Advicehost Limited

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

Director Name	Richard Mark Pinnock
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2001(3 months after company formation)
Appointment Duration	2 years, 2 months (closed 13 January 2004)
Role	Chartered Accountant
Correspondence Address	16 Chaucer Road Bedford Bedfordshire MK40 2AJ

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2001(3 months after company formation)
Appointment Duration	2 years, 2 months (closed 13 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Yester Road Chislehurst Kent BR7 5HN

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	17 January 2002(6 months after company formation)
Appointment Duration	1 year, 12 months (closed 13 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Trees West Heath Pirbright Surrey GU24 0JQ

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(3 months after company formation)
Appointment Duration	Resigned same day (resigned 16 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Yester Road Chislehurst Kent BR7 5HN

Director Name	Huw David Stephens
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(3 months after company formation)
Appointment Duration	3 months (resigned 17 January 2002)
Role	Company Director
Correspondence Address	Pembroke 2 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BD

Secretary Name	Huw David Stephens
Nationality	British
Status	Resigned
Appointed	16 October 2001(3 months after company formation)
Appointment Duration	3 months (resigned 17 January 2002)
Role	Company Director
Correspondence Address	Pembroke 2 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	107 Cheapside London EC2V 6DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

13 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003	First Gazette notice for voluntary strike-off (1 page)
26 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 August 2003	Application for striking-off (1 page)
7 May 2003	Return made up to 23/04/03; full list of members (6 pages)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	Secretary resigned (1 page)
15 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
21 January 2002	New secretary appointed (2 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	New director appointed (5 pages)
8 November 2001	New secretary appointed;new director appointed (3 pages)
1 November 2001	New director appointed (4 pages)
1 November 2001	Registered office changed on 01/11/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 November 2001	New director appointed (4 pages)
29 October 2001	Secretary resigned (1 page)
29 October 2001	Director resigned (1 page)
17 July 2001	Incorporation (13 pages)

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