Liberis Limited

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Director Name	Clive Vincent Bennett
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Canadian British
Status	Closed
Appointed	11 January 2000(1 week, 6 days after company formation)
Appointment Duration	5 years, 2 months (closed 15 March 2005)
Role	Chief Executive
Correspondence Address	15732 Niagara Parkway Niagara On The Lake Ontario Los 1jo Canada

Director Name	Susan Elizabeth Bennett
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2000(1 week, 6 days after company formation)
Appointment Duration	5 years, 2 months (closed 15 March 2005)
Role	Manager,Administration
Correspondence Address	15732 Niagara Parkway Niagara On The Lake Pr 1 Ontario Canada

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Closed
Appointed	29 December 1999(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Registered Address	20 Black Friars Lane London EC4V 6EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

15 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004	First Gazette notice for voluntary strike-off (1 page)
20 October 2004	Application for striking-off (1 page)
18 January 2004	Return made up to 29/12/03; full list of members (5 pages)
24 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
9 January 2003	Return made up to 29/12/02; full list of members (5 pages)
23 July 2002	Director's particulars changed (1 page)
23 July 2002	Director's particulars changed (1 page)
9 January 2002	Return made up to 29/12/01; full list of members (5 pages)
15 August 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
1 May 2001	Director's particulars changed (1 page)
1 May 2001	Director's particulars changed (1 page)
10 April 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
26 January 2001	Return made up to 29/12/00; full list of members (5 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	Ad 11/01/00--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	Director resigned (1 page)
17 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
13 January 2000	Company name changed mawlaw 471 LIMITED\certificate issued on 14/01/00 (2 pages)
29 December 1999	Incorporation (21 pages)

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