Fardis U.K. 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	Richard Rowling
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 30 March 2004)
Role	Company Director
Correspondence Address	13 Greenway Honley Holmfirth West Yorkshire HD9 6NQ

Director Name	Peter Jean Louis Vermeiren
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 December 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 30 March 2004)
Role	Company Director
Correspondence Address	Wulpenlaan 35 Vosselaar 2350 Belgium

Director Name	Fardis N V (Corporation)
Status	Closed
Appointed	01 December 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 30 March 2004)
Correspondence Address	Toekomstlaan 18 Beerse 2340 Belgium

Secretary Name	Fixed Cost Formations Limited (Corporation)
Status	Closed
Appointed	27 October 2001(1 year after company formation)
Appointment Duration	2 years, 5 months (closed 30 March 2004)
Correspondence Address	176-178 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE

Director Name	Frank Romanus Maria Vercalsteren
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 December 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 23 December 2002)
Role	Company Director
Correspondence Address	Leeuwerkstraat 39 0ud Turnhout 2360 Belgium

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	11 October 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 October 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Registered Address	13 Greenway Honley Holmfirth West Yorkshire HD9 6NQ
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley North
Built Up Area	West Yorkshire

30 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2003	First Gazette notice for voluntary strike-off (1 page)
3 November 2003	Application for striking-off (1 page)
5 March 2003	Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2003	Director resigned (1 page)
20 June 2002	Full accounts made up to 31 December 2001 (9 pages)
28 December 2001	Return made up to 11/10/01; full list of members (7 pages)
9 November 2001	Secretary resigned (1 page)
9 November 2001	New secretary appointed (2 pages)
31 January 2001	Registered office changed on 31/01/01 from: 13 greenway honley huddersfield west yorkshire HD7 2BZ (1 page)
14 December 2000	Registered office changed on 14/12/00 from: 100 barbirolli square manchester M2 3AB (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	Ad 01/12/00--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
29 November 2000	Company name changed inhoco 2175 LIMITED\certificate issued on 30/11/00 (2 pages)
22 November 2000	Â£ nc 1000/20000 15/11/00 (1 page)
22 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
11 October 2000	Incorporation (20 pages)

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