Maecenas Holding Limited

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Ms Brenda Patricia Cocksedge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2004(3 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 15 March 2005)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Flat 5158, Golden Sands No.5 PO Box 500462 Mankhol Dubai United Arab Emirates

Secretary Name	Regent Premium Secretary Ltd (Corporation)
Status	Closed
Appointed	01 December 2000(same day as company formation)
Correspondence Address	43 Nalders Road Chesham Buckinghamshire HP5 3DQ

Director Name	Mr Alan Frank Pearce
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Nalders Road Chesham Buckinghamshire HP5 3DQ

Director Name	Alastair Matthew Cunningham
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 April 2004)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	6-8 Underwood Street London N1 7JQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

15 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004	First Gazette notice for voluntary strike-off (1 page)
21 October 2004	Application for striking-off (1 page)
2 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	Director resigned (2 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 January 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
12 December 2002	Return made up to 01/12/02; full list of members (6 pages)
30 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
3 January 2002	Return made up to 01/12/01; full list of members (6 pages)
26 November 2001	New director appointed (3 pages)
26 November 2001	Registered office changed on 26/11/01 from: royalty house 32 sackville street, london W1S 3EA (1 page)
26 November 2001	Director resigned (1 page)
11 January 2001	New secretary appointed (2 pages)
10 December 2000	Ad 01/12/00--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
5 December 2000	Director resigned (1 page)
5 December 2000	Secretary resigned (1 page)
5 December 2000	New director appointed (5 pages)

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