Dircom 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	Mauro Bottiroli
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Swiss
Status	Closed
Appointed	13 November 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 12 August 2003)
Role	Company Director
Correspondence Address	22 Rue Le Corbusier Geneva Ch 1208 Switzerland

Director Name	Sandro Frei
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Swiss
Status	Closed
Appointed	13 November 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 12 August 2003)
Role	Manager
Country of Residence	Switzerland
Correspondence Address	Chemin Margencel 11bis Vesanaz Switzerland

Secretary Name	London Secretaries Limited (Corporation)
Status	Closed
Appointed	29 December 1999(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Francois Schwob
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Role	Commerical Employee
Correspondence Address	Maison Dufour Ch 1273 Arzier Switzerland

Director Name	Mrs Anne Z'Graggen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Role	Manager
Country of Residence	Switzerland
Correspondence Address	35b Chemin Des Coudriers Grand Saconnex Ch1218 Switzerland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	5 Bourlet Close London W1W 7BL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

12 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2003	First Gazette notice for voluntary strike-off (1 page)
14 March 2003	Application for striking-off (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2002	Return made up to 29/12/01; full list of members (8 pages)
31 December 2001	Secretary's particulars changed (1 page)
12 December 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Director resigned (2 pages)
27 November 2001	Director resigned (1 page)
6 September 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
15 January 2001	Return made up to 29/12/00; full list of members (6 pages)
27 November 2000	Director's particulars changed (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
26 May 2000	Director's particulars changed (1 page)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
13 January 2000	New secretary appointed (2 pages)
13 January 2000	Ad 29/12/99--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
6 January 2000	Secretary resigned (1 page)
6 January 2000	Director resigned (1 page)
29 December 1999	Incorporation (17 pages)

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