Eurex Trading Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Stephen Andrew Meyrick Hirst
Date of Birth	July 1973 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1997(same day as company formation)
Role	Trust Officer
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(10 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (closed 22 February 2000)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(10 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (closed 22 February 2000)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Closed
Appointed	24 July 1997(same day as company formation)
Correspondence Address	Bell House 175 Regent Street London W1R 7FB

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	60 Welbeck Street London W1M 8BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 December

22 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999	First Gazette notice for voluntary strike-off (1 page)
21 May 1999	Application for striking-off (1 page)
10 August 1998	Return made up to 24/07/98; full list of members (6 pages)
3 June 1998	Registered office changed on 03/06/98 from: caprice house 3 new burlington street, london W1X 1FE (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
7 October 1997	Memorandum and Articles of Association (9 pages)
7 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 September 1997	Ad 04/08/97--------- £ si [email protected]=90000 £ ic 1000/91000 (2 pages)
18 September 1997	£ nc 10000/100000 04/08/97 (1 page)
8 August 1997	Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page)
8 August 1997	Ad 24/07/97--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
8 August 1997	New secretary appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
30 July 1997	Secretary resigned (1 page)
30 July 1997	Director resigned (1 page)
24 July 1997	Incorporation (16 pages)

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