Statek Europe Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Director Name	Margaritha Erika Werren
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Swiss
Status	Closed
Appointed	17 July 1996(6 years after company formation)
Appointment Duration	1 year (closed 12 August 1997)
Role	Translator
Correspondence Address	La Grosse Pierre Les Cornes De Cerf Forel(Lavaux) 1606

Secretary Name	Deans Court Registrars Limited (Corporation)
Status	Closed
Appointed	12 July 1991(1 year after company formation)
Appointment Duration	6 years, 1 month (closed 12 August 1997)
Correspondence Address	C/O Orrick Herrington & Sutcliffe Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ

Director Name	David Frederick McNeill Alford
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 20 January 1996)
Role	Company Director
Correspondence Address	The Coach House Tredington Shipston On Stour Warwickshire CV36 4NG

Director Name	Mr Frederick Johnston
Date of Birth	April 1927 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 1991(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 05 January 1996)
Role	Company Director
Correspondence Address	PO Box 220 Stamford Ct 06904 Foreign

Director Name	Mrs Sandra Spillane
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 1991(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 05 January 1996)
Role	Company Director
Correspondence Address	PO Box 220 Stamford Ct 06904 Foreign

12 August 1997	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 1997	First Gazette notice for voluntary strike-off (1 page)
11 March 1997	Application for striking-off (1 page)
7 August 1996	New director appointed (1 page)
7 August 1996	Registered office changed on 07/08/96 from: the coach house tredington shipston-on-stour warwickshire CV36 4NG (1 page)
28 June 1996	Director resigned (1 page)
28 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
14 December 1995	Full accounts made up to 30 June 1995 (11 pages)
15 November 1995	Accounting reference date shortened from 31/12 to 30/06 (1 page)
24 August 1995	Full accounts made up to 31 December 1994 (10 pages)
20 June 1995	Return made up to 25/06/95; no change of members (4 pages)
5 July 1994	Return made up to 25/06/94; full list of members (5 pages)
29 June 1993	Return made up to 25/06/93; no change of members (6 pages)
8 July 1992	Return made up to 12/07/92; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 October 1991	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1991	Location of register of members (1 page)
22 July 1991	Return made up to 12/07/91; full list of members (8 pages)
15 November 1990	Memorandum and Articles of Association (7 pages)
17 October 1990	Memorandum and Articles of Association (13 pages)
12 July 1990	Incorporation (15 pages)

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