Conleigh Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Secretary Name	Ronald Anthony Robinson
Nationality	British
Status	Current
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	18 Salmen Road London E13 0DT

Director Name	Richard Hugh Barnes
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 September 1999(1 year, 2 months after company formation)
Appointment Duration	24 years, 7 months
Role	Chartered Surveyor
Country of Residence	Channel Islands
Correspondence Address	Hill Top Farm La Rue Es Boeufs St Mary Jersey JE3 3EU

Director Name	Nicola Claire Davies
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 September 1999(1 year, 2 months after company formation)
Appointment Duration	24 years, 7 months
Role	Advocate
Correspondence Address	Roche Du Lion La Grande Route De La Cote Gorey St Martin Jersey JE3 6DR

Director Name	Richard Francis Valpy Jeune
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 September 1999(1 year, 2 months after company formation)
Appointment Duration	24 years, 7 months
Role	Lawyer
Correspondence Address	Les Houguettes House La Rue Des Houguettes, St. John Jersey Channel Islands JE3 4FR

Director Name	Mr Dominic Clive Jones
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 September 1999(1 year, 2 months after company formation)
Appointment Duration	24 years, 7 months
Role	Barrister
Country of Residence	Jersey
Correspondence Address	Les Teurs Champs Grouville Jersey JE3 9ED

Director Name	Julian John Watts
Date of Birth	August 1939 (Born 84 years ago)
Nationality	New Zealander
Status	Current
Appointed	09 September 1999(1 year, 2 months after company formation)
Appointment Duration	24 years, 7 months
Role	Lawyer
Correspondence Address	43 Arundel Square Islington London N7 8AP

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	24 March

19 July 2001	Dissolved (1 page)
19 April 2001	Liquidators statement of receipts and payments (5 pages)
19 April 2001	Return of final meeting in a members' voluntary winding up (3 pages)
21 December 2000	Liquidators statement of receipts and payments (5 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	Registered office changed on 15/12/99 from: 10 norwich street london EC4A 1BD (1 page)
15 December 1999	New director appointed (3 pages)
15 December 1999	New director appointed (3 pages)
10 December 1999	Resolutions LRESSP ‐ Special resolution to wind up (6 pages)
10 December 1999	Declaration of solvency (3 pages)
10 December 1999	Appointment of a voluntary liquidator (3 pages)
28 September 1999	Ad 09/09/99--------- Â£ si [email protected]=118 Â£ ic 2/120 (4 pages)
24 September 1999	Â£ nc 100/240 09/09/99 (1 page)
24 September 1999	S-div 09/09/99 (1 page)
24 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
8 July 1999	Accounting reference date shortened from 30/06/99 to 24/03/99 (1 page)
6 July 1999	Return made up to 25/06/99; full list of members (4 pages)
25 June 1998	Incorporation (17 pages)

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