PHF Nominees Limited

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

Director Name	Mr Michael William Ian Whyke
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Marlpit Road Sharpthorne East Grinstead West Sussex RH19 4PD

Secretary Name	HYDE Company Secretaries Ltd (Corporation)
Status	Closed
Appointed	30 October 2003(same day as company formation)
Correspondence Address	Mutual House 2nd Floor 70 Conduit Street London W1S 2GF

Director Name	Mr Robert Francis John
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Dollis Park London N3 1BS

Director Name	Graham Speck
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(9 months after company formation)
Appointment Duration	1 year (resigned 23 August 2005)
Role	Chartered Accountant
Correspondence Address	105 Davenport Church Langley Essex CM17 9TJ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Registered Address	2nd Floor 70 Conduit Street London W1S 2GF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

2 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008	First Gazette notice for voluntary strike-off (1 page)
23 June 2008	Application for striking-off (1 page)
3 September 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
20 June 2007	Return made up to 30/10/06; full list of members (2 pages)
22 September 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
6 February 2006	Return made up to 30/10/05; full list of members (6 pages)
6 February 2006	Accounts for a dormant company made up to 30 September 2004 (1 page)
6 September 2005	Director resigned (1 page)
24 January 2005	Registered office changed on 24/01/05 from: 4TH floor 315 oxford street london W1C 2HS (1 page)
17 November 2004	Return made up to 30/10/04; full list of members (7 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	Director resigned (1 page)
26 February 2004	New director appointed (3 pages)
26 February 2004	New director appointed (3 pages)
17 February 2004	New secretary appointed (1 page)
17 February 2004	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
17 February 2004	Registered office changed on 17/02/04 from: 4TH floor 315 oxford street london W1C 2HS (1 page)
3 November 2003	Registered office changed on 03/11/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Director resigned (1 page)

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