Be2B-Direct Limited

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

Director Name	Charles Boyd Breslin
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2005(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 02 October 2007)
Role	Corporate Manager
Correspondence Address	3 Kennedy Way Helensburgh Scotland

Secretary Name	Katrine Young
Nationality	British
Status	Closed
Appointed	01 January 2007(2 years, 6 months after company formation)
Appointment Duration	9 months (closed 02 October 2007)
Role	Company Director
Correspondence Address	Rosebank Dalriach Road Oban Argyll PA34 5EQ Scotland

Director Name	Theodorus Johannes Maria Peerenboom
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 July 2004(1 month, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Johan Waterplad 13 Den Haag 255 3tt The Netherlands

Director Name	Mr Matthew Richard Warham
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(1 month, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berry's Cottage Southend Road Bradfield Reading Berkshire RG7 6HA

Director Name	John McCoach
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2005)
Role	Accountant
Correspondence Address	4 Alfred Place Edinburgh Midlothian EH9 1RX Scotland

Director Name	Arunlex Limited (Corporation)
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Correspondence Address	95 Aldwych London WC2B 4JF

Secretary Name	Aldlex Limited (Corporation)
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Secretary Name	D De Carlside Limited (Corporation)
Status	Resigned
Appointed	22 July 2004(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2006)
Correspondence Address	4 Millhall Borgue DG6 4TQ Scotland

Registered Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	30 June

2 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2007	First Gazette notice for voluntary strike-off (1 page)
1 March 2007	New secretary appointed (1 page)
18 February 2007	Secretary resigned (1 page)
12 July 2006	Return made up to 07/06/06; no change of members; amend (4 pages)
11 July 2006	Return made up to 07/06/06; full list of members (5 pages)
19 June 2006	Registered office changed on 19/06/06 from: 95 aldwych london WC2B 4JF (1 page)
17 January 2006	Director resigned (1 page)
29 December 2005	Return made up to 07/06/05; full list of members; amend (7 pages)
27 October 2005	New director appointed (2 pages)
11 July 2005	Director resigned (1 page)
9 July 2005	Secretary's particulars changed (1 page)
9 July 2005	Return made up to 07/06/05; full list of members (6 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	New director appointed (3 pages)
18 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 September 2004	Particulars of mortgage/charge (7 pages)
3 September 2004	Secretary resigned (1 page)
31 August 2004	New secretary appointed (2 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	New director appointed (3 pages)
25 August 2004	New director appointed (3 pages)
25 August 2004	Ad 16/07/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 June 2004	Incorporation (14 pages)

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