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XYZ (NOMINEES) LIMITED

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Total number of appointments 35

CXM TECH SERVICES HOLDINGS LTD (03979739)

Company status
Active
Correspondence address
The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
Role Resigned
Director
Appointed on
25 April 2000
Resigned on
2 September 2003

P M EATON (MOBILE) LIMITED (04464265)

Company status
Active
Correspondence address
The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
Role Resigned
Director
Appointed on
19 June 2002
Resigned on
1 August 2002

BENNETTS GATE BAKERY LIMITED (04464259)

Company status
Active
Correspondence address
The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
Role Resigned
Director
Appointed on
19 June 2002
Resigned on
24 July 2002

BUCKS ELECTRICAL SERVICES LIMITED (04464283)

Company status
Active
Correspondence address
The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
Role Resigned
Director
Appointed on
19 June 2002
Resigned on
23 July 2002

MILTON KEYNES UPHOLSTERERS LIMITED (04464292)

Company status
Active
Correspondence address
The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
Role Resigned
Director
Appointed on
19 June 2002
Resigned on
22 July 2002

THE OLDEN GROUP LIMITED (04445219)

Company status
Active
Correspondence address
The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
Role Resigned
Director
Appointed on
22 May 2002
Resigned on
28 May 2002

TXTEL LIMITED (04227988)

Company status
Dissolved
Correspondence address
The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
Role Resigned
Director
Appointed on
4 June 2001
Resigned on
27 June 2001

GRAPE PASSIONS LIMITED (04193323)

Company status
Active
Correspondence address
The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
Role Resigned
Director
Appointed on
3 April 2001
Resigned on
3 April 2001

OTC SOLUTIONS LIMITED (04142454)

Company status
Dissolved
Correspondence address
The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
Role Resigned
Director
Appointed on
17 January 2001
Resigned on
17 January 2001

CHILTERN STORAGE SYSTEMS LIMITED (04115096)

Company status
Dissolved
Correspondence address
The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
Role Resigned
Director
Appointed on
27 November 2000
Resigned on
27 November 2000

THE SQUARE ADVERTISING AGENCY LIMITED (04090318)

Company status
Dissolved
Correspondence address
The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
Role Resigned
Director
Appointed on
16 October 2000
Resigned on
8 November 2000

WHEELS OF STRATEGY LIMITED (04032948)

Company status
Liquidation
Correspondence address
The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
Role Resigned
Director
Appointed on
13 July 2000
Resigned on
11 September 2000

KARAMARK PROPERTIES LIMITED (03804018)

Company status
Active
Correspondence address
The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
Role Resigned
Director
Appointed on
9 July 1999
Resigned on
6 April 2000

TETON HOMES EUROPE LIMITED (03908314)

Company status
Dissolved
Correspondence address
The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
Role Resigned
Director
Appointed on
18 January 2000
Resigned on
18 January 2000

TEMPUS MARKETING LIMITED (03866737)

Company status
Dissolved
Correspondence address
The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
Role Resigned
Director
Appointed on
27 October 1999
Resigned on
27 October 1999

M A FRENCH LIMITED (03859100)

Company status
Dissolved
Correspondence address
The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
Role Resigned
Director
Appointed on
14 October 1999
Resigned on
14 October 1999

TUCKERS MERCHANTS LIMITED (03817307)

Company status
Dissolved
Correspondence address
The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
Role Resigned
Director
Appointed on
30 July 1999
Resigned on
30 July 1999

CALLISTO PROPERTIES LIMITED (03792938)

Company status
Liquidation
Correspondence address
The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
Role Resigned
Director
Appointed on
21 June 1999
Resigned on
21 June 1999

MORGAN ROSE LIMITED (03368472)

Company status
Active
Correspondence address
The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
Role Resigned
Director
Appointed on
9 May 1997
Resigned on
18 March 1999

T.A.B.S. ENTERPRISES LIMITED (03704911)

Company status
Dissolved
Correspondence address
The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
Role Resigned
Director
Appointed on
29 January 1999
Resigned on
29 January 1999

CHILTERN HOME IMPROVEMENTS LIMITED (03704904)

Company status
Active
Correspondence address
The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
Role Resigned
Director
Appointed on
29 January 1999
Resigned on
29 January 1999

JANE DEWHURST LIMITED (03699014)

Company status
Dissolved
Correspondence address
The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
Role Resigned
Director
Appointed on
21 January 1999
Resigned on
21 January 1999

TAIT DESIGN LIMITED (03659284)

Company status
Dissolved
Correspondence address
The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
Role Resigned
Director
Appointed on
29 October 1998
Resigned on
29 October 1998

THE TEDS AGENCY LIMITED (03652388)

Company status
Dissolved
Correspondence address
The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
Role Resigned
Director
Appointed on
20 October 1998
Resigned on
20 October 1998

AYLESBURY PLASTICS LIMITED (03523501)

Company status
Dissolved
Correspondence address
The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
Role Resigned
Director
Appointed on
9 March 1998
Resigned on
9 March 1998

ENIGMA ENGINEERING SERVICES LIMITED (03467121)

Company status
Active
Correspondence address
The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
Role Resigned
Director
Appointed on
17 November 1997
Resigned on
17 November 1997

PLAN DO CHECK ACT CONSULTING LIMITED (03427248)

Company status
Active
Correspondence address
The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
Role Resigned
Director
Appointed on
1 September 1997
Resigned on
10 November 1997

A. & C. COMPUTERS LIMITED (03427188)

Company status
Dissolved
Correspondence address
The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
Role Resigned
Director
Appointed on
1 September 1997
Resigned on
1 September 1997

GARRARD WINDOWS LIMITED (03376322)

Company status
Active
Correspondence address
The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
Role Resigned
Director
Appointed on
27 May 1997
Resigned on
27 May 1997

ALBAN LANDSCAPE LIMITED (03364289)

Company status
Dissolved
Correspondence address
The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
Role Resigned
Director
Appointed on
1 May 1997
Resigned on
6 May 1997

LUBRITECH ENGINEERING LIMITED (03342787)

Company status
Dissolved
Correspondence address
The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
Role Resigned
Director
Appointed on
1 April 1997
Resigned on
17 April 1997

CLP ENGINEERING LIMITED (03298654)

Company status
Active
Correspondence address
The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
Role Resigned
Director
Appointed on
2 January 1997
Resigned on
14 January 1997

WEST END SCAFFOLDING SERVICES LIMITED (03277948)

Company status
Dissolved
Correspondence address
The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
Role Resigned
Director
Appointed on
14 November 1996
Resigned on
2 December 1996

PREMISERVE LIMITED (03145342)

Company status
Dissolved
Correspondence address
The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
Role Resigned
Director
Appointed on
11 January 1996
Resigned on
12 March 1996

SAMCO SPORT LIMITED (03085573)

Company status
Active
Correspondence address
The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
Role Resigned
Director
Appointed on
31 July 1995
Resigned on
31 July 1995