Flaxton Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Secretary Name	Ronnie Dvorkin
Nationality	British
Status	Closed
Appointed	20 February 2003(1 year, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (closed 06 January 2004)
Role	Company Director
Correspondence Address	1 Broughton Avenue Finchley London N3 3ES

Director Name	Mr Ronald Terry Jacobson
Date of Birth	June 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(2 weeks, 5 days after company formation)
Appointment Duration	6 months, 1 week (resigned 05 August 2002)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Abbotswood The Pastures London N20 8AN

Director Name	Geoffrey Morraw
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(2 weeks, 5 days after company formation)
Appointment Duration	4 months, 1 week (resigned 10 June 2002)
Role	Company Director
Correspondence Address	180 Nether Street Finchley London N3 1PE

Director Name	Ronald Rosen
Date of Birth	June 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(2 weeks, 5 days after company formation)
Appointment Duration	1 month (resigned 05 March 2002)
Role	Company Director
Correspondence Address	Struan 46 Sandy Lodge Road Moor Park Rickmansworth Herts WD3 1LJ

Secretary Name	Ronald Rosen
Nationality	British
Status	Resigned
Appointed	28 January 2002(2 weeks, 5 days after company formation)
Appointment Duration	6 months, 1 week (resigned 05 August 2002)
Role	Company Director
Correspondence Address	Struan 46 Sandy Lodge Road Moor Park Rickmansworth Herts WD3 1LJ

Director Name	Geoffrey Stanton Morrow
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(1 year, 1 month after company formation)
Appointment Duration	1 month (resigned 18 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Nether Street London N3 1PE

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Registered Address	180 Nether Street Finchley London N3 1PE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 January

6 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2003	First Gazette notice for voluntary strike-off (1 page)
16 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2003	Application for striking-off (1 page)
27 March 2003	Return made up to 09/01/03; full list of members 363(287) ‐ Registered office changed on 27/03/03 (6 pages)
23 March 2003	Director resigned (1 page)
10 March 2003	New secretary appointed (2 pages)
19 February 2003	New director appointed (2 pages)
29 January 2003	Secretary resigned (1 page)
22 January 2003	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
3 April 2002	Particulars of mortgage/charge (3 pages)
28 February 2002	Registered office changed on 28/02/02 from: 1 broughton avenue finchley london N3 3ES (1 page)
28 February 2002	New secretary appointed;new director appointed (2 pages)
18 February 2002	Ad 28/01/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Registered office changed on 29/01/02 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW (1 page)
29 January 2002	Secretary resigned (2 pages)
9 January 2002	Incorporation (16 pages)

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