Darwood Promotions 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	Neil Anderson Caisley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1998(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 May 2000)
Role	Financial Advisor
Correspondence Address	31 Christchurch Close St Albans Hertfordshire AL3 5NT

Secretary Name	Mr Peter William Baines
Nationality	British
Status	Closed
Appointed	02 December 1998(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	20a Sandpit Lane St Albans Hertfordshire AL1 4HL

Director Name	Mrs Christine Anne Hoddle
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 1998)
Role	Company Director
Correspondence Address	Cherry Trees Burleigh Road Ascot Berkshire SL5 7LD

Director Name	Derek Sydney Hoddle
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 1998)
Role	Company Director
Correspondence Address	5 Elwood Harlow Essex CM17 9QJ

Secretary Name	Derek Sydney Hoddle
Nationality	British
Status	Resigned
Appointed	28 May 1996(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 1998)
Role	Company Director
Correspondence Address	5 Elwood Harlow Essex CM17 9QJ

Director Name	S C F (UK) Limited (Corporation)
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	SCF Secretaries Limited Liability Company (Corporation)
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Correspondence Address	American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001

Registered Address	Milstrete House 29 New Street Chelmsford Essex CM1 1NT
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

16 May 2000	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2000	First Gazette notice for voluntary strike-off (1 page)
19 November 1999	Application for striking-off (1 page)
20 May 1999	Return made up to 08/05/99; full list of members (6 pages)
19 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
6 February 1999	New director appointed (2 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	New secretary appointed (2 pages)
6 February 1999	Secretary resigned;director resigned (1 page)
2 December 1998	Return made up to 08/05/97; full list of members (6 pages)
2 December 1998	Return made up to 08/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 May 1998	Compulsory strike-off action has been discontinued (1 page)
29 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
31 December 1997	Registered office changed on 31/12/97 from: 14 connaught mews connaught road ilford essex IG1 1RW (1 page)
18 November 1997	First Gazette notice for compulsory strike-off (1 page)
30 September 1996	New director appointed (2 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	Registered office changed on 30/09/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
30 September 1996	New secretary appointed;new director appointed (2 pages)
30 September 1996	Secretary resigned (1 page)
8 May 1996	Incorporation (13 pages)

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