M&B Holdings Limited

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Amardip Bhullar
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	7 Wigton Chase Leeds West Yorkshire LS17 8SG

Director Name	Ujjal Simon Bhullar
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	The Gables 1 Wigton Chase Alwoodley Leeds West Yorkshire LS17 8SG

Director Name	Mr Neil Alistair May
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Spring Ripley Road Knaresborough North Yorkshire HG5 9BY

Secretary Name	Ujjal Simon Bhullar
Nationality	British
Status	Resigned
Appointed	27 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	The Gables 1 Wigton Chase Alwoodley Leeds West Yorkshire LS17 8SG

Director Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Registered Address	Sterling House 1 Sheepscar Court Meanwood Road Leeds Yorkshire LS7 2BB
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire

1 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2002	First Gazette notice for voluntary strike-off (1 page)
7 November 2002	Application for striking-off (1 page)
29 October 2002	Secretary resigned;director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Registered office changed on 29/10/02 from: 2 grant avenue leeds west yorkshire LS7 1RQ (1 page)
16 September 2002	Total exemption small company accounts made up to 30 June 2002 (3 pages)
6 September 2002	Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page)
23 August 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
9 July 2002	Director's particulars changed (1 page)
6 November 2001	Return made up to 13/10/01; full list of members (7 pages)
19 January 2001	New director appointed (2 pages)
10 January 2001	Ad 27/11/00--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
10 January 2001	New secretary appointed;new director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	Secretary resigned (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	Registered office changed on 10/01/01 from: 1 park row leeds LS1 5AB (1 page)
27 November 2000	Company name changed pinco 1530 LIMITED\certificate issued on 27/11/00 (2 pages)

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