Bowling International Investments Limited

Company Name	Bowling International Investments Limited
Company Status	Dissolved
Company Number	04384351
Category	Private Limited Company
Incorporation Date	28 February 2002(22 years, 2 months ago)
Dissolution Date	22 November 2005 (18 years, 5 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Jean Francois Meillard
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Swiss
Status	Closed
Appointed	31 March 2004(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 22 November 2005)
Role	Tax Advisor
Country of Residence	Switzerland
Correspondence Address	Avenue Vinet 25 Lausanne Ch-1004 Foreign

Director Name	Daniel Montandon
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Swiss
Status	Closed
Appointed	31 March 2004(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 22 November 2005)
Role	Marketing And Management Consu
Correspondence Address	Route De La Conversion 54 Lutry Vd 1095 Ch 1095

Secretary Name	Hansard Management Services Limited (Corporation)
Status	Closed
Appointed	31 March 2004(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 22 November 2005)
Correspondence Address	Suite C3 Hirzel Court St Peter Port Guernsey GY1 2NL

Director Name	Mr Michael Thomas Cordwell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Role	Chartered Secretary
Country of Residence	Jersey
Correspondence Address	Flat 18, Millenium Court St Clement Jersey Channel Islands JE2 6GS

Director Name	Mr Peter James Nicolle
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Role	Chartered Banker
Country of Residence	Jesey
Correspondence Address	Vue De La Mer, Travers Farm Lane La Route Du Noirmont, St. Brelade Jersey Channel Islands JE3 8LA

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Professional Trust Company (UK) Limited (Corporation)
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Correspondence Address	Suite 204 118 Piccadilly Mayfair London W1J 7NW

Secretary Name	Professional Trust Company Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2004)
Correspondence Address	Thirty Six Hilgrove Street St Helier Jersey JE4 8TR

Registered Address	31-32 Ely Place London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

22 November 2005	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2005	First Gazette notice for compulsory strike-off (1 page)
18 June 2004	New secretary appointed (2 pages)
9 June 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
20 April 2004	Registered office changed on 20/04/04 from: suite 100 11 st jamess place london SW1A 1NP (1 page)
19 April 2004	Secretary resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
9 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 May 2003	Registered office changed on 31/05/03 from: suite 204 118 piccadilly london W1J 7NW (1 page)
11 March 2003	Return made up to 28/02/03; full list of members (7 pages)
11 March 2003	Secretary resigned (1 page)
5 August 2002	New secretary appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	Ad 29/04/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
20 May 2002	New director appointed (2 pages)
14 May 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
1 March 2002	Secretary resigned (1 page)
1 March 2002	Director resigned (1 page)
28 February 2002	Incorporation (16 pages)

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