CORPORATE SECRETARIAL SERVICES LIMITED

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Total number of appointments 164

RUSSO RARE & FINE WINES LIMITED (05987033)

Company status
Dissolved
Correspondence address
C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
Role
Secretary
Appointed on
2 November 2006

HIGHGIFFORD LIMITED (03353113)

Company status
Dissolved
Correspondence address
8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP
Role
Secretary
Appointed on
15 April 1997

BEST PICKS INVESTMENTS (UK) LIMITED (05920818)

Company status
Dissolved
Correspondence address
C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
Role Resigned
Secretary
Appointed on
31 August 2006
Resigned on
1 June 2010

MINCORP PLC (05140143)

Company status
Dissolved
Correspondence address
C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
Role Resigned
Secretary
Appointed on
31 December 2007
Resigned on
6 April 2010

SWEET STREET DESSERTS LIMITED (03108082)

Company status
Active
Correspondence address
C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
Role Resigned
Secretary
Appointed on
11 October 1995
Resigned on
29 January 2010

INTELI-TAG LIMITED (04665359)

Company status
Dissolved
Correspondence address
1 Park Place, Canary Wharf, London, E14 4HJ
Role Resigned
Secretary
Appointed on
13 February 2003
Resigned on
19 January 2010

WELL COM SAT EUROPE LIMITED (06036161)

Company status
Dissolved
Correspondence address
C/O Littlejohn, 2nd, Floor, 1 Westferry Circus Canary Wharf, London, E14 4HD
Role Resigned
Secretary
Appointed on
21 December 2006
Resigned on
18 January 2010

CITYSHAPE PROPERTIES LIMITED (02828753)

Company status
Dissolved
Correspondence address
C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
Role Resigned
Secretary
Appointed on
21 June 1993
Resigned on
31 December 2009

FISHER BARRIE LIMITED (05698657)

Company status
Active
Correspondence address
1 Park Place, Canary Wharf, London, E14 4HJ
Role Resigned
Secretary
Appointed on
6 February 2006
Resigned on
10 December 2009

OAKHILL COURT (MANAGEMENT) LIMITED (01309804)

Company status
Active
Correspondence address
C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
Role Resigned
Secretary
Appointed on
16 May 2005
Resigned on
10 December 2009

THE GRAND PRIX KARTING CLUB LIMITED (03358399)

Company status
Dissolved
Correspondence address
C/O Littlejohn, 2nd, Floor, 1 Westferry Circus Canary Wharf, London, E14 4HD
Role Resigned
Secretary
Appointed on
31 March 2001
Resigned on
10 December 2009

STAMPFLAT NOM X LIMITED (05331213)

Company status
Dissolved
Correspondence address
C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
Role Resigned
Secretary
Appointed on
13 January 2005
Resigned on
1 December 2009

GERBERT MANAGEMENT LIMITED (06028529)

Company status
Active
Correspondence address
C/O Littlejohn, 2nd, Floor, 1 Westferry Circus Canary Wharf, London, E14 4HD
Role Resigned
Secretary
Appointed on
14 December 2006
Resigned on
30 November 2009

INTERNATIONAL ENERGY PROJECTS LIMITED (04583170)

Company status
Active
Correspondence address
C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
Role Resigned
Secretary
Appointed on
6 November 2002
Resigned on
30 November 2009

HANDMADE LIMITED (03270629)

Company status
Dissolved
Correspondence address
C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
Role Resigned
Secretary
Appointed on
23 October 1996
Resigned on
17 November 2009

TIDEWAYS RESIDENTS ASSOCIATION LIMITED (02660921)

Company status
Active
Correspondence address
C/O Littlejohn, 2nd, Floor, 1 Westferry Circus Canary Wharf, London, E14 4HD
Role Resigned
Secretary
Appointed on
6 November 1991
Resigned on
30 October 2009

BRISAMAR LIMITED (04302475)

Company status
Dissolved
Correspondence address
C/O Littlejohn, 2nd, Floor, 1 Westferry Circus Canary Wharf, London, E14 4HD
Role Resigned
Secretary
Appointed on
10 October 2001
Resigned on
30 October 2009

