Andrea Pfister 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	Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 100 Hamilton Terrace London NW8 9UP

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Closed
Appointed	05 February 1999(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Caragh Anntoinette Couldridge
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	The Old Forge Plaisance Sark GY9 0SD

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(same day as company formation)
Role	Businessman
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Director Name	Mr Gerard Wilfred Norton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Residence De L'Annonciade 17 Avenue De L'Annonciade Mc 98000 Monaco

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(2 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 December 2001)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 February 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	66 Wigmore Street London W1H 0HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	30 June

14 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002	First Gazette notice for voluntary strike-off (1 page)
13 December 2001	Application for striking-off (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
7 March 2001	Return made up to 05/02/01; full list of members (6 pages)
13 February 2001	Registered office changed on 13/02/01 from: 66 wigmore street london W1H 0HQ (1 page)
13 February 2001	Secretary's particulars changed (1 page)
6 December 2000	Delivery ext'd 3 mth 30/06/00 (2 pages)
27 June 2000	Ad 20/06/00--------- Â£ si 995000@1=995000 Â£ ic 5000/1000000 (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Secretary resigned (1 page)
21 February 2000	Return made up to 05/02/00; full list of members (6 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New secretary appointed (2 pages)
11 August 1999	Ad 05/02/99--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
11 August 1999	Accounting reference date extended from 29/02/00 to 30/06/00 (1 page)
5 August 1999	Â£ nc 5000/1000000 21/07/99 (1 page)
5 August 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)

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