Greenboat Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Eugene Weiss
Date of Birth	April 1938 (Born 86 years ago)
Nationality	American
Status	Closed
Appointed	23 March 2002(1 year after company formation)
Appointment Duration	3 years, 9 months (closed 20 December 2005)
Role	Insurance Exec
Correspondence Address	4 East 89th Street New York New York 10128 United States

Secretary Name	Rose Betros
Nationality	British
Status	Closed
Appointed	20 May 2003(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 20 December 2005)
Role	Company Director
Correspondence Address	1051 Chestnut Street Redbank Nj Otto1 United States

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2002(1 year after company formation)
Appointment Duration	Resigned same day (resigned 23 March 2002)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	23 March 2002(1 year after company formation)
Appointment Duration	Resigned same day (resigned 23 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Secretary Name	Susan Weiss
Nationality	American
Status	Resigned
Appointed	23 March 2002(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 20 May 2003)
Role	Company Director
Correspondence Address	4 East 89th Street New York New York 10128 United States

Registered Address	C/O Rochman Landau 45 Mortimer Street London W1W 8HJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

20 December 2005	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2005	First Gazette notice for compulsory strike-off (1 page)
6 April 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
10 June 2003	Secretary resigned (1 page)
10 June 2003	New secretary appointed (2 pages)
27 May 2003	Return made up to 23/03/03; full list of members (6 pages)
22 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	Registered office changed on 23/12/02 from: 312B high street orpington kent BR6 0NG (1 page)
23 December 2002	Secretary resigned (1 page)
23 December 2002	New secretary appointed (2 pages)
18 December 2002	Compulsory strike-off action has been discontinued (1 page)
12 December 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	Registered office changed on 04/12/02 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
4 December 2002	New secretary appointed (2 pages)
1 October 2002	First Gazette notice for compulsory strike-off (1 page)
5 November 2001	Secretary resigned (1 page)
5 November 2001	Director resigned (1 page)
23 March 2001	Incorporation (16 pages)

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