Eagleswift Limited

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Mr Gavin Frank Casey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2003(4 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (closed 28 December 2004)
Role	Ch Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Eaton Terrace London SW1W 8TY

Director Name	Mr Edward Vandyk
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2003(4 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (closed 28 December 2004)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	Stockcross House Stockcross Newbury Berkshire RG20 8LP

Director Name	Mr Simon Alexander Robin Wharmby
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2003(4 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (closed 28 December 2004)
Role	Stockbroker
Country of Residence	Switzerland
Correspondence Address	33 South Eaton Place London SW1W 9EN

Secretary Name	Emcee Nominees Limited (Corporation)
Status	Closed
Appointed	14 November 2002(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (closed 28 December 2004)
Correspondence Address	First Floor 31 Southampton Row London WC1B 5HT

Director Name	Timothy Michael James
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(1 month, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Petersham Place London SW7 5PX

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Registered Address	44 Southampton Buildings London WC2A 1AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 March

28 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2004	First Gazette notice for voluntary strike-off (1 page)
3 August 2004	Application for striking-off (1 page)
21 April 2004	Registered office changed on 21/04/04 from: 31 southampton row london WC1B 5HT (1 page)
1 December 2003	Return made up to 08/10/03; full list of members (7 pages)
18 October 2003	Ad 06/10/03--------- Â£ si 1@1=1 Â£ ic 410435/410436 (2 pages)
16 August 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
21 July 2003	Director resigned (1 page)
27 February 2003	New director appointed (3 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	Nc inc already adjusted 13/02/03 (1 page)
27 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (9 pages)
27 February 2003	New director appointed (2 pages)
22 January 2003	Ad 06/01/03-13/01/03 Â£ si 409435@1=409435 Â£ ic 1000/410435 (2 pages)
1 December 2002	Registered office changed on 01/12/02 from: 60 tabernacle street london EC2A 4NB (1 page)
1 December 2002	New secretary appointed (2 pages)
1 December 2002	Nc inc already adjusted 14/11/02 (1 page)
1 December 2002	Director resigned (1 page)
1 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2002	New director appointed (2 pages)
1 December 2002	Secretary resigned (1 page)
8 October 2002	Incorporation (15 pages)

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