AUCKLAND SECRETARIAL SERVICES LIMITED

Total number of appointments 86

UTILITY PROJECT MANAGEMENT LIMITED (04033521)

• Company status: Dissolved
• Correspondence address: 63-64 Charles Lane, St Johns Wood, London, NW8 7SB
• Role (Resigned): Secretary
• Appointed on: 22 June 2005
• Resigned on: 13 February 2008

AQUAVITAE (UK) LIMITED (04151711)

• Company status: Dissolved
• Correspondence address: 63-64 Charles Lane, St Johns Wood, London, NW8 7SB
• Role (Resigned): Secretary
• Appointed on: 29 April 2002
• Resigned on: 6 February 2008

RESTAURANT SW6 LIMITED (04070012)

• Company status: Active
• Correspondence address: 63-64 Charles Lane, St Johns Wood, London, NW8 7SB
• Role (Resigned): Secretary
• Appointed on: 12 September 2000
• Resigned on: 1 January 2008

DINO'S (GROTTA AZZURA) LIMITED (03941415)

• Company status: Dissolved
• Correspondence address: 63-64 Charles Lane, St Johns Wood, London, NW8 7SB
• Role (Resigned): Secretary
• Appointed on: 7 March 2000
• Resigned on: 1 January 2008

SIMPSONS OF MAYFAIR LIMITED (04070016)

• Company status: Dissolved
• Correspondence address: 63-64 Charles Lane, St Johns Wood, London, NW8 7SB
• Role (Resigned): Secretary
• Appointed on: 12 September 2000
• Resigned on: 1 January 2008

RESTAURANT SW3 LIMITED (04248898)

• Company status: Active
• Correspondence address: 63-64 Charles Lane, St Johns Wood, London, NW8 7SB
• Role (Resigned): Secretary
• Appointed on: 9 July 2001
• Resigned on: 1 January 2008

ATRIUM RESTAURANT LIMITED (03941419)

• Company status: Dissolved
• Correspondence address: 63-64 Charles Lane, St Johns Wood, London, NW8 7SB
• Role (Resigned): Secretary
• Appointed on: 7 March 2000
• Resigned on: 1 January 2008

MY OLD DUTCH RESTAURANTS LIMITED (04248359)

• Company status: Dissolved
• Correspondence address: 63-64 Charles Lane, St Johns Wood, London, NW8 7SB
• Role (Resigned): Secretary
• Appointed on: 9 July 2002
• Resigned on: 1 January 2008

RESTAURANT SW1 LIMITED (03941423)

• Company status: Dissolved
• Correspondence address: 63-64 Charles Lane, St Johns Wood, London, NW8 7SB
• Role (Resigned): Secretary
• Appointed on: 7 March 2000
• Resigned on: 31 December 2007

DIRECT WATER LIMITED (04151952)

• Company status: Dissolved
• Correspondence address: 63-64 Charles Lane, St Johns Wood, London, NW8 7SB
• Role (Resigned): Secretary
• Appointed on: 29 April 2002
• Resigned on: 21 December 2007

ONLINE LAW LIMITED (06069492)

• Company status: Dissolved
• Correspondence address: 63-64 Charles Lane, St Johns Wood, London, NW8 7SB
• Role (Resigned): Secretary
• Appointed on: 26 January 2007
• Resigned on: 9 October 2007

A.S.A.S. PLC (03848074)

• Company status: Dissolved
• Correspondence address: 63-64 Charles Lane, St Johns Wood, London, NW8 7SB
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 8 August 2007

HOLAW (603) LIMITED (03831906)

• Company status: Active
• Correspondence address: 63-64 Charles Lane, St Johns Wood, London, NW8 7SB
• Role (Resigned): Secretary
• Appointed on: 10 April 2003
• Resigned on: 28 June 2007

SMITH & MILTON LEGACY LIMITED (04661403)

• Company status: Dissolved
• Correspondence address: 63-64 Charles Lane, St Johns Wood, London, NW8 7SB
• Role (Resigned): Secretary
• Appointed on: 10 February 2003
• Resigned on: 26 April 2007

RESTAURANT EC3 LIMITED (04070086)

• Company status: Liquidation
• Correspondence address: 63-64 Charles Lane, St Johns Wood, London, NW8 7SB
• Role (Resigned): Secretary
• Appointed on: 12 September 2000
• Resigned on: 31 January 2007

BOROUGH DIRECTORS LIMITED (04530368)

• Company status: Dissolved
• Correspondence address: 63-64 Charles Lane, St Johns Wood, London, NW8 7SB
• Role (Resigned): Director
• Appointed on: 5 December 2003
• Resigned on: 22 January 2007

BLUTEX PROPERTIES LIMITED (02717610)

• Company status: Active
• Correspondence address: 63-64 Charles Lane, St Johns Wood, London, NW8 7SB
• Role (Resigned): Secretary
• Appointed on: 8 August 1994
• Resigned on: 11 October 2006

UTILITY PROJECT MANAGEMENT LIMITED (04033521)

