LONDON SECRETARIES LIMITED

Total number of appointments 713

TEXTILE MACHINERY AGENCY LIMITED (03787209)

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

JORDEL ENTERPRISES LIMITED (03497268)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1998
• Resigned on: 2 July 2002

SMC SANITARY MARKETING CONSULTANTS LIMITED (03967909)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 2000
• Resigned on: 2 July 2002

LANDGROVE ENTERPRISES LIMITED (03543219)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 1998
• Resigned on: 2 July 2002

RIVER FINANCIAL TRADING LIMITED (03530609)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 1998
• Resigned on: 2 July 2002

WINE AND AGRO GROUP V LIMITED (03839529)

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

MINMET EUROPE TRADING LIMITED (03794339)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1999
• Resigned on: 2 July 2002

SHINE TRADES LIMITED (04139598)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 2001
• Resigned on: 2 July 2002

FINTRADE DAVIDSON LTD (03861098)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 1999
• Resigned on: 2 July 2002

ELMDOWN LIMITED (03313358)

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

MEDINVEST LIMITED (03542069)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 1998
• Resigned on: 2 July 2002

PRETREND FASHION LIMITED (03832889)

• Company status: Liquidation
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2002
• Resigned on: 2 July 2002

ACE IMPORT/EXPORT LIMITED (03598499)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 1999
• Resigned on: 17 May 2002

COMOCORK LTD (03745904)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 1999
• Resigned on: 1 May 2002

FLEX TRADING LIMITED (03836904)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 1999
• Resigned on: 28 March 2002

GOLDBERN INVESTMENTS LIMITED (03487885)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 1998
• Resigned on: 26 March 2002

QUESTMATE LIMITED (02950305)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 1999
• Resigned on: 6 February 2002

EBI (UK) LIMITED (03754587)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 1999
• Resigned on: 1 February 2002

BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED (03965404)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 2002
• Resigned on: 27 January 2002

DELLA PROPERTIES LIMITED (03736408)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 1999
• Resigned on: 25 January 2002

DOLPHINO INVESTMENTS LIMITED (03705595)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 1999
• Resigned on: 3 January 2002

SANIWARE EQUIPMENT & TRADING LIMITED (03303145)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 2000
• Resigned on: 21 December 2001

COUNTY HALL GALLERY LIMITED (03493256)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 2000
• Resigned on: 13 December 2001

SOCCER MARKETING INTERNATIONAL LTD (03014922)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 1998
• Resigned on: 14 November 2001

LONDON DIRECTORS LIMITED (03495928)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 1998
• Resigned on: 7 November 2001

HORTICULTURAL RESEARCH & DEVELOPMENT LIMITED (02089615)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2001
• Resigned on: 18 October 2001

JOYMANN LIMITED (03541079)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 1998
• Resigned on: 16 October 2001

STAX CONSULTANTS UK LIMITED (04075638)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 2000
• Resigned on: 28 September 2001

ENTRYLINE LIMITED (03472423)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1997
• Resigned on: 1 June 2001

BLOOMGATE LIMITED (03424600)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1997
• Resigned on: 21 February 2001

FERVID HOLDING LIMITED (04128576)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 2000
• Resigned on: 5 February 2001

SIRIO FINANCIAL ADVISORY LTD (03572863)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 1998
• Resigned on: 3 January 2001

FLINTON ASSOCIATES LIMITED (03462192)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 1997
• Resigned on: 31 December 2000

MINT INSTRUMENTS TRADING LIMITED (03511953)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 1998
• Resigned on: 31 December 2000

CARTEM INVESTMENTS LIMITED (03468754)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 1997
• Resigned on: 31 December 2000