UNST Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5223	Retail of fish, crustaceans etc.
SIC 47230	Retail sale of fish, crustaceans and molluscs in specialised stores

Director Name	Mr Eivind Askheim Eriksen
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Closed
Appointed	14 February 2001(2 months after company formation)
Appointment Duration	4 years, 3 months (closed 07 June 2005)
Role	Company Director
Correspondence Address	Ridgeway 28 Wildernesse Mount Sevenoaks Kent TN13 3QS

Secretary Name	Sarah Tugwell
Nationality	British
Status	Closed
Appointed	30 April 2003(2 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 07 June 2005)
Role	Company Director
Correspondence Address	118a London Road Sevenoaks Kent TN13 1BA

Director Name	Kjell Harald Fredriksen
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 February 2001(2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	Borgert 19 Honefoss Norway

Director Name	Per Olav Lillegaard
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 February 2001(2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	Haukaasen 13 2743 Harestua Norway

Secretary Name	Per Olav Lillegaard
Nationality	Norwegian
Status	Resigned
Appointed	14 February 2001(2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	Haukaasen 13 2743 Harestua Norway

Director Name	Arunlex Limited (Corporation)
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Correspondence Address	C/O Peachey & Co 95 Aldwych London WC2B 4JF

Secretary Name	Peachey & Co (Corporation)
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Correspondence Address	95 Aldwych London WC2B 4JF

Registered Address	Garden Cottage Ockham Lane Cobham Surrey KT11 1LP
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Hatchford

7 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2005	First Gazette notice for voluntary strike-off (1 page)
7 January 2005	Application for striking-off (1 page)
6 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
2 November 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
9 January 2004	Return made up to 14/12/03; full list of members (6 pages)
17 July 2003	Accounts made up to 31 December 2002 (8 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
29 June 2003	New secretary appointed (2 pages)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Registered office changed on 24/06/03 from: c/o peachey & co 95 aldwych london WC2B 4JF (1 page)
24 June 2003	Secretary resigned (1 page)
8 April 2003	Company name changed unst seafood LIMITED\certificate issued on 08/04/03 (2 pages)
9 January 2003	Return made up to 14/12/02; full list of members (8 pages)
11 November 2002	Accounts made up to 31 December 2001 (8 pages)
23 January 2002	Return made up to 14/12/01; full list of members (7 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Ad 15/02/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 March 2001	New director appointed (2 pages)
26 February 2001	New secretary appointed;new director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
14 December 2000	Incorporation (14 pages)

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