Baytruck Europe Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Cheryl Mary Tonks
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1997(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (closed 19 September 2000)
Role	Hotelier
Country of Residence	Channel Islands
Correspondence Address	Avenue House The Avenue Sark Channel Islands GY9 0SB

Director Name	Peter Francis Luce Tonks
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1997(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (closed 19 September 2000)
Role	Hotelier
Country of Residence	Channel Islands
Correspondence Address	The Avenue House The Avenue Sark Channel Islands GY9 0SB

Secretary Name	Mr Domenic Augustus Pini
Nationality	British
Status	Resigned
Appointed	15 January 1997(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 14 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden Flat 77 Sutherland Avenue London W9 2HG

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	01 May 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	01 May 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Pb Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 October 1998(2 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 08 October 1999)
Correspondence Address	C/O Pini Bingham & Partners 30 St Johns Lane London EC1M 4NB

Registered Address	30 St Johns Lane London EC1M 4BJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

19 September 2000	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2000	First Gazette notice for voluntary strike-off (1 page)
19 April 2000	Application for striking-off (1 page)
14 October 1999	Secretary resigned (1 page)
21 May 1999	Return made up to 01/05/99; no change of members (4 pages)
14 December 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
19 October 1998	Secretary resigned (1 page)
19 October 1998	New secretary appointed (2 pages)
20 May 1998	Return made up to 01/05/98; no change of members (4 pages)
26 February 1998	Registered office changed on 26/02/98 from: 14 new street london EC2M 4TR (1 page)
26 February 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
8 May 1997	Return made up to 01/05/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Registered office changed on 06/02/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
6 February 1997	Secretary resigned (1 page)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	New director appointed (2 pages)
22 January 1997	Company name changed jetcray LIMITED\certificate issued on 23/01/97 (2 pages)
1 May 1996	Incorporation (13 pages)

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