EVERSECRETARY LIMITED

Total number of appointments 301

ESOTERIC COMMUNICATIONS LIMITED (04298020)

• Company status: Dissolved
• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 2001
• Resigned on: 21 April 2006

GROVE VILLAGE HOLDINGS LIMITED (03867577)

• Company status: Active
• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1999
• Resigned on: 7 April 2003

BELL MEADOW PROPERTY HOLDINGS LIMITED (04345834)

• Company status: Active
• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 December 2001
• Resigned on: 29 January 2003

RESTORATION DRY CLEANING NETWORK LIMITED (04345739)

• Company status: Dissolved
• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 December 2001
• Resigned on: 10 December 2002

EUROCALL HOLDINGS LIMITED (04345777)

• Company status: Dissolved
• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 December 2001
• Resigned on: 1 December 2002

PITSTOP BARRIERS LIMITED (04298148)

• Company status: Dissolved
• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 2001
• Resigned on: 16 October 2002

SUREBUILD LIMITED (04345780)

• Company status: Dissolved
• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 December 2001
• Resigned on: 14 August 2002

HANVEY ASSOCIATES LIMITED (04345782)

• Company status: Dissolved
• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 December 2001
• Resigned on: 30 July 2002

RUSTLE LIMITED (04256166)

• Company status: Dissolved
• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 2001
• Resigned on: 20 July 2002

BRIMSHILL PROPERTIES LIMITED (04312394)

• Company status: Active
• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 2001
• Resigned on: 3 July 2002

EVER 1661 LIMITED (04316466)

• Company status: Dissolved
• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2001
• Resigned on: 3 July 2002

GLISTEN LIMITED (04312585)

• Company status: Active
• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 2001
• Resigned on: 19 June 2002

LAMBERT ENGINEERING GROUP LIMITED (04312386)

• Company status: Dissolved
• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 2001
• Resigned on: 11 June 2002

GRADUS FABRICS LIMITED (04298011)

• Company status: Dissolved
• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 2001
• Resigned on: 27 May 2002

METER FIT (NORTH WEST) LIMITED (04345746)

• Company status: Active
• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 December 2001
• Resigned on: 13 May 2002

MSNW DORMANT COMPANY LIMITED (04345745)

• Company status: Active
• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 December 2001
• Resigned on: 13 May 2002

EASTPOINT INVESTMENTS LIMITED (04345736)

• Company status: Active
• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 December 2001
• Resigned on: 10 May 2002

PAPERMARC RECYCLING LIMITED (04333203)

• Company status: Liquidation
• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 2001
• Resigned on: 2 May 2002

OAKFIELD GARDENS MANAGEMENT LIMITED (03884939)

• Company status: Dissolved
• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 1999
• Resigned on: 1 May 2002

COMEDY DIGITAL LIMITED (04312589)

• Company status: Dissolved
• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 2001
• Resigned on: 29 April 2002

HARRIER NO 1 LIMITED (04345742)

• Company status: Active
• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 December 2001
• Resigned on: 19 April 2002

INDIGO TRADING COMPANY LIMITED (04347121)

• Company status: Active
• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 2002
• Resigned on: 19 April 2002

OSPREY NO 1 LIMITED (04345737)

• Company status: Dissolved
• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 December 2001
• Resigned on: 19 April 2002

KESTREL NO 1 LIMITED (04345744)

• Company status: Active
• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 December 2001
• Resigned on: 19 April 2002

SCOTT BADER PENSION SCHEME TRUSTEES LIMITED (04345836)

• Company status: Active
• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 December 2001
• Resigned on: 16 April 2002

BREGAL INVESTMENTS LONDON LIMITED (04345764)

• Company status: Active
• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 December 2001
• Resigned on: 12 April 2002

SWAMP LIMITED (04312598)

• Company status: Dissolved
• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 2001
• Resigned on: 8 April 2002

AMEY LUL LIMITED (04312593)

• Company status: Dissolved
• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 2001
• Resigned on: 5 April 2002

HENBURY POLO LIMITED (04345757)

• Company status: Active
• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 December 2001
• Resigned on: 4 April 2002

CONCORDIA ADVISORS (U.K.) LIMITED (04312393)

• Company status: Dissolved
• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 2001
• Resigned on: 3 April 2002

EVER 1658 LIMITED (04316436)

• Company status: Dissolved
• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2001
• Resigned on: 3 April 2002

LIGHTHOUSE UKCO 6 (TREASURY) LIMITED (04345741)

• Company status: Active
• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 December 2001
• Resigned on: 28 March 2002

UPP WAREHOUSE LIMITED (04312388)

• Company status: Active
• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 2001
• Resigned on: 28 March 2002

LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED (04298007)

• Company status: Active
• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 2001
• Resigned on: 19 March 2002

BARRATT DORMANT (RIVERSIDE SHEFFIELD BUILDING C1) LIMITED (04333039)

• Company status: Active
• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 2001
• Resigned on: 12 March 2002