38 Walbrook Limited

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Director Name	Mr John Gordon Underwood
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1998(4 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 14 December 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	73 Pimlico Road London SW1W 8NE

Director Name	Lady Hayat Emma Palumbo Of Walbrook
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1998(4 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 14 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Astell Street London SW3 3RT

Secretary Name	Mr John Gordon Underwood
Nationality	British
Status	Closed
Appointed	19 June 1998(4 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 14 December 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	73 Pimlico Road London SW1W 8NE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Vestry House Laurence Pountney Hill London EC4R 0EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

14 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2004	First Gazette notice for voluntary strike-off (1 page)
20 July 2004	Application for striking-off (1 page)
18 June 2003	Return made up to 22/05/03; full list of members (7 pages)
7 February 2003	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
12 June 2002	Return made up to 22/05/02; full list of members (7 pages)
29 March 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 July 2001	Total exemption small company accounts made up to 31 March 1999 (5 pages)
25 July 2001	Total exemption full accounts made up to 31 March 2000 (5 pages)
5 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2000	Return made up to 22/05/00; full list of members (6 pages)
28 July 1999	Return made up to 22/05/99; full list of members (6 pages)
20 July 1998	Particulars of mortgage/charge (6 pages)
16 July 1998	Memorandum and Articles of Association (14 pages)
16 July 1998	Director resigned (2 pages)
16 July 1998	New director appointed (3 pages)
15 July 1998	Secretary resigned (1 page)
15 July 1998	New secretary appointed;new director appointed (3 pages)
13 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
25 June 1998	Company name changed resultallow LIMITED\certificate issued on 26/06/98 (3 pages)
22 May 1998	Incorporation (13 pages)

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