AIOC Corporation Limited

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

Director Name	Michael Gerard Broom
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 May 1996(4 years, 1 month after company formation)
Appointment Duration	27 years, 11 months
Role	Treasurer
Correspondence Address	45a St Botolphs Road Sevenoaks Kent TN13 3HE

Secretary Name	Corporate Secretarial Services Limited (Corporation)
Status	Current
Appointed	11 October 1994(2 years, 6 months after company formation)
Appointment Duration	29 years, 6 months
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HP

Director Name	Alexander Krasner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	Willow Lodge 146 Totteridge Lane Totteridge London N20 8JJ

Director Name	Fred Brasch
Date of Birth	May 1957 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	15 June 1992(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 22 March 1996)
Role	Accountant
Correspondence Address	350 East 79th Street New York Ny10021 Usa Foreign

Director Name	Elliot Spitz
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 1994(1 year, 10 months after company formation)
Appointment Duration	2 years (resigned 02 February 1996)
Role	Company Director
Correspondence Address	14 Green Lane London NW4 2NN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 March 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Rakisons Registrars Limited (Corporation)
Status	Resigned
Appointed	19 March 1992(same day as company formation)
Correspondence Address	47 Chancery Lane London WC2A 1NF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

11 September 1999	Dissolved (1 page)
11 June 1999	Liquidators statement of receipts and payments (5 pages)
11 June 1999	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 May 1999	Liquidators statement of receipts and payments (6 pages)
23 November 1998	Liquidators statement of receipts and payments (5 pages)
20 May 1998	Liquidators statement of receipts and payments (5 pages)
22 December 1997	Liquidators statement of receipts and payments (5 pages)
22 December 1997	Liquidators statement of receipts and payments (5 pages)
20 May 1997	Liquidators statement of receipts and payments (5 pages)
20 May 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 May 1996	Appointment of a voluntary liquidator (1 page)
10 May 1996	New director appointed (2 pages)
24 April 1996	Director resigned (1 page)
25 February 1996	Director resigned (1 page)
25 February 1996	Director resigned (1 page)
5 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
26 May 1995	Full accounts made up to 31 December 1994 (14 pages)
18 April 1995	Return made up to 19/03/95; no change of members (4 pages)
29 September 1994	Full accounts made up to 31 December 1993 (12 pages)
5 April 1994	Return made up to 19/03/94; no change of members (4 pages)
5 October 1993	Full accounts made up to 31 December 1992 (10 pages)
9 July 1993	Return made up to 19/03/93; full list of members (6 pages)

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