Nearlead Limited

Director Name	Sir Evelyn De Rothschild
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1997(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (closed 23 November 1999)
Role	Merchant Banke R
Country of Residence	United Kingdom
Correspondence Address	1 St Swithins Lane London EC4P 4DU

Director Name	Lady Victoria De Rothschild
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1997(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (closed 23 November 1999)
Role	Company Director
Correspondence Address	15 Upper Phillimore Gardens London W8 7HF

Secretary Name	Nicholas James Kelsey
Nationality	British
Status	Closed
Appointed	02 January 1998(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (closed 23 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Dury Road Hadley Green Barnet EN5 5PU

Director Name	Sophia Ann Jennifer Green
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(6 days after company formation)
Appointment Duration	2 weeks, 2 days (resigned 12 June 1997)
Role	Solicitor
Correspondence Address	8 Brandon Mansions Queens Club Gardens London W14 9RE

Director Name	Alexander Charles Walter Mackenlie
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(6 days after company formation)
Appointment Duration	2 weeks, 2 days (resigned 12 June 1997)
Role	Trainee Solicitor
Correspondence Address	Flat 1 35 St Johns Avenue London SW15 6AL

Secretary Name	Caroline Lee Taylor
Nationality	British
Status	Resigned
Appointed	27 May 1997(6 days after company formation)
Appointment Duration	7 months, 1 week (resigned 02 January 1998)
Role	Solicitor
Correspondence Address	21 Dancer Road Fulham London SW6 4DU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Fairfax House Fulwood Place Gray's Inn London WC1V 6UB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	20 November

23 November 1999	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 1999	First Gazette notice for voluntary strike-off (1 page)
16 March 1999	Voluntary strike-off action has been suspended (1 page)
23 February 1999	Application for striking-off (1 page)
20 July 1998	Return made up to 21/05/98; full list of members (6 pages)
30 June 1998	Accounting reference date extended from 31/05/98 to 20/11/98 (1 page)
26 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 1998	New secretary appointed (2 pages)
2 February 1998	Secretary resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
28 June 1997	Particulars of mortgage/charge (3 pages)
5 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 June 1997	Registered office changed on 04/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 June 1997	Secretary resigned (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	New secretary appointed (2 pages)
21 May 1997	Incorporation (9 pages)

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