WILTON SECRETARIES LIMITED

Total number of appointments 123

WILTON CORPORATE FINANCE LIMITED (04307411)

• Company status: Active
• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 24 October 2005

ELY HAMILTON LIMITED (03862705)

• Company status: Active
• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 21 October 1999
• Resigned on: 30 September 2005

HERMIT FINANCE LIMITED (04658876)

• Company status: Dissolved
• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 6 February 2003
• Resigned on: 31 August 2005

CASTLE ROCK REAL ESTATES LIMITED (05097593)

• Company status: Dissolved
• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 7 April 2004
• Resigned on: 4 August 2005

BUX FINANCIAL SERVICES LIMITED (03148972)

• Company status: Active
• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2005

S.M.C. QUALITY FOODS LIMITED (01186195)

• Company status: Dissolved
• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2005

YE OLDE OAK FOODS LIMITED (00470877)

• Company status: Active
• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2005

REAL HOLDINGS LIMITED (05400437)

• Company status: Dissolved
• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 21 March 2005
• Resigned on: 21 March 2005

WILMINGTON BUILDING PRODUCTS LIMITED (03386772)

• Company status: Dissolved
• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 28 July 1999
• Resigned on: 5 January 2005

LSJ CONSULTANTS LIMITED (04443652)

• Company status: Dissolved
• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 21 May 2002
• Resigned on: 23 August 2004

IPUBLISHING LIMITED (04023877)

• Company status: Dissolved
• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 26 June 2000
• Resigned on: 14 May 2004

OPENXCHANGE LIMITED (05117803)

• Company status: Dissolved
• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 4 May 2004
• Resigned on: 4 May 2004

SLIM AND EASY LIMITED (05003011)

• Company status: Dissolved
• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 23 December 2003
• Resigned on: 30 April 2004

BLUE SIERRA LIMITED (03885681)

• Company status: Dissolved
• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 24 November 1999
• Resigned on: 29 February 2004

TARUMA HOLDINGS LIMITED (03611028)

• Company status: Dissolved
• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 28 July 1999
• Resigned on: 2 February 2004

WILTON TAX LIMITED (04166951)

• Company status: Dissolved
• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 23 February 2001
• Resigned on: 20 November 2003

WILTON CORPORATE FINANCE LIMITED (04307411)

• Company status: Active
• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 19 October 2001
• Resigned on: 20 November 2003

WILTON NOMINEES LIMITED (04402122)

• Company status: Active
• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 22 March 2002
• Resigned on: 20 November 2003

E H HOLDINGS LIMITED (04659694)

• Company status: Dissolved
• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 7 February 2003
• Resigned on: 20 November 2003

WILTON UK (GROUP) LIMITED (04179664)

• Company status: In Administration
• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 14 March 2001
• Resigned on: 20 November 2003

WILTON DIRECTORS LIMITED (03824514)

• Company status: Active
• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 12 August 1999
• Resigned on: 20 November 2003

PHOEBIDAS LIMITED (03699384)

• Company status: Dissolved
• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 19 July 1999
• Resigned on: 20 November 2003

WILTON TRUSTEES LIMITED (04415704)

• Company status: Active
• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 12 April 2002
• Resigned on: 20 November 2003

CITY INTERNET ADVISORS LIMITED (04101529)

• Company status: Dissolved
• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 3 November 2000
• Resigned on: 10 November 2003

GREENOCK INVESTMENTS LIMITED (03895900)

• Company status: Dissolved
• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 17 December 1999
• Resigned on: 3 November 2003

HANDEL PROPERTIES LIMITED (03934212)

• Company status: Dissolved
• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 22 February 2000
• Resigned on: 3 November 2003

IBC CONSULTING (UK) LIMITED (04082873)

• Company status: Dissolved
• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 3 October 2000
• Resigned on: 21 October 2003

BLOOMGATE LIMITED (03424600)

• Company status: Dissolved
• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 21 February 2001
• Resigned on: 21 October 2003

IBC CONSULTING LIMITED (03852060)

• Company status: Dissolved
• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 28 September 1999
• Resigned on: 21 October 2003

JARROW HOLDINGS LIMITED (03852062)

• Company status: Dissolved
• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 28 September 1999
• Resigned on: 21 October 2003

HAMPTONS INVESTMENTS LIMITED (03367305)

• Company status: Active
• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 28 July 1999
• Resigned on: 21 October 2003

BOGART CONTRACTING (UK) LIMITED (03595127)

• Company status: Dissolved
• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 28 July 1999
• Resigned on: 21 October 2003

BRIDEWELL PROPERTIES LIMITED (03871056)

• Company status: Dissolved
• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 29 October 1999
• Resigned on: 21 October 2003

JAINSTONE LIMITED (03543619)

• Company status: Dissolved
• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 14 April 2000
• Resigned on: 21 October 2003

MAY FLOWERS INVESTMENTS LIMITED (04035068)

• Company status: Active
• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 12 July 2000
• Resigned on: 30 September 2003