De Facto Associates Limited

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

Director Name	Windsor Wendy Doulton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Usa/Uk
Status	Closed
Appointed	19 November 1996(5 days after company formation)
Appointment Duration	5 years, 5 months (closed 14 May 2002)
Role	Recruitment
Correspondence Address	29 Inworth Street London SW11 3EW

Secretary Name	Fiona Louise Stace
Nationality	British
Status	Closed
Appointed	14 April 1998(1 year, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 14 May 2002)
Role	Recruiter
Correspondence Address	33 Aldren Road Earls Field London SW17 0JT

Director Name	Timothy Brown
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 19 March 1998)
Role	Finance
Correspondence Address	Flat 1 15 Castletown Road West Kensington London W14 9HF

Secretary Name	Windsor Wendy Doulton
Nationality	Usa/Uk
Status	Resigned
Appointed	19 November 1996(5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 14 April 1998)
Role	Recruitment
Correspondence Address	No 1 132 Battersea Church Road London SW11 3NA

Secretary Name	Mr Howard Lionel Morris
Nationality	British
Status	Resigned
Appointed	03 November 1997(11 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 14 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Shirehall Park Hendon London NW4 2QL

Director Name	L.O.Directors Limited (Corporation)
Status	Resigned
Appointed	14 November 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	14 November 1996(same day as company formation)
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Registered Address	The Charter House Charter Mews 18 Beehive Lane Ilford Essex IG1 3RD
Region	London
Constituency	Ilford South
County	Greater London
Ward	Cranbrook
Built Up Area	Greater London

14 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002	First Gazette notice for voluntary strike-off (1 page)
20 November 2001	Application for striking-off (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
27 January 2000	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 1999	Full accounts made up to 31 December 1998 (11 pages)
2 December 1998	Ad 11/11/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 December 1998	Return made up to 14/11/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
22 July 1998	Full accounts made up to 31 December 1997 (9 pages)
18 May 1998	New secretary appointed (2 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Secretary resigned (1 page)
23 April 1998	Registered office changed on 23/04/98 from: 23 buckingham gate london SW11 3NA (1 page)
8 December 1997	Return made up to 14/11/97; full list of members 363(287) ‐ Registered office changed on 08/12/97 (6 pages)
2 November 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
25 November 1996	New secretary appointed;new director appointed (2 pages)
25 November 1996	Registered office changed on 25/11/96 from: 40 bow lane london EC4M 9DT (1 page)
25 November 1996	New director appointed (2 pages)
25 November 1996	Secretary resigned (1 page)
25 November 1996	Director resigned (1 page)
14 November 1996	Incorporation (12 pages)

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