Caroni Investments Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Clifford James Lewin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1998(same day as company formation)
Role	Trust Officer
Country of Residence	Isle Of Man
Correspondence Address	26 Greeba Avenue Glen Vine Isle Of Man IM4 4EE

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1998(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1998(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Closed
Appointed	10 July 1998(same day as company formation)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	2 Babmaes Street London SW1Y 6NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

7 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002	First Gazette notice for voluntary strike-off (1 page)
28 November 2001	Application for striking-off (1 page)
5 September 2001	Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD (1 page)
7 August 2000	Full accounts made up to 31 December 1999 (8 pages)
31 July 2000	Return made up to 10/07/00; full list of members (7 pages)
3 March 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
21 December 1999	Director's particulars changed (1 page)
20 September 1999	Secretary's particulars changed (1 page)
15 July 1999	Return made up to 10/07/99; full list of members (6 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	Registered office changed on 23/07/98 from: 6 babmaes street london SW1Y 6HD (1 page)
23 July 1998	Ad 10/07/98--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
23 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Secretary resigned (1 page)
10 July 1998	Incorporation (17 pages)

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