LONDON SECRETARIES LIMITED

Total number of appointments 713

ROCOMBE LIMITED (05812616)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2006
• Resigned on: 5 June 2007

ALLENSWOOD LIMITED (05812598)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2006
• Resigned on: 5 June 2007

PERCAS LIMITED (03728451)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 2002
• Resigned on: 31 May 2007

INTECTOR ENTERPRISES LIMITED (03511956)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 1998
• Resigned on: 31 May 2007

RACCAR LIMITED (05675729)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2006
• Resigned on: 19 March 2007

INTERNATIONAL LOSS ADJUSTER LIMITED (04068726)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 2000
• Resigned on: 12 March 2007

REAL ESTATE CONTRACTORS LIMITED (04159134)

• Company status: Converted / Closed
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2001
• Resigned on: 12 March 2007

LIVING INVESTMENTS LIMITED (05015186)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 2004
• Resigned on: 2 February 2007

RISINGHOLME LIMITED (05460776)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2005
• Resigned on: 1 February 2007

HAVERFIELD SERVICES LIMITED (05198394)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 2004
• Resigned on: 31 January 2007

MILLINGTON SERVICES LIMITED (05460853)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2005
• Resigned on: 30 January 2007

FORCOURT DESIGNS LIMITED (03489710)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2004
• Resigned on: 1 January 2007

NEW BOARD INTERNATIONAL LIMITED (03163013)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2004
• Resigned on: 1 January 2007

BIRCHGROVE PROPERTY SERVICES LIMITED (04162423)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 2001
• Resigned on: 1 January 2007

DRIVER DESIGNS LIMITED (03543270)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 1998
• Resigned on: 1 January 2007

SILVERSPUR LIMITED (03313324)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2004
• Resigned on: 1 January 2007

RESAP LIMITED (03298557)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2004
• Resigned on: 1 January 2007

PELBO LIMITED (03813292)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1999
• Resigned on: 30 November 2006

EUROPEAN FUR TRADING CORPORATION LIMITED (03589217)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1998
• Resigned on: 21 November 2006

I.C.S.C. SERVICES LIMITED (03505377)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 1998
• Resigned on: 17 November 2006

TAURUM LIMITED (04482679)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2002
• Resigned on: 17 November 2006

PHILON PRODUCTIONS LIMITED (03813598)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1999
• Resigned on: 17 November 2006

SPRING CREEK PROPERTIES LTD (03806086)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 1999
• Resigned on: 17 November 2006

PHARMED HEALTH CARE ORGANISATION LIMITED (04146020)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2001
• Resigned on: 13 November 2006

HEADWAY INVESTMENTS (03341341)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 1997
• Resigned on: 6 November 2006

ACCOUNT FINANCES LIMITED (03547491)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 2004
• Resigned on: 27 October 2006

NURSTEAD LIMITED (05460820)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2005
• Resigned on: 24 October 2006

KEYTRACK LIMITED (03648343)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 2003
• Resigned on: 20 September 2006

REFLEX XENON CONSULTING LIMITED (05460842)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2005
• Resigned on: 19 September 2006

PAC ADVISORS HOLDING UK LIMITED (04391961)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2002
• Resigned on: 18 September 2006

CLUSTER TECHNOLOGIES LIMITED (03671950)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 2000
• Resigned on: 18 September 2006

RIXOS MANAGEMENT UK LIMITED (05068331)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2004
• Resigned on: 15 September 2006

CHEMPACK AND PARTNERS LIMITED (03784519)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 1999
• Resigned on: 15 September 2006

JAMMELL LIMITED (03487945)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 1998
• Resigned on: 14 September 2006

PRIDECROWN INVESTMENTS (03171828)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 2003
• Resigned on: 14 September 2006