LONDON SECRETARIES LIMITED

Total number of appointments 713

ORDEN PROPERTIES (EUROPE) LTD. (03285004)

• Company status: Converted / Closed
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 1998
• Resigned on: 1 December 2000

I. TH. CONSULTING LIMITED (03536192)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 1998
• Resigned on: 1 November 2000

VALESTONE TRADING LIMITED (03448453)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 1997
• Resigned on: 1 November 2000

MEGAPLAN LIMITED (03606714)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 1999
• Resigned on: 1 November 2000

LEASAIR LIMITED (03717229)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1999
• Resigned on: 26 October 2000

BLUEFORCE COMMERCIALS LIMITED (03980133)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Director
• Appointed on: 9 October 2000
• Resigned on: 9 October 2000

WOLVING LIMITED (04001889)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2000
• Resigned on: 11 August 2000

BRENT TRADING LIMITED (03836948)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 1999
• Resigned on: 10 July 2000

INDUSTRIAL SUPPLY AND TRADING CO. LIMITED (01604829)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 2000
• Resigned on: 22 June 2000

A.T.E. HOLDINGS LIMITED (03519770)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 1999
• Resigned on: 3 May 2000

FRONTLINE COMMERCIALS LIMITED (03836475)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 2000
• Resigned on: 20 April 2000

JAINSTONE LIMITED (03543619)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 1998
• Resigned on: 14 April 2000

A.T.E. INTERNATIONAL LIMITED (03641635)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 1999
• Resigned on: 7 April 2000

LEATHER WASTE PRODUCTS LTD (03450269)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 1997
• Resigned on: 31 March 2000

STRONGBOND INVESTMENTS LIMITED (03240726)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 4 April 1997
• Resigned on: 2 February 2000

REEFEROSE LIMITED (03401463)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 1997
• Resigned on: 17 December 1999

COUNTY HALL GALLERY LIMITED (03493256)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1998
• Resigned on: 13 December 1999

LECCO TECHNOLOGY (UK) LIMITED (03754375)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 1999
• Resigned on: 3 December 1999

GRENVILLE HOMES WESTERN LIMITED (03820216)

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

TAPPING BUILDING LIMITED (03490095)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 1998
• Resigned on: 27 September 1999

PRODAX LIMITED (03475647)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1997
• Resigned on: 22 September 1999

CLARKSMORE ENTERPRISES LIMITED (03497290)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1998
• Resigned on: 31 August 1999

PRO-HIGH PROPERTIES LIMITED (03705585)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1999
• Resigned on: 30 June 1999

RESULT TRADING LIMITED (03699717)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 1999
• Resigned on: 27 May 1999

BLADE CONSULTANTS LIMITED (03426745)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 1997
• Resigned on: 22 April 1999

REALITY ENTERPRISES LIMITED (03534781)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 1998
• Resigned on: 29 January 1999

HONEYVALE SECRETARIAL SERVICES LIMITED (03364195)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1997
• Resigned on: 29 January 1999

BROWNHILL ENGINEERS LIMITED (03370326)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1997
• Resigned on: 29 January 1999

STONEHORSE PROPERTIES LIMITED (03423143)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 1997
• Resigned on: 1 December 1998

P.F.C. INTERNATIONAL SERVICES LIMITED (03370765)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1997
• Resigned on: 1 December 1998

PLALAM EUROPE LTD (02990150)

• 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 1998

SHAREBOND INVESTMENTS LIMITED (03391207)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1997
• Resigned on: 30 September 1998

JUNEROSE DEVELOPMENTS LIMITED (03271865)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 1997
• Resigned on: 30 September 1998

JONES, PARKER & CO. LTD (03399989)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1997
• Resigned on: 30 September 1998

KANNARK CONSULTANTS LIMITED (03511959)

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