SDG SECRETARIES LIMITED

Total number of appointments 5987

WISEKEY UK LIMITED (05044303)

• Company status: Dissolved
• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2004
• Resigned on: 13 February 2004

SIMPLY MOVEMENT LTD (05043482)

• Company status: Dissolved
• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2004
• Resigned on: 13 February 2004

MINING & GENERAL INVESTMENTS LIMITED (05044325)

• Company status: Dissolved
• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2004
• Resigned on: 13 February 2004

TOWNSCAPE DEVELOPMENTS LIMITED (05044176)

• Company status: Active
• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2004
• Resigned on: 13 February 2004

NEWPERTIES LIMITED (05035343)

• Company status: Dissolved
• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 2004
• Resigned on: 12 February 2004

VOICE PAY LIMITED (05042556)

• Company status: Dissolved
• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 2004
• Resigned on: 12 February 2004

WORLD WIDE KNOWLEDGE LIMITED (05042569)

• Company status: Dissolved
• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 2004
• Resigned on: 12 February 2004

WANDFELL LIMITED (05035299)

• Company status: Dissolved
• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 2004
• Resigned on: 12 February 2004

NEWDICE LIMITED (05038072)

• Company status: Active
• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 2004
• Resigned on: 11 February 2004

BEAMTIME LIMITED (05014136)

• Company status: Dissolved
• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 2004
• Resigned on: 11 February 2004

TANHIGH LIMITED (05035296)

• Company status: Dissolved
• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 2004
• Resigned on: 11 February 2004

MICHAEL BALL ENTERPRISES LIMITED (05041254)

• Company status: Dissolved
• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 2004
• Resigned on: 11 February 2004

B.H. PORTER & SON LIMITED (05041679)

• Company status: Active
• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 2004
• Resigned on: 11 February 2004

DG SOFTWARE LIMITED (05040333)

• Company status: Active
• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2004
• Resigned on: 10 February 2004

PRESSFIELD LIMITED (05024572)

• Company status: Active
• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2004
• Resigned on: 10 February 2004

WORLD MARINE INTERNATIONAL CONTRACTORS LIMITED (05039130)

• Company status: Dissolved
• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2004
• Resigned on: 10 February 2004

MEDIA TRAVEL INTERNATIONAL LIMITED (05039300)

• Company status: Dissolved
• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2004
• Resigned on: 10 February 2004

HAVEN HEALTH (HADDENHAM) LIMITED (05039941)

• Company status: Dissolved
• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2004
• Resigned on: 10 February 2004

HAVEN HEALTH (WOMBWELL) LIMITED (05039960)

• Company status: Dissolved
• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2004
• Resigned on: 10 February 2004

HAVEN HEALTH (KIDDERMINSTER) LIMITED (05039940)

• Company status: Dissolved
• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2004
• Resigned on: 10 February 2004

OVERSEAS MUSIC PROMOTIONS LIMITED (05039240)

• Company status: Dissolved
• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2004
• Resigned on: 10 February 2004

EUROCONEX TECHNOLOGIES U.K. LTD. (05039817)

• Company status: Dissolved
• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2004
• Resigned on: 10 February 2004

HAVEN HEALTH (CULLOMPTON) LIMITED (05039959)

• Company status: Dissolved
• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2004
• Resigned on: 10 February 2004

CREMENTUM 1 LIMITED (05038852)

• Company status: Dissolved
• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 2004
• Resigned on: 9 February 2004

73 CROMFORD ROAD MANAGEMENT LIMITED (05038300)

• Company status: Active
• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 2004
• Resigned on: 9 February 2004

FAMOUS FRIENDS LIMITED (05038954)

• Company status: Dissolved
• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 2004
• Resigned on: 9 February 2004

GOLDCRUISE LIMITED (05029644)

• Company status: Dissolved
• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 2004
• Resigned on: 9 February 2004

RESET FINANCE LIMITED (05038828)

• Company status: Dissolved
• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 2004
• Resigned on: 9 February 2004

ASH POULTRY WHOLESALERS LIMITED (05037261)

• Company status: Active
• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2004
• Resigned on: 6 February 2004

PMSA SCULPTURE JOURNAL LIMITED (05037377)

• Company status: Dissolved
• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2004
• Resigned on: 6 February 2004

SIDEGATE FARM LIMITED (05037187)

• Company status: Active
• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2004
• Resigned on: 6 February 2004

APSLEY & WELLESLEY MANAGEMENT LIMITED (05037165)

• Company status: Active
• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2004
• Resigned on: 6 February 2004

SUNBAY LIMITED (05035277)

• Company status: Dissolved
• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 2004
• Resigned on: 6 February 2004

UNILUX INTERNATIONAL LIMITED (05036588)

• Company status: Dissolved
• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2004
• Resigned on: 6 February 2004

MEDIA I.Q. LIMITED (05014171)

• Company status: Dissolved
• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 2004
• Resigned on: 5 February 2004