M & C Hames Limited

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Caroline Hames
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Grays Inn Square 3rd Floor London WC1R 5AZ

Director Name	Michael David Hames
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Grays Inn Square London WC1R 5AZ

Director Name	Mr Timothy Robert Higginson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2002(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 24 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Battledean Road Highbury London N5 1UX

Secretary Name	Clarendon Accountants Limited (Corporation)
Status	Closed
Appointed	06 March 2002(same day as company formation)
Correspondence Address	Unit 6 Clarendon Buildings 25 Horsell Road London N5 1XL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	1 St Andrew's Hill London EC4V 5BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

24 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2006	First Gazette notice for voluntary strike-off (1 page)
30 May 2006	Application for striking-off (1 page)
23 March 2006	Return made up to 06/03/06; full list of members (7 pages)
12 September 2005	Registered office changed on 12/09/05 from: unit 6 clarendon buildings 25 horsell road london N5 1XL (1 page)
3 May 2005	Return made up to 06/03/05; full list of members (3 pages)
17 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
23 April 2004	Return made up to 06/03/04; full list of members (7 pages)
17 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
14 November 2003	Ad 06/03/02--------- Â£ si 1@1 (2 pages)
21 May 2003	Return made up to 06/03/03; full list of members 363(287) ‐ Registered office changed on 21/05/03 (7 pages)
28 August 2002	New director appointed (2 pages)
20 May 2002	Secretary resigned (1 page)
20 May 2002	New secretary appointed (2 pages)
5 May 2002	Director resigned (1 page)
5 May 2002	New director appointed (2 pages)
5 May 2002	New director appointed (2 pages)
20 March 2002	Memorandum and Articles of Association (10 pages)
13 March 2002	Company name changed m c hames LIMITED\certificate issued on 13/03/02 (2 pages)
6 March 2002	Incorporation (16 pages)

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