Britain Direct Limited

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Director Name	Michael John Bailey
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (closed 29 August 2000)
Role	Company Director
Correspondence Address	16 North Street Gargrave Skipton North Yorkshire BD23 3RN

Director Name	Nicholas Paul Magoolagan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (closed 29 August 2000)
Role	Company Director
Correspondence Address	Thorncliffe Hetton Skipton North Yorkshire BD23 6LT

Director Name	Mr Robert Graham Wilson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (closed 29 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Oaklands Darras Hall Ponteland Newcastle Upon Tyne Tyne And Wear NE20 9PH

Secretary Name	Michael John Bailey
Nationality	British
Status	Closed
Appointed	29 May 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (closed 29 August 2000)
Role	Company Director
Correspondence Address	16 North Street Gargrave Skipton North Yorkshire BD23 3RN

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Registered Address	Embsay Mills Embsay Skipton North Yorkshire BD23 6QF
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Embsay with Eastby
Ward	Embsay-with-Eastby
Built Up Area	Embsay
Address Matches	3 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	30 September

29 August 2000	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2000	First Gazette notice for voluntary strike-off (1 page)
30 March 2000	Application for striking-off (1 page)
29 March 2000	Return made up to 03/04/00; full list of members (8 pages)
7 June 1999	Ad 12/05/99--------- Â£ si 4348@1=4348 Â£ ic 7500/11848 (2 pages)
25 May 1999	Â£ nc 10000/11848 12/05/99 (1 page)
25 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 April 1999	Return made up to 03/04/99; full list of members (8 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: st anns wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
3 June 1998	Ad 29/05/98--------- Â£ si 7499@1=7499 Â£ ic 1/7500 (2 pages)
3 June 1998	Â£ nc 100/10000 29/05/98 (1 page)
3 June 1998	Secretary resigned (1 page)
3 June 1998	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
3 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (31 pages)
3 June 1998	New secretary appointed (2 pages)
16 April 1998	Company name changed crossco (323) LIMITED\certificate issued on 16/04/98 (2 pages)

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