Asterix Trading Limited

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

Secretary Name	London Secretaries Limited (Corporation)
Status	Closed
Appointed	01 February 1999(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 09 July 2002)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Annan Limited (Corporation)
Status	Closed
Appointed	24 April 2001(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 09 July 2002)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Paul John Devo
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 15 December 2000)
Role	Trust Officer
Correspondence Address	King Orry Cottage (Hills) Ramsey Road Laxey Isle Of Man IM4 7PU

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(6 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 14 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Clas Fredrik Mellegard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 February 1999(6 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 14 June 1999)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 April 2001)
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	Resigned
Appointed	14 June 1999(11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 April 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	15 July 1998(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 July 1998(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

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

9 July 2002	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2002	First Gazette notice for compulsory strike-off (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
14 August 2000	Return made up to 15/07/00; full list of members (7 pages)
17 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
17 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 March 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
17 September 1999	Secretary's particulars changed (1 page)
17 August 1999	Return made up to 15/07/99; full list of members (6 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Ad 14/06/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 March 1999	Registered office changed on 11/03/99 from: 6 babmaes street london SW1Y 6HD (1 page)
17 February 1999	Secretary resigned (1 page)
17 February 1999	New director appointed (8 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	New director appointed (8 pages)
16 February 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
15 July 1998	Incorporation (19 pages)

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