UIC Transport Tube Limited

Director Name	Robert Wallace Dove
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2002(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 10 months (closed 02 November 2004)
Role	Managing Director
Correspondence Address	Tara Cavendish Road Saint Georges Hill Weybridge Surrey KT13 0JT

Director Name	John Murray Malarkey
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	13 December 2002(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 10 months (closed 02 November 2004)
Role	Projector Financier
Correspondence Address	The Beeches Waterhouse Lane Kingswood Surrey KT20 6HT

Director Name	Jeffrey Stewart Roehl
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	13 December 2002(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 10 months (closed 02 November 2004)
Role	Company Director
Correspondence Address	2247 Clay Street San Francisco Ca 94115 United States

Director Name	Alan Dean Mawdsley
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	07 February 2003(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (closed 02 November 2004)
Role	Managing Director Asset Manage
Correspondence Address	6 Nepean Street London SW15 5DW

Director Name	Brian James Corbin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2003(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (closed 02 November 2004)
Role	Business Executive
Correspondence Address	71 Woodwarde Road Dulwich Village London SE22 8UN

Director Name	Andrew Robert Gartshore
Date of Birth	May 1967 (Born 57 years ago)
Nationality	New Zealander
Status	Closed
Appointed	24 February 2003(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (closed 02 November 2004)
Role	Business Executive
Correspondence Address	6 Jerningham Road Telegraph Hill London SE14 5NX

Secretary Name	Mr David Lee Taylor
Nationality	British
Status	Closed
Appointed	08 December 2003(1 year after company formation)
Appointment Duration	11 months (closed 02 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Southview Court Woking Surrey GU22 7RP

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG

Director Name	Margaret Louise Mellor
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	51 Forest Side Chingford London E4 6BA

Director Name	Ian Christopher Copeland
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2002(2 weeks, 2 days after company formation)
Appointment Duration	1 month, 1 week (resigned 24 January 2003)
Role	Company Director
Correspondence Address	83 Lonsdale Road Barnes London SW13 9DA

Secretary Name	Jeffrey Stewart Roehl
Nationality	American
Status	Resigned
Appointed	13 December 2002(2 weeks, 2 days after company formation)
Appointment Duration	2 weeks, 5 days (resigned 01 January 2003)
Role	Company Director
Correspondence Address	2247 Clay Street San Francisco Ca 94115 United States

Secretary Name	Mr John David Wing
Nationality	British
Status	Resigned
Appointed	01 January 2003(1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 08 December 2003)
Role	Tax Manager
Country of Residence	England
Correspondence Address	9 Kelso Close Worth Crawley West Sussex RH10 7XH

Secretary Name	Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	Frogmore Hall Frogmore Park Watton On Stone Hertfordshire SG14 3RU

Registered Address	11 Pilgrim Street London EC4V 6RN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
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

20 July 2004	First Gazette notice for compulsory strike-off (1 page)
6 April 2004	Secretary resigned (1 page)
25 January 2004	Director's particulars changed (1 page)
21 January 2004	New secretary appointed (2 pages)
20 January 2004	Secretary resigned (1 page)
14 May 2003	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	New director appointed (2 pages)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	Secretary resigned (1 page)
14 January 2003	Director resigned (1 page)
2 January 2003	New secretary appointed;new director appointed (2 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (3 pages)
31 December 2002	New director appointed (3 pages)
31 December 2002	New director appointed (3 pages)
18 December 2002	Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page)
18 December 2002	Registered office changed on 18/12/02 from: frogmore hall frogmore park watton at stone hertfordshire SG14 3RU (1 page)
9 December 2002	Memorandum and Articles of Association (29 pages)
27 November 2002	Incorporation (36 pages)

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