Capital Motivation Limited

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

Director Name	Derek Jones
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2000(5 days after company formation)
Appointment Duration	4 years (closed 26 October 2004)
Role	Operations Director
Correspondence Address	Pen Y Bryn High Street Trelawnyd Clwyd LL18 6DT Wales

Director Name	Christopher William McQue
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2000(5 days after company formation)
Appointment Duration	4 years (closed 26 October 2004)
Role	Travel And Events Director
Country of Residence	United Kingdom
Correspondence Address	38 Wymondley Road Hitchin Hertfordshire SG4 9PR

Director Name	Graham Povey
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2000(5 days after company formation)
Appointment Duration	4 years (closed 26 October 2004)
Role	Managing Director
Correspondence Address	8 Lonsdale Court Lache Lane Chester Cheshire CH4 7LZ Wales

Director Name	Deborah Mary Louise Rees
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2000(5 days after company formation)
Appointment Duration	4 years (closed 26 October 2004)
Role	Marketing Director
Correspondence Address	26 Ledsham Park Drive Little Sutton Cheshire CH66 4XZ Wales

Director Name	David John Whitehead
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2000(5 days after company formation)
Appointment Duration	4 years (closed 26 October 2004)
Role	Sales Director
Correspondence Address	The Coach House Saint Marys Street Whitchurch Salop SY13 1QY Wales

Secretary Name	Mr Ian Leigh
Nationality	British
Status	Closed
Appointed	27 February 2001(5 months after company formation)
Appointment Duration	3 years, 8 months (closed 26 October 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Penrice Fold Ellenbrook Worsley M28 1ZB

Director Name	Mr Ian Leigh
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2001(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (closed 26 October 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Penrice Fold Ellenbrook Worsley M28 1ZB

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Graham Povey
Nationality	British
Status	Resigned
Appointed	02 October 2000(5 days after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 February 2001)
Role	Managing Director
Correspondence Address	8 Lonsdale Court Lache Lane Chester Cheshire CH4 7LZ Wales

Registered Address	Carlton House Sandpiper Court, Chester Business Park, Chester Cheshire CH4 9QE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park

26 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2004	First Gazette notice for voluntary strike-off (1 page)
28 May 2004	Application for striking-off (2 pages)
4 November 2003	Full accounts made up to 28 February 2003 (8 pages)
21 October 2003	Return made up to 27/09/03; full list of members (9 pages)
22 October 2002	Full accounts made up to 28 February 2002 (7 pages)
21 October 2002	Return made up to 27/09/02; full list of members (9 pages)
31 December 2001	Full accounts made up to 28 February 2001 (7 pages)
16 October 2001	Return made up to 27/09/01; full list of members (8 pages)
8 May 2001	New director appointed (3 pages)
15 March 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
13 November 2000	Secretary resigned (1 page)
13 November 2000	Director resigned (1 page)
7 November 2000	Company name changed goldenwind LIMITED\certificate issued on 08/11/00 (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	Registered office changed on 06/11/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New secretary appointed;new director appointed (2 pages)
6 November 2000	Accounting reference date shortened from 30/09/01 to 28/02/01 (1 page)

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