Nuleaf Limited

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Mr Michael John Smith
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1992(72 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 23 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haddenham Hall Haddenham Aylesbury Buckinghamshire HP17 8AB

Director Name	Dennis James Holt
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1996(76 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 23 November 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Delph Farm Edge Lane Entwistle Bolton Lancashire BL7 0NQ

Secretary Name	Edward John Richards
Nationality	British
Status	Closed
Appointed	29 September 1998(78 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 November 1999)
Role	Company Director
Correspondence Address	4 Lees Road Bramhall Cheshire SK7 1BT

Director Name	Mr Joseph Brian McCleery
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1991(71 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 November 1992)
Role	Company Director
Correspondence Address	55 Ramsay Crescent Burntisland Fife KY3 9JR Scotland

Director Name	Adrian Charles Missenden
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1991(71 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 March 1991)
Role	Group Managing Director
Correspondence Address	The Dial House 67 Ivy Road Macclesfield Cheshire SK11 8QN

Director Name	Mr Barrington Joseph Sitch
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1991(71 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 1992)
Role	Company Director
Correspondence Address	419 Queensferry Road Barnton Edinburgh Midlothian EH4 7NB Scotland

Secretary Name	Alan Sentance
Nationality	British
Status	Resigned
Appointed	02 February 1991(71 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 1996)
Role	Company Director
Correspondence Address	16 Fitzwilliam Avenue Sutton Macclesfield Cheshire SK11 0EJ

Director Name	Alan Sentance
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(73 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1996)
Role	Chartered Secretary
Correspondence Address	16 Fitzwilliam Avenue Sutton Macclesfield Cheshire SK11 0EJ

Secretary Name	Mr Trevor Keith Johnston
Nationality	British
Status	Resigned
Appointed	31 March 1996(76 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 January 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	Associated Packaging Industries Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(77 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 1998)
Correspondence Address	Silk House Park Green Macclesfield Cheshire SK11 7NU

Registered Address	Silk House Park Green Macclesfield Cheshire SK11 7NU
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

23 November 1999	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 1999	First Gazette notice for voluntary strike-off (1 page)
22 June 1999	Application for striking-off (1 page)
1 March 1999	Return made up to 02/02/99; full list of members (5 pages)
12 February 1999	Full accounts made up to 3 October 1998 (8 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	New secretary appointed (2 pages)
20 July 1998	Full accounts made up to 4 October 1997 (5 pages)
25 February 1998	Location of register of members (1 page)
25 February 1998	Return made up to 02/02/98; full list of members (6 pages)
6 April 1997	Full accounts made up to 28 September 1996 (5 pages)
28 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
28 February 1997	New secretary appointed (2 pages)
28 February 1997	Resolutions (W)ELRES ‐ S386 dis app auds 31/01/97 (1 page)
28 February 1997	Secretary resigned (1 page)
7 May 1996	New director appointed (2 pages)
15 April 1996	New secretary appointed (1 page)
15 April 1996	Secretary resigned;director resigned (1 page)
27 February 1996	Return made up to 02/02/96; no change of members (4 pages)
19 February 1996	Full accounts made up to 30 September 1995 (6 pages)

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