Filigree Services Limited

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Director Name	Behiye Ozkayim
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Turkish
Status	Closed
Appointed	19 June 1998(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 25 January 2000)
Role	Company Formation Agent
Correspondence Address	PO Box 731 Girne Mersin 10 Turkey Foreign

Secretary Name	Mr David Albert Victor Carter
Nationality	British
Status	Closed
Appointed	19 June 1998(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 25 January 2000)
Role	Management Consultant
Country of Residence	England
Correspondence Address	14 Crown Fields Crown Street Dedham Colchester Essex CO7 6AT

Director Name	Mr Leigh James Woolford
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(same day as company formation)
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR Wales

Director Name	Leigh James Woolford
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR Wales

Secretary Name	Diane Johnson
Nationality	British
Status	Resigned
Appointed	18 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR Wales

Director Name	David Scott
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 September 1996(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1998)
Role	Accountant
Correspondence Address	L'Astoria 26 B15 Boulevard Princesse Charlotte Monte Carlo Monaco

Secretary Name	Mrs Beryl May Carter
Nationality	British
Status	Resigned
Appointed	06 September 1996(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 12 December 1997)
Role	Property Manager
Correspondence Address	Lindisfarne House Monks Lane Dedham Colchester Essex CO7 6DP

Secretary Name	Mr David Albert Victor Carter
Nationality	British
Status	Resigned
Appointed	12 December 1997(1 year, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 1998)
Role	Management Consultant
Country of Residence	England
Correspondence Address	14 Crown Fields Crown Street Dedham Colchester Essex CO7 6AT

Director Name	Mr David Albert Victor Carter
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(1 year, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 June 1998)
Role	Management Consultant
Country of Residence	England
Correspondence Address	14 Crown Fields Crown Street Dedham Colchester Essex CO7 6AT

Secretary Name	Beryl May Carter
Nationality	British
Status	Resigned
Appointed	31 March 1998(1 year, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 June 1998)
Role	Company Director
Correspondence Address	14 Crown Fields Crown Street Dedham Colchester Essex CO7 6AT

Registered Address	16 Crownfields Crown Street Dedham Colchester Essex CO7 6AT
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Dedham
Ward	Rural North
Built Up Area	Dedham

25 January 2000	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 1999	First Gazette notice for compulsory strike-off (1 page)
16 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Secretary resigned (1 page)
23 June 1998	Registered office changed on 23/06/98 from: lindisfarne house monk's lane dedham colchester essex CO7 6DP (1 page)
23 June 1998	Secretary resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	Return made up to 18/04/98; full list of members (6 pages)
3 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1998	New secretary appointed (2 pages)
3 February 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
3 February 1998	Secretary resigned (1 page)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	Registered office changed on 07/05/97 from: lindisfarne house monus lane dedham colchester essex CO7 6DP (1 page)
7 May 1997	Return made up to 18/04/97; full list of members (6 pages)
26 January 1997	Registered office changed on 26/01/97 from: 64 whitchurch road cardiff CF4 3LX (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Secretary resigned (1 page)
18 April 1996	Incorporation (13 pages)

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