WHALE ROCK SECRETARIES LIMITED

Total number of appointments 684

COSWORTH RACING LIMITED (05276653)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 2004
• Resigned on: 11 January 2005

COSWORTH ELECTRONICS LIMITED (05276665)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 2004
• Resigned on: 14 December 2004

WD REALISATIONS LIMITED (05276667)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 2004
• Resigned on: 25 November 2004

SKY POKER LIMITED (05276647)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 2004
• Resigned on: 10 March 2005

HG SWAPS (NUMBER 2) LIMITED (05276669)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 2004
• Resigned on: 9 December 2004

SWALE COMMUNITY LEISURE LIMITED (05270029)

• Company status: Converted / Closed
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 2004
• Resigned on: 13 January 2005

IMPULSE LEISURE (05220291)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 2004
• Resigned on: 10 September 2004

CAREFORCE GROUP LIMITED (05201238)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2004
• Resigned on: 14 October 2004

SOLL LEISURE GROUP (05184388)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 2004
• Resigned on: 1 July 2005

SOLL (VALE) (05184368)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 2004
• Resigned on: 1 July 2005

SENSOR TECHNOLOGY SYSTEMS LIMITED (05177911)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 2004
• Resigned on: 16 September 2004

ROOFTOP INVESTMENT LIMITED (05177951)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 2004
• Resigned on: 9 November 2004

COSWORTH LIMITED (05177945)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 2004
• Resigned on: 3 November 2004

UNIVERSAL E-CASH LIMITED (05177929)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 2004
• Resigned on: 1 September 2004

LC WINDOW FASHIONS LIMITED (05177919)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 2004
• Resigned on: 21 October 2004

LEA VALLEY HOMES LIMITED (05132641)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 2004
• Resigned on: 19 May 2005

PLB MEDICAL INVESTMENTS CO. LIMITED (05131330)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2004
• Resigned on: 20 July 2005

KAVANAGH ENTERPRISES LIMITED (05131092)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2004
• Resigned on: 30 July 2004

FLAGSHIP HOUSING DEVELOPMENTS LIMITED (05131085)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2004
• Resigned on: 27 June 2005

HATHAWAY PROPERTY COMPANY LIMITED (05131317)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2004
• Resigned on: 18 June 2004

TRIO ESTATES (HERTFORDSHIRE) LIMITED (05131105)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2004
• Resigned on: 20 January 2005

RICHMONDSHIRE LEISURE TRUST (05095316)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2004
• Resigned on: 30 March 2005

PERSONAL IMPROVEMENT LIMITED (05091641)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2004
• Resigned on: 29 July 2004

VOLKSPARES LIMITED (05091670)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2004
• Resigned on: 24 August 2004

LAWGRA (NO.1088) LIMITED (05092506)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2004
• Resigned on: 30 April 2004

LAWGRA (NO. 1086) LIMITED (05091657)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2004
• Resigned on: 8 May 2007

LAWGRA (NO. 1090) LIMITED (05091675)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2004
• Resigned on: 30 April 2004

COMPLETE WASHROOM SOLUTIONS LIMITED (05092496)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2004
• Resigned on: 15 January 2007

WARRINGTON (GENERAL PARTNER) LIMITED (05091635)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2004
• Resigned on: 27 May 2004

LAWGRA (NO.1087) LIMITED (05091628)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2004
• Resigned on: 30 April 2004

FOURTEEN WHARF ROAD (MANAGEMENT COMPANY) LIMITED (05065326)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 2004
• Resigned on: 11 March 2004

XTRACT INTERNATIONAL LIMITED (05061163)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2004
• Resigned on: 23 March 2004

SHEARWATER GROUP PLC (05059457)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2004
• Resigned on: 5 April 2004

BLOCK SHIELD CORPORATION LIMITED (05042910)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 2004
• Resigned on: 13 February 2004

SPIRITEL LIMITED (05035921)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 2004
• Resigned on: 17 February 2004