De Facto 944 Limited

Director Name	Paul John Dunkley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 December 2001(5 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stoke Gap House Ashton Road Stoke Bruerne Towcester Northamptonshire NN12 7SL

Director Name	Mr David William Hammond
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 December 2001(5 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Tannery Lane Odell Bedfordshire MK43 7AJ

Director Name	Mr Daniel Francis Reilly
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 December 2001(5 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Correspondence Address	13 The Pightle Oving Aylesbury Buckinghamshire HP22 4HJ

Secretary Name	Mr David William Hammond
Nationality	British
Status	Current
Appointed	20 December 2001(5 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Tannery Lane Odell Bedfordshire MK43 7AJ

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 July

21 August 2002	Dissolved (1 page)
21 May 2002	Return of final meeting in a members' voluntary winding up (3 pages)
5 February 2002	Statement of affairs (12 pages)
5 February 2002	Ad 20/12/01--------- Â£ si [email protected]=100545 Â£ ic 299/100844 (4 pages)
5 February 2002	Statement of affairs (12 pages)
5 February 2002	Ad 20/12/01--------- Â£ si [email protected]=297 Â£ ic 2/299 (4 pages)
16 January 2002	New director appointed (2 pages)
15 January 2002	Registered office changed on 15/01/02 from: witan court 330-334 witan gate west milton keynes buckinghamshire MK9 1EJ (1 page)
10 January 2002	Appointment of a voluntary liquidator (1 page)
10 January 2002	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
10 January 2002	Declaration of solvency (3 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Nc inc already adjusted 20/12/01 (1 page)
4 January 2002	Registered office changed on 04/01/02 from: 10 snow hill london EC1A 2AL (1 page)
4 January 2002	Secretary resigned;director resigned (1 page)
4 January 2002	S-div 20/12/01 (1 page)
4 January 2002	New secretary appointed;new director appointed (2 pages)
4 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
4 January 2002	New director appointed (3 pages)
17 July 2001	Incorporation (16 pages)

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