Modusplan Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Caravel Management Limited (Corporation)
Date of Birth	December 1995 (Born 28 years ago)
Status	Closed
Appointed	30 April 1996(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (closed 18 November 1997)
Correspondence Address	Hill House Highgate Hill London N19 5UU

Secretary Name	Amarado Limited (Corporation)
Status	Closed
Appointed	30 April 1996(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (closed 18 November 1997)
Correspondence Address	PO Box 237 181 South Esplanade St Peter Port Channel Islands GY1 3PE

Director Name	Jonathan Charles Brannam
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(2 weeks, 6 days after company formation)
Appointment Duration	10 months (resigned 30 April 1996)
Role	Hotelier
Correspondence Address	La Jaspellerie Sark Channel Islands GY9 0SD

Director Name	Loic John Willis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(2 weeks, 6 days after company formation)
Appointment Duration	10 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Maison Pommier Sark Guernsey GY9 0SF

Secretary Name	Loic John Willis
Nationality	British
Status	Resigned
Appointed	29 June 1995(2 weeks, 6 days after company formation)
Appointment Duration	10 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Maison Pommier Sark Guernsey GY9 0SF

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Registered Address	Hill House Highgate Hill London N19 5UU
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

18 November 1997	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 1997	Return made up to 09/06/97; no change of members (7 pages)
16 June 1997	Application for striking-off (1 page)
27 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 December 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
16 September 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 June 1996	Return made up to 09/06/96; full list of members (9 pages)
28 May 1996	Delivery ext'd 3 mth 31/12/96 (1 page)
24 May 1996	New director appointed (5 pages)
24 May 1996	New secretary appointed (2 pages)
12 May 1996	Director resigned (1 page)
12 May 1996	Secretary resigned;director resigned (1 page)
18 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 1995	New director appointed (6 pages)
21 July 1995	New secretary appointed;new director appointed (6 pages)
21 July 1995	Accounting reference date notified as 31/12 (1 page)
5 July 1995	Registered office changed on 05/07/95 from: 17 city business centre lower road london SE16 1AA (1 page)
5 July 1995	Secretary resigned (2 pages)
5 July 1995	Director resigned (2 pages)
9 June 1995	Incorporation (22 pages)

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