Bullcraft 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	Ivo Sciorilli Borelli
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Italian
Status	Closed
Appointed	16 July 1998(6 months, 1 week after company formation)
Appointment Duration	4 years (closed 30 July 2002)
Role	Manager
Correspondence Address	Via Al Perato 23 6932 Breganzona Switzerland Foreign

Director Name	Alberto Castelli
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Italian
Status	Closed
Appointed	16 July 1998(6 months, 1 week after company formation)
Appointment Duration	4 years (closed 30 July 2002)
Role	Manager
Correspondence Address	Via Lavizzari 2a 6900 Lugano Switzerland Foreign

Secretary Name	London Secretaries Limited (Corporation)
Status	Closed
Appointed	29 April 1998(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 30 July 2002)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Miss Fiona Helen Parsons
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(3 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 July 1998)
Role	Trust Manager
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(3 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 July 1998)
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 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(3 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 July 1998)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	6 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

30 July 2002	Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2002	First Gazette notice for compulsory strike-off (1 page)
21 January 2001	Full accounts made up to 31 December 1999 (10 pages)
3 February 2000	Full accounts made up to 31 December 1998 (10 pages)
18 January 2000	Return made up to 06/01/00; full list of members (6 pages)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
17 September 1999	Secretary's particulars changed (1 page)
5 February 1999	Return made up to 06/01/99; full list of members (6 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
15 June 1998	Ad 05/06/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 June 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Â£ nc 1000/10000 29/04/98 (1 page)
7 May 1998	Registered office changed on 07/05/98 from: 788-790 finchley road london NW11 7UR (1 page)
7 May 1998	Secretary resigned (1 page)
7 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
6 January 1998	Incorporation (17 pages)

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