COMPANY SECRETARY (NOMINEES) LIMITED

Total number of appointments 217

CANNING'S K9'S LIMITED (04399797)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 20 March 2002
• Resigned on: 21 March 2002

RESOURCING PARTNERSHIP WALES LIMITED (04352302)

• Company status: Active
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 14 January 2002
• Resigned on: 25 February 2002

NORTH CARDIFF COPY CENTRE LIMITED (03517589)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 26 February 2000
• Resigned on: 25 February 2002

APOLLO DISTRIBUTION SOLUTIONS LTD (04352970)

• Company status: Active
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 15 January 2002
• Resigned on: 17 January 2002

WILDWATER LOGISTICS LIMITED (04137213)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 8 January 2001
• Resigned on: 2 January 2002

EDS SERVICES LIMITED (03445226)

• Company status: Liquidation
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 7 December 2001
• Resigned on: 7 December 2001

COLIN JONES SERVICES LIMITED (04325162)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 20 November 2001
• Resigned on: 26 November 2001

CRESSWELL PERSONNEL LIMITED (04260347)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 27 July 2001
• Resigned on: 24 October 2001

HANNER PRODUCTS LIMITED (04296538)

• Company status: Active
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 3 October 2001

FLETCHER MORGAN LIMITED (04270391)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 15 August 2001
• Resigned on: 11 September 2001

CARSTON HOLDINGS LIMITED (04284591)

• Company status: Active
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 10 September 2001
• Resigned on: 10 September 2001

CHAUSEY LIMITED (04247108)

• Company status: Active
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 5 July 2001
• Resigned on: 16 July 2001

SMS ADVISORY LIMITED (04243123)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 28 June 2001
• Resigned on: 28 June 2001

W. B. PAINTWORK LIMITED (04210490)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 3 May 2001
• Resigned on: 14 June 2001

MORTGAGE SPECTRUM LIMITED (04211748)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 8 May 2001
• Resigned on: 14 June 2001

FLEXITHERM SUPPLIES LIMITED (04187835)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 27 March 2001
• Resigned on: 29 March 2001

HOLLYBUSH SERVICES LIMITED (04148172)

• Company status: Active
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 26 January 2001
• Resigned on: 30 January 2001

PRO ICE LIMITED (04148202)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 26 January 2001
• Resigned on: 30 January 2001

N S CONSULTANCY & MARKETING LIMITED (04137209)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 8 January 2001
• Resigned on: 11 January 2001

SHOP RUGBY LIMITED (04085437)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 6 October 2000
• Resigned on: 6 October 2000

G B C ESTATES LIMITED (04054945)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 17 August 2000
• Resigned on: 17 August 2000

FOUNDATION ARCHITECTURE (REFURBISHMENT) LIMITED (04039952)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 25 July 2000
• Resigned on: 27 July 2000

CDMC (SOUTH WALES & WEST) LIMITED (04006735)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 2 June 2000
• Resigned on: 17 July 2000

DORMCO CANDCO LIMITED (03954756)

• Company status: Liquidation
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 23 March 2000
• Resigned on: 31 May 2000

BRAKE AWAY LTD (03746031)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 6 April 1999
• Resigned on: 19 April 2000

SHEPHAL 020 LIMITED (03922803)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 10 February 2000
• Resigned on: 28 February 2000

CAPRICORN HOLDINGS LIMITED (03913385)

• Company status: Active
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 25 January 2000
• Resigned on: 26 January 2000

FOUNDATION ARCHITECTURE LIMITED (03914245)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 26 January 2000
• Resigned on: 26 January 2000

HUW EVANS PICTURE AGENCY LIMITED (03905666)

• Company status: Active
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 13 January 2000
• Resigned on: 18 January 2000

ROY ENOS PLUMBING AND HEATING SERVICES LIMITED (03899657)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 24 December 1999
• Resigned on: 6 January 2000

H.R.N. PHARMACY LIMITED (03769860)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 13 May 1999
• Resigned on: 13 May 1999

MAINSTREAM ELECTRICAL SYSTEMS LTD (02005812)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 27 July 1998
• Resigned on: 1 May 1999

SUNNYDALE GARDEN CENTRE LIMITED (03517590)

• Company status: Active
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 26 February 1998
• Resigned on: 15 February 1999

NORTH CARDIFF COPY CENTRE LIMITED (03517589)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 26 February 1998
• Resigned on: 15 February 1999

GEORGE BROWN CONSULTANCY LIMITED (03682973)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 14 December 1998
• Resigned on: 15 January 1999