COMPANY SECRETARIAL SERVICES LIMITED

Total number of appointments 125

THE PARK CLUB LIMITED (03322651)

• Company status: Active
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 23 February 2001
• Resigned on: 12 January 2003

HOGARTH HEALTH CLUB LIMITED(THE) (00857764)

• Company status: Active
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 23 February 2001
• Resigned on: 12 January 2003

THE HOGARTH GROUP LIMITED (02776839)

• Company status: Active
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 12 January 2003

THE HOGARTH CLINIC LIMITED (02773370)

• Company status: Active
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 23 February 2001
• Resigned on: 23 November 2002

LAMBTON SQUASH HOLDINGS LIMITED (01015697)

• Company status: Active
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 23 February 2001
• Resigned on: 23 November 2002

HOGARTH LEISURE LIMITED (01403318)

• Company status: Active
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 23 February 2001
• Resigned on: 23 November 2002

BODY WORKS WEST AT LAMBTON PLACE LIMITED (01061929)

• Company status: Active
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 23 February 2001
• Resigned on: 23 November 2002

PISCES PUBLISHING LIMITED (03708879)

• Company status: Active
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 8 June 2000
• Resigned on: 23 October 2001

PARLIAMENTARY FILMS LIMITED (02796447)

• Company status: Dissolved
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 27 February 1994
• Resigned on: 10 July 2001

SILVERGLADE ASSOCIATES LIMITED (01705245)

• Company status: Dissolved
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 24 July 1991
• Resigned on: 31 May 2001

THK CONSULTING LIMITED (03207365)

• Company status: Dissolved
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 4 June 1996
• Resigned on: 3 August 2000

CORPORATE ESTATE CONSULTANTS LIMITED (03921891)

• Company status: Dissolved
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 9 February 2000
• Resigned on: 30 June 2000

ELLESMERE CARE LIMITED (03103894)

• Company status: Dissolved
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 19 September 1996
• Resigned on: 16 May 2000

BUNKER SERVICES & LUBRICANTS LIMITED (03708498)

• Company status: Dissolved
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 4 February 1999
• Resigned on: 1 April 2000

SWALLOW AQUATICS (COLCHESTER) LIMITED (03591633)

• Company status: Active
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 2 July 1998
• Resigned on: 15 February 2000

SWALLOW AQUATICS (KENT) LIMITED (03591647)

• Company status: Active
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 2 July 1998
• Resigned on: 15 February 2000

MELDONGREEN LIMITED (01421946)

• Company status: Active
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed before: 17 August 1991
• Resigned on: 15 February 2000

SWALLOW AQUATICS (HARLING) LIMITED (02779304)

• Company status: Active
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 13 January 1993
• Resigned on: 15 February 2000

SWALLOW AQUATICS (RAYLEIGH) LIMITED (02758638)

• Company status: Active
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 23 October 1992
• Resigned on: 15 February 2000

MENTOR FINANCIAL LIMITED (03082452)

• Company status: Dissolved
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 1 January 2000

MENTOR INVESTMENT GROUP PLC (03089421)

• Company status: Liquidation
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 1 January 2000

MENTOR FINANCIAL PARTNERS LTD (03109095)

• Company status: Dissolved
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 1 January 2000

MONEY CLUB TRAVEL LIMITED (03080926)

• Company status: Dissolved
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 1 January 2000

THE MONEY CLUB DIRECT LIMITED (03006238)

• Company status: Liquidation
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 1 January 2000

LUCKYDALE LIMITED (02042812)

• Company status: Active
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 20 February 1997
• Resigned on: 9 November 1999

WATERCOOL LIMITED (02667094)

• Company status: Dissolved
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 31 January 1995
• Resigned on: 22 December 1998

WESTMONT MANAGEMENT LIMITED (03300992)

• Company status: Active
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 19 January 1998
• Resigned on: 30 November 1998

STANMATIC PRECISION (UK) LIMITED (02367885)

• Company status: Active
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 31 January 1998
• Resigned on: 15 June 1998

GLOBAL POSITIONING SYSTEMS EUROPE LIMITED (02933345)

• Company status: Active
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 31 January 1998
• Resigned on: 15 June 1998

STACEY ARTS LIMITED (01157398)

• Company status: Dissolved
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed before: 22 October 1991
• Resigned on: 4 December 1997

QUOTIENT MANAGEMENT CONSULTANTS LIMITED (02327952)

• Company status: Dissolved
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed before: 13 December 1991
• Resigned on: 6 November 1997

PINE TREES (ESHER) RESIDENTS ASSOCIATION LIMITED (01943711)

• Company status: Active
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 31 October 1997

FOXGREEN LEISURE LIMITED (03200928)

• Company status: Active
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 21 May 1996
• Resigned on: 1 May 1997

CLOCKHOUSE BUSINESS SOLUTIONS LTD. (03217858)

• Company status: Dissolved
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 25 June 1996
• Resigned on: 1 May 1997

BODYFORCE LIMITED (03140108)

• Company status: Dissolved
• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 4 January 1996
• Resigned on: 30 April 1997