CENTRAL SECRETARIES LIMITED

Total number of appointments 642

HOTEL BULLETIN LTD (05124573)

• Company status: Active
• Correspondence address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 2004
• Resigned on: 1 April 2008

HOTEL DATA EUROPE LIMITED (05112715)

• Company status: Active
• Correspondence address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 2004
• Resigned on: 1 April 2008

YORKE PICKERING LTD (05124749)

• Company status: Active
• Correspondence address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 2004
• Resigned on: 1 April 2008

V & A MANAGEMENT COMPANY LIMITED (06349979)

• Company status: Active
• Correspondence address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 2007
• Resigned on: 22 August 2007

JR ASSOCIATES (UMS) LIMITED (05856156)

• Company status: Dissolved
• Correspondence address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 2006
• Resigned on: 23 June 2006

FOXLANDS MANAGEMENT COMPANY LIMITED (05700479)

• Company status: Active
• Correspondence address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2006
• Resigned on: 7 February 2006

WATFORD HOUSE RESIDENTIAL HOME LTD (05673848)

• Company status: Active
• Correspondence address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 2006
• Resigned on: 12 January 2006

PR PROPERTY MAINTENANCE (UK) LIMITED (05087912)

• Company status: Active
• Correspondence address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2004
• Resigned on: 31 December 2005

ASHBURTON HOUSE LIMITED (05637551)

• Company status: Active
• Correspondence address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2005
• Resigned on: 28 November 2005

WEEK FARM STABLES LIMITED (05637250)

• Company status: Active
• Correspondence address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2005
• Resigned on: 28 November 2005

CLEVELAND AUTO SALES (MIDLANDS) LIMITED (05593024)

• Company status: Dissolved
• Correspondence address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 2005
• Resigned on: 14 October 2005

OCEAN COURT (SALCOMBE) MANAGEMENT COMPANY LIMITED (05543042)

• Company status: Active
• Correspondence address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 2005
• Resigned on: 23 August 2005

WEEK FARM AMENITIES LIMITED (05488926)

• Company status: Active
• Correspondence address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 2005
• Resigned on: 23 June 2005

SILVERSTONE GOLF CLUB (2005) LIMITED (05488020)

• Company status: Active
• Correspondence address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 2005
• Resigned on: 22 June 2005

GERSTON MANAGEMENT LIMITED (05485646)

• Company status: Active
• Correspondence address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 2005
• Resigned on: 21 June 2005

47 CADOGAN SQUARE LIMITED (05070977)

• Company status: Active
• Correspondence address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2004
• Resigned on: 10 June 2005

BOLT HEAD MANAGEMENT LIMITED (05457971)

• Company status: Active
• Correspondence address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 2005
• Resigned on: 20 May 2005

DVSPH LIMITED (05383655)

• Company status: Dissolved
• Correspondence address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2005
• Resigned on: 7 March 2005

NEWCOMEN HOUSE LIMITED (05364562)

• Company status: Active
• Correspondence address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 2005
• Resigned on: 15 February 2005

ACHIEVE ASSOCIATES LIMITED (05354211)

• Company status: Dissolved
• Correspondence address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2005
• Resigned on: 7 February 2005

BIRMINGHAM MEAT COMPANY LIMITED (05311173)

• Company status: Dissolved
• Correspondence address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2004
• Resigned on: 11 December 2004

TILELAND (MIDLANDS) LIMITED (05310091)

• Company status: Active
• Correspondence address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 2004
• Resigned on: 10 December 2004

WASTE MANAGEMENT RENTALS LIMITED (05310342)

• Company status: Active
• Correspondence address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 2004
• Resigned on: 10 December 2004

OSBORNE LOGISTICS LIMITED (05310088)

• Company status: Dissolved
• Correspondence address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 2004
• Resigned on: 10 December 2004

A W SERVICES (NORTH WEST) LIMITED (05309674)

• Company status: Dissolved
• Correspondence address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 2004
• Resigned on: 9 December 2004

DESIGN 2 BUILD CARPENTRY CONTRACTORS LTD (05306203)

• Company status: Active
• Correspondence address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2004
• Resigned on: 7 December 2004

FORD KAR CENTRE LTD (05306202)

• Company status: Dissolved
• Correspondence address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2004
• Resigned on: 7 December 2004

LYNDHURST MANAGEMENT (SALCOMBE) LIMITED (05306194)

• Company status: Active
• Correspondence address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2004
• Resigned on: 7 December 2004

THERMAL CLAD LIMITED (05305582)

• Company status: Active
• Correspondence address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 2004
• Resigned on: 6 December 2004

OUTDOOR UK LIMITED (05302760)

• Company status: Dissolved
• Correspondence address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 2004
• Resigned on: 2 December 2004

SPECIAL EXECUTIVE SECURITY LIMITED (04990460)

• Company status: Dissolved
• Correspondence address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 2003
• Resigned on: 2 December 2004

ROOKERY STORES LTD (05302735)

• Company status: Active
• Correspondence address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 2004
• Resigned on: 2 December 2004

VM CONSULTANTS LTD (05301349)

• Company status: Active
• Correspondence address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 2004
• Resigned on: 1 December 2004

CORPORATE FINANCE DIRECT LIMITED (05296517)

• Company status: Dissolved
• Correspondence address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 2004
• Resigned on: 25 November 2004

SETHLYNDS LTD (05296518)

• Company status: Dissolved
• Correspondence address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 2004
• Resigned on: 25 November 2004