INCORPORATE SECRETARIAT LIMITED

Total number of appointments 6510

BS&C LTD (04613086)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 2002
• Resigned on: 13 November 2009

ANQER INTERNATIONAL LIMITED (05169663)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 2004
• Resigned on: 12 November 2009

MLD CONSULTING LIMITED (04326932)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2002
• Resigned on: 31 October 2009

FUSIONFIELDS LIMITED (04500283)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 2002
• Resigned on: 24 August 2009

ROCKGLEN LIMITED (04883738)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 2003
• Resigned on: 1 June 2009

BUSY SPR LTD (04407908)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2002
• Resigned on: 1 April 2009

MARCON INTERNATIONAL (UK) LIMITED (04375801)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 2002
• Resigned on: 20 March 2009

CELTTOCS LIMITED (SC253494)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 2003
• Resigned on: 19 January 2009

BRUNSWICK ADVOCATES LIMITED (05136556)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2004
• Resigned on: 20 October 2008

X'YENTRAS LTD (04805174)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 2003
• Resigned on: 9 October 2008

RANCE RAILWAY ENGINEERING LIMITED (05172209)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 2004
• Resigned on: 9 October 2008

R.R.M LTD (05160498)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 2004
• Resigned on: 9 October 2008

ARK TECHNICAL LTD (05242265)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 2004
• Resigned on: 4 September 2008

ANGLOSTUDIO LTD (04507647)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2002
• Resigned on: 6 August 2008

RAGNAROK (U.K.) LIMITED (04420351)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2002
• Resigned on: 16 July 2008

PLANNING EXPERTISE LIMITED (04844626)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 2003
• Resigned on: 6 May 2008

MIND CONTROL LTD (04707607)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 2003
• Resigned on: 30 April 2008

WHITEFIELD CONSULTING WORLDWIDE LIMITED (04726223)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 2003
• Resigned on: 1 March 2008

UNIVERSAL PROFESSIONAL SERVICES LTD (05232519)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 2004
• Resigned on: 4 February 2008

BRETT HAWKE LTD (05182444)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 2004
• Resigned on: 10 January 2008

JFW LTD (04618790)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 2002
• Resigned on: 21 December 2007

LEIGH QA/QC SERVICES LIMITED (04846536)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2003
• Resigned on: 15 November 2007

J D PROJECT MANAGEMENT CONSULTANCY LIMITED (05265810)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 2004
• Resigned on: 24 September 2007

KFCS LTD (04936123)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2003
• Resigned on: 1 September 2007

K7PLUS LIMITED (05247536)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2004
• Resigned on: 1 September 2007

TRAINING4SAFETY LTD (04287928)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 2001
• Resigned on: 1 September 2007

COLIN BARKER LIMITED (04915816)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 2003
• Resigned on: 24 August 2007

HIGH VOLTAGE PULSE TECHNOLOGY LIMITED (04835300)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2003
• Resigned on: 13 July 2007

WHISKA STANLEY LIMITED (04630503)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 2003
• Resigned on: 10 July 2007

VIRTUALBPO LIMITED (05030826)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 2004
• Resigned on: 9 July 2007

NM INSPECTION LIMITED (04867588)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 2003
• Resigned on: 1 July 2007

ORIGIN IMC LIMITED (04894815)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 2003
• Resigned on: 28 June 2007

DAVERA ELECTRONIC/ELECTRICAL SERVICES LIMITED (04841917)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2003
• Resigned on: 19 June 2007

UNUSUAL PROPERTIES LIMITED (04463104)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 2002
• Resigned on: 3 May 2007

GERMANIA MOTOR COMPANY LIMITED (04846487)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2003
• Resigned on: 1 April 2007