BAV Directors 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	Paul Jeremy Massey
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2001(7 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (closed 27 April 2004)
Role	Solicitor
Correspondence Address	8 Sotheby Road London N5 2UR

Director Name	John Benedict Stevens
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2001(7 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (closed 27 April 2004)
Role	Company Director
Correspondence Address	Haverhill Warreners Lane St Georges Hill Weybridge Surrey KT13 0LH

Secretary Name	Geoffrey Charles William Cunnington
Nationality	British
Status	Closed
Appointed	01 May 2002(1 year, 9 months after company formation)
Appointment Duration	1 year, 12 months (closed 27 April 2004)
Role	Company Director
Correspondence Address	19 Connaught Road Harpenden Hertfordshire AL5 4TW

Director Name	Mr Nigel Timothy Gourlay
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(7 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Down House Lower Station Road Newick East Sussex BN8 4HU

Director Name	Mr Andrew Graham Cripps
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(1 year, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	66 Forest Road London E8 3BT

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Akkade Holdings Plc (Corporation)
Status	Resigned
Appointed	19 February 2001(7 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2002)
Correspondence Address	Riverside House Riverside Walk Windsor Berkshire SL4 1NA

Registered Address	Globe House 4 Temple Place London WC2R 2PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

27 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2004	First Gazette notice for voluntary strike-off (1 page)
5 December 2003	Director resigned (1 page)
4 December 2003	Application for striking-off (1 page)
19 November 2003	Auditor's resignation (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
12 August 2003	Return made up to 13/07/03; full list of members (7 pages)
28 May 2002	Secretary's particulars changed (1 page)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	Full accounts made up to 31 December 2001 (10 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	Secretary resigned (1 page)
2 May 2002	Director resigned (1 page)
2 August 2001	Return made up to 13/07/01; full list of members (7 pages)
1 June 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
14 April 2001	New director appointed (2 pages)
14 April 2001	New director appointed (2 pages)
14 April 2001	New director appointed (3 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	New secretary appointed (1 page)
13 March 2001	Registered office changed on 13/03/01 from: level 1, exchange house primrose street london EC2A 2ED (1 page)
13 March 2001	Secretary resigned (1 page)
12 January 2001	Company name changed precis (1923) LIMITED\certificate issued on 12/01/01 (2 pages)
15 August 2000	Secretary resigned (1 page)

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