Affinity Resources U.K. Limited

Company Name	Affinity Resources U.K. Limited
Company Status	Dissolved
Company Number	03499687
Category	Private Limited Company
Incorporation Date	27 January 1998(26 years, 3 months ago)
Dissolution Date	17 December 2002 (21 years, 4 months ago)
Previous Name	Nevrus (741) Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	The Marquess Of Reading Simon Charles Henry Rufus Isaacs
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1998(1 week, 3 days after company formation)
Appointment Duration	4 years, 10 months (closed 17 December 2002)
Role	Company Director
Correspondence Address	Jaynes Court School Road Bisley Stroud Gloucestershire GL6 7BE Wales

Director Name	George Edward Mara
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Canadian
Status	Closed
Appointed	06 February 1998(1 week, 3 days after company formation)
Appointment Duration	4 years, 10 months (closed 17 December 2002)
Role	Sales Agent
Correspondence Address	Unit 63 396 Woodsworth Road North York M2l 2t9 Canada

Director Name	Gregory John McGroarty
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Canadian
Status	Closed
Appointed	06 February 1998(1 week, 3 days after company formation)
Appointment Duration	4 years, 10 months (closed 17 December 2002)
Role	Company Director
Correspondence Address	142 Third Street Collingwood Ontario L9y 4k8

Secretary Name	Gregory John McGroarty
Nationality	Canadian
Status	Closed
Appointed	06 February 1998(1 week, 3 days after company formation)
Appointment Duration	4 years, 10 months (closed 17 December 2002)
Role	Company Director
Correspondence Address	142 Third Street Collingwood Ontario L9y 4k8

Director Name	Mr David Victor Gibbons
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Briarfields Plough Corner Little Clacton Essex CO16 9LU

Secretary Name	Stuart Peter Law
Nationality	British
Status	Resigned
Appointed	27 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	3 Oakwood Court Gordon Road Chingford London E4 6BX

Director Name	Gregory Earl Levi
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 February 1998(1 week, 3 days after company formation)
Appointment Duration	1 year (resigned 12 February 1999)
Role	Company Director
Correspondence Address	284 Gardenview Drive Burlington Ontario L7t 1k6 Canada Foreign

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

17 December 2002	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2002	First Gazette notice for compulsory strike-off (1 page)
26 September 2001	Delivery ext'd 3 mth 31/01/01 (1 page)
15 March 2001	Return made up to 27/01/01; full list of members (6 pages)
3 January 2001	Accounts for a dormant company made up to 31 January 2000 (4 pages)
30 November 2000	Delivery ext'd 3 mth 31/01/00 (1 page)
18 May 2000	Return made up to 27/01/00; full list of members (7 pages)
18 May 2000	Director resigned (1 page)
28 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 2000	Accounts for a dormant company made up to 31 January 1999 (4 pages)
25 February 1999	Return made up to 27/01/99; full list of members (7 pages)
25 February 1999	New director appointed (2 pages)
10 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (9 pages)
8 February 1999	New director appointed (2 pages)
25 February 1998	New secretary appointed;new director appointed (2 pages)
25 February 1998	Secretary resigned (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	Director resigned (1 page)
13 February 1998	Company name changed nevrus (741) LIMITED\certificate issued on 16/02/98 (2 pages)
27 January 1998	Incorporation (12 pages)

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