CAI (UK) Limited

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Ms Margaret Theresa Garner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2001(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (closed 18 November 2003)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	214 Sheen Road Richmond Surrey TW10 5AN

Director Name	Anastacia Holland
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2001(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (closed 18 November 2003)
Role	Bank Official
Correspondence Address	54 Glanfield Road Beckenham Kent BR3 3JU

Director Name	Michael Thomas Payne
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2001(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (closed 18 November 2003)
Role	Chartered Accountant
Correspondence Address	32 Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN

Secretary Name	Ms Margaret Theresa Garner
Nationality	British
Status	Closed
Appointed	18 January 2001(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (closed 18 November 2003)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	214 Sheen Road Richmond Surrey TW10 5AN

Director Name	Jean-Francois Abadie
Date of Birth	September 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	18 January 2001(3 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 25 April 2003)
Role	Chief Operating Officer
Correspondence Address	6 Avenue Theodore Rousseau Paris 75016 France

Director Name	David Ian Newby
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(3 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 25 April 2003)
Role	Bank Official
Correspondence Address	52 Salisbury Road Tonbridge Kent TN10 4PD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	122 Leadenhall Street London EC3V 4QH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

18 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2003	First Gazette notice for voluntary strike-off (1 page)
17 June 2003	Application for striking-off (1 page)
13 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 May 2003	Director resigned (1 page)
3 May 2003	Director resigned (1 page)
27 November 2002	Return made up to 10/10/02; no change of members (6 pages)
26 November 2002	Director's particulars changed (1 page)
29 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
7 November 2001	Return made up to 10/10/01; full list of members (7 pages)
1 June 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
26 April 2001	Memorandum and Articles of Association (9 pages)
24 April 2001	New secretary appointed;new director appointed (2 pages)
24 April 2001	Registered office changed on 24/04/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
23 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 April 2001	Company name changed enrichtide LIMITED\certificate issued on 20/04/01 (2 pages)
19 April 2001	Secretary resigned (1 page)
19 April 2001	Director resigned (1 page)
10 October 2000	Incorporation (13 pages)

Contact Companies London