Fd Warehouse Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Director Name	Mr Mehdi Samyani
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2002(1 week after company formation)
Appointment Duration	3 years, 5 months (closed 02 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	359 Park Road Kingston Upon Thames Surrey KT2 5LY

Director Name	Mohammad Samyani
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2002(1 week after company formation)
Appointment Duration	3 years, 5 months (closed 02 August 2005)
Role	Caterer
Correspondence Address	117 Latchmer Lane Kingston Upon Thames Surrey KT2 5NX

Secretary Name	Mr Mehdi Samyani
Nationality	British
Status	Closed
Appointed	01 December 2004(2 years, 10 months after company formation)
Appointment Duration	8 months (closed 02 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	359 Park Road Kingston Upon Thames Surrey KT2 5LY

Director Name	Siamak Samyani
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	117 Latchmere Lane Kingston Upon Thames Surrey KT2 5NX

Secretary Name	Siamak Samyani
Nationality	British
Status	Resigned
Appointed	11 February 2002(1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	117 Latchmere Lane Kingston Upon Thames Surrey KT2 5NX

Director Name	EAC (Directors) Limited (Corporation)
Status	Resigned
Appointed	04 February 2002(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Secretary Name	EAC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	04 February 2002(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Registered Address	219 Lower Mortlake Road Richmond Surrey TW9 2LN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London

2 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2005	First Gazette notice for voluntary strike-off (1 page)
1 March 2005	Application for striking-off (1 page)
12 January 2005	Secretary resigned;director resigned (1 page)
12 January 2005	New secretary appointed (3 pages)
21 October 2004	Director's particulars changed (1 page)
19 February 2004	Return made up to 04/02/04; full list of members (6 pages)
9 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2003	Return made up to 04/02/03; full list of members (6 pages)
22 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 April 2003	Director's particulars changed (1 page)
16 April 2003	Company name changed drinks warehouse LIMITED\certificate issued on 16/04/03 (2 pages)
9 March 2003	Ad 29/01/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 December 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
9 March 2002	New director appointed (2 pages)
22 February 2002	New secretary appointed;new director appointed (2 pages)
22 February 2002	Registered office changed on 22/02/02 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page)
22 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Secretary resigned (1 page)

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