E Car Division Ltd

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Director Name	Patrick Hill
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 September 2000(2 days after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	1 Egerton Drive Greenwich London SE10 8JS

Secretary Name	Dawn Haverson
Nationality	British
Status	Current
Appointed	01 March 2002(1 year, 5 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	1 Egerton Drive Greenwich London SE10 8JS

Secretary Name	Eileen Williams
Nationality	British
Status	Resigned
Appointed	21 September 2000(2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	12 Taverners Road, Rainham Gillingham ME8 9AT

Director Name	John Paul Baker
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(1 year after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 March 2002)
Role	Insurance Underwriter
Correspondence Address	Glebe Barton Cheddon Fitzpaine Taunton Somerset TA2 8JU

Director Name	Paul Martyn Hughes
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(1 year after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 May 2002)
Role	Company Director
Correspondence Address	32 Queens Drive Taunton Somerset TA1 4XW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 September 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 September 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Registered Address	Unit 22 Greenwich Centre Business Park, Norman Road Greenwich London SE10 9QF
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London

19 November 2005	Dissolved (1 page)
19 August 2005	Completion of winding up (1 page)
1 July 2003	Order of court to wind up (1 page)
14 May 2003	Registered office changed on 14/05/03 from: c/o the plaza building 102 lee high road lewisham london SE13 5PT (1 page)
1 October 2002	Return made up to 19/09/02; full list of members 363(287) ‐ Registered office changed on 01/10/02 (6 pages)
22 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
27 May 2002	Director resigned (1 page)
22 May 2002	Registered office changed on 22/05/02 from: unit 15 greenwich ctre business park 53 norman road greenwich london SE10 9QF (2 pages)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Director resigned (1 page)
11 October 2001	Registered office changed on 11/10/01 from: 1 egerton drive london SE10 8JS (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	Return made up to 19/09/01; full list of members (6 pages)
27 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 December 2000	Nc inc already adjusted 09/11/00 (1 page)
6 October 2000	Ad 25/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Secretary resigned (1 page)
26 September 2000	New director appointed (2 pages)
26 September 2000	New secretary appointed (2 pages)

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