LONDON SECRETARIES LIMITED

Total number of appointments 713

DELLA PROPERTIES LIMITED (03736408)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2002
• Resigned on: 6 February 2004

SMARTS INVESTMENTS LIMITED (03490082)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 1998
• Resigned on: 28 January 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: 26 January 2000
• Resigned on: 9 January 2004

BEMBERG ART CONSULTING LTD (03962347)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2000
• Resigned on: 8 January 2004

CHANGENOW MANAGEMENT CONSULTANTS LIMITED (03848286)

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

CONSEST LIMITED (03598306)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 1998
• Resigned on: 22 December 2003

ETRUSCAN INVESTMENTS LIMITED (04997583)

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

BOXWOOD PROPERTIES LIMITED (04162382)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 2001
• Resigned on: 31 October 2003

I.T.E.A. INTERNATIONAL LIMITED (04460642)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2002
• Resigned on: 1 October 2003

FUSION IMPORT/EXPORT LIMITED (03840792)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 1999
• Resigned on: 1 October 2003

CAMBERWELL SERVICES LIMITED (04211055)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 2001
• Resigned on: 1 October 2003

THE PRICE GUIDE COMPANY (UK) LIMITED (04286599)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2001
• Resigned on: 25 September 2003

LUKAS LIMITED (03822903)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 1999
• Resigned on: 15 September 2003

YELLOWSTONE SERVICES LIMITED (03054712)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 1998
• Resigned on: 31 August 2003

LACEWELL LIMITED (03314430)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 1997
• Resigned on: 13 August 2003

CANBERRA PRODUCTIONS LIMITED (03780056)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 2000
• Resigned on: 13 August 2003

WORLD SEARCH PARTNERS LIMITED (03543579)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 1998
• Resigned on: 16 June 2003

PROWATRONICS LIMITED (04465464)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 2002
• Resigned on: 5 June 2003

CANOL UK LTD (03955132)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2000
• Resigned on: 1 February 2003

COMFIL LTD (03394190)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 1997
• Resigned on: 1 February 2003

BUSINESS SOFTWARE HOLDING LIMITED (03848732)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 1999
• Resigned on: 1 February 2003

SYSTEMS & SERVICES LIMITED (03905677)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2000
• Resigned on: 1 February 2003

KEDGE CAPITAL (UK) LIMITED (03751389)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 1999
• Resigned on: 31 January 2003

STONECOT ENTERPRISES LIMITED (03934014)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 29 February 2000
• Resigned on: 23 January 2003

BE-EMOTIONS LIMITED (04010453)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 2000
• Resigned on: 31 December 2002

MAILLIAR MANAGEMENT LIMITED (04178841)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2001
• Resigned on: 12 December 2002

GLAMOURSHOW FASHIONS LIMITED (02810550)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 1999
• Resigned on: 19 November 2002

CATFORD CONSULTANTS LIMITED (04105383)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2000
• Resigned on: 4 November 2002

VOLUMED INVESTMENTS LIMITED (03511944)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 1998
• Resigned on: 20 August 2002

A.S.S.C. LTD. (03719099)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 1999
• Resigned on: 20 August 2002

OAKCREST HOMES LIMITED (03240669)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 1998
• Resigned on: 4 July 2002

PACKFIN LIMITED (03767293)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 1999
• Resigned on: 2 July 2002

TOLL TRADING LIMITED (03848283)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 1999
• Resigned on: 2 July 2002

PROHEALTH HOLDING LIMITED (03312271)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 1997
• Resigned on: 2 July 2002

HANFORD DESIGNS LIMITED (03277931)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2002
• Resigned on: 2 July 2002