Extol (No.1) Limited

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Director Name	Helga Maria Grohman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1997(same day as company formation)
Role	Film Producer
Correspondence Address	The Penthouse 59 Devonshire Street London W1N 1LT

Secretary Name	David Morderkhay Goldstein
Nationality	British
Status	Closed
Appointed	29 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rue Du Golfe Juan Cannes 06400 France

Director Name	Barbara Ann Bergman
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	07 January 1998(7 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (closed 05 November 2002)
Role	Film Acountant
Correspondence Address	Apartment 9, 59 Devonshire Street London W1N 1LT

Director Name	Gary Vernon Shugg
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Belize
Status	Closed
Appointed	08 May 2001(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 November 2002)
Role	Company Director
Correspondence Address	35 Montagu Square London W1H 2LJ

Director Name	Harry Alan Towers
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 November 2002)
Role	Film Producer
Correspondence Address	The Penthouse 59 Devonshire Street London W1W 5EB

Secretary Name	HCL (Administration) Limited (Corporation)
Status	Closed
Appointed	08 May 2001(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 November 2002)
Correspondence Address	Blackwell House Guildhall Yard London EC2V 5AE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	Blackwell House Guildhall Yard London EC2V 5AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

5 November 2002	Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2002	First Gazette notice for compulsory strike-off (1 page)
6 June 2002	Director's particulars changed (1 page)
17 October 2001	New director appointed (3 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Registered office changed on 06/06/01 from: accountancy house 90 walworth road london SE1 6SW (1 page)
6 June 2001	New director appointed (3 pages)
20 October 2000	Particulars of mortgage/charge (13 pages)
4 August 2000	Return made up to 29/05/00; full list of members (6 pages)
16 March 2000	Accounts made up to 31 May 1999 (1 page)
10 June 1999	Return made up to 29/05/99; no change of members (4 pages)
2 June 1999	Accounts made up to 31 May 1998 (1 page)
29 June 1998	Return made up to 29/05/98; full list of members (6 pages)
29 January 1998	New director appointed (2 pages)
19 September 1997	Particulars of mortgage/charge (5 pages)
24 June 1997	New director appointed (2 pages)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Secretary resigned (1 page)
29 May 1997	Incorporation (17 pages)

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