Sector Marketing Portugal Limited

Company Name	Sector Marketing Portugal Limited
Company Status	Dissolved
Company Number	03254491
Category	Private Limited Company
Incorporation Date	19 September 1996(27 years, 7 months ago)
Dissolution Date	7 August 2001 (22 years, 8 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Secretary Name	Mr Stuart Simon Swycher
Nationality	British
Status	Closed
Appointed	20 September 1996(1 day after company formation)
Appointment Duration	4 years, 10 months (closed 07 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Elsworthy Road Hampstead London NW3 3BU

Director Name	Huang Nam Lau
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Singaporean
Status	Closed
Appointed	09 September 1999(2 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 07 August 2001)
Role	Investor
Correspondence Address	Chong Lee Leong Co Limited 23 Tuas Avenue 2 Singapore 639454 Foreign

Director Name	Andrew John Cooke
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Brampton Gardens Walton On Thames Surrey KT12 5HW

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Registered Address	3rd Floor 24 Old Bond Street London W1S 4BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

7 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2001	First Gazette notice for voluntary strike-off (1 page)
28 February 2001	Application for striking-off (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 3RD floor 24 old bond street london W1X 3DA (1 page)
24 October 2000	Return made up to 19/09/00; full list of members (6 pages)
12 June 2000	Ad 09/09/99--------- Â£ si 98@1 (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2000	Registered office changed on 09/06/00 from: 3 dorset street london W1A 4EH (1 page)
23 May 2000	Secretary's particulars changed (1 page)
22 September 1999	New director appointed (2 pages)
15 September 1999	Return made up to 19/09/99; full list of members (6 pages)
15 September 1999	Director resigned (1 page)
19 October 1998	Return made up to 19/09/98; no change of members (4 pages)
9 March 1998	Full accounts made up to 30 September 1997 (7 pages)
10 February 1998	Return made up to 19/09/97; full list of members 363(287) ‐ Registered office changed on 10/02/98 (6 pages)
14 November 1996	New secretary appointed (2 pages)
9 November 1996	New director appointed (2 pages)
9 November 1996	Secretary resigned (1 page)
9 November 1996	Director resigned (1 page)
9 November 1996	Registered office changed on 09/11/96 from: 16 st.john street london EC1M 4AY (1 page)
19 September 1996	Incorporation (15 pages)

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