T.I.S. Trustees Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Robert Michael Abbey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2003(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Deepdale 27 Elgin Road London N22 4VE

Director Name	Mr Simon David Goldsmith
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2003(1 day after company formation)
Appointment Duration	5 years, 1 month (closed 27 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Blakes Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr David John Way
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2003(1 day after company formation)
Appointment Duration	5 years, 1 month (closed 27 August 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fladgate Fielder 25 North Row London W1K 6DJ

Secretary Name	Tis Group Ltd (Corporation)
Status	Closed
Appointed	03 July 2003(same day as company formation)
Correspondence Address	Tis House Spring Villa Park Edgware Middlesex HA8 7EG

Director Name	Mr David Raphael Arnold
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Gurney Drive London N2 0DF

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

27 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2008	Return of final meeting in a members' voluntary winding up (4 pages)
27 May 2008	Liquidators statement of receipts and payments to 1 November 2008 (7 pages)
15 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 November 2007	Appointment of a voluntary liquidator (1 page)
15 November 2007	Declaration of solvency (3 pages)
13 November 2007	Registered office changed on 13/11/07 from: tis house, spring villa park edgware middlesex HA8 7EG (1 page)
6 November 2007	Accounts for a dormant company made up to 31 July 2007 (5 pages)
31 July 2007	Director's particulars changed (1 page)
2 January 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
10 July 2006	Return made up to 03/07/06; full list of members (2 pages)
29 March 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
11 July 2005	Return made up to 03/07/05; full list of members (3 pages)
2 March 2005	Director's particulars changed (1 page)
26 January 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
23 July 2004	Return made up to 03/07/04; full list of members (7 pages)
22 July 2003	New director appointed (3 pages)
22 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (1 page)
7 July 2003	Director resigned (1 page)

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