BPE SECRETARIES LIMITED

Total number of appointments 156

ALS1 LIMITED (05530447)

• Company status: Dissolved
• Correspondence address: First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 8 August 2005
• Resigned on: 11 January 2006

ALS2 LIMITED (05529805)

• Company status: Dissolved
• Correspondence address: First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 8 August 2005
• Resigned on: 11 January 2006

ENVISAGE TECHNOLOGIES LIMITED (05531993)

• Company status: Active
• Correspondence address: First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 9 August 2005
• Resigned on: 12 October 2005

MILLCOURT DEVELOPMENTS LIMITED (05531180)

• Company status: Receiver Action
• Correspondence address: First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 9 August 2005
• Resigned on: 2 September 2005

NITE NITE HOLDINGS LIMITED (05472118)

• Company status: Dissolved
• Correspondence address: First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 6 June 2005
• Resigned on: 29 July 2005

CUCINA DIRECT 2005 LIMITED (05472690)

• Company status: Dissolved
• Correspondence address: First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 6 June 2005
• Resigned on: 25 July 2005

PRINT PORTFOLIO LIMITED (05472687)

• Company status: Dissolved
• Correspondence address: First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 6 June 2005
• Resigned on: 25 July 2005

HIGHCLIFF FINANCIAL SERVICES LIMITED (05472136)

• Company status: Dissolved
• Correspondence address: First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 6 June 2005
• Resigned on: 8 June 2005

EQUITY APPRECIATION LIMITED (02489749)

• Company status: Dissolved
• Correspondence address: First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 12 June 1997
• Resigned on: 5 April 2005

THE BILLINGS CONSULTANCY LIMITED (04732969)

• Company status: Dissolved
• Correspondence address: First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 13 April 2003
• Resigned on: 31 March 2005

BLOOM AND GREEN LIMITED (05306435)

• Company status: Dissolved
• Correspondence address: First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 7 December 2004
• Resigned on: 30 March 2005

CHALLENGE MARKETING LIMITED (05188836)

• Company status: Dissolved
• Correspondence address: First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 26 July 2004
• Resigned on: 30 March 2005

THE GRAND FINALE CATALOGUE COMPANY LIMITED (05306865)

• Company status: Dissolved
• Correspondence address: First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 7 December 2004
• Resigned on: 15 February 2005

IMAGEBASE TECHNOLOGY LIMITED (02218061)

• Company status: Active
• Correspondence address: First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 5 February 2004
• Resigned on: 3 February 2005

APOLLO FM LIMITED (05306412)

• Company status: Dissolved
• Correspondence address: First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 7 December 2004
• Resigned on: 24 January 2005

GILLESPIE YUNNIE ARCHITECTS LIMITED (05306388)

• Company status: Active
• Correspondence address: First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 7 December 2004
• Resigned on: 20 January 2005

COUNTY STORES (GROCERS) LIMITED (05306407)

• Company status: Dissolved
• Correspondence address: First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 7 December 2004
• Resigned on: 18 January 2005

MASSIVE RECORDS COMPANY LIMITED (05306451)

• Company status: Active
• Correspondence address: First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 7 December 2004
• Resigned on: 30 December 2004

OMEGA SELECTION SERVICES LIMITED (05188525)

• Company status: Dissolved
• Correspondence address: First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 23 July 2004
• Resigned on: 26 November 2004

NORDIC INNS LIMITED (05188439)

• Company status: Active
• Correspondence address: First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 23 July 2004
• Resigned on: 24 November 2004

AIR AND CARGO SERVICES (HOLDINGS) LIMITED (05188753)

• Company status: Active
• Correspondence address: First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 23 July 2004
• Resigned on: 12 November 2004

LEGIN (INVESTMENTS) LIMITED (05188839)

• Company status: Dissolved
• Correspondence address: First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 26 July 2004
• Resigned on: 31 August 2004

GROUNDWELL 2 LIMITED (05035897)

• Company status: Dissolved
• Correspondence address: First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 5 February 2004
• Resigned on: 4 August 2004

DUDDAGE FARM MANAGEMENT LIMITED (05035884)

• Company status: Active
• Correspondence address: First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 5 February 2004
• Resigned on: 26 July 2004

BLOOM LIMITED (05035533)

• Company status: Dissolved
• Correspondence address: First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 5 February 2004
• Resigned on: 26 May 2004

GROUNDWELL 1 LIMITED (05035522)

• Company status: Dissolved
• Correspondence address: First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 5 February 2004
• Resigned on: 26 May 2004

BCOMP 212 LIMITED (04822708)

• Company status: Active
• Correspondence address: First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 6 July 2003
• Resigned on: 12 May 2004

PRESENTS DIRECT LIMITED (05035645)

• Company status: Dissolved
• Correspondence address: First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 5 February 2004
• Resigned on: 29 April 2004

BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED (05035651)

• Company status: Active
• Correspondence address: First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 5 February 2004
• Resigned on: 31 March 2004

BOND AVIATION LEASING LIMITED (05035653)

• Company status: Liquidation
• Correspondence address: First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 5 February 2004
• Resigned on: 31 March 2004

TWYNING DEVELOPMENTS LIMITED (04822703)

• Company status: Dissolved
• Correspondence address: First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 6 July 2003
• Resigned on: 26 February 2004

GIMMELLE PROPERTIES LIMITED (04822669)

• Company status: Dissolved
• Correspondence address: First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 6 July 2003
• Resigned on: 16 December 2003

CCG CONTRACTS LIMITED (04822685)

• Company status: Active
• Correspondence address: First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 6 July 2003
• Resigned on: 20 November 2003

BLOOM AND CADOGAN LTD (04822677)

• Company status: Active
• Correspondence address: First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 6 July 2003
• Resigned on: 17 November 2003

LECKHAMPTON ESTATES INVESTMENTS LIMITED (04822680)

• Company status: Active
• Correspondence address: First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 6 July 2003
• Resigned on: 5 November 2003