Econowall Holdings 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	Colin John Parker
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(1 week, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 22 December 2004)
Role	Company Director
Correspondence Address	34 Forest Dean Fleet Hampshire GU51 2UQ

Director Name	Mr Robert Frederick Turner
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(1 week, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2004)
Role	Consultant
Country of Residence	United Kingdom England
Correspondence Address	21 Beechwood Avenue Worthing West Sussex BN13 2HR

Secretary Name	Mr Robert Frederick Turner
Nationality	British
Status	Resigned
Appointed	26 August 2003(1 week, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2004)
Role	Consultant
Country of Residence	United Kingdom England
Correspondence Address	21 Beechwood Avenue Worthing West Sussex BN13 2HR

Director Name	Robert Brooks
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(3 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 21 December 2004)
Role	Solicitor
Correspondence Address	14 Salters Bishops Stortford Hertfordshire CM23 4NX

Director Name	Janice Mary Melrose Brown
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2004(5 months, 4 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 25 June 2004)
Role	Accountant
Correspondence Address	4 Blanchard Close Wootton Northamptonshire NN4 6RA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	C/O Onicus Limited Citypoint 1 Ropemaker Street London EC2Y 9HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 December

30 May 2006	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2006	First Gazette notice for compulsory strike-off (1 page)
15 February 2005	Secretary resigned;director resigned (1 page)
31 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
14 October 2004	Registered office changed on 14/10/04 from: 11 dragoon house hussar court waterlooville hampshire PO7 7SF (1 page)
20 September 2004	Return made up to 18/08/04; full list of members (7 pages)
7 July 2004	Director resigned (1 page)
14 June 2004	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
6 May 2004	New director appointed (1 page)
29 December 2003	Company name changed bigglefield LIMITED\certificate issued on 29/12/03 (2 pages)
16 December 2003	New director appointed (2 pages)
13 December 2003	Registered office changed on 13/12/03 from: c/o merricks LLP 10 babmaes street london SW1Y 6HD (1 page)
13 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Secretary resigned (1 page)
13 November 2003	New secretary appointed;new director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
8 September 2003	Registered office changed on 08/09/03 from: 6-8 underwood street london N1 7JQ (1 page)
18 August 2003	Incorporation (17 pages)

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