Carla Pessers Ltd

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Secretary Name	Mr Keith Burn Turnbull
Nationality	British
Status	Closed
Appointed	11 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Sandgrove Cleadon Tyne And Wear SR6 7RL

Director Name	Gabriel Serapion Melikian
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2001(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (closed 01 August 2008)
Role	Company Director
Correspondence Address	5 Guildford Close Darlington County Durham DL1 2XG

Director Name	Adelbertus Cornelis Adrianus Josephus Maria Pessers
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Dutch
Status	Closed
Appointed	12 March 2002(8 months after company formation)
Appointment Duration	6 years, 4 months (closed 01 August 2008)
Role	Company Director
Correspondence Address	Bizetplantsoen 39 Aj Tilburg Netherlands 5049 Foreign

Director Name	Michael Gerard Puech
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(same day as company formation)
Role	Solicitor
Correspondence Address	12 Burdon Crescent Cleadon Sunderland Tyne & Wear SR6 7RX

Director Name	Neil Fawcett
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 13 February 2003)
Role	Company Director
Correspondence Address	Pierremont Lodge 1a Tower Road Darlington County Durham DL3 6RU

Secretary Name	Neil Fawcett
Nationality	British
Status	Resigned
Appointed	01 December 2001(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 13 February 2003)
Role	Company Director
Correspondence Address	Pierremont Lodge 1a Tower Road Darlington County Durham DL3 6RU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Saville Chambers 63 Fowler Street, South Shields Tyne & Wear NE33 1NS
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2008	Completion of winding up (1 page)
29 December 2006	Order of court to wind up (1 page)
24 February 2006	Total exemption full accounts made up to 31 July 2003 (10 pages)
21 February 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
21 February 2006	Total exemption full accounts made up to 31 July 2004 (11 pages)
10 August 2005	Return made up to 11/07/05; full list of members (7 pages)
9 March 2005	Return made up to 11/07/04; full list of members (7 pages)
11 January 2005	Strike-off action suspended (1 page)
21 December 2004	First Gazette notice for compulsory strike-off (1 page)
22 December 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
18 August 2003	Return made up to 11/07/03; full list of members (7 pages)
20 February 2003	Secretary resigned;director resigned (1 page)
6 February 2003	Director resigned (2 pages)
8 November 2002	Return made up to 11/07/02; full list of members (8 pages)
30 May 2002	New secretary appointed;new director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
11 July 2001	Incorporation (15 pages)

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