Otherqueue 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	Andrew George Edwin Lock
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (closed 01 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Romans Way Pyrford Surrey GU22 8TR

Secretary Name	Peter Loring Drown
Nationality	British
Status	Closed
Appointed	20 April 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (closed 01 October 2002)
Role	Company Director
Correspondence Address	Correnden 32-34 Dry Hill Park Road Tonbridge Kent TN10 3BU

Director Name	Peter Loring Drown
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2000(4 months after company formation)
Appointment Duration	2 years, 3 months (closed 01 October 2002)
Role	Accountant
Correspondence Address	Correnden 32-34 Dry Hill Park Road Tonbridge Kent TN10 3BU

Director Name	Executors Of Roger Bramall Morgan
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2000(4 months after company formation)
Appointment Duration	2 years, 3 months (closed 01 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Holbrook Lane Chislehurst Kent BR7 6PE

Director Name	Andrew Jonathan Clayton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 26 July 2001)
Role	Company Director
Correspondence Address	88 Lovelace Drive Woking Surrey GU22 8QZ

Director Name	Graham Alan Davel
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 July 2001)
Role	Company Director
Correspondence Address	14 Simon Lodge 79 Victoria Drive London SW19 6HJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	3rd Floor Audrey House 16/20 Ely Place London EC1N 6SN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 December

1 October 2002	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2002	First Gazette notice for compulsory strike-off (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
13 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2000	Return made up to 15/10/00; full list of members (8 pages)
8 August 2000	New director appointed (3 pages)
8 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
8 August 2000	Ad 27/06/00--------- Â£ si 120@1=120 Â£ ic 1/121 (2 pages)
8 August 2000	Ad 27/06/00--------- Â£ si 879@1=879 Â£ ic 121/1000 (2 pages)
8 August 2000	New director appointed (4 pages)
8 August 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
8 August 2000	New director appointed (2 pages)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 2000	Registered office changed on 11/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (2 pages)
11 May 2000	Memorandum and Articles of Association (9 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	Nc inc already adjusted 20/04/00 (1 page)
11 May 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Secretary resigned (1 page)
23 February 2000	Incorporation (13 pages)

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