WIGMORE SECRETARIES LIMITED

Total number of appointments 780

TRAMP LIMITED (04344197)

• Company status: Dissolved
• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2001
• Resigned on: 4 October 2010

SEEKGRAND LIMITED (04202739)

• Company status: Dissolved
• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 2001
• Resigned on: 4 October 2010

LACEWELL LIMITED (03314430)

• Company status: Dissolved
• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 2003
• Resigned on: 1 October 2010

TWICKDEAN LIMITED (04985190)

• Company status: Dissolved
• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 2003
• Resigned on: 16 September 2010

KIRTONBY LIMITED (04780711)

• Company status: Converted / Closed
• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 29 May 2003
• Resigned on: 2 September 2010

COLUMN INVESTMENT LIMITED (05284578)

• Company status: Dissolved
• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 2006
• Resigned on: 11 June 2010

BAUME SERVICE LIMITED (03698202)

• Company status: Dissolved
• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 1999
• Resigned on: 30 April 2010

NEW SPACE GLOBAL FINANCE HOLDING LIMITED (04404833)

• Company status: Liquidation
• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 2002
• Resigned on: 28 April 2010

FIELDTRADE LIMITED (04247385)

• Company status: Dissolved
• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 2001
• Resigned on: 12 March 2010

CHANAN LIMITED (04003628)

• Company status: Dissolved
• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 2000
• Resigned on: 11 March 2010

ENINC LIMITED (05221281)

• Company status: Dissolved
• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 2004
• Resigned on: 10 March 2010

UPTODAY PACKAGING LIMITED (04376964)

• Company status: Dissolved
• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 2002
• Resigned on: 12 February 2010

SULLIVAN & MACKENZIE LIMITED (03466396)

• Company status: Dissolved
• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 2000
• Resigned on: 2 February 2010

BINEX IMPORT EXPORT LTD (04273594)

• Company status: Active
• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 2003
• Resigned on: 18 December 2009

LEAMARK SERVICES LIMITED (03476189)

• Company status: Dissolved
• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 2001
• Resigned on: 12 December 2009

SIRIO TECHNOLOGIES LTD. (04860847)

• Company status: Dissolved
• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 2003
• Resigned on: 16 November 2009

TRANSWORLD TECHNOLOGY TRADE LIMITED (05430810)

• Company status: Dissolved
• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 2005
• Resigned on: 11 November 2009

M.M. MASTER MARKETING LTD (03690833)

• Company status: Active
• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 31 December 1998
• Resigned on: 6 November 2009

MOS METAL STEEL LIMITED (03095801)

• Company status: Dissolved
• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2004
• Resigned on: 5 November 2009

PERRYCROSS LIMITED (05479637)

• Company status: Dissolved
• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2005
• Resigned on: 2 November 2009

STANLEY HEATING TRADING LIMITED (03478740)

• Company status: Dissolved
• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 1997
• Resigned on: 14 October 2009

INDEPENDENT INSURANCE CONSULTANTS LIMITED (04076592)

• Company status: Active
• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 2000
• Resigned on: 2 July 2009

ARRONWAY LIMITED (06027219)

• Company status: Dissolved
• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 2006
• Resigned on: 18 June 2009

X-RAY MANAGEMENT & LICENSING LIMITED (05431757)

• Company status: Dissolved
• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 2005
• Resigned on: 2 June 2009

OSBOURNE STORE LIMITED (04984319)

• Company status: Dissolved
• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 2003
• Resigned on: 19 May 2009

GEVALIA LTD (03470797)

• Company status: Active
• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 1997
• Resigned on: 8 May 2009

BLUE FOX DESIGN LIMITED (05134179)

• Company status: Dissolved
• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2005
• Resigned on: 3 May 2009

ALTEA LIMITED (04239249)

• Company status: Dissolved
• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 2001
• Resigned on: 1 April 2009

MHT MASTERPIECES INVESTMENT AND TRADING LIMITED (03070686)

• Company status: Active
• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1998
• Resigned on: 31 March 2009

MARKETING & CONSULTING SERVICES LTD (04202740)

• Company status: Dissolved
• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 2001
• Resigned on: 10 December 2008

PASSION FOR JEWELS CREATIONS LIMITED (04142520)

• Company status: Dissolved
• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 2003
• Resigned on: 2 December 2008

TEORTA LIMITED (06132625)

• Company status: Dissolved
• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2007
• Resigned on: 2 December 2008

BRANCHVIEW LIMITED (04860839)

• Company status: Dissolved
• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 2003
• Resigned on: 2 December 2008

CROSSMAN LIMITED (04401321)

• Company status: Dissolved
• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2002
• Resigned on: 14 November 2008

ITEMSTAND LIMITED (04124222)

• Company status: Active
• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 2000
• Resigned on: 30 October 2008