Denwall Limited

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	David John Ashcroft
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1998(2 weeks after company formation)
Appointment Duration	4 years, 1 month (closed 09 April 2002)
Role	Consultant
Correspondence Address	24 O'Donn Avenue Beachhaven Auckland New Zealand Foreign

Secretary Name	Victoria Thomas
Nationality	British
Status	Closed
Appointed	15 February 2000(1 year, 12 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 April 2002)
Role	Company Director
Correspondence Address	10 Cascades Tower Westferry Road London E14 8JL

Secretary Name	Trevor Peter Sharman
Nationality	British
Status	Resigned
Appointed	02 March 1998(2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 15 February 2000)
Role	Company Director
Correspondence Address	7-11 Kensington High Street London W8 5NP

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Registered Address	10 Cascades Tower 4 Westferry Road London E14 8JL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

9 April 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2001	First Gazette notice for voluntary strike-off (1 page)
6 November 2001	Application for striking-off (1 page)
17 August 2001	Total exemption full accounts made up to 28 February 2001 (6 pages)
1 March 2001	Return made up to 16/02/01; full list of members (6 pages)
23 March 2000	Return made up to 16/02/00; full list of members (6 pages)
13 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
13 March 2000	Ad 15/02/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 March 2000	Secretary resigned (1 page)
10 March 2000	New secretary appointed (2 pages)
23 December 1999	Registered office changed on 23/12/99 from: rm company services LTD 2ND floor 80 great eastern street london EC2A 3JL (1 page)
22 December 1999	Full accounts made up to 28 February 1999 (6 pages)
9 May 1999	Return made up to 16/02/99; full list of members (6 pages)
28 April 1998	Registered office changed on 28/04/98 from: 43 worship street london EC3 (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	Registered office changed on 23/03/98 from: second floor 80 great eastern street london EC2A 3JL (1 page)
23 March 1998	Secretary resigned (1 page)
23 March 1998	New secretary appointed (2 pages)
16 February 1998	Incorporation (20 pages)

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