LONDON SECRETARIES LIMITED

Total number of appointments 713

HIGHER PRODUCTIONS LIMITED (03705569)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1999
• Resigned on: 7 October 2004

FINANCE & PARTICIPATIONS LIMITED (03460637)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1997
• Resigned on: 5 October 2004

INTIME DESIGNS LIMITED (03543560)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 1998
• Resigned on: 30 September 2004

FRIENDCO ASSOCIATES LIMITED (03459479)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1997
• Resigned on: 30 September 2004

KUMA TRADING LIMITED (03736701)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2004
• Resigned on: 24 September 2004

INTEGRAMA CONSULTANTS LIMITED (03353355)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1997
• Resigned on: 16 September 2004

ECOFIN PROPERTIES LIMITED (03912694)

• Company status: Converted / Closed
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2004
• Resigned on: 15 September 2004

ADVANCED MAPPING SYSTEMS LIMITED (03378909)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 1997
• Resigned on: 14 September 2004

GREEN FERTILIZER EUROPE LIMITED (03298836)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 1997
• Resigned on: 13 September 2004

HARPER CONSULTANTS LIMITED (03505518)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 1998
• Resigned on: 8 September 2004

HIGHTIDE FINANCE LIMITED (03288087)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 1997
• Resigned on: 2 September 2004

UPPSBRIDGE LIMITED (03487932)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 1998
• Resigned on: 31 August 2004

OMEGA FINANCIAL MANAGEMENT LIMITED (04839651)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 2003
• Resigned on: 27 August 2004

IC & TE PROJECT LIMITED (04964050)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 2003
• Resigned on: 27 August 2004

CENTRIC LIMITED (03836909)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 2000
• Resigned on: 27 August 2004

AROL HOLDING LIMITED (04780438)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 29 May 2003
• Resigned on: 27 August 2004

SEACROFT MARKETING LIMITED (04117194)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 2000
• Resigned on: 20 August 2004

I.I.P.M. INTERNATIONAL LIMITED (04178819)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2001
• Resigned on: 20 August 2004

ALDEBURGH LIMITED (04734379)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 2003
• Resigned on: 13 August 2004

ROLLINGTON LIMITED (03736453)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1999
• Resigned on: 12 August 2004

JUNEROSE DEVELOPMENTS LIMITED (03271865)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 1999
• Resigned on: 12 July 2004

GESCO INVESTMENTS LIMITED (03377507)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 29 May 1997
• Resigned on: 3 June 2004

EUROPEAN DEVELOPMENT AND INVESTMENTS FINANCE LIMITED (03688916)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 December 1998
• Resigned on: 28 May 2004

MOUNTCRAFT INVESTMENTS LIMITED (03473713)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1997
• Resigned on: 26 May 2004

PLYCROWN LIMITED (03491635)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1998
• Resigned on: 26 May 2004

AQUAFLITE LIMITED (03391546)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1997
• Resigned on: 26 May 2004

KASS INVESTMENTS LIMITED (03736439)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 1999
• Resigned on: 26 May 2004

HUTCKINSON CORPORATE FINANCE LIMITED (03965495)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2000
• Resigned on: 24 May 2004

ACCOUNT FINANCES LIMITED (03547491)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 1998
• Resigned on: 6 May 2004

EMBRIDGE PROPERTIES LIMITED (03487894)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 1998
• Resigned on: 5 May 2004

FASTSERVE CONSULTANTS LIMITED (03459421)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1997
• Resigned on: 20 April 2004

BUENA VISTA LIMITED (04785534)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 2003
• Resigned on: 19 April 2004

TANKER AGENCY LIMITED (03430483)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 1997
• Resigned on: 15 March 2004

KUMA TRADING LIMITED (03736701)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 1999
• Resigned on: 3 March 2004

INSTANTSEAL LIMITED (03510320)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2003
• Resigned on: 19 February 2004