HP SECRETARIAL SERVICES LIMITED

Total number of appointments 378

WHITE LODGE FARM MANAGEMENT COMPANY LIMITED (05226383)

• Company status: Dissolved
• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 2004
• Resigned on: 24 March 2009

WOODSTOCK PARTNERS LIMITED (05680032)

• Company status: Active
• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2006
• Resigned on: 1 March 2009

EDWARD SQUARE LIMITED (05820990)

• Company status: Dissolved
• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2006
• Resigned on: 27 February 2009

CORBY MOTOR HOLDINGS LIMITED (03429382)

• Company status: Dissolved
• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 1997
• Resigned on: 19 February 2009

TRIGUARD UK LIMITED (05135532)

• Company status: Dissolved
• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2004
• Resigned on: 19 February 2009

RESTRAIN COMPANY LIMITED (05086793)

• Company status: Active
• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2004
• Resigned on: 15 December 2008

RIVERSIDE (OLNEY) MANAGEMENT COMPANY LIMITED (05425902)

• Company status: Active
• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 2005
• Resigned on: 25 November 2008

EURO FOOD BRANDS LIMITED (02573100)

• Company status: Active
• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 1991
• Resigned on: 24 November 2008

BOURNEMOUTH TPS LIMITED (06200892)

• Company status: Active
• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2007
• Resigned on: 24 November 2008

E.F.B. GROUP LIMITED (05458603)

• Company status: Active
• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 2005
• Resigned on: 24 November 2008

PROGRESS BEDFORD LIMITED (05857940)

• Company status: Dissolved
• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2006
• Resigned on: 24 November 2008

ROBERT SIMS LIMITED (05873622)

• Company status: Dissolved
• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2006
• Resigned on: 24 November 2008

COMMODITY TRADING LIMITED (02688631)

• Company status: Active
• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed before: 18 February 1993
• Resigned on: 24 November 2008

STAFFORDSHIRE TRADE PARTS SPECIALISTS LIMITED (06038641)

• Company status: Dissolved
• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 2007
• Resigned on: 24 November 2008

PR2 HOLDINGS LIMITED (05124513)

• Company status: Active
• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 2004
• Resigned on: 24 November 2008

E.F.B. TRUSTEES LIMITED (05479933)

• Company status: Active
• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2005
• Resigned on: 24 November 2008

FEATHERFOAM LIMITED (05480077)

• Company status: Dissolved
• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2005
• Resigned on: 24 November 2008

DAVID JONES GARAGES LIMITED (04517365)

• Company status: Dissolved
• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 2002
• Resigned on: 24 November 2008

CPOP LIMITED (06457364)

• Company status: Active
• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 2007
• Resigned on: 24 November 2008

NEW LINE METALS LIMITED (05459695)

• Company status: Dissolved
• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 2005
• Resigned on: 24 November 2008

CAPITAL MOTOR COMPANY LIMITED (06201164)

• Company status: Active
• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2007
• Resigned on: 24 November 2008

FSG CAPITAL LIMITED (05604447)

• Company status: Dissolved
• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 2005
• Resigned on: 24 November 2008

BREEZE MOTOR COMPANY LIMITED (03943216)

• Company status: Active
• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2000
• Resigned on: 24 November 2008

THOMPSON MOTOR COMPANY (PRESTON) LIMITED (04021476)

• Company status: Active
• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2000
• Resigned on: 24 November 2008

KASM LIMITED (06456959)

• Company status: Dissolved
• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 2007
• Resigned on: 24 November 2008

PR2 SOLUTIONS LIMITED (05074408)

• Company status: Active
• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 2004
• Resigned on: 24 November 2008

LIBERTY CORPORATE FINANCE LIMITED (05603639)

• Company status: Dissolved
• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 2005
• Resigned on: 24 November 2008

LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED (05603628)

• Company status: Dissolved
• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 2005
• Resigned on: 24 November 2008

599 MK CREATIVE CENTRE LIMITED (03896988)

• Company status: Dissolved
• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 1999
• Resigned on: 24 November 2008

CHARTWELL CLOSE (PETERBOROUGH) MANAGEMENT (NO. 2) LIMITED (06031315)

• Company status: Active
• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 2006
• Resigned on: 6 November 2008

ZAPATO FOOTWEAR UK LIMITED (04808264)

• Company status: Dissolved
• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 2003
• Resigned on: 31 October 2008

CARMAZ LIMITED (04445629)

• Company status: Dissolved
• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 2002
• Resigned on: 23 October 2008

HOWPER 602 LIMITED (06031319)

• Company status: Active
• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 2006
• Resigned on: 8 October 2008

ARKA FOODS LIMITED (05289473)

• Company status: Dissolved
• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 2004
• Resigned on: 7 October 2008

WOBURN HOUSE PROPERTY MANAGEMENT COMPANY LIMITED (05658826)

• Company status: Active
• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 2005
• Resigned on: 11 August 2008