1st Serve Limited

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Marc Highton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2001(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (closed 14 October 2003)
Role	Consultant
Correspondence Address	Croxley West Cobbetts Hill Weybridge Surrey KT13 0UA

Director Name	Jonathan Charles Stobart
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 14 October 2003)
Role	Finance Director
Correspondence Address	Kellys Cottage 22 Littleworth Wheatley Oxfordshire OX33 1TR

Secretary Name	Jonathan Charles Stobart
Nationality	British
Status	Closed
Appointed	01 August 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 14 October 2003)
Role	Finance Director
Correspondence Address	Kellys Cottage 22 Littleworth Wheatley Oxfordshire OX33 1TR

Director Name	Mr Timothy Michael Smale
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(1 month, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 12 February 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Bedford Close Chiswick London W4 2UE

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Resigned
Appointed	09 March 2001(1 month, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	26 January 2001(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	26 January 2001(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Registered Address	Elvin House Stadium Way Wembley Middlesex HA9 0DW
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

14 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003	First Gazette notice for voluntary strike-off (1 page)
9 May 2003	Application for striking-off (1 page)
26 November 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
1 October 2002	Compulsory strike-off action has been discontinued (1 page)
1 October 2002	Return made up to 26/01/02; full list of members (7 pages)
19 September 2002	New secretary appointed;new director appointed (2 pages)
9 September 2002	New secretary appointed;new director appointed (2 pages)
23 July 2002	First Gazette notice for compulsory strike-off (1 page)
19 February 2002	Registered office changed on 19/02/02 from: 77 south audley street london W1Y 5TA (1 page)
19 February 2002	Director resigned (1 page)
21 December 2001	Registered office changed on 21/12/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
7 December 2001	Secretary resigned (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	Accounting reference date extended from 31/01/02 to 30/06/02 (1 page)
29 March 2001	New secretary appointed (2 pages)
29 March 2001	New director appointed (2 pages)
21 March 2001	Company name changed zymdale LIMITED\certificate issued on 21/03/01 (2 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Director resigned (1 page)
26 January 2001	Incorporation (20 pages)

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