Courts Caribbean Limited

Director Name	Mr Stuart Purves Miller
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2004(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (closed 10 January 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Meadway Park Gerards Cross Buckinghamshire SL9 7NN

Secretary Name	John Nicholas Temple
Nationality	British
Status	Closed
Appointed	10 August 2004(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (closed 10 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Windfalls Highfield Road West Moors Ferndown Dorset BH22 0NA

Director Name	Bruce James Rodney Cohen
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	50 Acacia Road St Johns Wood London NW8 6AL

Director Name	Mr Howard Stephen Rodney Cohen
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Abbotsbury Road London W14 8EP

Director Name	Malcolm Stanley Samuels
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Littleberry Court St Vincents Lane Mill Hill London NW7 1EN

Secretary Name	Christopher Michael Lee
Nationality	British
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	7 Cricketers Row Herongate Essex CM13 3QA

Director Name	Mr Nigel Malcolm Anthony Blake
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(5 months, 1 week after company formation)
Appointment Duration	10 months (resigned 05 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	White Gates Milbourne Lane Esher Surrey KT10 9DU

Director Name	Christopher Michael Lee
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(5 months, 4 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2005)
Role	Secretary
Correspondence Address	7 Cricketers Row Herongate Essex CM13 3QA

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Registered Address	The Grange 1 Central Road Morden Surrey SM4 5PQ
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	St Helier
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 March

10 January 2006	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2005	First Gazette notice for compulsory strike-off (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
28 January 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
27 September 2004	Resolutions RES13 ‐ Auth renum auds 21/09/04 (1 page)
15 September 2004	Particulars of mortgage/charge (18 pages)
14 September 2004	Particulars of mortgage/charge (13 pages)
23 August 2004	Secretary resigned (1 page)
23 August 2004	New secretary appointed (1 page)
20 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 August 2004	Director resigned (1 page)
4 August 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
25 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Secretary resigned (1 page)
23 January 2004	Incorporation (20 pages)

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