• Company status: Dissolved
• Correspondence address: 63-64 Charles Lane, St Johns Wood, London, NW8 7SB
• Role (Resigned): Secretary
• Appointed on: 22 June 2005
• Resigned on: 10 October 2006

JIFFY DEVELOPMENTS LIMITED (04519320)

• Company status: Active
• Correspondence address: 63-64 Charles Lane, St Johns Wood, London, NW8 7SB
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 1 September 2006

MCCORMICK CONSTRUCTION SERVICES LIMITED (03242338)

• Company status: Dissolved
• Correspondence address: 63-64 Charles Lane, St Johns Wood, London, NW8 7SB
• Role (Resigned): Secretary
• Appointed on: 27 August 1996
• Resigned on: 2 August 2006

VITAE HOLDINGS LIMITED (04198478)

• Company status: Dissolved
• Correspondence address: 63-64 Charles Lane, St Johns Wood, London, NW8 7SB
• Role (Resigned): Secretary
• Appointed on: 29 April 2002
• Resigned on: 13 April 2006

PROJECTIZE LIMITED (04079017)

• Company status: Active
• Correspondence address: 63-64 Charles Lane, St Johns Wood, London, NW8 7SB
• Role (Resigned): Secretary
• Appointed on: 27 September 2000
• Resigned on: 12 April 2006

INDOCHINE TRADING LIMITED (04341708)

• Company status: Active
• Correspondence address: 63-64 Charles Lane, St Johns Wood, London, NW8 7SB
• Role (Resigned): Secretary
• Appointed on: 18 December 2001
• Resigned on: 1 April 2006

SPARKS ELECTRICAL WHOLESALERS LTD (02238028)

• Company status: Active
• Correspondence address: 63-64 Charles Lane, St Johns Wood, London, NW8 7SB
• Role (Resigned): Secretary
• Appointed on: 1 September 1994
• Resigned on: 15 March 2006

SPARKS ELECTRICAL LIMITED (03609131)

• Company status: Active
• Correspondence address: 63-64 Charles Lane, St Johns Wood, London, NW8 7SB
• Role (Resigned): Secretary
• Appointed on: 4 August 1999
• Resigned on: 17 February 2006

SPARKIES LIMITED (03547511)

• Company status: Active
• Correspondence address: 63-64 Charles Lane, St Johns Wood, London, NW8 7SB
• Role (Resigned): Secretary
• Appointed on: 17 April 1998
• Resigned on: 17 February 2006

CLUBCRESS LIMITED (04236746)

• Company status: Dissolved
• Correspondence address: 63-64 Charles Lane, St Johns Wood, London, NW8 7SB
• Role (Resigned): Secretary
• Appointed on: 18 June 2001
• Resigned on: 27 January 2006

DEMO CONSULT LIMITED (03170450)

• Company status: Dissolved
• Correspondence address: 63-64 Charles Lane, St Johns Wood, London, NW8 7SB
• Role (Resigned): Secretary
• Appointed on: 26 March 1996
• Resigned on: 27 October 2005

BREAKERS RECYCLING-PLANT HIRE (UK) LIMITED (03182924)

• Company status: Dissolved
• Correspondence address: 63-64 Charles Lane, St Johns Wood, London, NW8 7SB
• Role (Resigned): Secretary
• Appointed on: 9 April 1996
• Resigned on: 27 October 2005

C.D.I. (UK) LIMITED (03148350)

• Company status: Dissolved
• Correspondence address: 63-64 Charles Lane, St Johns Wood, London, NW8 7SB
• Role (Resigned): Secretary
• Appointed on: 15 January 1996
• Resigned on: 21 October 2005

GLOBAL CONSTRUCTION GROUP LIMITED (03170398)

• Company status: Dissolved
• Correspondence address: 63-64 Charles Lane, St Johns Wood, London, NW8 7SB
• Role (Resigned): Secretary
• Appointed on: 26 March 1996
• Resigned on: 21 October 2005

CLINIC LIMITED (03455741)

• Company status: Dissolved
• Correspondence address: 63-64 Charles Lane, St Johns Wood, London, NW8 7SB
• Role (Resigned): Secretary
• Appointed on: 25 November 2003
• Resigned on: 13 April 2005

TOOLBASE ENVIRONMENTAL LIMITED (04141781)

• Company status: Active
• Correspondence address: 63-64 Charles Lane, St Johns Wood, London, NW8 7SB
• Role (Resigned): Secretary
• Appointed on: 31 May 2001
• Resigned on: 8 February 2005

REGENTSGOLD (DESIGN) HOLDINGS LIMITED (03448996)

• Company status: Dissolved
• Correspondence address: 63-64 Charles Lane, St Johns Wood, London, NW8 7SB
• Role (Resigned): Secretary
• Appointed on: 13 October 1997
• Resigned on: 30 September 2004

HORNBY STREET LIMITED (03856420)

• Company status: Dissolved
• Correspondence address: 63-64 Charles Lane, St Johns Wood, London, NW8 7SB
• Role (Resigned): Secretary
• Appointed on: 25 November 2003
• Resigned on: 31 August 2004