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EPS SECRETARIES LIMITED

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Total number of appointments 621

ONE FINSBURY CIRCUS GENERAL PARTNER LIMITED (05701884)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 February 2006
Resigned on
25 April 2006

COASTAL INNOVATION LIMITED (05741084)

Company status
Liquidation
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
13 March 2006
Resigned on
25 April 2006

NORTHERN ENGINEERING UK LIMITED (05740960)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
13 March 2006
Resigned on
24 April 2006

CENEX (CENTRE OF EXCELLENCE FOR LOW CARBON AND FUEL CELL TECHNOLOGIES) (05371158)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 February 2005
Resigned on
19 April 2006

GOWER OIL & GAS LIMITED (05701930)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 February 2006
Resigned on
18 April 2006

TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED (05659922)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 December 2005
Resigned on
12 April 2006

TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED (05701871)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 February 2006
Resigned on
12 April 2006

TERRACE HILL REDDITCH NOMINEE LIMITED (05701886)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 February 2006
Resigned on
12 April 2006

TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED (05659906)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 December 2005
Resigned on
12 April 2006

TERRACE HILL REDDITCH LIMITED (05701956)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 February 2006
Resigned on
12 April 2006

TURBOTEC PRODUCTS LIMITED (05593339)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
14 October 2005
Resigned on
12 April 2006

PARAGON TRANSACTION (U.K.) LIMITED (05258186)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
13 October 2004
Resigned on
10 April 2006

WEMBLEY (HOTEL TRADING) LIMITED (05701922)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 February 2006
Resigned on
7 April 2006

QUINTAIN WO5 (HOTEL PROPERTIES) LIMITED (05701914)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 February 2006
Resigned on
7 April 2006

ASTMA LIMITED (05701933)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 February 2006
Resigned on
6 April 2006

ABACUS PARK PROPERTY GENERAL PARTNER LIMITED (05503471)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 July 2005
Resigned on
4 April 2006

ABACUS PARK NOMINEE LIMITED (05503350)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 July 2005
Resigned on
4 April 2006

QWEST LIMITED (05702163)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 February 2006
Resigned on
29 March 2006

THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED (05702201)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 February 2006
Resigned on
28 March 2006

QUINTAIN W05 (GROUNDLEASE) LIMITED (05701881)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 February 2006
Resigned on
21 March 2006

QUINTAIN LDO (GENERAL PARTNER) LIMITED (05701885)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 February 2006
Resigned on
21 March 2006

WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED (05701878)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 February 2006
Resigned on
21 March 2006

QUINTAIN WEMBLEY HOTEL TRADING LIMITED (05701888)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 February 2006
Resigned on
21 March 2006

QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED (05701889)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 February 2006
Resigned on
21 March 2006

T.H (DEVELOPMENT PARTNERSHIP) GENERAL PARTNER LIMITED (05701869)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 February 2006
Resigned on
10 March 2006

T.H (DEVELOPMENT PARTNERSHIP) LIMITED (05701868)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 February 2006
Resigned on
10 March 2006

NEXUS GROUP HOLDINGS LIMITED (05503472)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 July 2005
Resigned on
6 March 2006

LONDON CLIMATE CHANGE AGENCY LIMITED (05490430)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
24 June 2005
Resigned on
1 March 2006

THE ORIGINAL ROSSI ICE CREAM COMPANY LIMITED (05593287)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
14 October 2005
Resigned on
21 February 2006

LS HARROGATE LIMITED (05701934)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 February 2006
Resigned on
20 February 2006

WOSC 1 NOMINEE LIMITED (05701921)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 February 2006
Resigned on
14 February 2006

ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED (05701932)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 February 2006
Resigned on
14 February 2006

RAILWAY JUT LIMITED (05661191)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
22 December 2005
Resigned on
14 February 2006

MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED (05661181)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
22 December 2005
Resigned on
14 February 2006

GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED (05701861)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 February 2006
Resigned on
14 February 2006