Cerise (U.K.) Plc

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Director Name	Mr Melih Abdulhayoglu
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 September 1995(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Watchung Avenue Montclair New Jersey 07343 Foreign

Director Name	Barry Brogan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 September 1995(same day as company formation)
Role	Property Developer
Correspondence Address	23 Satinwood Close Ashton In Makerfield Wigan Lancashire WN4 9NL

Director Name	Mr Gary James Cooper
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	26 September 1995(same day as company formation)
Role	Company Director And Secretary
Correspondence Address	7 Townwell Kingsley Frodsham Cheshire WA6 8EZ

Secretary Name	Mr Gary James Cooper
Nationality	British
Status	Current
Appointed	26 September 1995(same day as company formation)
Role	Company Director And Secretary
Correspondence Address	7 Townwell Kingsley Frodsham Cheshire WA6 8EZ

Director Name	Johnathon James
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	15 Gasny Avenue The Maltings Castle Donington Derby De74

Director Name	Mr Richard Thomas Derek Scragg
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Norlands Lane Widnes Cheshire WA8 5AX

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Howard Thomas
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Role	Company Formation Agent
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Johnathon James
Nationality	British
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	15 Gasny Avenue The Maltings Castle Donington Derby De74

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Registered Address	Suite 7 De Rici Centre 55-61 Halton View Road Widnes Cheshire WA8 0TT
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton View
Built Up Area	Widnes

4 December 2001	Dissolved (1 page)
4 September 2001	Return of final meeting of creditors (1 page)
8 May 1998	Appointment of a liquidator (1 page)
26 February 1998	Order of court to wind up (1 page)
2 January 1998	Director resigned (1 page)
27 November 1997	Secretary resigned;director resigned (1 page)
27 November 1997	Return made up to 26/09/97; full list of members; amend (6 pages)
7 November 1997	Return made up to 26/09/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 July 1997	Application to commence business (2 pages)
16 July 1997	Certificate of authorisation to commence business and borrow (1 page)
10 July 1997	Registered office changed on 10/07/97 from: suite 7 de rici commercial centre 55-61 halton view road widnes cheshire WA8 0TT (1 page)
27 April 1997	Full accounts made up to 30 September 1996 (8 pages)
4 November 1996	Return made up to 26/09/96; full list of members 363(287) ‐ Registered office changed on 04/11/96 (8 pages)
10 October 1995	New secretary appointed;new director appointed (2 pages)
10 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	Registered office changed on 10/10/95 from: 16 st john street london EC1M 4AY (1 page)
10 October 1995	Director resigned;new director appointed (2 pages)
26 September 1995	Incorporation (30 pages)

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