Peter Rolfe Limited

Secretary Name	Ms Sarah Frances Hughes
Nationality	British
Status	Closed
Appointed	26 October 2006(8 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (closed 05 May 2009)
Role	Compliance Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Coalecroft Road London SW15 6LW

Director Name	Nino Marco Severino
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2006(8 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (closed 05 May 2009)
Role	Estate Agent
Correspondence Address	171 Hithermoor Road Staines Middlesex TW19 6AU

Director Name	Mr Peter Michael George Rolfe
Date of Birth	April 1960 (Born 64 years ago)
Nationality	English
Status	Closed
Appointed	27 October 2006(8 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (closed 05 May 2009)
Role	Estate Agent
Country of Residence	England
Correspondence Address	19 Coalecroft Road London SW15 6LW

Secretary Name	Lauren Marie Rolfe
Nationality	British
Status	Resigned
Appointed	03 May 2006(2 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	43 St Pauls Close Ealing London W5 3JQ

Director Name	Director @Bizeer.com Limited (Corporation)
Status	Resigned
Appointed	15 February 2006(same day as company formation)
Correspondence Address	@Bizeer.Com 3rd Floor 82 King Street Manchester M2 4WQ

Secretary Name	Secretary @Bizeer.com Limited (Corporation)
Status	Resigned
Appointed	15 February 2006(same day as company formation)
Correspondence Address	3rd Floor 82 King Street Manchester M2 4WQ

Registered Address	171 Church Road Northolt Middlesex UB5 5AG
Region	London
Constituency	Ealing North
County	Greater London
Ward	Northolt Mandeville
Built Up Area	Greater London

5 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
29 December 2008	Application for striking-off (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 19 coalecroft road putney london SW15 6LW (1 page)
3 March 2008	Return made up to 15/02/08; full list of members (3 pages)
13 December 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
28 March 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
1 March 2007	Return made up to 15/02/07; full list of members (2 pages)
5 December 2006	Ad 05/12/06--------- Â£ si 500@1=500 Â£ ic 1/501 (1 page)
2 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2006	Nc inc already adjusted 24/10/06 (1 page)
1 November 2006	Secretary resigned (1 page)
31 October 2006	Director resigned (1 page)
27 October 2006	Secretary resigned (1 page)
27 October 2006	Â£ nc 100/500 24/10/06 (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (1 page)
27 October 2006	New secretary appointed (1 page)
16 October 2006	Registered office changed on 16/10/06 from: 22 coalecroft road putney london SW15 6LP (1 page)
11 May 2006	New secretary appointed (2 pages)
15 February 2006	Incorporation (12 pages)

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