Titan Industries Limited

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Director Name	Bill Balkou
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Canadian
Status	Closed
Appointed	23 April 2001(4 days after company formation)
Appointment Duration	3 years, 7 months (closed 14 December 2004)
Role	Company Director
Correspondence Address	Flat 3 29 Golden Square London W1

Director Name	Julian David Kyrle Money
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2001(4 days after company formation)
Appointment Duration	3 years, 7 months (closed 14 December 2004)
Role	Graphic Designer
Correspondence Address	9 The Vineyard Richmond Surrey TW10 6AQ

Secretary Name	Bill Balkou
Nationality	Canadian
Status	Closed
Appointed	23 April 2001(4 days after company formation)
Appointment Duration	3 years, 7 months (closed 14 December 2004)
Role	Company Director
Correspondence Address	Flat 3 29 Golden Square London W1

Director Name	Roy Charles Baker
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(4 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 November 2001)
Role	Food Wholesaler
Correspondence Address	22 Edwin Road Rainham Kent ME8 0AA

Director Name	Demetris Chrysanthos
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(4 days after company formation)
Appointment Duration	10 months (resigned 22 February 2002)
Role	Company Director
Correspondence Address	101 More Close St Pauls Court West Kensington London W14 9BW

Director Name	Kevin O'Sullivan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(4 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 November 2001)
Role	Food Wholesaler
Correspondence Address	Fir Tree Oast Plough Wents Road Chart Sutton Kent ME17 3RX

Director Name	City Executor And Trustee Company Limited (Corporation)
Date of Birth	November 1971 (Born 52 years ago)
Status	Resigned
Appointed	19 April 2001(same day as company formation)
Correspondence Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	19 April 2001(same day as company formation)
Correspondence Address	Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

Registered Address	9th Floor Winchester House 259 Old Marylebone Road London NW1 5RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	30 April

14 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2004	Return made up to 19/04/04; no change of members (7 pages)
20 July 2004	First Gazette notice for voluntary strike-off (1 page)
7 June 2004	Application for striking-off (1 page)
7 May 2003	Return made up to 19/04/03; no change of members (7 pages)
24 May 2002	Return made up to 19/04/02; full list of members (7 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (2 pages)
24 April 2002	Director resigned (2 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
8 February 2002	Registered office changed on 08/02/02 from: 112 jermyn street london SW1Y 6LS (1 page)
4 October 2001	New director appointed (3 pages)
4 October 2001	Registered office changed on 04/10/01 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page)
4 October 2001	Secretary resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	New secretary appointed;new director appointed (3 pages)
4 October 2001	New director appointed (3 pages)
4 October 2001	Ad 23/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 October 2001	New director appointed (3 pages)
4 October 2001	New director appointed (3 pages)

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