James111 Limited

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director Name	Adriaan Julien Martin Lion
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Belgian
Status	Closed
Appointed	25 November 2001(3 years after company formation)
Appointment Duration	1 year, 6 months (closed 03 June 2003)
Role	Company Director
Correspondence Address	Kapellenboslaan 19 Willebroek Antwerpen 2830 Foreign

Director Name	Lion Adriaan Martin
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Belgian
Status	Closed
Appointed	29 November 2001(3 years after company formation)
Appointment Duration	1 year, 6 months (closed 03 June 2003)
Role	Company Director
Correspondence Address	Kapellen Boslaan 19 2830 Willebroek Belgium

Secretary Name	John Christopher Clifford
Nationality	British
Status	Closed
Appointed	29 November 2001(3 years after company formation)
Appointment Duration	1 year, 6 months (closed 03 June 2003)
Role	Secretary
Correspondence Address	109 Lavender Hill London SW11 2PD

Director Name	James Robert Christopher Wilkinson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	56 Rowfant Road Wandsworth Common London SW17 7AS

Secretary Name	Tara Gay Wilkinson
Nationality	British
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	56 Rowfant Road Wandsworth Common London SW17 7AS

Secretary Name	Christopher Martin Wilkinson
Nationality	British
Status	Resigned
Appointed	23 March 2001(2 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 October 2001)
Role	Accountant
Correspondence Address	Old Inn Lodge Brockham Green Betchworth Surrey RH3 7JS

Director Name	Philippe Jean Louis Devillers
Date of Birth	July 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	10 October 2001(2 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 November 2001)
Role	Company Director
Correspondence Address	Rue Des Acacias 25220 Roche Let Beaupre France

Registered Address	Charles & Co Grays Inn Road London WC1X 8HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

3 June 2003	Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2003	First Gazette notice for compulsory strike-off (1 page)
15 January 2002	New director appointed (3 pages)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	New director appointed (2 pages)
19 December 2001	Director resigned (1 page)
23 October 2001	Amended accounts made up to 30 November 2000 (6 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Secretary resigned (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	Registered office changed on 16/10/01 from: charles & co grays inn road london WC1X (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Registered office changed on 15/10/01 from: old inn lodge brockham green betchworth surrey RH3 7JS (1 page)
15 October 2001	New director appointed (2 pages)
5 September 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
10 April 2001	Company name changed fizz solutions LIMITED\certificate issued on 10/04/01 (2 pages)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	Registered office changed on 03/04/01 from: 56 rowfant road wandsworth common london SW17 7AS (1 page)
22 December 2000	Return made up to 19/11/00; full list of members (6 pages)
28 September 2000	Full accounts made up to 30 November 1999 (7 pages)
16 December 1999	Return made up to 19/11/99; full list of members (6 pages)
19 November 1998	Incorporation (15 pages)

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