CORPORATE SECRETARIAL SERVICES LIMITED

Total number of appointments 164

SOGLOBAL LIMITED (04836774)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 17 July 2003
• Resigned on: 22 December 2008

WARDMAN & CO LIMITED (05606578)

• Company status: Dissolved
• Correspondence address: 1 Park Place, Canary Wharf, London, E14 4HJ
• Role (Resigned): Secretary
• Appointed on: 28 October 2005
• Resigned on: 18 December 2008

02528061 LIMITED (02528061)

• Company status: Liquidation
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed before: 6 August 1991
• Resigned on: 3 December 2008

VIDEOJUG CORPORATION LIMITED (05655696)

• Company status: Active
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 23 December 2005
• Resigned on: 30 November 2008

GUTHRIE FURNITURE PRODUCTS LIMITED (02562964)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 15 October 2004
• Resigned on: 21 November 2008

GUTHRIE SYMINGTON LIMITED (00202259)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 15 October 2004
• Resigned on: 21 November 2008

GUTHRIE OVERSEAS LIMITED (02493619)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 15 October 2004
• Resigned on: 21 November 2008

OPENCONNECT SYSTEMS LIMITED (02976553)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd, Floor, 1 Westferry Circus Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 10 July 2006
• Resigned on: 19 November 2008

BDB HOLDINGS LIMITED (05562886)

• Company status: Active
• Correspondence address: C/O Littlejohn, 2nd, Floor, 1 Westferry Circus Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 13 September 2005
• Resigned on: 1 October 2008

RISMARK LIMITED (04878508)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd, Floor, 1 Westferry Circus Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 27 August 2003
• Resigned on: 26 August 2008

NEIOME LTD. (03370933)

• Company status: Active
• Correspondence address: 1 Park Place, Canary Wharf, London, E14 4HJ
• Role (Resigned): Secretary
• Appointed on: 25 March 2006
• Resigned on: 1 June 2008

TAIS OVERSEAS LIMITED (04215356)

• Company status: Dissolved
• Correspondence address: 1 Park Place, Canary Wharf, London, E14 4HJ
• Role (Resigned): Secretary
• Appointed on: 25 October 2004
• Resigned on: 1 June 2008

ANILA YACHTS LIMITED (04154747)

• Company status: Dissolved
• Correspondence address: 1 Park Place, Canary Wharf, London, E14 4HJ
• Role (Resigned): Secretary
• Appointed on: 6 February 2001
• Resigned on: 31 May 2008

ENVOI LIMITED (03882864)

• Company status: Active
• Correspondence address: 1 Park Place, Canary Wharf, London, E14 4HJ
• Role (Resigned): Secretary
• Appointed on: 25 November 1999
• Resigned on: 28 March 2008

LACLEF LIMITED (01317324)

• Company status: Dissolved
• Correspondence address: 1 Park Place, Canary Wharf, London, E14 4HJ
• Role (Resigned): Secretary
• Appointed on: 18 December 2003
• Resigned on: 4 December 2007

FISCALTEC GROUP LIMITED (04801615)

• Company status: Active
• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP
• Role (Resigned): Secretary
• Appointed on: 17 June 2003
• Resigned on: 14 March 2007

FISCAL TECHNOLOGIES LTD. (04801836)

• Company status: Active
• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP
• Role (Resigned): Secretary
• Appointed on: 17 June 2003
• Resigned on: 14 March 2007

EDWARD CAVENDISH & SONS LIMITED (00959397)

• Company status: Liquidation
• Correspondence address: 1 Park Place, Canary Wharf, London, E14 4HJ
• Role (Resigned): Secretary
• Appointed on: 13 August 2002
• Resigned on: 9 March 2007

LEM FILMS LIMITED (06129689)

• Company status: Active
• Correspondence address: 1 Park Place, Canary Wharf, London, E14 4HJ
• Role (Resigned): Director
• Appointed on: 27 February 2007
• Resigned on: 27 February 2007

DELTA TANKERS LONDON LIMITED (05955486)

• Company status: Dissolved
• Correspondence address: 1 Park Place, Canary Wharf, London, E14 4HJ
• Role (Resigned): Secretary
• Appointed on: 4 October 2006
• Resigned on: 7 February 2007

PAUL ACQUISITIONS LIMITED (05152672)

• Company status: Dissolved
• Correspondence address: 1 Park Place, Canary Wharf, London, E14 4HJ
• Role (Resigned): Secretary
• Appointed on: 14 June 2004
• Resigned on: 6 December 2006

TGL 2015 LIMITED (05491162)

• Company status: Dissolved
• Correspondence address: 1 Park Place, Canary Wharf, London, E14 4HJ
• Role (Resigned): Secretary
• Appointed on: 25 June 2005
• Resigned on: 12 July 2006

GOWLLANDS LIMITED (00248165)

• Company status: Dissolved
• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP
• Role (Resigned): Secretary
• Appointed on: 12 December 2002
• Resigned on: 31 May 2006

MICHAEL JOHN DESIGN LIMITED (01628247)

• Company status: Dissolved
• Correspondence address: 1 Park Place, Canary Wharf, London, E14 4HJ
• Role (Resigned): Secretary
• Appointed on: 20 December 2002
• Resigned on: 1 April 2006

MAMMAL LTD (05122489)

• Company status: Active
• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP
• Role (Resigned): Secretary
• Appointed on: 7 May 2004
• Resigned on: 20 December 2005

OLIVER WYMAN ENERGY GROUP LIMITED (03752321)

• Company status: Dissolved
• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP
• Role (Resigned): Secretary
• Appointed on: 12 August 1999
• Resigned on: 21 April 2005

OLIVER WYMAN ENERGY US LIMITED (05174160)

• Company status: Dissolved
• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP
• Role (Resigned): Secretary
• Appointed on: 8 July 2004
• Resigned on: 21 April 2005

OLIVER WYMAN ENERGY CONSULTING LIMITED (03752224)

• Company status: Active
• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP
• Role (Resigned): Secretary
• Appointed on: 12 August 1999
• Resigned on: 21 April 2005

NEVROC ADVISORY SERVICES LIMITED (03752328)

• Company status: Dissolved
• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP
• Role (Resigned): Secretary
• Appointed on: 12 August 1999
• Resigned on: 21 April 2005

TRIMMINGHAM LTD (04237409)

• Company status: Dissolved
• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP
• Role (Resigned): Secretary
• Appointed on: 9 November 2001
• Resigned on: 21 April 2005

HAROLD EVANS ASSOCIATES LIMITED (01618684)

• Company status: Dissolved
• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP
• Role (Resigned): Secretary
• Appointed on: 30 March 1997
• Resigned on: 14 March 2005

PHOENIX HIRE LIMITED (02642117)

• Company status: Dissolved
• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP
• Role (Resigned): Secretary
• Appointed on: 15 July 2003
• Resigned on: 20 January 2005

MARCO ACQUISITIONS LIMITED (03891484)

• Company status: Dissolved
• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP
• Role (Resigned): Secretary
• Appointed on: 9 February 2004
• Resigned on: 15 November 2004

DCD BUSINESS MEDIA LTD (03840972)

• Company status: Dissolved
• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP
• Role (Resigned): Secretary
• Appointed on: 9 August 2000
• Resigned on: 15 August 2004

CURVENTA DESIGNWORKS LIMITED (04173395)

• Company status: Active
• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP
• Role (Resigned): Secretary
• Appointed on: 6 March 2001
• Resigned on: 2 August 2004