Luanda Contracts Limited

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Director Name	Jo-Anne Elizabeth Drynan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1996(2 weeks after company formation)
Appointment Duration	2 years, 10 months (closed 02 March 1999)
Role	Chartered Accountant
Correspondence Address	2a Douglas House 6 Maida Avenue London W2 1TG

Director Name	Ms Paula Mary Hardgrave
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1998(1 year, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 02 March 1999)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	2a Douglas House 6 Maida Avenue London W2 1TG

Secretary Name	Johnathan Mark Graham
Nationality	British
Status	Closed
Appointed	10 March 1998(1 year, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 02 March 1999)
Role	Company Director
Correspondence Address	108b Elgin Avenue London W9 2HD

Secretary Name	Glen William Rice
Nationality	New Zealander
Status	Resigned
Appointed	09 April 1996(2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 1998)
Role	Accountant
Correspondence Address	Garden Flat 146 Sulgrave Road Hammersmith London W6 7PU

Director Name	L.O.Directors Limited (Corporation)
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Secretary Name	L.O. Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Registered Address	2a Douglas House 6 Maida Avenue London W2 1TG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

2 March 1999	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 1998	First Gazette notice for voluntary strike-off (1 page)
30 September 1998	Application for striking-off (1 page)
9 September 1998	Full accounts made up to 5 April 1998 (6 pages)
11 May 1998	Return made up to 25/03/98; no change of members (4 pages)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	Registered office changed on 11/03/98 from: garden flat 146 sulgrave road hammersmith london W6 7PU (1 page)
11 March 1998	Full accounts made up to 5 April 1997 (6 pages)
11 March 1998	Director's particulars changed (1 page)
11 March 1998	Secretary resigned (1 page)
24 June 1997	Return made up to 25/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 March 1997	Registered office changed on 12/03/97 from: flat 4 78 milson road hammersmith london W14 0LA (1 page)
12 June 1996	Registered office changed on 12/06/96 from: 133 dartmouth road willesden green london NW2 4EN (1 page)
12 June 1996	Accounting reference date notified as 05/04 (1 page)
19 April 1996	New secretary appointed (2 pages)
19 April 1996	Secretary resigned (1 page)
19 April 1996	New director appointed (2 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	Registered office changed on 19/04/96 from: 40 bow lane london EC4M 9DT (1 page)
25 March 1996	Incorporation (12 pages)

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