WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Total number of appointments 286

SANDCO 954 LIMITED (05698251)

• 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: 3 March 2006

SANDCO 953 LIMITED (05698252)

• 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: 3 March 2006

BETTER HOMES NORTHERN IRELAND LIMITED (05612923)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 2005
• Resigned on: 21 February 2006

FAIRBAR LIMITED (05698244)

• 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: 21 February 2006

TENABLE CONSULTING LIMITED (05698255)

• 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: 21 February 2006

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (05698395)

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

KNIGHTSDALE HOMES LIMITED (05698398)

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

THE ALNWICK BREWERY COMPANY LIMITED (05612930)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 2005
• Resigned on: 14 February 2006

MORDAIN PROPERTY LIMITED (05612654)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 2005
• Resigned on: 17 January 2006

EBR HOLDINGS LIMITED (05612664)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 2005
• Resigned on: 16 January 2006

WEAR INNS LIMITED (05613167)

• Company status: Liquidation
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 2005
• Resigned on: 21 December 2005

NORTHSTAR VEHICLES LIMITED (05504382)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2005
• Resigned on: 10 November 2005

STEPHENSON COOK SEWELL LIMITED (05504380)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2005
• Resigned on: 4 November 2005

STEPHENSON COOK NETWORK LIMITED (05504378)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2005
• Resigned on: 4 November 2005

METNOR BLACKLEY LIMITED (05504373)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2005
• Resigned on: 19 October 2005

SANDCO 928 LIMITED (05504363)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2005
• Resigned on: 30 September 2005

NSEI GENERAL PARTNER LIMITED (05159296)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 2004
• Resigned on: 23 September 2005

SOMERBY HALL FARM LIMITED (05504369)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2005
• Resigned on: 22 September 2005

ENTEC HOLDINGS LIMITED (05447706)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2005
• Resigned on: 29 July 2005

ENTEC INVESTMENTS LIMITED (05504356)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2005
• Resigned on: 29 July 2005

THE EDGE TV PRODUCTIONS LIMITED (05447714)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2005
• Resigned on: 21 July 2005

LOVELY BUBBLY LIMITED (05447711)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2005
• Resigned on: 19 July 2005

STEPHENSON COOK JACKSON LIMITED (05447726)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2005
• Resigned on: 6 July 2005

ABACUS 41 LIMITED (05447735)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2005
• Resigned on: 27 June 2005

ABACUS ACCOUNTING (N.E.) LIMITED (05447729)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2005
• Resigned on: 27 June 2005

ABACUS 258 LIMITED (05402945)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2005
• Resigned on: 24 May 2005

PAUL CUNNINGHAM PACKAGING CONSULTANCY LIMITED (05402942)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2005
• Resigned on: 11 May 2005

ABACUS 245 LIMITED (05402933)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2005
• Resigned on: 6 May 2005

BUSINESS SUPPORT NORTH EAST LIMITED (05402924)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2005
• Resigned on: 5 May 2005

BUSINESS DEVELOPMENT NORTH EAST LIMITED (05402919)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2005
• Resigned on: 5 May 2005

SAGE POLISH INVESTMENT (05402912)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2005
• Resigned on: 21 April 2005

CARVILL (NEWCASTLE) LIMITED (05402905)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2005
• Resigned on: 11 April 2005

SANDCO 906 LIMITED (05402899)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2005
• Resigned on: 7 April 2005

COMBINE PLC (05389726)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2005
• Resigned on: 29 March 2005

QUAND MEDICAL LIMITED (05389792)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2005
• Resigned on: 24 March 2005