COMPANY SECRETARY (NOMINEES) LIMITED

Total number of appointments 217

CONCEPT FIRE & SECURITY LIMITED (04414344)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 11 April 2002
• Resigned on: 14 June 2011

TRIPLETRADE LIMITED (03072600)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 8 March 1999
• Resigned on: 20 August 2010

THE FARMER'S DAUGHTER RESTAURANT LIMITED (03221571)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 8 March 1999
• Resigned on: 20 August 2010

PEGASUS COACH AGENCY LIMITED (04250249)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 11 July 2001
• Resigned on: 20 August 2010

A. G. B. CONTRACTORS LIMITED (04417340)

• Company status: Active
• Correspondence address: 1st, Floor Tudor House, 16 Cathedral Road, Cardiff, Wales, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 25 November 2003
• Resigned on: 25 May 2010

Registered in an European Economic Area What's this?

• Register location: 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF,
• Registration number: 3954756

CHRIS DIXON PLUMBING AND HEATING SERVICES LIMITED (06621800)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 28 October 2008
• Resigned on: 1 October 2009

ALLENS PRINTERS HOLDINGS LIMITED (06568825)

• Company status: Active
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 18 April 2008
• Resigned on: 6 June 2008

CONNAUGHT MORTGAGES LIMITED (04483530)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 11 July 2002
• Resigned on: 2 May 2008

T P M (WALES) LIMITED (04075458)

• Company status: Active
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 20 September 2002
• Resigned on: 31 March 2008

FREIGHT SYSTEMS EXPRESS (WALES) LIMITED (04441445)

• Company status: Active
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 13 May 2003
• Resigned on: 20 November 2007

T & A COMMERCE LIMITED (05117879)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 9 February 2005
• Resigned on: 8 May 2007

JENGA FACILITIES LIMITED (05030887)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 30 April 2007

SW TRAINING LIMITED (04463430)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 18 June 2002
• Resigned on: 22 January 2007

PRO ICE LIMITED (04148202)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 10 May 2002
• Resigned on: 1 March 2006

E S S ADMINISTRATION LIMITED (04248254)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 9 July 2001
• Resigned on: 29 September 2005

IHS MANAGEMENT LIMITED (05272074)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 28 October 2004
• Resigned on: 11 July 2005

SCIMITAR INVESTMENTS LIMITED (05113060)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 27 April 2004
• Resigned on: 12 April 2005

CARPE DIEM HUMAN RESOURCES LIMITED (04493293)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 24 July 2002
• Resigned on: 1 March 2005

FREIGHT SYSTEMS EXPRESS (GB) LIMITED (04513797)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 16 December 2003
• Resigned on: 30 November 2004

ERESBRIDGE INVESTMENTS LIMITED (00694008)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 16 November 2001
• Resigned on: 28 September 2004

DCA CONSULTANCY LIMITED (03162039)

• Company status: Active
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 8 January 1999
• Resigned on: 8 September 2004

DIGIVIEW UK LIMITED (05165684)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 29 June 2004
• Resigned on: 1 August 2004

FARAWAY RETAIL LIMITED (05027912)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 28 January 2004
• Resigned on: 31 July 2004

JONATHAN POWER ASSOCIATES LIMITED (04469281)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 25 June 2002
• Resigned on: 29 July 2004

JONATHAN POWER PROPERTIES LIMITED (04789655)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 6 June 2003
• Resigned on: 29 July 2004

TALBOT STUDIOS LIMITED (05161834)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 24 June 2004
• Resigned on: 9 July 2004

SKYLINE ROPE ACCESS LIMITED (05166635)

• Company status: Active
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 2 July 2004

RICHARD GARNER WILLIAMS LIMITED (05139231)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 27 May 2004
• Resigned on: 24 June 2004

THE SPECIALITY SAUCE COMPANY LIMITED (05155635)

• Company status: Active
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 16 June 2004
• Resigned on: 18 June 2004

CORPORATE DIRECTIONS LIMITED (05133127)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 19 May 2004
• Resigned on: 20 May 2004

IMPERIAL MARKETING CONSULTANCY LIMITED (05129788)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 17 May 2004
• Resigned on: 20 May 2004

ENTERPRISE MANAGEMENT (CARDIFF) LIMITED (05091959)

• Company status: Active
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 2 April 2004
• Resigned on: 18 May 2004

TIMEZONE UK LIMITED (05122170)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 7 May 2004
• Resigned on: 10 May 2004

IDB PROPERTIES LIMITED (05115974)

• Company status: Active
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 29 April 2004
• Resigned on: 10 May 2004

T & A COMMERCE LIMITED (05117879)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2004
• Resigned on: 5 May 2004