Shellflash UK 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 Lance Roy Blackstone
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1997(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 8 months (closed 15 February 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	93 South Hill Park London NW3 2SP

Director Name	Stephen Harold Marks
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1997(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 8 months (closed 15 February 2000)
Role	Company Director
Correspondence Address	56-58 Crewys Road London NW2 2AD

Director Name	Michael Paul Streeter
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1997(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 8 months (closed 15 February 2000)
Role	Company Director
Correspondence Address	3 The Copse Hemel Hempstead Hertfordshire HP1 2TA

Secretary Name	Gary Cornwell Morley
Nationality	British
Status	Closed
Appointed	19 June 1997(1 month after company formation)
Appointment Duration	2 years, 8 months (closed 15 February 2000)
Role	Company Director
Correspondence Address	Asher House 81 Christchurch Avenue London NW6 7NT

Secretary Name	Mr Lance Roy Blackstone
Nationality	British
Status	Resigned
Appointed	09 June 1997(3 weeks, 4 days after company formation)
Appointment Duration	1 week, 3 days (resigned 19 June 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	93 South Hill Park London NW3 2SP

Director Name	Gary Cornwell Morley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(2 months, 1 week after company formation)
Appointment Duration	1 month (resigned 25 August 1997)
Role	Chartered Accountant
Correspondence Address	Asher House 81 Christchurch Avenue London NW6 7NT

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	15 May 1997(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 May 1997(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Registered Address	Barbican House 26-34 Old Street London EC1V 9HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 October

15 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999	First Gazette notice for voluntary strike-off (1 page)
7 June 1999	Application for striking-off (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	Director's particulars changed (1 page)
15 August 1997	Particulars of mortgage/charge (3 pages)
15 August 1997	Particulars of mortgage/charge (3 pages)
31 July 1997	New director appointed (3 pages)
20 July 1997	Ad 30/06/97--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
20 July 1997	Accounting reference date extended from 31/05/98 to 31/10/98 (1 page)
20 July 1997	New director appointed (2 pages)
17 July 1997	Particulars of mortgage/charge (4 pages)
17 July 1997	Particulars of mortgage/charge (4 pages)
17 July 1997	Particulars of mortgage/charge (3 pages)
3 July 1997	Secretary resigned (1 page)
3 July 1997	New secretary appointed (2 pages)
27 June 1997	New secretary appointed;new director appointed (3 pages)
27 June 1997	Director resigned (1 page)
27 June 1997	Registered office changed on 27/06/97 from: 83 clerkenwell road london EC1R 5AR (1 page)
27 June 1997	Secretary resigned (1 page)
27 June 1997	New director appointed (2 pages)
15 May 1997	Incorporation (16 pages)

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