Sarumshore Limited

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Director Name	Mr Edward Petre Mears
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1998(10 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (closed 31 October 2000)
Role	Consultant
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle St James Parish Nevis

Director Name	Sarah Louise Petre-Mears
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Nevis
Status	Closed
Appointed	03 November 1998(10 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (closed 31 October 2000)
Role	Consultant
Correspondence Address	Baytree Cottage Sark Channel Islands GY9 0SE

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Closed
Appointed	14 October 1991(3 years, 8 months after company formation)
Appointment Duration	9 years (closed 31 October 2000)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Director Name	Mr Eric Staehli
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 September 1991(3 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 November 1998)
Role	Lawyer
Correspondence Address	24 Route De La Gare 1295 Mies Vaud Switzerland

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1991(3 years, 7 months after company formation)
Appointment Duration	2 weeks (resigned 14 October 1991)
Correspondence Address	50 Queen Anne Street London W1M 0HQ

Registered Address	6 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

31 October 2000	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2000	First Gazette notice for voluntary strike-off (1 page)
31 May 2000	Application for striking-off (1 page)
20 December 1999	Registered office changed on 20/12/99 from: 50 queen anne street london W1M 0HQ (1 page)
22 October 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
6 October 1999	Full accounts made up to 31 March 1998 (10 pages)
1 August 1999	Secretary's particulars changed (1 page)
18 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 October 1998	Return made up to 30/09/98; full list of members (6 pages)
6 May 1998	Full accounts made up to 31 March 1997 (9 pages)
8 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
15 October 1997	Return made up to 30/09/97; no change of members (4 pages)
23 April 1997	Full accounts made up to 31 March 1996 (10 pages)
21 October 1996	Return made up to 30/09/96; no change of members (4 pages)
17 October 1996	Delivery ext'd 3 mth 31/03/96 (1 page)
3 July 1996	Full accounts made up to 31 March 1995 (11 pages)
19 January 1996	Delivery ext'd 3 mth 31/03/95 (1 page)
3 January 1996	Full accounts made up to 31 March 1994 (10 pages)
12 December 1995	Return made up to 30/09/95; full list of members (8 pages)

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