LUPFAW SECRETARIAL LIMITED

Total number of appointments 81

CHARLES YORKE LIMITED (05202004)

• Company status: Active
• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 2004
• Resigned on: 18 January 2005

SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED (05201999)

• Company status: Active
• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 2004
• Resigned on: 7 January 2005

HOLLYBANK TRUSTEES LIMITED (05251731)

• Company status: Active
• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 2004
• Resigned on: 23 November 2004

JNV QUANTITY SURVEYOR SERVICES LIMITED (05049807)

• Company status: Active
• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 2004
• Resigned on: 1 November 2004

RENEWING TECHNOLOGIES GROUP LIMITED (05202038)

• Company status: Dissolved
• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 2004
• Resigned on: 1 November 2004

TRIANGLE STAFFING LIMITED (05202560)

• Company status: Dissolved
• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 2004
• Resigned on: 19 October 2004

SOLICITORS FAMILY LAW ASSOCIATION (05234230)

• Company status: Active
• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2004
• Resigned on: 26 September 2004

CENTRAL EUROPEAN AGGREGATES LIMITED (05146933)

• Company status: Active
• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 2004
• Resigned on: 27 August 2004

SPD HOLDINGS LIMITED (05146934)

• Company status: Active
• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 2004
• Resigned on: 27 August 2004

LUPFAW 129 LIMITED (04917047)

• Company status: Dissolved
• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2003
• Resigned on: 26 August 2004

MENTRA UK LIMITED (05049806)

• Company status: Dissolved
• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 2004
• Resigned on: 10 August 2004

ANSELL JONES (PAISLEY) LIMITED (05147315)

• Company status: Dissolved
• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 2004
• Resigned on: 16 July 2004

ANSELL JONES LIMITED (05148549)

• Company status: Active
• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 2004
• Resigned on: 15 July 2004

PHOENIX TRAINING GROUP LIMITED (05148022)

• Company status: Dissolved
• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 2004
• Resigned on: 1 July 2004

MINERVA CHEMICALS LIMITED (05146684)

• Company status: Active
• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 2004
• Resigned on: 29 June 2004

ASH GROVE FLATS RESIDENTIAL MANAGEMENT LIMITED (05049810)

• Company status: Active
• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 2004
• Resigned on: 25 May 2004

C R R S LIMITED (05049808)

• Company status: Dissolved
• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 2004
• Resigned on: 22 April 2004

SB WAKEFIELD LIMITED (05025466)

• Company status: Active
• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2004
• Resigned on: 1 April 2004

SHELLWAY PRESS NOMINEES LIMITED (05049814)

• Company status: Dissolved
• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 2004
• Resigned on: 9 March 2004

A E HOUGHTON & SON LIMITED (04951099)

• Company status: Active
• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 2003
• Resigned on: 18 February 2004

K & TC MANUFACTURING LIMITED (04951098)

• Company status: Dissolved
• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 2003
• Resigned on: 19 December 2003

THE HEALTHY HOME LIMITED (04757835)

• Company status: Dissolved
• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2003
• Resigned on: 26 November 2003

BIRKHOUSE DEVELOPMENTS LIMITED (04917058)

• Company status: Dissolved
• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2003
• Resigned on: 22 October 2003

CHIVERTON DEVELOPMENTS LIMITED (04917182)

• Company status: Active
• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2003
• Resigned on: 13 October 2003

AC HOLDINGS LIMITED (04917190)

• Company status: Dissolved
• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2003
• Resigned on: 13 October 2003

PORCELANOSA SERVICES LIMITED (04877368)

• Company status: Dissolved
• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 2003
• Resigned on: 30 September 2003

THE TIFFUM PARTNERSHIP LIMITED (04757840)

• Company status: Dissolved
• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2003
• Resigned on: 3 September 2003

SIMPLY BIZ SUPPORT LIMITED (04488043)

• Company status: Active
• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2002
• Resigned on: 17 June 2003

EASY BIZ LIMITED (04488045)

• Company status: Active
• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2002
• Resigned on: 17 June 2003

18 MORRIS LANE MANAGEMENT LIMITED (04757843)

• Company status: Dissolved
• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2003
• Resigned on: 16 June 2003

1 WESTHILL TERRACE MANAGEMENT LIMITED (04757844)

• Company status: Dissolved
• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2003
• Resigned on: 16 June 2003

168/170 AUSTHORPE ROAD MANAGEMENT LIMITED (04757834)

• Company status: Dissolved
• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2003
• Resigned on: 16 June 2003

6 HOLLYSHAW LANE MANAGEMENT LIMITED (04757845)

• Company status: Dissolved
• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2003
• Resigned on: 16 June 2003

PERROTT ASSOCIATES LIMITED (04757841)

• Company status: Dissolved
• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2003
• Resigned on: 14 May 2003

LEEDS CAREERS GUIDANCE LIMITED (04660902)

• Company status: Dissolved
• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2003
• Resigned on: 28 April 2003