SCHEDULES
F1F1SCHEDULE 1Particulars of Directors etc. to be Contained in Statement Under Section 10
Directors
2
1
It is not necessary for the statement to contain particulars of a directorship—
a
which has not been held by a director at any time during the 5 years preceding the date on which the statement is delivered to the registrar,
b
which is held by a director in a company which—
i
is dormant or grouped with the company delivering the statement, and
ii
if he also held that directorship for any period during those 5 years, was for the whole of that period either dormant or so grouped,
c
which was held by a director for any period during those 5 years in a company which for the whole of that period was either dormant or grouped with the company delivering the statement.
2
For these purposes, “company” includes any body corporate incorporated in Great Britain; and—
a
F2section 481 of the Companies Act 2006 applies as regards whether and when a company is or has been “dormant”, and
b
a company is treated as being or having been at any time grouped with another company if at that time it is or was a company of which that other is or was a wholly-owned subsidiary, or if it is or was a wholly-owned subsidiary of the other or of another company of which that other is or was a wholly-owned subsidiary.
Schs. 1, 2 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.))