Paganhill 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	Jacques Borghetti
Date of Birth	June 1937 (Born 86 years ago)
Nationality	French
Status	Closed
Appointed	23 April 1996(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 24 October 2000)
Role	Company Director
Correspondence Address	374 Avenue L D Beaymont Villa Hier Antibes 06160

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	29 February 1996(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Director Name	Matthew Scott George
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Role	Manager
Correspondence Address	11 Hereward Road London SW17 7EY

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	Bell House 175 Regent Street London W1R 7FB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	30 June

24 October 2000	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2000	First Gazette notice for compulsory strike-off (1 page)
27 October 1997	Delivery ext'd 3 mth 30/06/97 (1 page)
20 May 1997	Return made up to 28/02/97; full list of members (6 pages)
23 October 1996	Particulars of contract relating to shares (4 pages)
23 October 1996	Ad 23/04/96--------- Â£ si 10127324@1=10127324 Â£ ic 1000/10128324 (2 pages)
23 October 1996	Â£ nc 1000/50000000 23/04/96 (1 page)
23 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	Ad 23/04/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 May 1996	Director resigned (2 pages)
7 May 1996	New director appointed (1 page)
4 April 1996	Accounting reference date notified as 30/06 (1 page)
3 April 1996	Secretary resigned (1 page)
3 April 1996	New secretary appointed (2 pages)
3 April 1996	Director resigned (1 page)
3 April 1996	Registered office changed on 03/04/96 from: bell house 175 regent street london W1R 7FB (1 page)
3 April 1996	New director appointed (3 pages)
3 April 1996	New director appointed (3 pages)
28 March 1996	Registered office changed on 28/03/96 from: 788-790 finchley road london NW11 7UR (1 page)
29 February 1996	Incorporation (16 pages)

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