INCORPORATE SECRETARIAT LIMITED

Total number of appointments 6510

TAUNTON LAND MANAGEMENT LIMITED (05147731)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 2004
• Resigned on: 1 June 2005

SKELA LIMITED (05195122)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2004
• Resigned on: 1 June 2005

HALDIRAM OVERSEAS LIMITED (04474114)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 2002
• Resigned on: 30 May 2005

GKM SOFTWARE LTD (05106305)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 2004
• Resigned on: 10 May 2005

GAIN CAUSE LIMITED (05106769)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 2004
• Resigned on: 20 April 2005

UNIVERSAL BRAND LIMITED (05150126)

• Company status: Liquidation
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 2004
• Resigned on: 6 April 2005

LOWER QUAY TAX SERVICES LTD (04717913)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2003
• Resigned on: 1 April 2005

HAWKENS PROPERTIES LIMITED (05254272)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 2004
• Resigned on: 22 March 2005

TOP HOMES LIMITED (04958365)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 2003
• Resigned on: 14 March 2005

YORKSHIRE EQUINE LIMITED (05087643)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2004
• Resigned on: 3 March 2005

MARKHAM LYNE LIMITED (05226646)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 2004
• Resigned on: 11 February 2005

W.T.F MANAGEMENT LIMITED (04966666)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 2003
• Resigned on: 31 January 2005

LONGTHORNE FINANCE LIMITED (05216227)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 2004
• Resigned on: 20 January 2005

KNIGHTINGALE MARKETING LIMITED (05254235)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 2004
• Resigned on: 18 January 2005

ACTION FIRST TRANSPORT SERVICES LIMITED (05026816)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 2004
• Resigned on: 17 January 2005

READY TO USE LTD (05016203)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 2004
• Resigned on: 16 January 2005

PRIMERA MARKETING LIMITED (05229366)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 2004
• Resigned on: 20 December 2004

KNIGHTINGALE ESTATES LIMITED (05252491)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 2004
• Resigned on: 15 December 2004

ECOPART OVERSEAS LIMITED (05216163)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 2004
• Resigned on: 7 December 2004

TELT LIMITED (04612667)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 2002
• Resigned on: 1 December 2004

LONGTHORNE COMPUTERS LIMITED (05216219)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 2004
• Resigned on: 1 December 2004

WILKINSON FINANCE LIMITED (04974338)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 2003
• Resigned on: 24 November 2004

OCEAN LEISURE (UK) LIMITED (04580939)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 2002
• Resigned on: 15 November 2004

AQUA INVESTMENTS (UK) LIMITED (04581869)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2002
• Resigned on: 15 November 2004

LONGTHORNE DESIGNS LIMITED (05216235)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 2004
• Resigned on: 8 November 2004

ROWINGTON TECHNOLOGY LIMITED (05216276)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 2004
• Resigned on: 4 November 2004

ON THE ROCKS (LONDON) LTD (05275452)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 2004
• Resigned on: 2 November 2004

THE SALTIRE OIL COMPANY LIMITED (SC275456)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 2004
• Resigned on: 2 November 2004

WAKELY & WHEELER LTD (05276045)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 2004
• Resigned on: 2 November 2004

WRS INTERNATIONAL LIMITED (05275937)

• Company status: Liquidation
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 2004
• Resigned on: 2 November 2004

GRANITE DEVELOPMENTS LIMITED (05275276)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 2004
• Resigned on: 2 November 2004

ANTHONY JAMES BUILDING LIMITED (05274892)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 2004
• Resigned on: 1 November 2004

FRESHH CREATIVE LIMITED (05274820)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 2004
• Resigned on: 1 November 2004

OP NETWORK CONSULTANCY LIMITED (05274815)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 2004
• Resigned on: 1 November 2004

XPLORE LIMITED (04979275)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2003
• Resigned on: 1 November 2004