Nh V&M Development Limited

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Director Name	Anthony John Hamilton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1994(4 months, 1 week after company formation)
Appointment Duration	7 years (closed 04 December 2001)
Role	Insurance Broker
Correspondence Address	Denewood 43 London Road Guildford Surrey GU1 1SW

Director Name	John Percy Davis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1994(4 months, 1 week after company formation)
Appointment Duration	7 years (closed 04 December 2001)
Role	Insurance Broker
Correspondence Address	Apartment 9 Charlesworth House 48 Stanhope Gardens London SW7 5RD

Director Name	Joseph Cassuto
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Israli
Status	Closed
Appointed	18 January 1995(6 months after company formation)
Appointment Duration	6 years, 10 months (closed 04 December 2001)
Role	Executive
Correspondence Address	11 Giladi Street Jerusalem 54896

Director Name	Jeshhalahu Madanes
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Isreali
Status	Closed
Appointed	18 January 1995(6 months after company formation)
Appointment Duration	6 years, 10 months (closed 04 December 2001)
Role	Executive
Correspondence Address	121 Ben Yehuda Street Tel Aviv 63402

Director Name	Avri Vardi
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 January 1995(6 months after company formation)
Appointment Duration	6 years, 10 months (closed 04 December 2001)
Role	Executive
Correspondence Address	124 Ibn Gvirol Street Tel Aviv 62038

Director Name	Theunis Viljoen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	South African
Status	Closed
Appointed	23 February 1998(3 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 04 December 2001)
Role	Chartered Accountant
Correspondence Address	Birchwood 9 Neville Avenue New Malden Surrey KT3 4SN

Secretary Name	Jonathan Mark Taylor
Nationality	British
Status	Closed
Appointed	12 October 1999(5 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 04 December 2001)
Role	Company Director
Correspondence Address	34 Mount Ephraim Lane London SW16 1JG

Director Name	Quintin John Heaney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(4 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 23 February 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 257 County Hall Belvedere Road London SE1 7GH

Secretary Name	Mr Hugh Glen Pallot
Nationality	British
Status	Resigned
Appointed	28 November 1994(4 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	96 Laleham Road Staines Middlesex TW18 2NP

Secretary Name	Theunis Viljoen
Nationality	South African
Status	Resigned
Appointed	30 June 1998(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 1999)
Role	Company Director
Correspondence Address	74 Acacia Grove New Malden Surrey KT3 3BU

Director Name	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	18 July 1994(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Director Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 1994(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 1994(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Registered Address	1 Seething Lane London EC3N 4NH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

4 December 2001	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2001	Director's particulars changed (1 page)
14 August 2001	Director's particulars changed (1 page)
4 July 2001	Full accounts made up to 31 March 2000 (9 pages)
13 March 2001	First Gazette notice for voluntary strike-off (1 page)
30 January 2001	Application for striking-off (2 pages)
15 August 2000	Return made up to 18/07/00; full list of members (8 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
5 August 1999	Return made up to 18/07/99; full list of members (11 pages)
18 June 1999	Full accounts made up to 31 March 1999 (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
6 November 1998	Director's particulars changed (1 page)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	Secretary resigned (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	Director resigned (1 page)
19 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
21 October 1997	Full accounts made up to 31 December 1996 (8 pages)
18 August 1997	Return made up to 18/07/97; no change of members (9 pages)
20 December 1996	Director's particulars changed (1 page)
19 August 1996	Return made up to 18/07/96; full list of members (10 pages)
22 May 1996	Full accounts made up to 31 December 1995 (8 pages)

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