GROSVENOR SECRETARIES LIMITED

Total number of appointments 367

INTERCOMP INVESTMENTS LIMITED (05504824)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2005
• Resigned on: 16 January 2015

WAVE G. LIMITED (06525889)

• Company status: Active
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 2008
• Resigned on: 13 January 2015

SOCRATES GATE LIMITED (03481804)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2002
• Resigned on: 16 September 2014

CLEAR CANVAS LIMITED (05536335)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2005
• Resigned on: 15 July 2014

VIEWPATCH LIMITED (05670621)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 2006
• Resigned on: 2 July 2014

HAPLIGHT LIMITED (06250161)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2007
• Resigned on: 8 April 2014

BUNTERFIELD LIMITED (05018046)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2004
• Resigned on: 23 January 2014

BLUE DROP PHARMA LIMITED (04618657)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 2002
• Resigned on: 2 January 2014

VARTEX LIMITED (03459007)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2002
• Resigned on: 31 October 2013

DESTAFILED LIMITED (06484866)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2008
• Resigned on: 27 September 2013

RIDGEWAY BUILDERS LIMITED (04307584)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 January 2002
• Resigned on: 4 February 2013

MASTER HIGHLANDER LIMITED (03514493)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2007
• Resigned on: 23 January 2013

GOLDEN VIEW LIMITED (05304922)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 2004
• Resigned on: 12 December 2012

PADGRAIN LIMITED (04007808)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2001
• Resigned on: 12 December 2012

DALAST LIMITED (04628906)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2003
• Resigned on: 13 September 2012

MINTHEATH DEVELOPMENTS LIMITED (04093203)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2001
• Resigned on: 19 July 2012

LAGO SKY LIMITED (06305442)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 2007
• Resigned on: 16 July 2012

LONGHEATH DEVELOPMENTS LIMITED (03972574)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2000
• Resigned on: 2 July 2012

ACTINVEST INTERNATIONAL LIMITED (03875174)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 2000
• Resigned on: 8 May 2012

KILNGATE ENTERPRISES LIMITED (03911661)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2000
• Resigned on: 16 February 2012

TRAMELS LIMITED (05186852)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 2004
• Resigned on: 6 January 2012

ALPHA RESOURCING EUROPE LIMITED (06418219)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2007
• Resigned on: 22 November 2011

DERMAINE LIMITED (06127403)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2007
• Resigned on: 17 November 2011

PARTLITE LIMITED (06250620)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 2007
• Resigned on: 17 November 2011

FEDAVIE LIMITED (05979544)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 2006
• Resigned on: 17 November 2011

EUROMENA MANAGEMENT COMPANY LIMITED (06532191)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 2008
• Resigned on: 13 June 2011

HIPHAR LIMITED (03767308)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 1999
• Resigned on: 1 June 2011

MILLENNIUM POWER ENGINEERING LIMITED (03904255)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 2005
• Resigned on: 14 January 2011

GUIDECHART LIMITED (03363510)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 2000
• Resigned on: 6 January 2011

INMOBILIARI LIMITED (03917347)

• Company status: Active
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 2000
• Resigned on: 4 January 2011

SLOTOUT LIMITED (05018244)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2004
• Resigned on: 1 October 2010

PROTEC INVESTMENTS LIMITED (04433659)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 January 2005
• Resigned on: 1 October 2010

ETRUSCO LIMITED (04127649)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2001
• Resigned on: 22 September 2010

DORHOUT MEES LIMITED (06238743)

• Company status: Active
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2007
• Resigned on: 6 September 2010

SAVORETTI & PARTNERS LTD. (05026254)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2004
• Resigned on: 18 August 2010