Callminster Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Secretary Name	Mr Michael Gray
Nationality	British
Status	Closed
Appointed	19 November 2003(1 week, 5 days after company formation)
Appointment Duration	5 years, 5 months (closed 28 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Eastcliff Felixstowe Suffolk IP11 9TA

Director Name	Marc Bruyns
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2005(1 year, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 28 April 2009)
Role	Company Director
Correspondence Address	2 Hendrik Kennisstraat Edegem B-2650

Director Name	Mrs Stephanie Joy Wade
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(1 week, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 20 June 2005)
Role	Finance Director
Correspondence Address	15 Mermaid Way Maldon Essex CM9 5LA

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Registered Address	The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

28 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2009	Return of final meeting in a members' voluntary winding up (3 pages)
31 March 2008	Declaration of solvency (3 pages)
19 March 2008	Appointment of a voluntary liquidator (1 page)
19 March 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 November 2007	Return made up to 07/11/07; full list of members (2 pages)
29 March 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
14 December 2006	Return made up to 07/11/06; full list of members (2 pages)
7 June 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
15 February 2006	Return made up to 07/11/05; full list of members (2 pages)
15 February 2006	Director's particulars changed (1 page)
5 September 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
7 July 2005	Director resigned (2 pages)
7 July 2005	New director appointed (2 pages)
8 December 2004	Return made up to 07/11/04; full list of members (6 pages)
26 January 2004	Registered office changed on 26/01/04 from: 280 grays inn road london WC1X 8EB (1 page)
26 January 2004	Secretary resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	New director appointed (2 pages)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 January 2004	New secretary appointed (2 pages)

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