Capricorn Land Limited

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

Director Name	Mr Roger Leslie Lidster
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2003(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (closed 13 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Silver Hill Road Sheffield South Yorkshire S11 9JG

Secretary Name	Anthony Francesco Lorenzo Amhurst
Nationality	British
Status	Closed
Appointed	05 March 2003(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (closed 13 September 2005)
Role	Lawyer
Correspondence Address	3 Ennismore Mews London SW7 1AP

Director Name	Mr Anurag Kamal Bhatia
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2003(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (closed 13 September 2005)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 12-14 Portman Square London W1H 6LQ

Director Name	Kamal Bhatia
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Role	Investor
Country of Residence	England
Correspondence Address	5 Highfields Grove Fitzroy Park London N6 6HN

Secretary Name	Jagdish Gobindram Assumall
Nationality	British
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	115 Fellows Road London NW3 3JS

Director Name	Anthony Francesco Lorenzo Amhurst
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(1 month, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 November 2003)
Role	Lawyer
Correspondence Address	3 Ennismore Mews London SW7 1AP

Director Name	Ian Edgar
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2005)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	108 Stanford Road Luton Bedfordshire LU2 0QA

Director Name	Nominee Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Secretary Name	Nominee Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Registered Address	C/O Capricorn Group Plc 7 Old Park Lane London W1Y 3LJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

13 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2005	First Gazette notice for voluntary strike-off (1 page)
21 April 2005	Application for striking-off (1 page)
6 April 2005	Return made up to 23/01/05; full list of members (8 pages)
6 April 2005	Secretary resigned (1 page)
23 March 2005	Director resigned (1 page)
3 November 2004	Full accounts made up to 31 March 2004 (15 pages)
12 May 2004	Return made up to 23/01/04; full list of members (8 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
23 October 2003	New director appointed (2 pages)
20 March 2003	New director appointed (5 pages)
11 March 2003	New secretary appointed;new director appointed (10 pages)
11 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 March 2003	New director appointed (2 pages)
26 February 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	New secretary appointed (2 pages)
4 February 2003	Secretary resigned (1 page)
4 February 2003	Director resigned (1 page)

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