United Foils Limited

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

Director Name	Dennis James Holt
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	02 February 1992(5 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (closed 23 November 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Delph Farm Edge Lane Entwistle Bolton Lancashire BL7 0NQ

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

Secretary Name	Edward John Richards
Nationality	British
Status	Closed
Appointed	29 September 1998(12 years 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 Raymond Joseph Mansour
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	6 Copse Hill Purley Surrey CR8 4LH

Secretary Name	Alan Sentance
Nationality	British
Status	Resigned
Appointed	02 February 1992(5 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1996)
Role	Company Director
Correspondence Address	16 Fitzwilliam Avenue Sutton Macclesfield Cheshire SK11 0EJ

Director Name	Michael Charles William Ferrand
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(6 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 April 1997)
Role	Chief Executive
Correspondence Address	2 Rue Claude Monet Domont 95330

Director Name	Alan Sentance
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1996)
Role	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(9 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 February 1998)
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	18 February 1998(11 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (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	New secretary appointed (2 pages)
23 October 1998	Secretary resigned (1 page)
24 July 1998	Full accounts made up to 4 October 1997 (5 pages)
20 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 April 1998	Secretary resigned (1 page)
20 April 1998	Memorandum and Articles of Association (8 pages)
20 April 1998	New secretary appointed (2 pages)
20 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 23/03/98 (1 page)
3 March 1998	Location of register of members (1 page)
3 March 1998	Return made up to 02/02/98; full list of members (6 pages)
13 June 1997	Return made up to 02/02/97; full list of members (6 pages)
13 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
6 April 1997	Full accounts made up to 28 September 1996 (5 pages)
15 April 1996	Secretary resigned (1 page)
15 April 1996	New secretary appointed (1 page)
27 February 1996	Return made up to 02/02/96; full list of members (6 pages)
19 February 1996	Full accounts made up to 30 September 1995 (6 pages)

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