Volmarkets Limited

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Director Name	Mr Francis Joseph Fitzherbert-Brockholes
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hesper Mews London SW5 0HH

Secretary Name	Gerard Nicholas Cranley
Nationality	British
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	4a Oakley Street London SW3 5NN

Secretary Name	Mr Francis Joseph Fitzherbert-Brockholes
Nationality	British
Status	Resigned
Appointed	10 July 2000(5 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hesper Mews London SW5 0HH

Secretary Name	Mr Paul Gerard Christensen
Nationality	British
Status	Resigned
Appointed	28 February 2001(1 year, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 22 February 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 9 The Chesterfields 1b King Henrys Road London NW3 3QP

Director Name	Volbroker.com Ltd (Corporation)
Status	Resigned
Appointed	10 July 2000(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 2002)
Correspondence Address	Ocean House 10-12 Little Trinity Lane London EC4V 2AR

Registered Address	Ocean House 10-12 Little Trinity Lane London EC4V 2AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

30 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2002	First Gazette notice for voluntary strike-off (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	Secretary resigned (1 page)
27 February 2002	Application for striking-off (1 page)
1 February 2002	Return made up to 25/01/02; full list of members (6 pages)
22 November 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
10 September 2001	Secretary's particulars changed (1 page)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
5 March 2001	Return made up to 25/01/01; full list of members (6 pages)
12 September 2000	Director's particulars changed (1 page)
7 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 25/01/00 (1 page)
25 July 2000	New director appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	Registered office changed on 25/07/00 from: 7-11 moorgate london EC2R 6HH (1 page)
25 July 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
25 July 2000	Secretary resigned (1 page)
25 January 2000	Incorporation (20 pages)

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