YPCS 96 Ltd

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Bjorn Rune Gjelsten
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Closed
Appointed	28 February 2000(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 9 months (closed 17 December 2002)
Role	Company Director
Correspondence Address	Stranden 73 Oslo N-0250 Norway

Director Name	Solveig Gjelsten
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Closed
Appointed	28 February 2000(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 9 months (closed 17 December 2002)
Role	Company Director
Correspondence Address	Stranden 73 Oslo 0250

Director Name	Matthias Erich Herbert Hauger
Date of Birth	January 1967 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	28 February 2000(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 9 months (closed 17 December 2002)
Role	Company Director
Correspondence Address	40 Lilyville Road London SW6 5DW

Director Name	Mr Charles Richard Koppel
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2000(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 9 months (closed 17 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Platts Lane London NW3 7NH

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Closed
Appointed	03 February 2001(1 year after company formation)
Appointment Duration	1 year, 10 months (closed 17 December 2002)
Correspondence Address	190 Strand London WC2R 1JN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Registered Address	190 Strand London WC2R 1JN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

17 December 2002	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2002	First Gazette notice for voluntary strike-off (1 page)
22 July 2002	Application for striking-off (1 page)
12 April 2002	Application for reregistration from PLC to private (1 page)
12 April 2002	Re-registration of Memorandum and Articles (13 pages)
12 April 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 April 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
7 January 2002	Accounts for a dormant company made up to 28 February 2001 (2 pages)
1 March 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Director resigned (8 pages)
27 February 2001	New secretary appointed (2 pages)
16 February 2001	Company name changed farian PLC\certificate issued on 16/02/01 (2 pages)
23 March 2000	Memorandum and Articles of Association (9 pages)
21 March 2000	Secretary resigned (1 page)
16 March 2000	Secretary resigned (1 page)
10 March 2000	New director appointed (1 page)
10 March 2000	New director appointed (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	New director appointed (1 page)
10 March 2000	New director appointed (1 page)
10 March 2000	Registered office changed on 10/03/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 February 2000	Company name changed ypcs 96 PLC\certificate issued on 28/02/00 (2 pages)
4 February 2000	Incorporation (15 pages)

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