Envoy GB Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Michael Gettins
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2000(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (closed 02 December 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	11 Bede Street Sunderland Tyne & Wear SR6 0NS

Director Name	William Gettins
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2000(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (closed 02 December 2003)
Role	Company Director
Correspondence Address	11 Garcia Terrace Sunderland Tyne & Wear SR6 9DY

Secretary Name	Michael Gettins
Nationality	British
Status	Closed
Appointed	26 May 2000(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (closed 02 December 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	11 Bede Street Sunderland Tyne & Wear SR6 0NS

Secretary Name	Michael Campin
Nationality	British
Status	Closed
Appointed	10 May 2002(2 years after company formation)
Appointment Duration	1 year, 6 months (closed 02 December 2003)
Role	Company Director
Correspondence Address	4 Saint Bedes Terrace Sunderland Tyne & Wear SR2 8HS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	First Floor 10 Olive Street Sunderland Tyne & Wear SR1 3PE
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	St Michael's
Built Up Area	Sunderland

2 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003	First Gazette notice for voluntary strike-off (1 page)
8 July 2003	Application for striking-off (1 page)
5 November 2002	Registered office changed on 05/11/02 from: mj campin tax consultant 6 green terrace sunderland tyne and wear SR1 3PZ (1 page)
5 November 2002	Return made up to 14/04/01; full list of members (7 pages)
5 November 2002	Registered office changed on 05/11/02 from: suite 29 first floor stanfield business centre addison street sunderland tyne & wear SR2 8BL (1 page)
5 November 2002	New secretary appointed (2 pages)
5 November 2002	Return made up to 14/04/02; no change of members (6 pages)
5 November 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
28 October 2002	Restoration by order of the court (2 pages)
26 March 2002	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2001	First Gazette notice for compulsory strike-off (1 page)
22 November 2000	Particulars of mortgage/charge (3 pages)
3 July 2000	Memorandum and Articles of Association (15 pages)
30 June 2000	Secretary resigned (1 page)
30 June 2000	New secretary appointed;new director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	Director resigned (1 page)
1 June 2000	Registered office changed on 01/06/00 from: 6-8 underwood street london N1 7JQ (1 page)
14 April 2000	Incorporation (20 pages)

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