Vester 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	Niamh Morosini Whelan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	12 May 2000(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (closed 03 December 2002)
Role	Marine Consultant
Correspondence Address	23 Castle Road Gibraltar

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 12 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Clas Fredrik Mellegard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 February 2000(1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 12 May 2000)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Director Name	Karen Louise Yates
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 12 May 2000)
Role	Fudiciary Manager
Correspondence Address	13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 February 2000(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 03 January 2002)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Registered Address	2 Babmaes Street London SW1Y 6NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 December

3 December 2002	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2002	First Gazette notice for compulsory strike-off (1 page)
17 January 2002	Secretary resigned (2 pages)
31 December 2001	Secretary's particulars changed (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 April 2001	Return made up to 28/02/01; full list of members (6 pages)
27 June 2000	New director appointed (2 pages)
22 June 2000	Memorandum and Articles of Association (30 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
14 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 May 2000	Ad 12/05/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	Secretary resigned (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
8 March 2000	Director resigned (1 page)
28 February 2000	Incorporation (19 pages)

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