Temaco (UK) Limited

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
Section E	Water supply, sewerage, waste management and remediation activities
SIC 9001	Collection & treatment of sewage
SIC 37000	Sewerage

Director Name	Robert Boisse
Date of Birth	August 1939 (Born 84 years ago)
Nationality	French
Status	Closed
Appointed	24 February 1996(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 21 December 1999)
Role	Chairman
Correspondence Address	Villa Touronde Avenue Montfleurie Aix En Provence 13100 France

Director Name	Felix Kaplan
Date of Birth	November 1951 (Born 72 years ago)
Nationality	French
Status	Closed
Appointed	24 February 1996(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 21 December 1999)
Role	Company Director
Correspondence Address	544 Chemin De Saint Martin Celony Aix En Provence 13090 France

Director Name	Emmanuel Petit
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Closed
Appointed	24 February 1996(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 21 December 1999)
Role	Chief Executive
Correspondence Address	16 Rue De Beaute Nogent Sur Marne France

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Closed
Appointed	07 November 1995(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Ashley Peter Webster
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1996(3 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 1997)
Role	Managing Director
Correspondence Address	37 Mill Farm Drive Randley Telford Salop TF3 2NA

Registered Address	200 Aldersgate Street London EC1A 4JJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 December

21 December 1999	Final Gazette dissolved via compulsory strike-off (1 page)
17 April 1998	Return made up to 07/11/97; full list of members (8 pages)
5 August 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
6 February 1997	Director resigned (1 page)
19 January 1997	Return made up to 07/11/96; full list of members (8 pages)
15 January 1997	Nc inc already adjusted 24/02/96 (1 page)
15 January 1997	Ad 24/02/96--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 January 1997	New director appointed (2 pages)
10 January 1997	Secretary's particulars changed (1 page)
9 August 1996	Accounting reference date notified as 31/12 (1 page)
29 December 1995	Company name changed euro bins LIMITED\certificate issued on 02/01/96 (4 pages)
8 December 1995	Company name changed aquavale LIMITED\certificate issued on 08/12/95 (4 pages)
7 November 1995	Incorporation (40 pages)

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