Continental Shelf 187 Limited

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

Director Name	John Dalton Early
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2001(4 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (closed 12 August 2003)
Role	Company Director
Correspondence Address	Flat 510 Middle Warehouse Castle Quay Chester Road Manchester Lancashire M15 4NT

Director Name	Mr Nigel John Howard Franklin
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2001(4 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (closed 12 August 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Latchmere Road Kingston Surrey KT2 5TP

Director Name	Daniel Terence O Brien
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2001(4 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (closed 12 August 2003)
Role	Company Director
Correspondence Address	47 Willowmead Drive Prestburyrley Macclesfield Cheshire SK10 4UD

Secretary Name	Mrs Susan Taberner
Nationality	British
Status	Closed
Appointed	15 October 2001(4 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (closed 12 August 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Hillside Bolton Lancashire BL1 5DT

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Closed
Appointed	06 September 2002(1 year, 3 months after company formation)
Appointment Duration	11 months, 1 week (closed 12 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Nicholas Peter Lewis
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(2 weeks, 6 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 October 2001)
Role	Company Director
Correspondence Address	Bray Lodge Fishery Road Maiden Head Berkshire SL6 1UP

Director Name	Simon Christopher Smith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(2 weeks, 6 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 October 2001)
Role	Company Director
Correspondence Address	Windsmeet Garrick's Head Andoversford Cheltonham GL54 4LH Wales

Secretary Name	Simon Christopher Smith
Nationality	British
Status	Resigned
Appointed	28 June 2001(2 weeks, 6 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 October 2001)
Role	Company Director
Correspondence Address	Windsmeet Garrick's Head Andoversford Cheltonham GL54 4LH Wales

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Registered Address	Sandiway House Hartford Northwich Cheshire CW8 2YA
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Hartford
Ward	Hartford and Greenbank
Built Up Area	Northwich
Address Matches	5 other UK companies use this postal address

12 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2003	First Gazette notice for voluntary strike-off (1 page)
14 March 2003	Application for striking-off (1 page)
13 September 2002	New secretary appointed (2 pages)
25 June 2002	Full accounts made up to 31 December 2001 (8 pages)
25 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2002	Return made up to 08/06/02; full list of members (7 pages)
3 January 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
23 October 2001	New director appointed (3 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	New secretary appointed (4 pages)
23 October 2001	New director appointed (3 pages)
23 October 2001	Registered office changed on 23/10/01 from: 69 eccleston square london SW1V 1PJ (1 page)
23 October 2001	New director appointed (3 pages)
23 October 2001	Secretary resigned;director resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Registered office changed on 09/07/01 from: 63 queen victoria street london EC4N 4ST (1 page)
9 July 2001	New secretary appointed;new director appointed (2 pages)
9 July 2001	Secretary resigned (1 page)
8 June 2001	Incorporation (17 pages)

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