Micro-Check (UK) 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 William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1998(6 years, 5 months after company formation)
Appointment Duration	2 years (closed 22 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Clas Fredrik Mellegard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Closed
Appointed	31 July 1998(6 years, 5 months after company formation)
Appointment Duration	2 years (closed 22 August 2000)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Secretary Name	Bristlekarn Limited (Corporation)
Status	Closed
Appointed	23 August 1994(2 years, 6 months after company formation)
Appointment Duration	6 years (closed 22 August 2000)
Correspondence Address	Sceptre House 169/173 Regent Street London W1R 7FB

Director Name	Norma Doris Bichard
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 December 1997)
Role	Company Director
Correspondence Address	Le Vert The Avenue Sark Channel

Director Name	John William Carre
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 December 1997)
Role	Company Director
Correspondence Address	Le Vert The Avenue Sark Channel Islands

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(5 years, 9 months after company formation)
Appointment Duration	8 months (resigned 31 July 1998)
Role	Cons
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(5 years, 9 months after company formation)
Appointment Duration	8 months (resigned 31 July 1998)
Role	Cons
Correspondence Address	La Closette Sark GY9 0SD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 February 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	27 Hanson Street London W1W 6TP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

22 August 2000	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2000	First Gazette notice for compulsory strike-off (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
16 September 1998	Full accounts made up to 31 December 1997 (8 pages)
3 June 1998	Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
10 May 1998	Full accounts made up to 31 December 1996 (9 pages)
2 March 1998	Return made up to 24/02/98; full list of members (6 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (32 pages)
15 January 1998	New director appointed (35 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
6 March 1997	Return made up to 24/02/97; no change of members (4 pages)
4 March 1996	Return made up to 24/02/96; no change of members (8 pages)
15 December 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
15 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)

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