MK COMPANY SECRETARIES LIMITED

Total number of appointments 152

LISEGA LTD (02650533)

• Company status: Active
• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed before: 2 October 1992
• Resigned on: 30 May 2006

SELECT PROPERTY INVESTMENT AND FUNDING LIMITED (03717636)

• Company status: Dissolved
• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 1999
• Resigned on: 30 May 2006

GRAVITAS BPO LIMITED (04694224)

• Company status: Dissolved
• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 2003
• Resigned on: 30 May 2006

ST JAMES RECRUITMENT LIMITED (04284080)

• Company status: Active
• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 2001
• Resigned on: 25 May 2006

DELL FOODS (CHILLED PRODUCTS) LTD (03250773)

• Company status: Dissolved
• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 1996
• Resigned on: 23 May 2006

GOLDENLAY FOODS LIMITED (03454551)

• Company status: Active
• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 1997
• Resigned on: 23 May 2006

GOLDENLAY LIMITED (02598381)

• Company status: Dissolved
• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed before: 5 April 1992
• Resigned on: 23 May 2006

EGG FARMS LIMITED (02598380)

• Company status: Dissolved
• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed before: 5 April 1992
• Resigned on: 23 May 2006

NOBLE FOODS HOLDINGS LIMITED (03276116)

• Company status: Active
• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1996
• Resigned on: 23 May 2006

DEANS FOODS LIMITED (02598384)

• Company status: Active
• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 1991
• Resigned on: 23 May 2006

DEANS FARM (02642686)

• Company status: Active
• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed before: 3 September 1992
• Resigned on: 23 May 2006

NOBLE FOODS (WE) LIMITED (02598368)

• Company status: Active
• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed before: 5 April 1992
• Resigned on: 23 May 2006

NOBLE FOODS LIMITED (03636168)

• Company status: Active
• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1998
• Resigned on: 23 May 2006

ALPS ELECTRIC TECHNOLOGY CENTRE (UK) LIMITED (02908822)

• Company status: Dissolved
• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 1994
• Resigned on: 17 May 2006

DOMINION BIERRUM LIMITED (04770823)

• Company status: Active
• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 2003
• Resigned on: 5 May 2006

SHUCKLOW HILL MANAGEMENT CO LTD (04907591)

• Company status: Active
• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 2003
• Resigned on: 20 April 2006

PARIO COMMUNICATIONS LIMITED (04374606)

• Company status: Dissolved
• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 2002
• Resigned on: 17 October 2005

STATION MEWS MANAGEMENT COMPANY LTD (04566823)

• Company status: Active
• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 2002
• Resigned on: 30 July 2004

STADIUM MK PROPERTIES LIMITED (04224765)

• Company status: Active
• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 2001
• Resigned on: 8 September 2003

HOTEL MK LIMITED (04224769)

• Company status: Active
• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 2001
• Resigned on: 8 September 2003

MEDIA XYZ LTD (04275666)

• Company status: Dissolved
• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 2001
• Resigned on: 1 July 2003

KLAS DAY NURSERIES LTD (04694218)

• Company status: Liquidation
• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 2003
• Resigned on: 26 June 2003

4DM HOLDINGS LIMITED (04694222)

• Company status: Active
• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 2003
• Resigned on: 25 June 2003

REDCOTE PROPERTIES LTD (04571241)

• Company status: Active
• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 2002
• Resigned on: 4 April 2003

CHANCERY NOMINEE SERVICES LIMITED (04571253)

• Company status: Dissolved
• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 2002
• Resigned on: 30 December 2002

IT PR NETWORK LIMITED (04566834)

• Company status: Dissolved
• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 2002
• Resigned on: 18 October 2002

IT PR NETWORK LIMITED (04566834)

• Company status: Dissolved
• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Director
• Appointed on: 18 October 2002
• Resigned on: 18 October 2002

URBANFIRST INVESTMENTS LIMITED (04471303)

• Company status: Dissolved
• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2002
• Resigned on: 20 September 2002

JUBILEE COURT (CHILTERNS) MANAGEMENT COMPANY LIMITED (04363343)

• Company status: Active
• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 2002
• Resigned on: 3 September 2002

THE MILLBROOK ROAD (BEDFORD) MANAGEMENT COMPANY LIMITED (04471309)

• Company status: Active
• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2002
• Resigned on: 30 August 2002

CERAVISION DEVELOPMENT SALES LIMITED (03920249)

• Company status: Dissolved
• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2000
• Resigned on: 28 February 2002

ERISKAY EZS LIMITED (04267050)

• Company status: Dissolved
• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 2001
• Resigned on: 27 February 2002

TRIBECKA LAND LIMITED (04303984)

• Company status: Dissolved
• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2001
• Resigned on: 20 December 2001

MINI KIN LIMITED (04303982)

• Company status: Dissolved
• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2001
• Resigned on: 7 November 2001

ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED (04224770)

• Company status: Active
• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 2001
• Resigned on: 15 August 2001