Stolington Limited

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Anthony Rupert Valentine Cooper
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	05 January 1994(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (closed 20 June 2000)
Role	Company Director
Correspondence Address	Edington Priory Edington Westbury Wiltshire BA13 4QR

Secretary Name	Brian Arthur Chard
Nationality	British
Status	Closed
Appointed	18 December 1998(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 20 June 2000)
Role	Company Director
Correspondence Address	2 Smithy Lane Lower Kingswood Surrey KT20 6TT

Director Name	Mr Martin Anthony Kilduff
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 January 1994(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 18 December 1998)
Role	Company Director
Correspondence Address	21 Ailesbury Drive Bailsbridge Dublin 4 Ireland

Director Name	Julian Robert Smith
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 23 May 1997)
Role	Chartered Surveyor
Correspondence Address	New Forest House Tyrrellspass County Westmeath Eire

Director Name	Mr Brendan Gerard Walsh
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 January 1994(2 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 12 January 1998)
Role	Chartered Accountant
Correspondence Address	Sevilla Woodside Drive Dublin 14 Ireland

Secretary Name	Mr Brendan Gerard Walsh
Nationality	Irish
Status	Resigned
Appointed	05 January 1994(2 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 12 January 1998)
Role	Chartered Accountant
Correspondence Address	Sevilla Woodside Drive Dublin 14 Ireland

Secretary Name	Mr Robin Wallace Fell
Nationality	British
Status	Resigned
Appointed	12 January 1998(4 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	348 Goldhawk Road London W6 0XF

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 October 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 October 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 October 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Registered Address	15 Albemarle Street London W1X 3HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

20 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
29 February 2000	First Gazette notice for voluntary strike-off (1 page)
30 November 1999	Application for striking-off (1 page)
29 October 1999	Return made up to 19/10/99; full list of members (7 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	Director resigned (1 page)
8 January 1999	Full accounts made up to 31 December 1996 (10 pages)
8 January 1999	Full accounts made up to 31 December 1997 (10 pages)
15 December 1998	Return made up to 19/10/98; no change of members (4 pages)
18 August 1998	Compulsory strike-off action has been discontinued (1 page)
14 August 1998	Return made up to 19/10/97; no change of members 363(288) ‐ Director resigned (4 pages)
12 February 1998	New secretary appointed (2 pages)
11 February 1998	Secretary resigned;director resigned (1 page)
19 November 1996	Return made up to 19/10/96; full list of members (6 pages)
30 October 1996	Full accounts made up to 31 December 1995 (10 pages)
9 October 1996	Ad 08/01/95--------- Â£ si 3000@1 (2 pages)
9 October 1996	Â£ nc 10000/13000 08/01/95 (1 page)
9 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 February 1996	Full accounts made up to 31 December 1994 (9 pages)
13 November 1995	Return made up to 19/10/95; no change of members (12 pages)

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