Brandinsure Limited

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

Director Name	Michael Kevin Kenney
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 10 February 2003)
Role	Insurance Broker
Correspondence Address	Woodland Grange Everingham York North Yorkshire YO42 4JA

Secretary Name	Martin Clive Ward
Nationality	British
Status	Resigned
Appointed	07 June 2000(4 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 May 2001)
Role	Company Director
Correspondence Address	3 Sutton Park Sutton Upon Derwent York North Yorkshire YO41 4JY

Secretary Name	Brian Metcalfe
Nationality	British
Status	Resigned
Appointed	01 May 2001(11 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 03 April 2002)
Role	Company Director
Correspondence Address	21 Fairways Fulwood Preston Lancashire PR2 8FX

Secretary Name	Mr Ian Gillings
Nationality	British
Status	Resigned
Appointed	03 April 2002(1 year, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 27 January 2003)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Golden Eye Bradda East Port Erin Isle Of Man IM9 6QB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 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	10 May 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	5th Floor West Riding House Albion Street Leeds LS1 5AA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

15 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2003	First Gazette notice for voluntary strike-off (1 page)
20 February 2003	Application for striking-off (1 page)
17 February 2003	Director resigned (1 page)
31 January 2003	Secretary resigned (1 page)
27 May 2002	Return made up to 10/05/02; full list of members (6 pages)
8 April 2002	Secretary resigned (1 page)
8 April 2002	New secretary appointed (2 pages)
20 March 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
21 January 2002	Return made up to 10/05/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/01/02 (6 pages)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	Secretary resigned (1 page)
24 April 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
24 April 2001	Accounting reference date shortened from 31/05/01 to 30/11/00 (1 page)
29 June 2000	New director appointed (2 pages)
22 June 2000	Memorandum and Articles of Association (15 pages)
21 June 2000	Secretary resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	Nc inc already adjusted 07/06/00 (1 page)
14 June 2000	Registered office changed on 14/06/00 from: 6-8 underwood street london N1 7JQ (1 page)
10 May 2000	Incorporation (20 pages)

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