Calmtape Limited

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Director Name	Mr Gordon John Mundy
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Irish
Status	Closed
Appointed	27 April 2001(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (closed 24 February 2004)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	48 Selbourne Drive Douglas Isle Of Man IM2 3NH

Secretary Name	Francis Webb
Nationality	British
Status	Closed
Appointed	19 March 2003(2 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (closed 24 February 2004)
Role	Trust Manager
Country of Residence	Isle Of Man
Correspondence Address	2 Rheast Bridson Peel IM5 1JF

Director Name	Peter Mamo
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Maltese
Status	Resigned
Appointed	13 June 2000(1 week, 1 day after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 May 2001)
Role	Accountant
Correspondence Address	Suite 2 International House Naxxar Road San Gwann Sgn 08 Malta

Secretary Name	Ramon Pace
Nationality	Malta
Status	Resigned
Appointed	13 June 2000(1 week, 1 day after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 May 2001)
Role	Accountant
Correspondence Address	Fairwinds Efesu Street Bugibba

Secretary Name	William Philip Merriam Jnr
Nationality	American
Status	Resigned
Appointed	27 April 2001(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 19 March 2003)
Role	Lawyer
Correspondence Address	8 Hillberry Meadows Governors Hill Douglas Isle Of Man IM2 7BJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	Central House Upper Woburn Place London WC1H 0QA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

24 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2003	First Gazette notice for voluntary strike-off (1 page)
1 October 2003	Application for striking-off (1 page)
26 June 2003	Return made up to 05/06/03; full list of members (6 pages)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	Secretary resigned (1 page)
21 June 2002	Location of register of members (1 page)
8 May 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
24 December 2001	Return made up to 05/06/01; full list of members (7 pages)
23 May 2001	New director appointed (2 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	New secretary appointed (2 pages)
14 May 2001	Secretary resigned (1 page)
21 December 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	Secretary resigned (1 page)
26 July 2000	Director resigned (1 page)
16 June 2000	Registered office changed on 16/06/00 from: 120 east road london N1 6AA (1 page)
5 June 2000	Incorporation (15 pages)

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