NEWCO SECRETARY LIMITED

Total number of appointments 144

FRIDAY TAX TIP LTD (04453591)

• Company status: Active
• Correspondence address: 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP
• Role (Resigned): Secretary
• Appointed on: 2 June 2002
• Resigned on: 1 June 2010

ESSENTIALS LINGERIE LIMITED (04739467)

• Company status: Active
• Correspondence address: 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP
• Role (Resigned): Secretary
• Appointed on: 18 April 2003
• Resigned on: 17 April 2010

SAP COMPUTERS LIMITED (03727657)

• Company status: Active
• Correspondence address: 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP
• Role (Resigned): Secretary
• Appointed on: 14 September 2000
• Resigned on: 4 March 2010

GO BUY AIR LIMITED (03727496)

• Company status: Active
• Correspondence address: 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP
• Role (Resigned): Secretary
• Appointed on: 14 September 2000
• Resigned on: 4 March 2010

GCIP LIMITED (06030845)

• Company status: Active
• Correspondence address: 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP
• Role (Resigned): Secretary
• Appointed on: 18 December 2006
• Resigned on: 21 December 2009

UK MONEY CLAIMS LTD (04604605)

• Company status: Dissolved
• Correspondence address: 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP
• Role (Resigned): Secretary
• Appointed on: 29 November 2002
• Resigned on: 1 December 2009

MEARS CARPETS LIMITED (03885516)

• Company status: Active
• Correspondence address: 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP
• Role (Resigned): Secretary
• Appointed on: 14 September 2000
• Resigned on: 1 December 2009

HOUSE OF SAUD LIMITED (04836302)

• Company status: Dissolved
• Correspondence address: 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP
• Role (Resigned): Secretary
• Appointed on: 17 July 2003
• Resigned on: 30 November 2009

BUSINESS BREAKFAST CLUB LIMITED (05204249)

• Company status: Active
• Correspondence address: 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP
• Role (Resigned): Secretary
• Appointed on: 12 August 2004
• Resigned on: 11 August 2009

TRE SOLUTIONS LIMITED (04807286)

• Company status: Dissolved
• Correspondence address: 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP
• Role (Resigned): Secretary
• Appointed on: 23 June 2003
• Resigned on: 26 June 2009

CHICKEN TIKKA LIMITED (04020165)

• Company status: Dissolved
• Correspondence address: 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP
• Role (Resigned): Secretary
• Appointed on: 26 July 2002
• Resigned on: 26 June 2009

MARTIN MEADOWS LIMITED (06367330)

• Company status: Dissolved
• Correspondence address: 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP
• Role (Resigned): Secretary
• Appointed on: 11 September 2007
• Resigned on: 10 November 2008

JOHN HARRISON PROPERTY LIMITED (06162448)

• Company status: Dissolved
• Correspondence address: 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP
• Role (Resigned): Secretary
• Appointed on: 15 March 2007
• Resigned on: 6 June 2008

SHARON COWELL LIMITED (06294561)

• Company status: Dissolved
• Correspondence address: 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP
• Role (Resigned): Secretary
• Appointed on: 27 June 2007
• Resigned on: 6 May 2008

HEADLINER HOTELS LIMITED (05881291)

• Company status: Active
• Correspondence address: 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP
• Role (Resigned): Secretary
• Appointed on: 19 July 2006
• Resigned on: 5 March 2008

JANET CAIRNS LIMITED (06501914)

• Company status: Dissolved
• Correspondence address: 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP
• Role (Resigned): Secretary
• Appointed on: 12 February 2008
• Resigned on: 25 February 2008

PREMIER PIPELINES NORTH LIMITED (06474604)

• Company status: Active
• Correspondence address: 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP
• Role (Resigned): Secretary
• Appointed on: 16 January 2008
• Resigned on: 22 January 2008

FIRST 4 BARROW CRETE LIMITED (06437681)

