The Ethics Standards Board Limited

Company Name	The Ethics Standards Board Limited
Company Status	Dissolved
Company Number	04165402
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 February 2001(23 years, 2 months ago)
Dissolution Date	9 March 2004 (20 years, 1 month ago)

Section O	Public administration and defence; compulsory social security
SIC 7512	Regulation health, education, etc.
SIC 84120	Regulation of health care, education, cultural and other social services, not incl. social security

Director Name	Sir Rodney George Brooke
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2001(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (closed 09 March 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Stubham Lodge Clifford Road Ilkley West Yorkshire LS29 0AX

Director Name	Mr Nigel James Cubitt Buchanan
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2001(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (closed 09 March 2004)
Role	Retired Chartered Accountant
Country of Residence	England
Correspondence Address	16 Park Avenue South Harpenden Hertfordshire AL5 2EA

Director Name	Mr Roderick Alan Chamberlain
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2001(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (closed 09 March 2004)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Pykes House Highclere Newbury Berkshire RG20 9QY

Director Name	Mr Andrew Michael Bennett Daws
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2001(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (closed 09 March 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Lichfield Road Kew Richmond Surrey TW9 3JR

Director Name	Mr Christopher William Jonas
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2001(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (closed 09 March 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	25 Victoria Square London SW1W 0BB

Director Name	Mr Anthony Jones
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2001(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (closed 09 March 2004)
Role	Director H R
Country of Residence	England
Correspondence Address	Redcliffe Chase Dane Lane Hartlip Kent ME9 7TE

Director Name	Mr Peter Alan Langard
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2001(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (closed 09 March 2004)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Bancroft Butts Bank Broadwas On Teme Worcestershire WR6 5NH

Director Name	Leo O'Donnell
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Irish
Status	Closed
Appointed	13 September 2001(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (closed 09 March 2004)
Role	Chartered Accountant
Correspondence Address	Glencora 2 Kilteragh Road Foxrock Dublin 18 Irish

Director Name	Mr Shamit Saggar
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2001(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (closed 09 March 2004)
Role	University Reader Senior Civil
Country of Residence	England
Correspondence Address	10 Michleham Down Woodside Park London N12 7JN

Director Name	Mr Brian Andrew Smouha
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2001(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (closed 09 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	97 West Eaton Place Mews London SW1X 8LY

Secretary Name	Christopher John Wobschall
Nationality	British
Status	Closed
Appointed	13 September 2001(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (closed 09 March 2004)
Role	Company Director
Correspondence Address	4 Pellant Road London SW6 7LX

Secretary Name	Sydney William Treadgold
Nationality	British
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	23 Sturges Road Wokingham Berkshire RG40 2HG

Director Name	The Accountancy Foundation Limited (Corporation)
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Correspondence Address	117 Houndsditch London EC3A 7BT

Registered Address	117 Houndsditch London EC3A 7BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

25 November 2003	First Gazette notice for voluntary strike-off (1 page)
10 October 2003	Application for striking-off (2 pages)
7 May 2003	Full accounts made up to 31 December 2002 (11 pages)
25 February 2003	Annual return made up to 21/02/03 (8 pages)
23 October 2002	Full accounts made up to 31 December 2001 (11 pages)
25 March 2002	Annual return made up to 21/02/02 363(288) ‐ Director's particulars changed (7 pages)
7 February 2002	Secretary's particulars changed (1 page)
7 February 2002	New secretary appointed (2 pages)
22 November 2001	Secretary resigned (1 page)
21 November 2001	Director resigned (1 page)
18 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (3 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
13 June 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
21 February 2001	Incorporation (21 pages)

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