All Jamaica Limited

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Director Name	Carl Hamilton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 September 1994(1 month, 1 week after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Correspondence Address	6 Atherstone Avenue Crumpsall Manchester M8 4PE

Secretary Name	Carl Hamilton
Nationality	British
Status	Current
Appointed	22 September 1994(1 month, 1 week after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Correspondence Address	6 Atherstone Avenue Crumpsall Manchester M8 4PE

Director Name	Alden George McCalla
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(same day as company formation)
Role	Retailer
Correspondence Address	1st Floor Lloyds House 18 Lloyds Street Manchester M2 5WA

Director Name	Gordon Townsend
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 1995)
Role	Hotelier
Correspondence Address	69 Gloucester Avenue Montego Bay White Sands Beach P O Jamaica Foreign

Director Name	Sebastian David Tickle
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1995(11 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 20 December 1995)
Role	Managing Director
Correspondence Address	69 Gloucester Avenu Montego Bar Jamaica

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Registered Address	Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

13 February 1999	Dissolved (1 page)
13 November 1998	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 October 1998	Liquidators statement of receipts and payments (6 pages)
9 April 1998	Liquidators statement of receipts and payments (6 pages)
3 October 1997	Liquidators statement of receipts and payments (6 pages)
6 October 1996	Registered office changed on 06/10/96 from: c/o leonard harris and partners 5TH floor 75 mosley street manchester lancashire M2 3HR (1 page)
4 October 1996	Appointment of a voluntary liquidator (1 page)
4 October 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 August 1996	Registered office changed on 22/08/96 from: 31 sackville street manchester M1 3LZ (1 page)
9 June 1996	Full accounts made up to 31 October 1995 (11 pages)
18 March 1996	Ad 25/10/95--------- Â£ si 170000@1=170000 Â£ ic 2/170002 (2 pages)
18 March 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
18 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 March 1996	Return made up to 10/08/95; full list of members (6 pages)
18 March 1996	Â£ nc 1000/200000 25/10/95 (1 page)
21 December 1995	Director resigned (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Director resigned (2 pages)
31 July 1995	New director appointed (2 pages)
21 March 1995	Particulars of mortgage/charge (10 pages)

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