Zinc Investment Limited

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Paul Charles Peake Sexton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 Mark Terrace London SW20 8TF

Secretary Name	EAC (Secretaries) Limited (Corporation)
Status	Closed
Appointed	25 May 2004(10 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (closed 02 August 2005)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Secretary Name	Jonathan Mark Wilkes
Nationality	British
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	14 Zenobia Mansions Queens Club Gardens London W14 9TD

Director Name	Jonathan Mark Wilkes
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(1 month, 4 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 30 January 2004)
Role	Company Director
Correspondence Address	14 Zenobia Mansions Queens Club Gardens London W14 9TD

Secretary Name	Paul Charles Peake Sexton
Nationality	British
Status	Resigned
Appointed	23 September 2003(2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 May 2004)
Role	Company Director
Correspondence Address	4 Mark Terrace London SW20 8TF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 2003(2 months after company formation)
Appointment Duration	Resigned same day (resigned 23 September 2003)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Hill Street Private Equity Limited (Corporation)
Status	Resigned
Appointed	30 January 2004(6 months, 1 week after company formation)
Appointment Duration	4 months (resigned 03 June 2004)
Correspondence Address	4 Mark Terrace London SW20 8TF

Accounts Category	No Accounts Filed
Accounts Year End	31 July

2 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2005	First Gazette notice for voluntary strike-off (1 page)
10 March 2005	Application for striking-off (1 page)
27 October 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 June 2004	Secretary resigned (1 page)
3 June 2004	New secretary appointed (2 pages)
30 March 2004	Secretary resigned (1 page)
25 March 2004	Secretary's particulars changed (1 page)
25 March 2004	Registered office changed on 25/03/04 from: 56 gloucester road london SW7 4UB (1 page)
7 February 2004	Director resigned (1 page)
7 February 2004	New secretary appointed (1 page)
23 October 2003	New secretary appointed (1 page)
23 October 2003	Registered office changed on 23/10/03 from: 20-22 bedford row london WC1R 4JS (1 page)
23 October 2003	New director appointed (2 pages)
21 October 2003	Secretary resigned (1 page)
1 October 2003	Registered office changed on 01/10/03 from: suite 220 56 gloucester road london SW7 7UB (1 page)
1 October 2003	New secretary appointed (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New secretary appointed (2 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Secretary resigned (1 page)
22 July 2003	Incorporation (17 pages)

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