SHOOSMITHS SECRETARIES LIMITED

Total number of appointments 93

PEAK DEVELOPMENT HOLDING LIMITED (04972907)

• Company status: Active
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2003
• Resigned on: 30 January 2004

LARCH HOMES LIMITED (04972918)

• Company status: Dissolved
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2003
• Resigned on: 28 January 2004

SHOO 22 LIMITED (04822504)

• Company status: Active
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 2003
• Resigned on: 22 December 2003

CRM STUDENTS LIMITED (04886412)

• Company status: Active
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 2003
• Resigned on: 19 December 2003

MONMOUTH SCIENTIFIC LIMITED (04716008)

• Company status: Active
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2003
• Resigned on: 30 October 2003

PARK MANOR MANAGEMENT COMPANY LIMITED (04300700)

• Company status: Active
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 2001
• Resigned on: 20 October 2003

MULTIFRONT LIMITED (04822510)

• Company status: Dissolved
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 2003
• Resigned on: 17 September 2003

QUADRANT COURT BIRMINGHAM (MANAGEMENT) LIMITED (04822515)

• Company status: Active
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 2003
• Resigned on: 15 September 2003

WINTLE HEATING AND PLUMBING HOLDINGS LIMITED (04760745)

• Company status: Active
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 2003
• Resigned on: 31 July 2003

BTS DEVELOPMENTS LIMITED (04716000)

• Company status: Dissolved
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2003
• Resigned on: 7 July 2003

CHAMBERS CANDY COMPANY LIMITED (04666687)

• Company status: Dissolved
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2003
• Resigned on: 25 June 2003

URBAN I (BLONK STREET) LTD (04716007)

• Company status: Active
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2003
• Resigned on: 27 May 2003

KINDERSTART DAY NURSERIES LIMITED (04666917)

• Company status: Active
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2003
• Resigned on: 1 May 2003

GEMCO EQUIPMENT LIMITED (04666699)

• Company status: Dissolved
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2003
• Resigned on: 1 May 2003

MAN TAI (U.K.) LIMITED (04549100)

• Company status: Dissolved
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 2002
• Resigned on: 22 April 2003

HIGHMORE (PURTON) LIMITED (04666695)

• Company status: Dissolved
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2003
• Resigned on: 16 April 2003

GOODWIN REFRACTORY SERVICES HOLDINGS LIMITED (04666689)

• Company status: Active
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2003
• Resigned on: 31 March 2003

PLASTMO LIMITED (04666923)

• Company status: Dissolved
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2003
• Resigned on: 27 March 2003

WINDWARD ELEVATOR LIMITED (04666692)

• Company status: Dissolved
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2003
• Resigned on: 27 March 2003

GUEST AND CHRIMES LIMITED (04549112)

• Company status: Active
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 2002
• Resigned on: 13 March 2003

MIDLAND MEAT PACKERS (2003) LIMITED (04548927)

• Company status: Dissolved
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 2002
• Resigned on: 26 February 2003

EMLOR HOMES LIMITED (04461502)

• Company status: Active
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2002
• Resigned on: 27 January 2003

SOURCEREE SOLUTIONS LIMITED (04548881)

• Company status: Dissolved
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 2002
• Resigned on: 21 January 2003

TQ IPS LIMITED (04549116)

• Company status: Dissolved
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 2002
• Resigned on: 22 November 2002

GIANT LEAP EVENT MANAGEMENT LIMITED (04461488)

• Company status: Active
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2002
• Resigned on: 8 November 2002

CEAL LIMITED (04549105)

• Company status: Dissolved
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 2002
• Resigned on: 24 October 2002

UVGI SYSTEMS LIMITED (04461495)

• Company status: Dissolved
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2002
• Resigned on: 22 October 2002

PENNINE STONE LIMITED (04461256)

• Company status: Liquidation
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2002
• Resigned on: 22 October 2002

KALYPTON LIMITED (04288948)

• Company status: Active
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 2001
• Resigned on: 20 October 2002

EXPAMET FENCING LIMITED (04549115)

• Company status: Active
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 2002
• Resigned on: 8 October 2002

FALCON TECH SOLUTIONS LTD (04461243)

• Company status: Dissolved
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2002
• Resigned on: 7 October 2002

REDIVAC LIMITED (04461496)

• Company status: Active
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2002
• Resigned on: 30 September 2002

OPEN UNIVERSITY ENTERPRISES LIMITED (04461492)

• Company status: Active
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2002
• Resigned on: 25 September 2002

MF RESEARCH LIMITED (04461253)

• Company status: Active
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2002
• Resigned on: 14 September 2002

WILMINGTON FINANCE LIMITED (04461497)

• Company status: Dissolved
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2002
• Resigned on: 5 September 2002