Pavilion Holdings Plc

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Sir Michael Parkinson
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1991(1 year, 5 months after company formation)
Appointment Duration	9 years (closed 28 November 2000)
Role	T V & Radio Broadcasting Presenter/Journalist
Country of Residence	England
Correspondence Address	Lyndal Mount Fishery Road Bray Maidenhead Berkshire SL6 1UP

Director Name	Timothy Miles Bindon Rice
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1991(1 year, 5 months after company formation)
Appointment Duration	9 years (closed 28 November 2000)
Role	Writer
Country of Residence	England
Correspondence Address	Orchard House Orchard Lane Helford Cornwall TR12 6LA

Director Name	Colin Thomas Webb
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1991(1 year, 5 months after company formation)
Appointment Duration	9 years (closed 28 November 2000)
Role	Publisher
Correspondence Address	Bramble Shaw High Drive Woldingham Caterham Surrey CR3 7EL

Director Name	Mr Richard Alan Humphreys
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1992(2 years after company formation)
Appointment Duration	8 years, 5 months (closed 28 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Stanford Road London W8 5PP

Director Name	John Humphrey Gunn
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1993(3 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 28 November 2000)
Role	Company Director
Correspondence Address	Wilton Villa 54 Sheffield Terrace London W8 7NA

Secretary Name	Colin Thomas Webb
Nationality	British
Status	Closed
Appointed	02 July 1996(6 years after company formation)
Appointment Duration	4 years, 5 months (closed 28 November 2000)
Role	Publisher
Correspondence Address	Bramble Shaw High Drive Woldingham Caterham Surrey CR3 7EL

Director Name	Michael Lawrence Hughes
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1996(6 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (closed 28 November 2000)
Role	Company Director
Correspondence Address	4 Telopea Avenue Leeton New South Wales 27065 Australia

Secretary Name	Paul Martin Warren
Nationality	British
Status	Resigned
Appointed	13 November 1991(1 year, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 June 1992)
Role	Company Director
Correspondence Address	843 Finchley Road London NW11 8NA

Secretary Name	Mr Timothy Henry Thorpe James
Nationality	British
Status	Resigned
Appointed	05 June 1992(1 year, 12 months after company formation)
Appointment Duration	4 years (resigned 05 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Santos Road London SW18 1NT

Director Name	Mr Philip Jarvis
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 27 September 1996)
Role	Company Director
Correspondence Address	8 Bryanston Mews East London W1H 7FH

Director Name	Mr Graham Howard Walden
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(2 years after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 1993)
Role	Fund Manager
Correspondence Address	Bagatelle 16 Sunnybank Epsom Surrey KT18 7DX

Director Name	Mary Douglas
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 August 1995)
Role	Venture Capitalist Director
Correspondence Address	109 Free Trade Wharf 340 The Highway London E1 9EU

Director Name	Mr Timothy Henry Thorpe James
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Santos Road London SW18 1NT

Director Name	Pamela Sarah Webb
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 June 1996)
Role	Foreign Rights Director
Correspondence Address	Bramble Shaw High Drive Woldingham Caterham Surrey CR3 7EL

Registered Address	26 Upper Ground London SE1 9PD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

28 November 2000	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2000	First Gazette notice for compulsory strike-off (1 page)
20 January 2000	Receiver's abstract of receipts and payments (3 pages)
20 January 2000	Receiver ceasing to act (1 page)
14 May 1999	Receiver's abstract of receipts and payments (3 pages)
28 May 1998	Receiver's abstract of receipts and payments (2 pages)
10 September 1997	Appointment of receiver/manager (1 page)
22 April 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Return made up to 13/11/96; change of members (11 pages)
16 January 1997	New director appointed (2 pages)
13 October 1996	Accounting reference date extended from 31/03/96 to 30/09/96 (1 page)
16 July 1996	Secretary resigned;director resigned (1 page)
16 July 1996	Director resigned (1 page)
26 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 January 1996	Ad 06/11/95--------- Â£ si 315037@1 (5 pages)
19 January 1996	Memorandum and Articles of Association (53 pages)
19 January 1996	Â£ nc 1736500/2051537 06/11/95 (1 page)
12 December 1995	Return made up to 13/11/95; full list of members (14 pages)
31 October 1995	Full group accounts made up to 31 March 1995 (24 pages)
26 October 1995	Director resigned (4 pages)

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