Galleon Leisure Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Director Name	Josephine Cottage
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	07 July 1997(1 week, 3 days after company formation)
Appointment Duration	2 years, 2 months (closed 14 September 1999)
Role	Financial Manager
Correspondence Address	166 Barrier Point Road London E16 2SE

Director Name	Janak Harish Raja
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 July 1997(1 week, 3 days after company formation)
Appointment Duration	2 years, 2 months (closed 14 September 1999)
Role	Certified Accountant
Correspondence Address	64 Greenford Gardens Greenford Middlesex UB6 9LZ

Director Name	Trevor Walker
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	07 July 1997(1 week, 3 days after company formation)
Appointment Duration	2 years, 2 months (closed 14 September 1999)
Role	Marketing
Correspondence Address	148 Wickhall Furze Hill Hove East Sussex BN3 1NJ

Secretary Name	Josephine Cottage
Nationality	British
Status	Closed
Appointed	07 July 1997(1 week, 3 days after company formation)
Appointment Duration	2 years, 2 months (closed 14 September 1999)
Role	Financial Manager
Correspondence Address	166 Barrier Point Road London E16 2SE

Director Name	Nicholas Hooper
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1997(4 weeks after company formation)
Appointment Duration	2 years, 1 month (closed 14 September 1999)
Role	Import & Export
Correspondence Address	Oak Cottage 8 Tudor Close Dean Court Road Rottingdean Brighton Sussex BN2 7DF

Director Name	Rosina Cottage
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(4 weeks after company formation)
Appointment Duration	1 year (resigned 31 July 1998)
Role	Barrister At Law
Correspondence Address	39 Kestrel Avenue Herne Hill London SE24 0ED

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Registered Address	86/88 South Ealing Road Ealing London W5 4QB
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London

14 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 1999	Application for striking-off (1 page)
2 March 1999	Compulsory strike-off action has been discontinued (1 page)
24 February 1999	Accounting reference date extended from 30/06/98 to 31/07/98 (1 page)
24 February 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
24 February 1999	Return made up to 27/06/98; full list of members (9 pages)
15 December 1998	First Gazette notice for compulsory strike-off (1 page)
14 August 1998	Director resigned (1 page)
17 February 1998	Ad 30/01/98--------- Â£ si 76@1=76 Â£ ic 879/955 (2 pages)
3 September 1997	Ad 18/08/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 September 1997	Ad 15/08/97--------- Â£ si 779@1=779 Â£ ic 100/879 (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (3 pages)
29 August 1997	Registered office changed on 29/08/97 from: 83 leonard street london EC2A 4QS (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	New director appointed (2 pages)
29 August 1997	New secretary appointed;new director appointed (2 pages)
29 August 1997	Secretary resigned (1 page)
15 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 July 1997	Company name changed worldhaven LIMITED\certificate issued on 14/07/97 (2 pages)
27 June 1997	Incorporation (10 pages)

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