Smithgrove Limited

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Secretary Name	M&G Management Services Limited (Corporation)
Status	Closed
Appointed	01 February 2006(7 months after company formation)
Appointment Duration	1 year, 7 months (closed 25 September 2007)
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	M & G Limited (Corporation)
Status	Closed
Appointed	20 March 2007(1 year, 8 months after company formation)
Appointment Duration	6 months, 1 week (closed 25 September 2007)
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Mr Edward Hilton Clarke
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 20 March 2007)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	70 Waterford Road London SW6 2DR

Director Name	Mr Martin James Lennon
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 20 March 2007)
Role	Investment Manager
Country of Residence	England
Correspondence Address	2 Bouton Place Waterloo Terrace London N1 1TR

Secretary Name	Fiona Jane Molloy
Nationality	British
Status	Resigned
Appointed	19 August 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 January 2006)
Role	Company Director
Correspondence Address	64 Old Fold View Barnet Hertfordshire EN5 4EB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Registered Address	Laurence Poutney Hill London EC4R 0HH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	30 June

25 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2007	Return made up to 30/06/07; full list of members (2 pages)
5 June 2007	First Gazette notice for voluntary strike-off (1 page)
20 April 2007	Application for striking-off (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	Director resigned (1 page)
25 January 2007	Director's particulars changed (1 page)
31 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2006	Return made up to 30/06/06; full list of members (2 pages)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Secretary resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Secretary resigned (1 page)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	New director appointed (3 pages)
30 August 2005	New director appointed (3 pages)
30 August 2005	Registered office changed on 30/08/05 from: 10 upper bank street london E14 5JJ (1 page)
30 August 2005	Director resigned (1 page)
30 June 2005	Incorporation (25 pages)

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