Gb Transmetro 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	John Geoffrey Smith
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2005(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (closed 09 October 2007)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Five Bells Church Lane Walgrave Northamptonshire NN6 9QH

Secretary Name	Mr Sidney Barrie
Nationality	British
Status	Closed
Appointed	20 December 2005(10 months after company formation)
Appointment Duration	1 year, 9 months (closed 09 October 2007)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Kirk Brae Avenue Cults Aberdeen Aberdeenshire AB15 9RF Scotland

Director Name	Richard Francis Drake
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 16 December 2005)
Role	Company Director
Correspondence Address	21 Crown Mill Elmswell Bury St Edmunds Suffolk IP30 9GF

Director Name	Timothy Andrew Robinson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 July 2005)
Role	Executive
Correspondence Address	Apartment 10 Montpelier Building Montpelier Road Brighton BR1 2LB

Director Name	Mr Max David Steinkopf
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 April 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 08 July 2005)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Flat 82 25 Porchester Place London W2 2PF

Secretary Name	Brenda Louise Ruppel
Nationality	British
Status	Resigned
Appointed	11 April 2005(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 20 December 2005)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	26 Broadhinton Road London SW4 0LT

Secretary Name	Mr Max David Steinkopf
Nationality	Canadian
Status	Resigned
Appointed	11 April 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 08 July 2005)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Flat 82 25 Porchester Place London W2 2PF

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Registered Address	15-25 Artillery Lane London E1 7HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 March

9 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2007	First Gazette notice for voluntary strike-off (1 page)
14 May 2007	Application for striking-off (1 page)
16 June 2006	Return made up to 17/02/06; full list of members (5 pages)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	New secretary appointed (1 page)
11 October 2005	Director resigned (1 page)
21 September 2005	Secretary resigned;director resigned (1 page)
4 August 2005	New director appointed (2 pages)
26 July 2005	Secretary resigned (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	New secretary appointed (1 page)
14 July 2005	New director appointed (2 pages)
14 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
14 July 2005	New secretary appointed;new director appointed (2 pages)
14 July 2005	New director appointed (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Secretary resigned (1 page)
17 February 2005	Incorporation (13 pages)

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