Geoff Ellard Motors Limited

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

Director Name	Mr Rogan Doecke
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1996(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 6 months (closed 05 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 20 Cleveland Square London W2 6DG

Secretary Name	Irene Dorothy Hipwell
Nationality	British
Status	Closed
Appointed	20 August 1999(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 05 March 2002)
Role	Accountant
Correspondence Address	35 Liberty Avenue Merton Abbey London SW19 2QS

Director Name	Mr Douglas Rowing Fendick
Date of Birth	March 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 1998)
Role	Company Director
Correspondence Address	91 Belmont Lane Stanmore Middlesex HA7 2QA

Secretary Name	Mr Douglas Rowing Fendick
Nationality	British
Status	Resigned
Appointed	14 August 1996(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 1998)
Role	Company Director
Correspondence Address	91 Belmont Lane Stanmore Middlesex HA7 2QA

Director Name	Robert Lygon Bowen West
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1998(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 August 1999)
Role	Company Director
Correspondence Address	99 Lindsay Road Worcester Park Surrey KT4 8LF

Secretary Name	Mr Rogan Doecke
Nationality	British
Status	Resigned
Appointed	15 March 1998(1 year, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 20 Cleveland Square London W2 6DG

Secretary Name	Robert Lygon Bowen-West
Nationality	British
Status	Resigned
Appointed	31 March 1999(2 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 August 1999)
Role	Company Director
Correspondence Address	100 Fleetwood Close Tadworth Surrey KT20 5QL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

5 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2001	First Gazette notice for voluntary strike-off (1 page)
28 September 2001	Application for striking-off (1 page)
18 August 2000	Secretary resigned (1 page)
15 August 2000	Return made up to 19/07/00; full list of members (7 pages)
3 August 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
3 August 2000	Registered office changed on 03/08/00 from: 163 -171 haydons road wimbledon london SW19 8TB (1 page)
1 October 1999	New secretary appointed (2 pages)
25 August 1999	Return made up to 19/07/99; no change of members (4 pages)
14 May 1999	Secretary resigned;director resigned (1 page)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
18 December 1997	Accounts for a dormant company made up to 30 November 1997 (2 pages)
25 May 1997	Accounting reference date extended from 31/07/97 to 30/11/97 (1 page)
31 October 1996	Registered office changed on 31/10/96 from: 120 east road london N1 6AA (1 page)
31 October 1996	New secretary appointed;new director appointed (2 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	Secretary resigned (1 page)
31 October 1996	New director appointed (2 pages)
21 August 1996	Company name changed postmayne LIMITED\certificate issued on 22/08/96 (2 pages)
19 July 1996	Incorporation (15 pages)

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