FISHER LAND PROPERTIES LIMITED (05347253)

Company status
Dissolved
Correspondence address
C/O Littlejohn, 2nd, Floor, 1 Westferry Circus Canary Wharf, London, E14 4HD
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
30 October 2009

CLEAR MARKETS EUROPE LIMITED (03807139)

Company status
Active
Correspondence address
C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
Role Resigned
Secretary
Appointed on
14 July 1999
Resigned on
30 September 2009

KIMVARA MANAGEMENT LIMITED (06028458)

Company status
Dissolved
Correspondence address
C/O Littlejohn, 2nd, Floor, 1 Westferry Circus Canary Wharf, London, E14 4HD
Role Resigned
Secretary
Appointed on
14 December 2006
Resigned on
30 September 2009

ORANGERY PROPERTIES LIMITED (04950252)

Company status
Dissolved
Correspondence address
C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
Role Resigned
Secretary
Appointed on
31 October 2003
Resigned on
31 August 2009

MARIDOME LIMITED (03876590)

Company status
Active
Correspondence address
C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
Role Resigned
Secretary
Appointed on
9 November 1999
Resigned on
31 August 2009

ORANGERY ASSETS LIMITED (02970115)

Company status
Active
Correspondence address
C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
31 August 2009

PIN POINT PROMOTIONS LIMITED (03267304)

Company status
Dissolved
Correspondence address
1 Park Place, Canary Wharf, London, E14 4HJ
Role Resigned
Secretary
Appointed on
23 October 1996
Resigned on
26 August 2009

PERRY, MORTON & CO. LIMITED (05186770)

Company status
Dissolved
Correspondence address
C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
Role Resigned
Secretary
Appointed on
22 July 2004
Resigned on
12 August 2009

KWV INTERNATIONAL (EUROPE) LIMITED (02259423)

Company status
Dissolved
Correspondence address
C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
Role Resigned
Secretary
Appointed on
13 August 2002
Resigned on
5 August 2009

CAPE WINE COMPANY LIMITED (01244820)

Company status
Dissolved
Correspondence address
C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
Role Resigned
Secretary
Appointed on
13 August 2002
Resigned on
5 August 2009

VAN AMMEL LIMITED (06390592)

Company status
Active
Correspondence address
C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
Role Resigned
Secretary
Appointed on
4 October 2007
Resigned on
23 July 2009

GABLEGATE LIMITED (01095914)

Company status
Dissolved
Correspondence address
C/O Littlejohn, 2nd, Floor, 1 Westferry Circus Canary Wharf, London, E14 4HD
Role Resigned
Secretary
Appointed on
21 May 1997
Resigned on
20 July 2009

HANDMADE FILMS LIMITED (06376416)

Company status
Active
Correspondence address
C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
Role Resigned
Secretary
Appointed on
20 September 2007
Resigned on
17 July 2009

ENVIRONMENTAL ENERGY ENTERPRISES LIMITED (05094072)

Company status
Dissolved
Correspondence address
C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
Role Resigned
Secretary
Appointed on
26 March 2007
Resigned on
17 July 2009

HANDMADE FILMS LIMITED (04261078)

Company status
Dissolved
Correspondence address
1 Park Place, Canary Wharf, London, E14 4HJ
Role Resigned
Secretary
Appointed on
7 January 2008
Resigned on
13 July 2009

HANDMADE DORMANT LTD (06033228)

Company status
Dissolved
Correspondence address
C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
Role Resigned
Secretary
Appointed on
19 December 2006
Resigned on
13 July 2009

EQUATOR FILMS LIMITED (03225900)

Company status
Dissolved
Correspondence address
C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
Role Resigned
Secretary
Appointed on
4 September 2008
Resigned on
13 July 2009

LEM FILMS LIMITED (06129689)

Company status
Active
Correspondence address
C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
Role Resigned
Secretary
Appointed on
27 February 2007
Resigned on
13 July 2009