Aussie Hardwood Plc

Section A	Agriculture, Forestry and Fishing
SIC 0202	Forestry & logging related services
SIC 02400	Support services to forestry

Director Name	Robert John Kelly
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Australian
Status	Current
Appointed	21 August 1996(5 days after company formation)
Appointment Duration	27 years, 8 months
Role	Finance Consultant
Correspondence Address	77 Farrant Street Prospect Adelaide 5082

Secretary Name	Hill Street Registrars Limited (Corporation)
Status	Current
Appointed	20 January 1998(1 year, 5 months after company formation)
Appointment Duration	26 years, 3 months
Correspondence Address	5th Floor 7-10 Chandos Street London W1G 9DQ

Director Name	Michael John Beckerman
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Role	Company Formation Agent
Correspondence Address	4 Hospital Road Colchester Essex CO3 3HJ

Director Name	Susan Locke
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Role	Secretary
Correspondence Address	4 Hospital Road Colchester Essex CO3 3HJ

Secretary Name	Michael John Beckerman
Nationality	British
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Role	Company Formation Agent
Correspondence Address	4 Hospital Road Colchester Essex CO3 3HJ

Director Name	Stuart Russell
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 June 1999)
Role	Company Director
Correspondence Address	25 Eildon Parade Rowville 3178 Victoria Australia

Director Name	Intech Global Solutions Plc (Corporation)
Status	Resigned
Appointed	21 August 1996(5 days after company formation)
Appointment Duration	11 months, 1 week (resigned 29 July 1997)
Correspondence Address	4 Hospital Road Colchester Essex CO3 3HJ

Secretary Name	Intech Global Solutions Plc (Corporation)
Status	Resigned
Appointed	21 August 1996(5 days after company formation)
Appointment Duration	11 months, 1 week (resigned 29 July 1997)
Correspondence Address	4 Hospital Road Colchester Essex CO3 3HJ

Registered Address	5th Floor 7/10 Chandos Street London W1M 9DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

2 July 2002	Dissolved (1 page)
2 April 2002	Completion of winding up (1 page)
15 November 2001	Court order notice of winding up (2 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Return made up to 16/08/99; full list of members (6 pages)
22 April 1999	Full accounts made up to 31 August 1998 (13 pages)
6 October 1998	Return made up to 16/08/98; no change of members (4 pages)
30 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 1998	Â£ nc 5000000/20000000 09/06/98 (1 page)
18 June 1998	Return made up to 16/08/97; full list of members (6 pages)
18 June 1998	Full accounts made up to 31 August 1997 (8 pages)
26 February 1998	New secretary appointed (1 page)
26 February 1998	Secretary resigned;director resigned (1 page)
26 February 1998	Registered office changed on 26/02/98 from: 4 hospital road colchester essex CO3 3HJ (1 page)
25 January 1998	New director appointed (2 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Secretary resigned;director resigned (1 page)
10 September 1996	New director appointed (2 pages)
10 September 1996	Ad 21/08/96--------- Â£ si 950000@1=950000 Â£ ic 50000/1000000 (2 pages)
10 September 1996	New secretary appointed;new director appointed (2 pages)
21 August 1996	Application to commence business (2 pages)
21 August 1996	Certificate of authorisation to commence business and borrow (1 page)
16 August 1996	Incorporation (14 pages)

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