Sail Direct Limited

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

Director Name	Susan Laraine Preston Davis
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2000(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 13 August 2002)
Role	Public Relations Consultants
Correspondence Address	Waterford House Sherecroft Botley Southampton SO30 2TP

Director Name	Martin Preston Davis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2000(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 13 August 2002)
Role	Engineer
Correspondence Address	Waterford House Sherecroft Gardens, Botley Southampton SO30 2TP

Secretary Name	Susan Elizabeth Hardwick
Nationality	British
Status	Closed
Appointed	30 November 2000(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 13 August 2002)
Role	Public Relations
Correspondence Address	40 Warrington Crescent London W9 1EL

Director Name	Elisabeth Jane Javan
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Role	Accountancy Assistant
Correspondence Address	165 Botley Road Burridge Southampton Hampshire SO31 1BJ

Secretary Name	Mr Robert Andrew McInerney
Nationality	British
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	165 Botley Road Burridge Southampton Hampshire SO31 1BJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	40 Warrington Crescent London W9 1EL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

13 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2002	First Gazette notice for voluntary strike-off (1 page)
14 March 2002	Application for striking-off (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	Return made up to 14/02/01; full list of members 363(287) ‐ Registered office changed on 24/04/01 (6 pages)
15 March 2001	New secretary appointed (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	Secretary resigned (1 page)
15 March 2001	New director appointed (2 pages)
6 December 2000	Registered office changed on 06/12/00 from: 165 botley road burridge southampton hampshire SO31 1BJ (1 page)
6 December 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
21 February 2000	Return made up to 14/02/00; full list of members (6 pages)
13 September 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
17 February 1999	Return made up to 14/02/99; no change of members (4 pages)
26 October 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
26 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 1998	Return made up to 14/02/98; full list of members (6 pages)
13 July 1997	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
21 February 1997	Secretary resigned (1 page)
14 February 1997	Incorporation (14 pages)

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