Oldbiz 04 Ltd

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Director Name	Andrew Lee Taylor
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2004(same day as company formation)
Role	Managing Director
Correspondence Address	Studio 78 The Calls Leeds West Yorkshire LS2 7EW

Director Name	Mark Davies
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2006(2 years after company formation)
Appointment Duration	2 years, 7 months (closed 06 August 2008)
Role	Company Director
Correspondence Address	1078 Old Post Office Building Leeds West Yorkshire LS1 8AZ

Secretary Name	Mark Davies
Nationality	British
Status	Closed
Appointed	07 January 2006(2 years after company formation)
Appointment Duration	2 years, 7 months (closed 06 August 2008)
Role	Company Director
Correspondence Address	1078 Old Post Office Building Leeds West Yorkshire LS1 8AZ

Director Name	Mr Daniel Stuart Martin
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	27 Waterside Langthorpe Boroughbridge North Yorkshire YO51 9GE

Secretary Name	Katy Jane Havenhand
Nationality	British
Status	Resigned
Appointed	05 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	Havenhands Bakery 8 St James Square Boroughbridge North Yorkshire YO51 9AR

Secretary Name	Geoff Taylor
Nationality	British
Status	Resigned
Appointed	07 April 2005(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 June 2006)
Role	Electrical Engineer
Correspondence Address	10 Ashbourne Close Boroughbridge York North Yorkshire YO51 9JJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 January 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	1a Tower Square 33 Wellington Street Leeds West Yorkshire LS1 4HZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
6 November 2007	Voluntary strike-off action has been suspended (1 page)
14 August 2007	First Gazette notice for voluntary strike-off (1 page)
27 June 2007	Application for striking-off (1 page)
23 June 2006	Secretary resigned (1 page)
23 June 2006	Director's particulars changed (1 page)
23 June 2006	New secretary appointed (1 page)
23 June 2006	Return made up to 22/06/06; full list of members (2 pages)
23 June 2006	New director appointed (1 page)
23 June 2006	Registered office changed on 23/06/06 from: 19 haywra street harrogate north yorkshire HG1 5BJ (1 page)
22 June 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Return made up to 03/01/06; full list of members (2 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Director resigned (1 page)
7 February 2005	Return made up to 05/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2004	Particulars of mortgage/charge (3 pages)
6 January 2004	Secretary resigned (1 page)

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