The Bag Company Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Director Name	Mr Stuart John Lunan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1994(1 year after company formation)
Appointment Duration	3 years, 10 months (closed 27 October 1998)
Role	Company Director
Correspondence Address	Wyvern Cottage The Drive Woking Surrey GU22 0JS

Secretary Name	Lea Ann Pateman
Nationality	American
Status	Closed
Appointed	27 March 1995(1 year, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 27 October 1998)
Role	Company Director
Correspondence Address	32 Park Road Woking Surrey GU22 7BX

Secretary Name	Mr David Alexander Lunan
Nationality	British
Status	Closed
Appointed	26 March 1997(3 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 27 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Constantia Cottage Little Ann Andover Hampshire SP11 7NW

Director Name	Julia Metcalfe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Worplesdon Chase Pitch Place Worplesdon Guildford Surrey GU3 3LA

Secretary Name	Annette Rabbat
Nationality	British
Status	Resigned
Appointed	07 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	12 Wendy Crescent Guildford Surrey GU2 6RP

Director Name	Stephanie Lunan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 1997)
Role	Housewife
Correspondence Address	Wyverne Cottage The Drive Woking Surrey GU22 0JS

Director Name	Lea Ann Pateman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 1994(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 26 March 1997)
Role	Housewife
Correspondence Address	32 Park Road Woking Surrey GU22 7BX

Director Name	Timothy John Pateman
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 26 March 1997)
Role	Commodity Broker
Correspondence Address	32 Park Road Woking Surrey GU22 7BX

Secretary Name	Timothy John Pateman
Nationality	British
Status	Resigned
Appointed	28 January 1994(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 27 March 1995)
Role	Commodity Broker
Correspondence Address	32 Park Road Woking Surrey GU22 7BX

Director Name	Margaret Pendall Pick
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(1 year, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Danebury Steels Lane Oxshott Leatherhead Surrey KT22 0RF

Director Name	Thomas Pick
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(1 year, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 March 1996)
Role	Administrator
Correspondence Address	Danebury Steels Lane Oxshott Leatherhead Surrey KT22 0RF

Director Name	Mr David Alexander Lunan
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(3 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Constantia Cottage Little Ann Andover Hampshire SP11 7NW

Registered Address	20 Broadway Chambers Hammersmith Broadway London W6 7AF
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

27 October 1998	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 1998	First Gazette notice for compulsory strike-off (1 page)
23 January 1998	Auditor's resignation (1 page)
4 May 1997	Director resigned (1 page)
4 May 1997	New secretary appointed;new director appointed (2 pages)
17 April 1997	Registered office changed on 17/04/97 from: 32 park road woking surrey GU22 7BX (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
14 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
18 November 1996	Return made up to 13/11/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1996	Â£ ic 30000/20000 23/03/96 Â£ sr 10000@1=10000 (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
22 February 1996	Declaration of shares redemption:auditor's report (3 pages)
13 December 1995	Return made up to 21/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 1995	Full accounts made up to 31 March 1995 (11 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	Ad 06/07/95--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
14 July 1995	New director appointed (2 pages)
12 April 1995	Secretary resigned;new secretary appointed (2 pages)

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