Publibase Limited

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Director Name	Leonor Espinosa
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Spanish
Status	Closed
Appointed	01 August 1999(2 months, 1 week after company formation)
Appointment Duration	4 years (closed 19 August 2003)
Role	Company Director
Correspondence Address	45 Chalfont Road Malahide County Dublin Irish

Secretary Name	Manzar Ahmed
Nationality	British
Status	Closed
Appointed	02 November 1999(5 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (closed 19 August 2003)
Role	Company Director
Correspondence Address	3rd Floor 128/136 High Street Edgware Middlesex HA8 7EL

Director Name	Mr Kevin James Eakins
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	29 Rue Felix Sterckx Brussels 1020 Foreign

Director Name	Rupert Suren
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	45 Mereway Road Twickenham Middlesex TW2 6RF

Secretary Name	Mr Kevin James Eakins
Nationality	British
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	29 Rue Felix Sterckx Brussels 1020 Foreign

Director Name	Readymade Nominees Ltd (Corporation)
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Correspondence Address	Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales

Secretary Name	Readymade Secretaries Ltd (Corporation)
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Correspondence Address	Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales

Registered Address	Mattey House 3rd Floor 128-136 High Street Edgware Middlesex HA8 7EL
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

19 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2003	First Gazette notice for voluntary strike-off (1 page)
25 March 2003	First Gazette notice for voluntary strike-off (1 page)
25 March 2003	Voluntary strike-off action has been suspended (1 page)
12 February 2003	Application for striking-off (1 page)
14 October 2002	Total exemption small company accounts made up to 31 May 2002 (3 pages)
1 October 2002	Return made up to 26/05/02; full list of members (6 pages)
13 February 2002	Return made up to 26/05/01; full list of members (6 pages)
23 November 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
3 October 2000	Return made up to 26/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 2000	Accounts for a small company made up to 31 May 2000 (3 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
17 November 1999	New secretary appointed (2 pages)
3 September 1999	Director resigned (1 page)
11 June 1999	Secretary resigned (1 page)
11 June 1999	New secretary appointed;new director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Registered office changed on 11/06/99 from: c/o davies company services ground floor 334 whitchurch road cardiff south glamorgan CF14 3NG (1 page)
26 May 1999	Incorporation (16 pages)

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