Wardrail Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Secretary Name	Oriel Nan Fowles
Nationality	British
Status	Closed
Appointed	15 January 1998(4 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 02 January 2001)
Role	Company Director
Correspondence Address	9 La Gare 51 Surrey Row London SE1 0BZ

Director Name	Oriel Nan Fowles
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1999(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 02 January 2001)
Role	Company Director
Correspondence Address	Mayfair Chambers 7 Broadbent Street London W1X 9HJ

Director Name	Roger William Fowles
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1999(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 02 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 La Gare 51 Surrey Row London SE1 0BZ

Director Name	Roger William Fowles
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	9 Westminster Gardens London SW1P 4JA

Director Name	Mr Brian Charles Tucker
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 23 January 1997)
Role	Company Director
Correspondence Address	Littlers Lodge Wrington Hill Wrington Bristol Avon BS18 7PH

Director Name	Malcolm Wooff
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(3 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 January 1999)
Role	Surveyor
Correspondence Address	47 Kinnerton Street London SW1 8ED

Secretary Name	Cavendish London Services Limited (Corporation)
Status	Resigned
Appointed	13 May 1993(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 23 January 1997)
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Secretary Name	Gresham Registrars Limited (Corporation)
Status	Resigned
Appointed	23 January 1997(3 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 January 1998)
Correspondence Address	104-106 Kings Road Brentwood Essex CM14 4EA

Registered Address	104-106 Kings Road Brentwood Essex CM14 4EA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood

2 January 2001	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2000	First Gazette notice for voluntary strike-off (1 page)
28 July 2000	Application for striking-off (1 page)
23 June 2000	New director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	New director appointed (2 pages)
2 February 1999	Accounts made up to 31 March 1998 (3 pages)
29 April 1998	Secretary resigned (1 page)
29 April 1998	Return made up to 31/03/98; no change of members (4 pages)
29 April 1998	New secretary appointed (2 pages)
26 January 1998	Accounts made up to 31 March 1997 (3 pages)
15 July 1997	Return made up to 31/03/97; full list of members (6 pages)
23 April 1997	Accounts made up to 31 March 1996 (3 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1997	Secretary resigned (1 page)
9 February 1996	Accounts made up to 31 March 1995 (3 pages)
28 April 1995	Return made up to 31/03/95; full list of members (8 pages)
24 March 1995	Ad 01/02/95--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)

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