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GROSVENOR SECRETARIES LIMITED

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Total number of appointments 367

ALLIANCE INVESTMENTS UK LIMITED (03141722)

Company status
Active
Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
29 July 1998
Resigned on
4 October 2005

DREAMAIM SERVICES LIMITED (03795971)

Company status
Dissolved
Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
1 February 2000
Resigned on
4 July 2005

ASTLEY PROPERTIES LIMITED (03787624)

Company status
Dissolved
Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
22 January 2002
Resigned on
25 April 2005

SALANTA LIMITED (05326495)

Company status
Dissolved
Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
7 January 2005
Resigned on
15 April 2005

HIGHFORDS UK UNLIMITED (03522454)

Company status
Dissolved
Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
12 May 2004
Resigned on
15 March 2005

CALIGOLA LIMITED (05379396)

Company status
Dissolved
Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
1 March 2005
Resigned on
1 March 2005

EASTERN EUROPEAN PARTNERS LIMITED (04461711)

Company status
Dissolved
Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
14 June 2002
Resigned on
28 January 2005

SAGONNE LIMITED (05186892)

Company status
Dissolved
Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
22 July 2004
Resigned on
10 December 2004

LEONARDO CAPITAL LIMITED (05084252)

Company status
Dissolved
Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
25 March 2004
Resigned on
19 November 2004

BONUZZI LEATHER BROKERS LIMITED (04121537)

Company status
Active
Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
25 November 2002
Resigned on
3 October 2004

TELEMEDICA EUROPE LIMITED (03397396)

Company status
Dissolved
Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
8 August 2002
Resigned on
30 September 2004

LINKERLY LIMITED (04853235)

Company status
Dissolved
Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
1 August 2003
Resigned on
20 September 2004

KILNFORM LIMITED (03580219)

Company status
Dissolved
Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
11 September 1998
Resigned on
20 September 2004

LACECARE LIMITED (03889510)

Company status
Dissolved
Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
1 February 2000
Resigned on
20 September 2004

DREAMSPORTS ENTERTAINMENT LIMITED (04237088)

Company status
Dissolved
Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
19 June 2001
Resigned on
30 July 2004

HERITAGE CONSULTING SERVICES LIMITED (04332045)

Company status
Dissolved
Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
30 November 2001
Resigned on
30 July 2004

GLOBESTAR INVESTMENTS LIMITED (03894774)

Company status
Dissolved
Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
31 March 2002
Resigned on
30 July 2004

PASTEL SOFTWARE (UK) LIMITED (03932004)

Company status
Dissolved
Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
11 May 2001
Resigned on
16 April 2004

EOFFICE UK LIMITED (04143040)

Company status
Active
Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
11 March 2002
Resigned on
31 March 2004

EOFFICE 2000 LIMITED (03880725)

Company status
Active
Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
6 June 2002
Resigned on
31 March 2004

SCANTWAY LIMITED (04853187)

Company status
Dissolved
Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
1 August 2003
Resigned on
28 November 2003

DAMSOR LIMITED (04829974)

Company status
Dissolved
Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
11 July 2003
Resigned on
20 October 2003

LUCENT TECHNOLOGIES CAPITAL IRELAND (04031846)

Company status
Dissolved
Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
6 July 2000
Resigned on
20 October 2003

SEARCHWIDE LIMITED (03633708)

Company status
Dissolved
Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
31 March 2002
Resigned on
30 June 2003

BELMORE TRADING LIMITED (03593161)

Company status
Dissolved
Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
31 March 2002
Resigned on
30 June 2003

TOPCROWN TRADING LIMITED (04307649)

Company status
Dissolved
Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
28 January 2002
Resigned on
21 March 2003

STARGLADE MANAGEMENT LIMITED (04278677)

Company status
Dissolved
Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
20 June 2002
Resigned on
13 March 2003

VMT INVESTMENT & FINANCE CORPORATION LIMITED (03808045)

Company status
Dissolved
Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
15 July 1999
Resigned on
24 January 2003

PARKLINK LIMITED (04465772)

Company status
Dissolved
Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
20 June 2002
Resigned on
21 January 2003

BARKPINE LIMITED (04382833)

Company status
Dissolved
Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
27 February 2002
Resigned on
31 December 2002

SOCIETE CUEVA AZUL LIMITED (01922467)

Company status
Active
Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
25 January 2001
Resigned on
2 December 2002

GRAYTHORN LIMITED (04351513)

Company status
Dissolved
Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
11 January 2002
Resigned on
14 February 2002

WSP REAL WORLD TRAINING LIMITED (04351532)

Company status
Dissolved
Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
11 January 2002
Resigned on
5 February 2002

WSP RISK MANAGEMENT SERVICES LTD (04334499)

Company status
Dissolved
Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
5 December 2001
Resigned on
2 January 2002

PENNYBRAID LIMITED (04223415)

Company status
Dissolved
Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
9 July 2001
Resigned on
19 October 2001