Hit Broking Plc

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

Director Name	Mr Stephen Gerald Hills
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairings 35 Forest Drive Keston Park Kent BR2 6EE

Director Name	Sasker De Boer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Dutch
Status	Current
Appointed	01 April 1998(5 months, 2 weeks after company formation)
Appointment Duration	26 years, 1 month
Role	General Manager
Correspondence Address	Spotvogellaan 67 The Hague 2566 Pe Netherlands

Director Name	Mr Roderick Joan Leonhard Wurfbain
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	01 April 1998(5 months, 2 weeks after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	16 Alexandra Avenue London SW11 4DZ

Secretary Name	Mr Stephen Gerald Hills
Nationality	British
Status	Current
Appointed	01 April 1998(5 months, 2 weeks after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairings 35 Forest Drive Keston Park Kent BR2 6EE

Secretary Name	John William Hale
Nationality	British
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arlington 9 Second Avenue Frinton On Sea Essex CO13 9ER

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	13 October 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	13 October 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Registered Address	The Quadrangle 2nd Floor 180 Wardour Street London W1V 3AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 December

22 November 2000	Dissolved (1 page)
22 August 2000	Return of final meeting in a members' voluntary winding up (4 pages)
11 February 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 February 2000	Appointment of a voluntary liquidator (1 page)
10 February 2000	Declaration of solvency (4 pages)
28 October 1998	Return made up to 13/10/98; full list of members (8 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	New director appointed (2 pages)
22 June 1998	Application to commence business (2 pages)
22 June 1998	Certificate of authorisation to commence business and borrow (1 page)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Ad 01/04/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
25 November 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
20 November 1997	Registered office changed on 20/11/97 from: 83 leonard street london EC2A 4QS (1 page)
20 November 1997	Secretary resigned (1 page)
20 November 1997	New secretary appointed (2 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	New director appointed (3 pages)
13 October 1997	Incorporation (16 pages)

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