Mountstone Management Limited

Company Name	Mountstone Management Limited
Company Status	Dissolved
Company Number	03550905
Category	Private Limited Company
Incorporation Date	22 April 1998(26 years ago)
Dissolution Date	23 November 1999 (24 years, 5 months ago)

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Tracey Jean Hazell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1998(6 days after company formation)
Appointment Duration	1 year, 6 months (closed 23 November 1999)
Role	Trust Officer
Correspondence Address	20 Goldlay Avenue Chelmsford Essex CM2 0TL

Director Name	John Edward Tuck
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1998(6 days after company formation)
Appointment Duration	1 year, 6 months (closed 23 November 1999)
Role	Trust Manager
Country of Residence	England
Correspondence Address	Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales

Secretary Name	Lisa O'Keeffe
Nationality	British
Status	Closed
Appointed	28 April 1998(6 days after company formation)
Appointment Duration	1 year, 6 months (closed 23 November 1999)
Role	Company Director
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Director Name	Roger Cook
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (closed 23 November 1999)
Role	Trust Officer
Correspondence Address	159 New Bond Street London W1S 2UD

Director Name	Paul James Pickford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (closed 23 November 1999)
Role	Trust Officer
Correspondence Address	159 New Bond Street London W1S 2UD

Director Name	Ann Louise Wood
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (closed 23 November 1999)
Role	Trust Officer
Correspondence Address	159 New Bond Street London W1S 2UD

Director Name	August Hendrik Maria Smulders
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 May 1998(2 weeks, 5 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 September 1998)
Role	Silver Plating
Correspondence Address	20 Rosedew Road Hammersmith London W6 9ET

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Registered Address	2nd Floor 159 New Bond Street London W1Y 9PA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	30 April

23 November 1999	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 1999	First Gazette notice for voluntary strike-off (1 page)
23 June 1999	Application for striking-off (1 page)
19 May 1999	Return made up to 22/04/99; full list of members 363(287) ‐ Registered office changed on 19/05/99 (18 pages)
7 September 1998	Director resigned (1 page)
16 June 1998	New director appointed (4 pages)
16 June 1998	New director appointed (3 pages)
16 June 1998	New director appointed (4 pages)
18 May 1998	New director appointed (2 pages)
7 May 1998	Ad 28/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 May 1998	New secretary appointed (3 pages)
6 May 1998	Â£ nc 100/100000 28/04/98 (1 page)
6 May 1998	New director appointed (3 pages)
6 May 1998	Registered office changed on 06/05/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
6 May 1998	Director resigned (1 page)
6 May 1998	New director appointed (3 pages)
6 May 1998	Secretary resigned (1 page)
6 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
22 April 1998	Incorporation (8 pages)

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