Notepath Ii Limited

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Mr Timothy Peach
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2006(1 month after company formation)
Appointment Duration	3 years, 1 month (closed 12 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Priest Hill House Aire Road Wetherby LS22 7FJ

Director Name	George Henry Restall
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2006(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (closed 12 April 2009)
Role	Accountant
Correspondence Address	37 Chessfield Park Little Chalfont Buckinghamshire HP6 6RU

Director Name	Mr Anthony Oliver Bickerstaff
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Spencer Walk Rickmansworth Hertfordshire WD3 4EE

Director Name	Crispin Alexander Rowell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	Tudor Cottage Burroughs Grove Marlow Buckinghamshire SL7 3RD

Secretary Name	Mr Michael Andrew Lonnon
Nationality	British
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Long Drive South Ruislip Middlesex HA4 0HP

Director Name	Crispin Alexander Rowell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(10 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 February 2007)
Role	Company Director
Correspondence Address	Tudor Cottage Burroughs Grove Marlow Buckinghamshire SL7 3RD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	2nd Floor Davis House 69-77 High Street Croydon Surrey CR0 1QE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

12 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2009	Return of final meeting in a members' voluntary winding up (3 pages)
11 September 2008	Appointment terminated secretary michael lonnon (1 page)
6 June 2008	Registered office changed on 06/06/2008 from 22 laud street croydon CR0 1SU (1 page)
8 April 2008	Registered office changed on 08/04/2008 from 41 clarendon road watford WD17 1TR (1 page)
4 April 2008	Declaration of solvency (4 pages)
4 April 2008	Appointment of a voluntary liquidator (1 page)
4 April 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 February 2008	Return made up to 02/02/08; full list of members (2 pages)
31 December 2007	Director's particulars changed (1 page)
18 October 2007	Full accounts made up to 31 December 2006 (8 pages)
6 February 2007	Return made up to 02/02/07; full list of members (2 pages)
5 February 2007	Director resigned (1 page)
8 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (1 page)
28 December 2006	Director resigned (1 page)
4 April 2006	New director appointed (2 pages)
4 April 2006	Director resigned (1 page)
24 February 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
15 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2006	Secretary resigned (1 page)
2 February 2006	Incorporation (18 pages)

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