Bagel Express Limited

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Secretary Name	Nading Brown
Nationality	British
Status	Current
Appointed	09 February 1996(7 years, 11 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Correspondence Address	2 Deher Hose Elmington Estate London Se5

Director Name	Richard Frederick Hicks
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	14 August 1997(9 years, 5 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Correspondence Address	Meadgate Cottage Stevens Lane Lympsham Somerset BS24 0BX

Director Name	David Stephen Sinclair
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(3 years, 5 months after company formation)
Appointment Duration	6 years (resigned 18 August 1997)
Role	Company Director
Correspondence Address	15 Totnes Walk London N2 0AD

Director Name	Susan Elizabeth Sinclair
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(3 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 February 1992)
Role	Magistrate
Correspondence Address	3 Clockhouse Close London EC4R 9HA

Secretary Name	Susan Elizabeth Sinclair
Nationality	British
Status	Resigned
Appointed	15 August 1991(3 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 February 1992)
Role	Company Director
Correspondence Address	3 Clockhouse Close London EC4R 9HA

Secretary Name	John Coleman
Nationality	British
Status	Resigned
Appointed	18 August 1995(7 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 February 1996)
Role	Company Director
Correspondence Address	4 Maddox Street London W1r

Secretary Name	Lawman Nominees Ltd (Corporation)
Status	Resigned
Appointed	26 February 1992(3 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 August 1995)
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Registered Address	Piper Thompson Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

8 March 2001	Dissolved (1 page)
8 December 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
23 August 2000	Liquidators statement of receipts and payments (6 pages)
3 August 1999	Registered office changed on 03/08/99 from: 62 fleet street london EC4Y 1JU (1 page)
29 July 1999	Appointment of a voluntary liquidator (2 pages)
29 July 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 July 1999	Statement of affairs (6 pages)
16 February 1999	Strike-off action suspended (1 page)
2 February 1999	First Gazette notice for compulsory strike-off (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
13 August 1997	Return made up to 15/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 1997	Full accounts made up to 31 March 1995 (10 pages)
6 June 1997	Registered office changed on 06/06/97 from: 3 clockhouse close london SW19 5NT (1 page)
28 January 1997	Secretary resigned (1 page)
23 December 1996	Return made up to 15/08/95; full list of members (5 pages)
16 July 1996	Full accounts made up to 31 March 1994 (10 pages)
21 February 1996	New secretary appointed (2 pages)
14 February 1996	Particulars of mortgage/charge (3 pages)
6 September 1995	Secretary resigned;new secretary appointed (2 pages)
6 September 1995	New secretary appointed (2 pages)
26 May 1995	Full accounts made up to 31 March 1993 (9 pages)

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