WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Total number of appointments 286

FKL LIMITED (05900608)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2006
• Resigned on: 5 December 2006

NORTHERN DOCTORS MEDICAL SERVICES LIMITED (05899803)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 2006
• Resigned on: 4 December 2006

C.A. GROUP (HOLDINGS) LIMITED (05900611)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2006
• Resigned on: 28 November 2006

FOREST GREEN BLOCK 1 MANAGEMENT LIMITED (05059181)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2004
• Resigned on: 28 November 2006

WEST PARK "B" MANAGEMENT LIMITED (05180068)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 2004
• Resigned on: 28 November 2006

BISHOP CUTHBERT AREA 7A MANAGEMENT LIMITED (05224478)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 2004
• Resigned on: 28 November 2006

ACTEM HOLDINGS LIMITED (05849015)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 2006
• Resigned on: 9 November 2006

A THOMPSON HOLDINGS LIMITED (05849013)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 2006
• Resigned on: 8 November 2006

ADDERSTONE MAINS MANAGEMENT COMPANY LIMITED (05619984)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 2005
• Resigned on: 8 November 2006

VANDEWIELE UK LIMITED (05849011)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 2006
• Resigned on: 6 November 2006

SANDCO LONDON LIMITED (05849006)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 2006
• Resigned on: 16 October 2006

ECM2 EUROPE LIMITED (05849000)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 2006
• Resigned on: 21 September 2006

THE SIR WILLIAM FOX HOTEL LIMITED (05816259)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2006
• Resigned on: 25 August 2006

GILLAM MCINTOSH THOMPSON VALUERS LIMITED (05816256)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2006
• Resigned on: 14 August 2006

ATBLOCKS UK LIMITED (05816248)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2006
• Resigned on: 11 July 2006

CIRCLE RED PROPERTIES (ST. JAMES) LIMITED (05816245)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2006
• Resigned on: 30 June 2006

GEORGE VYNER LIMITED (05816239)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2006
• Resigned on: 13 June 2006

STEPHENSON COOK SCOTT LIMITED (05816232)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2006
• Resigned on: 7 June 2006

STEPHENSON COOK GATEWAY LIMITED (05825489)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 2006
• Resigned on: 7 June 2006

LB HOLDINGS (UK) PLC (05816207)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2006
• Resigned on: 22 May 2006

FIONA BARRATT INTERIORS LIMITED (05765715)

• Company status: Liquidation
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2006
• Resigned on: 10 May 2006

MARCUS ALDERSON ESTATE AGENTS LIMITED (05766226)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2006
• Resigned on: 9 May 2006

CIRCLE RED HELLENS (MIDDLESBROUGH) LIMITED (05766231)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2006
• Resigned on: 5 May 2006

HYDRASCAN LIMITED (05766238)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2006
• Resigned on: 5 May 2006

PURE INSIGHT HOLDINGS LIMITED (05766174)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2006
• Resigned on: 27 April 2006

05766212 LIMITED (05766212)

• Company status: Liquidation
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2006
• Resigned on: 6 April 2006

PLG ESTATES INVESTMENT LIMITED (05766181)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2006
• Resigned on: 6 April 2006

PLG DEVELOPMENTS LIMITED (05766189)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2006
• Resigned on: 6 April 2006

PROPERTY LOGIC GROUP LIMITED (05731050)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 2006
• Resigned on: 5 April 2006

OSHM HOLDINGS LIMITED (05731065)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 2006
• Resigned on: 30 March 2006

NEW LEAF UK DEVELOPMENTS LIMITED (05731072)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 2006
• Resigned on: 21 March 2006

TILL SERVICES LIMITED (05730670)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 2006
• Resigned on: 16 March 2006

SINOBIZ TECHNOLOGY LIMITED (05698254)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2006
• Resigned on: 15 March 2006

SAGE WHITLEY LIMITED (05698248)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2006
• Resigned on: 15 March 2006

UNITED CARLTON DIGITAL SOLUTIONS LIMITED (05730667)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 2006
• Resigned on: 10 March 2006