Taurus Investment Management Limited

Company Name	Taurus Investment Management Limited
Company Status	Dissolved
Company Number	03701557
Category	Private Limited Company
Incorporation Date	26 January 1999(25 years, 3 months ago)
Dissolution Date	12 November 2002 (21 years, 5 months ago)
Previous Name	Ibis (479) Limited

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Director Name	Louis Gargour
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1999(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 12 November 2002)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	5 Ledbury Mews North London W11 2AF

Director Name	Sandra Voyadzis
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Belgian/Us
Status	Closed
Appointed	11 August 1999(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 12 November 2002)
Role	Consultant
Correspondence Address	5 Ledbury Mews North London W11 2AF

Secretary Name	Louis Gargour
Nationality	British
Status	Closed
Appointed	02 March 2001(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 12 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ledbury Mews North London W11 2AF

Director Name	Andrew Mark Herrtage
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 2000)
Role	Company Director
Correspondence Address	112 Marine Parade Leigh On Sea Essex SS9 2RH

Secretary Name	Simon Watcyn Thomas
Nationality	British
Status	Resigned
Appointed	11 August 1999(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 02 February 2001)
Role	Solicitor
Correspondence Address	49 Iberia House New Orleans Walk London N19 3TY

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Registered Address	Sion Hall 56 Victoria Embankment London EC4Y 0DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

12 November 2002	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2002	First Gazette notice for compulsory strike-off (1 page)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	Return made up to 26/01/01; full list of members (7 pages)
20 March 2001	Full accounts made up to 31 December 1999 (10 pages)
8 March 2001	Secretary resigned (1 page)
8 March 2001	Registered office changed on 08/03/01 from: 2 serjeants inn london EC4Y 1LT (1 page)
8 March 2001	New secretary appointed (2 pages)
20 January 2001	Director resigned (1 page)
30 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 26/07/00 (1 page)
10 March 2000	Return made up to 26/01/00; full list of members (6 pages)
23 December 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
22 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 December 1999	Ad 15/12/99--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (3 pages)
22 December 1999	Nc inc already adjusted 15/12/99 (2 pages)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Secretary resigned (1 page)
14 September 1999	Director resigned (1 page)
9 September 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
14 June 1999	New director appointed (1 page)
7 June 1999	Company name changed ibis (479) LIMITED\certificate issued on 08/06/99 (2 pages)
26 January 1999	Incorporation (33 pages)

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