WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Total number of appointments 286

SAGE US INVESTMENTS LIMITED (05067443)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2004
• Resigned on: 7 May 2004

SOVEREIGN STRATEGY LOGISTICS LIMITED (05067439)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2004
• Resigned on: 6 May 2004

SANDCO 830 LIMITED (05067565)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2004
• Resigned on: 29 April 2004

HEDLEY PURVIS HOLDINGS LIMITED (05067559)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2004
• Resigned on: 27 April 2004

MCALOG HOLDINGS LIMITED (05067549)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2004
• Resigned on: 23 April 2004

ENVIROTAS LIMITED (04989034)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 2003
• Resigned on: 16 March 2004

A-B-A-C-U-S CALL CENTRE LIMITED (04988231)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 2003
• Resigned on: 3 March 2004

A-B-A-C-U-S GROUP OF COMPANIES LIMITED (04987126)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 2003
• Resigned on: 3 March 2004

MILLFIELD A-B-A-C-U-S LIMITED (04987745)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 2003
• Resigned on: 3 March 2004

A-B-A-C-U-S FRANCHISING COMPANY LIMITED (04987125)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 2003
• Resigned on: 3 March 2004

THE LAVENDER FOOD COMPANY LIMITED (04988169)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 2003
• Resigned on: 25 February 2004

QCS HOLDINGS LIMITED (04986377)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2003
• Resigned on: 13 February 2004

BIOFUELS CORPORATION LIMITED (04986386)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2003
• Resigned on: 10 February 2004

CENTRE FOR PROCESS INNOVATION LIMITED (05002194)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 2003
• Resigned on: 22 January 2004

BUSINESS LINK NORTHUMBRIA LIMITED (04939214)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 2003
• Resigned on: 14 January 2004

CLOSEGATE (DURHAM NO. 2) LIMITED (04939147)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 2003
• Resigned on: 27 November 2003

EARLS NOOK LIMITED (04939156)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 2003
• Resigned on: 25 November 2003

WARMSEAL WINDOWS (NEWCASTLE) LIMITED (04939152)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 2003
• Resigned on: 21 November 2003

SAGE SOUTH AFRICAN INVESTMENT (04939160)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 2003
• Resigned on: 14 November 2003

SAGE AUSTRALIAN INVESTMENT (04939186)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 2003
• Resigned on: 14 November 2003

METS SERVICES LIMITED (04939208)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 2003
• Resigned on: 14 November 2003

ANALYTICAL NANO TECHNOLOGIES LTD (04592649)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 2002
• Resigned on: 11 November 2003

GATESHEAD DEVELOPMENT COMPANY LIMITED (04767074)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2003
• Resigned on: 6 November 2003

BIOFUELS CORPORATION TRUSTEES LIMITED (04873894)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2003
• Resigned on: 5 November 2003

SANDCO 802 LIMITED (04874430)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2003
• Resigned on: 17 October 2003

V & A HOMES LIMITED (04874433)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2003
• Resigned on: 9 October 2003

CASEY HOLDINGS LIMITED (04874438)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2003
• Resigned on: 8 October 2003

SANDCO 795 LIMITED (04767070)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2003
• Resigned on: 16 September 2003

SANDCO 796 LIMITED (04874417)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2003
• Resigned on: 16 September 2003

ECOPANEL SYSTEMS LIMITED (04874425)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2003
• Resigned on: 12 September 2003

BL REALISATIONS 2011 LIMITED (04767072)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2003
• Resigned on: 8 September 2003

TAPS REALISATIONS LIMITED (04767087)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2003
• Resigned on: 21 August 2003

SAGE SPAIN INVESTMENT COMPANY LIMITED (04767075)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2003
• Resigned on: 18 August 2003

WSRS LTD (04767090)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2003
• Resigned on: 4 August 2003

LAVENDERLAND LIMITED (04592671)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 2002
• Resigned on: 19 May 2003