Hermbell Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Director Name	Abboud Antoine
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Belgian
Status	Closed
Appointed	17 May 2001(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 17 December 2002)
Role	Electrical Salesman
Correspondence Address	4 Rue Ole P Asmnistice 4020 Liege 4020 Belgium

Director Name	Roger Faltin
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 August 1998(5 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 January 1999)
Role	Company Director
Correspondence Address	Fridarpsvagen 107 Kristianstad 29197 Sweden Foreign

Director Name	Andre Nime
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 August 1998(5 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 January 1999)
Role	Company Director
Correspondence Address	385 Av Edison Saint Lambert Quebec J4r 2p8 Canada

Secretary Name	Roger Faltin
Nationality	Swedish
Status	Resigned
Appointed	28 August 1998(5 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 January 1999)
Role	Company Director
Correspondence Address	Fridarpsvagen 107 Kristianstad 29197 Sweden Foreign

Director Name	Mr Donald McGregor
Date of Birth	May 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	12 January 1999(9 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2001)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	1 Longdean Park Hemel Hempstead Hertfordshire HP3 8BS

Secretary Name	Jean Mary Jones
Nationality	British
Status	Resigned
Appointed	13 January 1999(10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	260 Roman Road East Ham London E6 3SQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	C/O City Tax Consultants Limited Wickham House 464 Lincoln Road Enfield Middlesex EN3 4AH
Region	London
Constituency	Edmonton
County	Greater London
Ward	Ponders End
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)
4 November 2001	Secretary resigned (1 page)
9 October 2001	Director resigned (1 page)
6 June 2001	New director appointed (2 pages)
1 May 2001	Return made up to 19/03/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
24 May 2000	Return made up to 19/03/00; full list of members (6 pages)
1 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
15 April 1999	Return made up to 19/03/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	New secretary appointed (2 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	New director appointed (2 pages)
9 October 1998	Ad 28/08/98--------- Â£ si 97@1=97 Â£ ic 2/99 (3 pages)
16 September 1998	Secretary resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New secretary appointed (2 pages)
3 September 1998	Registered office changed on 03/09/98 from: 6/8 underwood street london N1 7JQ (1 page)
19 March 1998	Incorporation (18 pages)

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