Bollington Stone 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	Mr Philip Michael Broomhead
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2007(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (closed 09 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	48 Fletcher Road Chiswick London W4 5AS

Director Name	Mr Clifford Spencer Jones
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2007(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (closed 09 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Pinnocks Lane Baldock Hertfordshire SG7 6DL

Secretary Name	IFG Trust (Jersey) Limited (Corporation)
Status	Closed
Appointed	16 November 2006(1 week after company formation)
Appointment Duration	2 years, 6 months (closed 09 June 2009)
Correspondence Address	Ifg Trust 15 Union Street St Helier Jersey Channel Islands JE1 1FG

Director Name	Mr Philip Michael Broomhead
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	48 Fletcher Road Chiswick London W4 5AS

Director Name	Susan Jayne Buesnel
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 23 August 2007)
Role	Secretary
Correspondence Address	Le Clos, Bagatelle Road St Saviour Jersey Channel Islands JE2 7TX

Director Name	Keith William Graham
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 24 May 2007)
Role	Trust Company Director
Country of Residence	United Kingdom
Correspondence Address	Les Eaux Claires Rue Des Ifs Trinity Jersey JE3 5FT

Director Name	Alex Luxo-Piazza
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 23 August 2007)
Role	Trust Company Director
Correspondence Address	4 Northlynn Farm La Rue Du Clos Fallu Trinity Jersey JE3 5BG

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	FNTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Correspondence Address	International House Castle Hill Victoria Road Douglas Isle Of Man IM2 4RB

Registered Address	7 Durweston Street London W1H 1EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
17 February 2009	Application for striking-off (1 page)
17 November 2008	Return made up to 09/11/08; full list of members (5 pages)
29 September 2008	Total exemption full accounts made up to 5 April 2008 (5 pages)
3 September 2008	Accounting reference date extended from 30/11/2007 to 05/04/2008 (1 page)
26 November 2007	Return made up to 09/11/07; full list of members (3 pages)
26 November 2007	Secretary's particulars changed (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (3 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (2 pages)
3 September 2007	Registered office changed on 03/09/07 from: 3RD floor 3-4 bentinck street london W1U 2EE (1 page)
17 August 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	Secretary resigned (1 page)
23 November 2006	Director resigned (1 page)
9 November 2006	Incorporation (27 pages)

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