Tank Management 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	Louise Sara Barron
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	Bentax House 8 Westgate Street London E8 3RN

Secretary Name	Janice Freeland
Nationality	American
Status	Current
Appointed	15 March 2000(2 years, 3 months after company formation)
Appointment Duration	24 years, 1 month
Role	Publishing
Correspondence Address	90-18 71st Avenue Forest Hills Nyny 11375 United States

Secretary Name	Mr Keith Richard Smith
Nationality	British
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Sheerstock Haddenham Aylesbury Buckinghamshire HP17 8EY

Director Name	Gary Robert Cocks
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 year, 5 months after company formation)
Appointment Duration	8 months (resigned 27 January 2000)
Role	Retro/Print
Country of Residence	United Kingdom
Correspondence Address	16 Cottage Close Ruislip Middlesex HA4 7JE

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Registered Address	3 Dyers Buildings Holborn London EC1N 2JT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

6 February 2003	Dissolved (1 page)
6 November 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 August 2001	Statement of affairs (5 pages)
28 August 2001	Appointment of a voluntary liquidator (1 page)
28 August 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 August 2001	Registered office changed on 15/08/01 from: benmax house 8 westgate street london E8 3RN (1 page)
31 May 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
8 March 2001	Return made up to 12/12/00; full list of members (6 pages)
21 January 2001	Return made up to 13/12/99; no change of members (6 pages)
28 March 2000	New secretary appointed (2 pages)
8 February 2000	Director resigned (1 page)
6 January 2000	Accounts for a dormant company made up to 31 December 1998 (5 pages)
18 May 1999	Secretary resigned (1 page)
9 May 1999	Registered office changed on 09/05/99 from: 133 sheerstock haddenham aylesbury buckinghamshire HP17 8EY (1 page)
8 January 1999	Return made up to 12/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1998	Company name changed tank productions LIMITED\certificate issued on 08/05/98 (3 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New secretary appointed (2 pages)
22 December 1997	Secretary resigned (1 page)
22 December 1997	Director resigned (1 page)
12 December 1997	Incorporation (13 pages)

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