Drukchen Limited

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Claire Reynolds Davies
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1998(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 8 months (closed 24 February 2004)
Role	Sales Director
Correspondence Address	44c Lawford Road London NW5 2LN

Secretary Name	Rachel Mary Kelly
Nationality	British
Status	Closed
Appointed	27 June 1998(1 month after company formation)
Appointment Duration	5 years, 8 months (closed 24 February 2004)
Role	Secretary
Correspondence Address	2 Wellfield Road London SW16 2BP

Secretary Name	James Reynolds Davies
Nationality	British
Status	Closed
Appointed	02 November 1998(5 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (closed 24 February 2004)
Role	Company Director
Correspondence Address	9 Claremont Crescent Edinburgh EH7 4HX Scotland

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Registered Address	320 High Road Wood Green London N22 8JR
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Woodside
Built Up Area	Greater London

24 February 2004	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2003	First Gazette notice for compulsory strike-off (1 page)
13 June 2002	Return made up to 27/05/02; full list of members (6 pages)
12 April 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
19 June 2001	Return made up to 27/05/01; full list of members (6 pages)
20 March 2001	Full accounts made up to 30 June 2000 (7 pages)
22 January 2001	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
13 June 2000	Return made up to 27/05/00; full list of members (6 pages)
8 December 1999	Full accounts made up to 31 May 1999 (9 pages)
4 June 1999	Return made up to 27/05/99; full list of members (6 pages)
10 November 1998	Secretary's particulars changed (1 page)
21 July 1998	New director appointed (2 pages)
9 July 1998	Registered office changed on 09/07/98 from: 320 high road wood green london N22 8JR (1 page)
9 July 1998	Ad 19/06/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 July 1998	Company name changed maplequest LIMITED\certificate issued on 10/07/98 (2 pages)
9 July 1998	New secretary appointed (2 pages)
11 June 1998	Registered office changed on 11/06/98 from: regent house 316 beulah hill london SE19 3HF (1 page)
11 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Secretary resigned (1 page)
27 May 1998	Incorporation (16 pages)

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