The Leapfrog Group Limited

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

Director Name	Michael Hamilton
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 17 February 2003)
Role	Company Director
Correspondence Address	Mews Flat Park House Cholmondeley Castle Malpas Cheshire SY14 8AJ Wales

Director Name	Mr Philip Hirst
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 06 December 1999)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage Quarry Lane Christleton Chester Cheshire CH3 7AY Wales

Secretary Name	Mr Philip Hirst
Nationality	British
Status	Resigned
Appointed	22 July 1998(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 06 December 1999)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage Quarry Lane Christleton Chester Cheshire CH3 7AY Wales

Director Name	Stuart Moss
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(1 year, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 June 2000)
Role	Company Director
Correspondence Address	97 High Street Tarporley Cheshire CW6 0AB

Secretary Name	Michael Hamilton
Nationality	British
Status	Resigned
Appointed	07 December 1999(1 year, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 February 2003)
Role	Company Director
Correspondence Address	Mews Flat Park House Cholmondeley Castle Malpas Cheshire SY14 8AJ Wales

Director Name	Mr Kenneth Charles Oliver
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Avon Grove Chapeltown Sheffield South Yorkshire S35 2XU

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	21 July 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Registered Address	Oakbase House Trafford Street Chester Cheshire CH1 3HP Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

5 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2003	First Gazette notice for voluntary strike-off (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Application for striking-off (1 page)
24 February 2003	Secretary resigned;director resigned (1 page)
6 June 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
28 July 2001	Return made up to 21/07/01; full list of members (6 pages)
22 June 2001	Accounts for a dormant company made up to 31 July 2000 (8 pages)
16 June 2001	Return made up to 21/07/99; full list of members (6 pages)
7 June 2001	Return made up to 21/07/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
18 May 2001	Registered office changed on 18/05/01 from: virtual business centre 4 chantry court, sovereign way chester CH1 4QN (1 page)
18 May 2001	New director appointed (2 pages)
18 May 2001	Director resigned (1 page)
23 May 2000	Compulsory strike-off action has been discontinued (1 page)
18 May 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
11 April 2000	First Gazette notice for compulsory strike-off (1 page)
1 December 1999	New director appointed (2 pages)
31 July 1998	New secretary appointed;new director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
21 July 1998	Incorporation (16 pages)

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