Solarator Limited

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Charles Gordon
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2001(1 year, 5 months after company formation)
Appointment Duration	1 year (closed 07 May 2002)
Role	Investment Banker
Correspondence Address	D6 Albany Piccadilly London W1J 0AP

Director Name	Lord David Anthony Currie
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2001)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	501 Zinc House 19-25 Cowcross Street London EC1M 6DH

Director Name	Dr Robert Hawley
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(2 months after company formation)
Appointment Duration	10 months (resigned 31 October 2000)
Role	Chairman
Correspondence Address	4 Dunraven Street London W1Y 3FG

Director Name	Capital Nominees Limited (Corporation)
Date of Birth	April 1988 (Born 36 years ago)
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Athenaeum Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2001(1 year, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 June 2001)
Correspondence Address	Prospect House 2 Athenaeum Road Whetstone London N20 9YU

Registered Address	1 Riding House Street Oxford Circus London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	30 November

7 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002	First Gazette notice for voluntary strike-off (1 page)
21 November 2001	Application for striking-off (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
3 July 2001	Secretary resigned (1 page)
17 May 2001	New director appointed (3 pages)
16 May 2001	Director resigned (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 120 east road london N1 6AA (1 page)
14 March 2001	Secretary resigned (1 page)
14 March 2001	New secretary appointed (2 pages)
4 January 2001	Return made up to 01/11/00; full list of members (6 pages)
27 December 2000	Director resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
10 February 2000	Secretary resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (4 pages)
10 February 2000	New secretary appointed (2 pages)
1 November 1999	Incorporation (15 pages)

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