COMPANY SECRETARIAL SERVICES LIMITED

Total number of appointments 125

WILFRAN LTD (05351189)

• Company status: Dissolved
• Correspondence address: Hurst House, 157-169 Alton Road, East Molesey, Surrey, KT8 0DX
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 6 December 2006

RICHMOND INN HOTELS LIMITED (03017929)

• Company status: Liquidation
• Correspondence address: Hurst House, 157-169 Alton Road, East Molesey, Surrey, KT8 0DX
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 6 December 2006

SYCOM CONSULTING LIMITED (02867408)

• Company status: Dissolved
• Correspondence address: Hurst House, 157-169 Alton Road, East Molesey, Surrey, KT8 0DX
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 6 December 2006

SPECTRUM DEVELOPMENTS U.K. LIMITED (05932189)

• Company status: Dissolved
• Correspondence address: Hurst House, 157-169 Alton Road, East Molesey, Surrey, KT8 0DX
• Role (Resigned): Secretary
• Appointed on: 12 September 2006
• Resigned on: 6 December 2006

BSMART (CRAWLEY) LIMITED (02838953)

• Company status: Active
• Correspondence address: Hurst House, 157-169 Alton Road, East Molesey, Surrey, KT8 0DX
• Role (Resigned): Secretary
• Appointed on: 19 August 1993
• Resigned on: 22 February 2006

SCIENCOM LIMITED (04655566)

• Company status: Dissolved
• Correspondence address: Hurst House, 157-169 Alton Road, East Molesey, Surrey, KT8 0DX
• Role (Resigned): Secretary
• Appointed before: 4 February 2003
• Resigned on: 14 February 2006

GRIFFIN MASTER LIMITED (04665107)

• Company status: Dissolved
• Correspondence address: Hurst House, 157-169 Alton Road, East Molesey, Surrey, KT8 0DX
• Role (Resigned): Secretary
• Appointed on: 12 February 2003
• Resigned on: 25 April 2005

LIONWING LIMITED (04349679)

• Company status: Active
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 16 December 2002
• Resigned on: 25 April 2005

MARIC ASSOCIATES LIMITED (05098152)

• Company status: Dissolved
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 7 April 2004
• Resigned on: 28 February 2005

FRONT ROOM MARKETING LTD (04552178)

• Company status: Dissolved
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 23 October 2002
• Resigned on: 28 February 2005

ZENITO LIMITED (04581657)

• Company status: Dissolved
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 5 November 2002
• Resigned on: 25 February 2005

MACALVER LIMITED (03868826)

• Company status: Dissolved
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 28 August 2001
• Resigned on: 18 December 2004

CLINGPLAN LIMITED (01430478)

• Company status: Active
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 4 March 1991
• Resigned on: 16 December 2004

SUITCASE LIMITED (05153131)

• Company status: Dissolved
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 14 June 2004
• Resigned on: 10 December 2004

2 HALVES CONSULTING LIMITED (04721954)

• Company status: Dissolved
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 25 April 2003
• Resigned on: 6 December 2004

MOLE VALLEY SYSTEMS LIMITED (01954389)

• Company status: Dissolved
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed before: 21 February 1993
• Resigned on: 2 December 2004

CONTRALYSIS CONSULTING LIMITED (04312068)

• Company status: Liquidation
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 24 April 2003
• Resigned on: 1 December 2004

HADA LIMITED (05092174)

• Company status: Dissolved
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 7 July 2004
• Resigned on: 1 December 2004

GOWAR ASSOCIATES LIMITED (04665103)

• Company status: Dissolved
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 12 February 2003
• Resigned on: 30 November 2004

RIGAS DOGANIS AND ASSOCIATES LIMITED (04730005)

• Company status: Dissolved
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 10 April 2003
• Resigned on: 23 November 2004

GRACE MARKETING CONSULTANCY LIMITED (04977790)

• Company status: Active
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 26 November 2003
• Resigned on: 18 November 2004

SKILLFIX (WINDOWS) LIMITED (01039374)

• Company status: Active
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed before: 3 August 1991
• Resigned on: 2 August 2004

D K B COLLECTIONS LIMITED (03230556)

• Company status: Dissolved
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 29 July 1996
• Resigned on: 7 July 2004

J.P. DAWKINS LIMITED (02945968)

• Company status: Active
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 28 September 1994
• Resigned on: 7 July 2004

FIBRE TROOPERS LIMITED (03810001)

• Company status: Dissolved
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 20 July 1999
• Resigned on: 30 June 2004

ACORN STATIONERY AND PRINT LIMITED (03482981)

• Company status: Dissolved
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 3 March 2000
• Resigned on: 25 June 2004

GREAT MINDS MARKETING LIMITED (04810577)

• Company status: Dissolved
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 25 June 2003
• Resigned on: 31 May 2004

ASTUS UK LIMITED (04655574)

• Company status: Active
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 4 February 2003
• Resigned on: 11 February 2004

FPR GROUP LIMITED (02332508)

• Company status: Dissolved
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 19 July 1993
• Resigned on: 26 January 2004

BARWICK ASSOCIATES LIMITED (00991201)

• Company status: Dissolved
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 19 July 1993
• Resigned on: 8 December 2003

INPUT OUTPUT LIMITED (03162372)

• Company status: Dissolved
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 19 May 1997
• Resigned on: 10 October 2003

JUST US INSURANCE SERVICES LTD (04814048)

• Company status: Dissolved
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 27 June 2003
• Resigned on: 24 July 2003

THE REFRESHING WATER COMPANY LIMITED (03794500)

• Company status: Dissolved
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 30 September 2001
• Resigned on: 14 July 2003

TELE-AN PRODUCTIONS LIMITED (01861362)

• Company status: Dissolved
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 16 April 1993
• Resigned on: 8 July 2003

MANGO ICT LIMITED (04742889)

• Company status: Dissolved
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 24 April 2003
• Resigned on: 24 April 2003