M.R.M. Construction Limited

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Director Name	Mark Jonathon Yarwood
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2000(1 month after company formation)
Appointment Duration	3 years, 5 months (closed 09 December 2003)
Role	Contracts Manager
Correspondence Address	2 Delmar Road Knutsford Cheshire WA16 8BG

Secretary Name	Mark Jonathon Yarwood
Nationality	British
Status	Closed
Appointed	27 June 2000(1 month after company formation)
Appointment Duration	3 years, 5 months (closed 09 December 2003)
Role	Contracts Manager
Correspondence Address	2 Delmar Road Knutsford Cheshire WA16 8BG

Director Name	Lee William Eccles
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2001(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 09 December 2003)
Role	Building Engineer
Correspondence Address	48 Leigh Road Eastleigh Hampshire SO50 9DT

Director Name	Milton Russell Nutt
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 17 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Chapel Lane Letty Green Hertford Hertfordshire SG14 2PA

Director Name	Mr Robert James Wheatley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 12 August 2002)
Role	Construction Technician
Country of Residence	United Kingdom
Correspondence Address	36 Chapel Lane Letty Green Hertford SG14 2PA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	The Corner House The Street Little Dunmow Essex CM6 3HS
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Little Dunmow
Ward	Flitch Green & Little Dunmow

9 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2003	First Gazette notice for voluntary strike-off (1 page)
16 July 2003	Application for striking-off (1 page)
28 November 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
30 September 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
12 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 September 2001	Ad 25/07/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 September 2001	New director appointed (2 pages)
7 September 2001	Return made up to 26/05/01; full list of members (7 pages)
6 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 September 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
17 August 2000	Memorandum and Articles of Association (15 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	New secretary appointed;new director appointed (2 pages)
16 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 August 2000	Secretary resigned (1 page)
16 August 2000	New director appointed (2 pages)
7 July 2000	Company name changed flayport LIMITED\certificate issued on 10/07/00 (2 pages)
6 July 2000	Registered office changed on 06/07/00 from: 6-8 underwood street london N1 7JQ (2 pages)
26 May 2000	Incorporation (21 pages)

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