LONDON SECRETARIES LIMITED

Total number of appointments 713

FEEL BRAND LIMITED (05770470)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2006
• Resigned on: 12 July 2006

KREMER LIMITED (03927429)

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

CAVENDISH BUSINESS SERVICES LIMITED (05151215)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2004
• Resigned on: 21 June 2006

MEDICAL DEVICES TRADING SERVICES LIMITED (05559629)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 2005
• Resigned on: 14 June 2006

HILLOCKS PROPERTIES LIMITED (03665315)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 1998
• Resigned on: 8 May 2006

ELMSWORTH LIMITED (05394026)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 2005
• Resigned on: 24 April 2006

LIFESIGN HEALTHCARE LIMITED (04182568)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 2001
• Resigned on: 27 March 2006

LARGE ESTATES LIMITED (03460710)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1997
• Resigned on: 22 March 2006

EPASSPORTE LIMITED (04952217)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 2003
• Resigned on: 8 March 2006

SCANDIASTEEL LIMITED (02759083)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2004
• Resigned on: 13 February 2006

GOODWIN TRADING LIMITED (03825265)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 1999
• Resigned on: 1 February 2006

SLAYGROVE LIMITED (05460756)

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

FERROUS SCRAP (BROKERS) LIMITED (04473592)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 2002
• Resigned on: 16 January 2006

SEA REAL ESTATE LIMITED (05001771)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2003
• Resigned on: 5 January 2006

PF CONSULTING INTERNATIONAL LIMITED (03556877)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 1998
• Resigned on: 1 January 2006

MUSIC ARCHITECTURE LIMITED (04958037)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 2003
• Resigned on: 9 December 2005

REGAL SALES & COMMERCE (UK) LIMITED (03124761)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 2000
• Resigned on: 1 December 2005

FIRST POINT HOTEL & RESORT LIMITED (05217191)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 31 August 2004
• Resigned on: 19 October 2005

MAYFAIR ENERGY GROUP LIMITED (03736450)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 1999
• Resigned on: 19 September 2005

MAYFAIR FINANCE LIMITED (04120576)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 2000
• Resigned on: 19 September 2005

TECHMAST LIMITED (03290012)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2004
• Resigned on: 24 August 2005

OAKBRIDGE MARKETING LIMITED (03258647)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2004
• Resigned on: 24 August 2005

ITALIAN TILES LIMITED (03936205)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2004
• Resigned on: 24 August 2005

CENTOR CONSULTANTS LIMITED (03505457)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2004
• Resigned on: 24 August 2005

MONRADE TRADE LIMITED (03980218)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2004
• Resigned on: 24 August 2005

UNITED MEDICAL INVESTMENTS LIMITED (03369596)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 1997
• Resigned on: 12 August 2005

LOGISTICA HOLDING LIMITED (04466893)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 2002
• Resigned on: 9 August 2005

SMARTS INVESTMENTS LIMITED (03490082)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2004
• Resigned on: 9 August 2005

SAVIAS LIMITED (03533258)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 1998
• Resigned on: 4 August 2005

WANTAGE ASSOCIATES LIMITED (03472932)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1997
• Resigned on: 14 July 2005

MTL MAIN TRADER LTD (04656242)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2003
• Resigned on: 1 July 2005

S.E.A. ADVANCED ECONOMIC SERVICES LIMITED (04292141)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2001
• Resigned on: 1 July 2005

HIC HEALTH INTERNATIONAL CONSULTING LIMITED (04435314)

• 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 July 2005

COMPEL ENTERPRISES LIMITED (03769425)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 2003
• Resigned on: 1 July 2005

TALORBLADE LIMITED (03490087)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 1998
• Resigned on: 1 July 2005