V Stax Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Director Name	Alan Evans
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2004(1 year, 8 months after company formation)
Appointment Duration	1 year (closed 27 September 2005)
Role	Company Director
Correspondence Address	25 Winster Road Cricklewood London NW2 3SG

Secretary Name	Evonne Evans
Nationality	British
Status	Closed
Appointed	06 September 2004(1 year, 8 months after company formation)
Appointment Duration	1 year (closed 27 September 2005)
Role	Secretary
Correspondence Address	25 Winster Road Cricklewood London NW2 3SG

Director Name	Mr Stephen Greenaway
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 13 July 2004)
Role	Company Director
Correspondence Address	Mossbank Bambers Lane Blackpool Lancashire FY4 5LQ

Director Name	Mr Keith John Ryder
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(4 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 14 Norton Vale Thornton Cleveleys Lancashire FY5 5QB

Secretary Name	Mr Keith John Ryder
Nationality	British
Status	Resigned
Appointed	20 January 2003(4 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 14 Norton Vale Thornton Cleveleys Lancashire FY5 5QB

Director Name	Farooq Anwar Goraya
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Norwegien
Status	Resigned
Appointed	14 July 2004(1 year, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 September 2004)
Role	Company Director
Correspondence Address	104 Mersey Bank Avenue Chorlton Cum Hardy Manchester M21 7WW

Secretary Name	Farkhanda Anwar
Nationality	Norwegian
Status	Resigned
Appointed	14 July 2004(1 year, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 September 2004)
Role	Secretory
Correspondence Address	104 Merseybank Avenue Chorlton Manchester Lancashire M21 7WW

Director Name	BTC (Directors) Ltd (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	BTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Registered Address	25 Winster Road Cricklewood London NW2 3SG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 January

27 September 2005	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2005	First Gazette notice for compulsory strike-off (1 page)
16 September 2004	New director appointed (1 page)
16 September 2004	New secretary appointed (1 page)
16 September 2004	Registered office changed on 16/09/04 from: 638 stockport road longsight manchester M13 0SH (1 page)
16 September 2004	Secretary resigned (1 page)
16 September 2004	Director resigned (1 page)
22 July 2004	New secretary appointed (1 page)
22 July 2004	New director appointed (1 page)
22 July 2004	Registered office changed on 22/07/04 from: 101A mowbray drive blackpool lancashire FY3 7UN (1 page)
22 July 2004	Director resigned (1 page)
20 May 2004	Registered office changed on 20/05/04 from: the old barn mill farm fleetwood road wesham preston lancashire PR4 3HD (1 page)
29 April 2004	Secretary resigned (1 page)
9 February 2004	Return made up to 23/12/03; full list of members (7 pages)
16 January 2004	Director resigned (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
24 February 2003	New secretary appointed;new director appointed (2 pages)
24 February 2003	Registered office changed on 24/02/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
26 January 2003	Secretary resigned (1 page)
26 January 2003	Director resigned (1 page)
23 December 2002	Incorporation (12 pages)

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