Sandco 637 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	Ronald William Scarlett
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (closed 16 July 2002)
Role	Financial Consultant
Correspondence Address	7 Avenue Saint Roman Monte Carlo Mc 98000 Monaco

Secretary Name	Ronald William Scarlett
Nationality	British
Status	Closed
Appointed	30 September 1999(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (closed 16 July 2002)
Role	Financial Consultant
Correspondence Address	7 Avenue Saint Roman Monte Carlo Mc 98000 Monaco

Director Name	Emmanuel Mastorakis
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Greek
Status	Closed
Appointed	19 July 2000(11 months after company formation)
Appointment Duration	1 year, 12 months (closed 16 July 2002)
Role	Company Director
Correspondence Address	20 Boulevard Rainier 111 Monte Carlo Mc98000 Mc 98000

Director Name	Gulio Francavilla
Date of Birth	April 1929 (Born 95 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 September 1999(1 month, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 July 2000)
Role	Company Director
Correspondence Address	Via Fontana 19 Borghetto San Nicolo,Bordighera Italy Foreign

Director Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Registered Address	Alliance House 12 Caxton Street London SW1H 0QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

16 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2002	First Gazette notice for voluntary strike-off (1 page)
25 October 2001	Total exemption small company accounts made up to 31 August 2001 (4 pages)
25 October 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
8 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2001	Return made up to 19/08/01; full list of members (6 pages)
4 September 2000	Return made up to 19/08/00; full list of members (6 pages)
26 July 2000	Registered office changed on 26/07/00 from: 64 baker street london W1M 1DJ (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	New director appointed (2 pages)
28 April 2000	Registered office changed on 28/04/00 from: 102 quayside newcastle upon tyne tyne & wear NE1 3DX (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New secretary appointed;new director appointed (2 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 October 1999	Â£ nc 100/10000 30/09/99 (1 page)
8 October 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 October 1999	Secretary resigned (1 page)
8 October 1999	Ad 30/09/99--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
19 August 1999	Incorporation (19 pages)

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