12-14 Addison Avenue Limited

Director Name	Mr Eric Antony Abraham
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2006(2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (closed 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aubrey House Aubrey Road London W8 7JJ

Director Name	Ms Sigrid Maria Elisabet Rausing
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Swedish,British
Status	Closed
Appointed	10 February 2006(2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (closed 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aubrey House Aubrey Road London W8 7JJ

Secretary Name	Kate Gibb
Nationality	British
Status	Closed
Appointed	10 February 2006(2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	12 Greenend Road Chiswick London W4 1AJ

Director Name	Robert Samuel Hinchcliffe Foote
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Role	Property Developer
Correspondence Address	185 Ladbroke Grove London W10 6HH

Secretary Name	Mr Lewis Ian Ross
Nationality	British
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Elm Park Road London SW3 6AU

Director Name	Mr James Donald Hanson
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(1 week, 4 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1st Floor Flat 3 4 Lowndes Street London SW1X 9ET

Registered Address	Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 December

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2008	Liquidators statement of receipts and payments (5 pages)
22 January 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 October 2007	Liquidators statement of receipts and payments (5 pages)
21 December 2006	Ad 31/10/06--------- Â£ si 4377975@1=4377975 Â£ ic 2/4377977 (2 pages)
10 December 2006	Â£ nc 1000/4378975 31/10/06 (1 page)
10 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 October 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 October 2006	Appointment of a voluntary liquidator (1 page)
3 October 2006	Registered office changed on 03/10/06 from: 2ND floor eardley house 4 uxbridge street london W8 7SY (1 page)
22 September 2006	Declaration of solvency (3 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Registered office changed on 21/02/06 from: 185 ladbroke grove london W10 6HH (1 page)
16 January 2006	New director appointed (1 page)
5 December 2005	Incorporation (17 pages)

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