CHILD & CHILD SECRETARIES LIMITED

Total number of appointments 154

CARL F PETERSEN LTD (02260474)

• Company status: Active
• Correspondence address: 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 25 October 1993
• Resigned on: 30 October 2009

DARI LIMITED. (01921181)

• Company status: Dissolved
• Correspondence address: 2nd Floor, 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 14 May 2004
• Resigned on: 31 March 2009

HEALOX LIMITED (06165195)

• Company status: Dissolved
• Correspondence address: 2nd Floor, 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 16 March 2007
• Resigned on: 27 March 2009

STRULE STEELE LIMITED (03241466)

• Company status: Dissolved
• Correspondence address: 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 23 August 1996
• Resigned on: 31 December 2008

42 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED (04813141)

• Company status: Active
• Correspondence address: 2nd Floor, 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 27 June 2003
• Resigned on: 20 November 2008

FOUR SEASONS RETAILERS LIMITED (05711163)

• Company status: Dissolved
• Correspondence address: 2nd Floor, 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 15 February 2006
• Resigned on: 22 October 2008

BIG SMOKE PRODUCTIONS LIMITED (04930629)

• Company status: Dissolved
• Correspondence address: 2nd Floor, 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 13 October 2003
• Resigned on: 22 October 2008

53 CROWN LANE MANAGEMENT LIMITED (06643541)

• Company status: Active
• Correspondence address: 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 10 July 2008
• Resigned on: 4 September 2008

PA COLLECTIONS LIMITED (04996051)

• Company status: Dissolved
• Correspondence address: 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 16 December 2003
• Resigned on: 28 April 2008

55 EAST DULWICH ROAD LIMITED (06524621)

• Company status: Active
• Correspondence address: 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 5 March 2008
• Resigned on: 31 March 2008

19 HORNTON STREET MANAGEMENT RTM COMPANY LIMITED (05530334)

• Company status: Dissolved
• Correspondence address: 2nd Floor, 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 8 August 2005
• Resigned on: 1 January 2008

PREMIER STRIKE LIMITED (04149961)

• Company status: Dissolved
• Correspondence address: 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 24 December 2007
• Resigned on: 24 December 2007

FLORIANA LIMITED (02886324)

• Company status: Dissolved
• Correspondence address: 2nd Floor, 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 18 July 2002
• Resigned on: 13 December 2007

FLEDGLING PROPERTY COMPANY LIMITED (05889758)

• Company status: Dissolved
• Correspondence address: 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 16 November 2007
• Resigned on: 1 December 2007

TRADE AVAL (UK) LIMITED (04523063)

• Company status: Dissolved
• Correspondence address: 2nd Floor, 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 30 August 2002
• Resigned on: 1 November 2007

PS47 LIMITED (06144391)

• Company status: Active
• Correspondence address: 2nd Floor, 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 7 March 2007
• Resigned on: 5 July 2007

INIGA LIMITED (04522957)

• Company status: Dissolved
• Correspondence address: 2nd Floor, 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 4 January 2007
• Resigned on: 5 January 2007

29 LANCASTER GATE MANAGEMENT RTM COMPANY LIMITED (05328380)

• Company status: Active
• Correspondence address: 2nd Floor, 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 10 January 2005
• Resigned on: 1 January 2007

ARCHIVES-ONLINE LIMITED (04214703)

• Company status: Active
• Correspondence address: 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 20 June 2006

STATFLOW LIMITED (02231223)

• Company status: Dissolved
• Correspondence address: 2nd Floor, 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 4 December 1995
• Resigned on: 20 June 2006

H.V.SIER LIMITED (00392724)

• Company status: Active
• Correspondence address: 2nd Floor, 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 20 June 2006

PAPERFLOW LTD (01268438)

• Company status: Active
• Correspondence address: 2nd Floor, 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 20 June 2006

PS39 LIMITED (05702748)

• Company status: Active
• Correspondence address: 2nd Floor, 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 8 February 2006
• Resigned on: 8 February 2006

PS36 LIMITED (05679172)

• Company status: Active
• Correspondence address: 2nd Floor, 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 18 January 2006
• Resigned on: 26 January 2006

ASA TECHNOLOGIES LIMITED (02511880)

• Company status: Dissolved
• Correspondence address: 2nd Floor, 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 28 July 2003
• Resigned on: 25 November 2005

ADVANCED SYSTEM ARCHITECTURES (HOLDINGS) LIMITED (01828295)

• Company status: Dissolved
• Correspondence address: 2nd Floor, 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 28 July 2003
• Resigned on: 25 November 2005

L3HARRIS TECHNOLOGIES ASA LIMITED (01730717)

• Company status: Liquidation
• Correspondence address: 2nd Floor, 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 28 July 2003
• Resigned on: 25 November 2005

ACTIVE BOTANICALS INTERNATIONAL LIMITED (04889974)

• Company status: Dissolved
• Correspondence address: 2nd Floor, 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 5 September 2003
• Resigned on: 16 November 2005

89 CADOGAN GARDENS COMPANY (03258198)

• Company status: Dissolved
• Correspondence address: 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 27 September 1996
• Resigned on: 11 November 2005

NEW SOFTWARE SOLUTIONS LTD. (02475402)

• Company status: Dissolved
• Correspondence address: 2nd Floor, 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 18 September 2001
• Resigned on: 8 October 2005

SOM'OR? LIMITED (04996313)

• Company status: Dissolved
• Correspondence address: 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 16 December 2003
• Resigned on: 24 August 2005

MIX THINGS UP LTD (04523011)

• Company status: Active
• Correspondence address: 2nd Floor, 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 30 August 2002
• Resigned on: 24 August 2005

PS25 LIMITED (04214707)

• Company status: Dissolved
• Correspondence address: 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 29 June 2005

LIME RAIN LIMITED (04996059)

• Company status: Active
• Correspondence address: 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 16 December 2003
• Resigned on: 26 May 2005

REDBERRY GROVE LIMITED (04370996)

• Company status: Active
• Correspondence address: 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 11 February 2002
• Resigned on: 31 March 2005