ACUITY SECRETARIES LIMITED

Total number of appointments 491

XYZ SERVICES LTD (02873105)

• Company status: Dissolved
• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 30 January 2004

THE JAMES HULL GROUP LIMITED (04962779)

• Company status: Dissolved
• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 13 November 2003
• Resigned on: 8 January 2004

THE JAMES HULL GROUP LIMITED (04962779)

• Company status: Dissolved
• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 13 November 2003
• Resigned on: 8 January 2004

SERIOUS FOOD LIMITED (04484631)

• Company status: Dissolved
• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 12 July 2002
• Resigned on: 22 December 2003

EDENSTONE CAPITAL LIMITED (04484822)

• Company status: Dissolved
• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 12 July 2002
• Resigned on: 10 December 2003

MANDACO 362 LIMITED (04941149)

• Company status: Dissolved
• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 22 October 2003
• Resigned on: 25 November 2003

TOMORROW RELATIONSHIP MARKETING LIMITED (04825111)

• Company status: Dissolved
• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 8 July 2003
• Resigned on: 6 November 2003

ASHGROVE GROUNDWORKS LTD (04941077)

• Company status: Active
• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 22 October 2003
• Resigned on: 28 October 2003

J-WHARF LIMITED (04669559)

• Company status: Active
• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 18 February 2003
• Resigned on: 1 October 2003

SEREN MEDICAL LIMITED (04825121)

• Company status: Dissolved
• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 8 July 2003
• Resigned on: 29 September 2003

PORTER BLACK (2003) LIMITED (04825118)

• Company status: Active
• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 8 July 2003
• Resigned on: 19 September 2003

EDENSTONE DEVELOPMENTS LIMITED (04825119)

• Company status: Active
• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 8 July 2003
• Resigned on: 10 September 2003

EDENSTONE (2009) LIMITED (04808833)

• Company status: Dissolved
• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 24 June 2003
• Resigned on: 9 September 2003

PM84 LIMITED (04808607)

• Company status: Dissolved
• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 24 June 2003
• Resigned on: 24 July 2003

EDENSTONE PROJECTS LIMITED (04808779)

• Company status: Active
• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 24 June 2003
• Resigned on: 24 July 2003

COTSWOLDGATE LIMITED (04588713)

• Company status: Liquidation
• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 13 November 2002
• Resigned on: 22 July 2003

EDENSTONE HOLDINGS LIMITED (04484817)

• Company status: Active
• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 12 July 2002
• Resigned on: 22 July 2003

COMCEN GROUP LIMITED (04669564)

• Company status: Active
• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 18 February 2003
• Resigned on: 2 July 2003

NURISH FOODS LIMITED (04484666)

• Company status: Active
• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 12 July 2002
• Resigned on: 28 April 2003

BLACK BAG ENERGY LIMITED (04588757)

• Company status: Dissolved
• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 13 November 2002
• Resigned on: 8 April 2003

GOLLEY GROUP LIMITED (04588738)

• Company status: Active
• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 13 November 2002
• Resigned on: 4 April 2003

FRESHCUT FOODS LIMITED (04584241)

• Company status: Active
• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 7 November 2002
• Resigned on: 10 February 2003

CEDAR PROFESSIONAL SERVICES LIMITED (04584247)

• Company status: Active
• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 7 November 2002
• Resigned on: 10 January 2003

COCHRANE EXECUTIVE JETS LIMITED (04484171)

• Company status: Dissolved
• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 12 July 2002
• Resigned on: 31 October 2002

CAPITA LIFE & PENSIONS SERVICES LIMITED (04359665)

• Company status: Active
• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 24 January 2002
• Resigned on: 17 July 2002

E-COMMERCE COMPUTERS LIMITED (04177091)

• Company status: Active
• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 22 October 2001
• Resigned on: 4 July 2002

CAERWENT STORAGE LIMITED (04359713)

• Company status: Dissolved
• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 24 January 2002
• Resigned on: 20 June 2002

INTROSYS LIMITED (04359701)

• Company status: Dissolved
• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 24 January 2002
• Resigned on: 12 June 2002

CELTIC INNS LIMITED (04327959)

• Company status: Active
• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 26 February 2002

CHOICE HOLDINGS LIMITED (04328015)

• Company status: Active
• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 22 February 2002

TAYLOR PROTECTIVE COATINGS LIMITED (04245636)

• Company status: Liquidation
• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 3 July 2001
• Resigned on: 20 November 2001

TECHPARC LIMITED (04241013)

• Company status: Active
• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 26 June 2001
• Resigned on: 15 November 2001

TAYLOR MARINE ENGINEERING LIMITED (04241027)

• Company status: Dissolved
• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 26 June 2001
• Resigned on: 11 October 2001

NU HOLDINGS LTD (04245639)

• Company status: Dissolved
• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 3 July 2001
• Resigned on: 2 October 2001

ACUITY SECRETARIES LIMITED (04115761)

• Company status: Active
• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 3 May 2001
• Resigned on: 3 May 2001