• Company status: Dissolved
• Correspondence address: 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP
• Role (Resigned): Secretary
• Appointed on: 26 November 2007
• Resigned on: 4 December 2007

JOHN LUCAS CONSULTING LIMITED (06437675)

• Company status: Dissolved
• Correspondence address: 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP
• Role (Resigned): Secretary
• Appointed on: 26 November 2007
• Resigned on: 29 November 2007

LANCASTER COLDSTORE LTD (06393990)

• Company status: Dissolved
• Correspondence address: 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP
• Role (Resigned): Secretary
• Appointed on: 9 October 2007
• Resigned on: 16 October 2007

SELECT LAND INVESTMENTS LIMITED (06365215)

• Company status: Dissolved
• Correspondence address: 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP
• Role (Resigned): Secretary
• Appointed on: 10 September 2007
• Resigned on: 14 September 2007

CEDARWOOD DESIGN LIMITED (06339926)

• Company status: Dissolved
• Correspondence address: 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP
• Role (Resigned): Secretary
• Appointed on: 10 August 2007
• Resigned on: 28 August 2007

PORTICO BUILT ENVIRONMENT CONSULTANTS LIMITED (05172576)

• Company status: Active
• Correspondence address: 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP
• Role (Resigned): Secretary
• Appointed on: 7 July 2004
• Resigned on: 10 August 2007

MAYFAIR BRIDGING 1 LIMITED (06292889)

• Company status: Dissolved
• Correspondence address: 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP
• Role (Resigned): Secretary
• Appointed on: 26 June 2007
• Resigned on: 1 August 2007

OEI GLOBAL SOLUTIONS LIMITED (06296153)

• Company status: Active
• Correspondence address: 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP
• Role (Resigned): Secretary
• Appointed on: 28 June 2007
• Resigned on: 28 June 2007

WESTERN FRONTIER (MERE BROW) LIMITED (06256686)

• Company status: Dissolved
• Correspondence address: 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP
• Role (Resigned): Secretary
• Appointed on: 23 May 2007
• Resigned on: 13 June 2007

SPEED PETROLEUM (UK) LIMITED (06237044)

• Company status: Active
• Correspondence address: 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP
• Role (Resigned): Secretary
• Appointed on: 3 May 2007
• Resigned on: 4 May 2007

PRESTON TRAVEL CENTRE LIMITED (03938974)

• Company status: Active
• Correspondence address: 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 30 April 2007

G WOOD SPECIALISED COATINGS LIMITED (06189841)

• Company status: Dissolved
• Correspondence address: 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP
• Role (Resigned): Secretary
• Appointed on: 28 March 2007
• Resigned on: 23 April 2007

W.F.WATT(CONTRACTS) LIMITED (06203511)

• Company status: Dissolved
• Correspondence address: 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP
• Role (Resigned): Secretary
• Appointed on: 4 April 2007
• Resigned on: 19 April 2007

APPROVED MEDIA LIMITED (05961997)

• Company status: Liquidation
• Correspondence address: 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP
• Role (Resigned): Secretary
• Appointed on: 10 October 2006
• Resigned on: 11 April 2007

PSYSTEM LTD (06141169)

• Company status: Active
• Correspondence address: 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP
• Role (Resigned): Secretary
• Appointed on: 6 March 2007
• Resigned on: 28 March 2007

ANDREW CARWIN LIMITED (06157030)

• Company status: Dissolved
• Correspondence address: 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP
• Role (Resigned): Secretary
• Appointed on: 13 March 2007
• Resigned on: 20 March 2007

INSPIRED EVENTS LIMITED (06157037)

• Company status: Dissolved
• Correspondence address: 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP
• Role (Resigned): Secretary
• Appointed on: 13 March 2007
• Resigned on: 20 March 2007

MARK DUNN LIMITED (06140632)

• Company status: Dissolved
• Correspondence address: 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP
• Role (Resigned): Secretary
• Appointed on: 6 March 2007
• Resigned on: 19 March 2007