed
Appointed	14 March 1994(6 years, 7 months after company formation)
Appointment Duration	5 years (closed 23 March 1999)
Role	Company Director
Correspondence Address	10 Clarence Road Wimbledon London SW19 8QE

Director Name	Jeremy Davies
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 1993)
Role	Insurance Broker
Correspondence Address	11 Meadway Westcliff On Sea Essex SS0 8PJ

Director Name	John Malcolm Horwell
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1993)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Chargate 4 Chargate Close Walton On Thames Surrey KT12 5DN

Secretary Name	David Rankin Ledger
Nationality	British
Status	Resigned
Appointed	13 October 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 March 1994)
Role	Company Director
Correspondence Address	Lynton Hutton Road Ash Vale Aldershot Hampshire GU12 5HA

Registered Address	One Hundred Whitechapel London E1 1JG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

23 March 1999	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 1998	First Gazette notice for voluntary strike-off (1 page)
19 October 1998	Return made up to 13/10/98; no change of members (5 pages)
9 October 1998	Application for striking-off (1 page)
4 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
4 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1997	Return made up to 13/10/97; full list of members (6 pages)
10 October 1997	Full accounts made up to 31 December 1996 (7 pages)
7 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 December 1996	Secretary's particulars changed (1 page)
17 October 1996	Location of register of members (1 page)
17 October 1996	Location of register of directors' interests (1 page)
17 October 1996	Return made up to 13/10/96; no change of members (5 pages)
17 October 1996	Location of debenture register (1 page)
16 October 1996	Full accounts made up to 31 December 1995 (7 pages)
10 September 1996	Director's particulars changed (1 page)
1 August 1996	Secretary's particulars changed (1 page)
23 October 1995	Return made up to 13/10/95; full list of members (14 pages)
6 September 1995	Full accounts made up to 31 December 1994 (10 pages)

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