@UK DORMANT COMPANY SECRETARY LIMITED

Overview

Total number of appointments 47, 47 active appointments

ISLAND ALARM SYSTEMS LTD

Correspondence address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN

Role ACTIVE: corporate-nominee-secretary

Appointed on: 22 January 2008

Resigned on: 17 May 2023

: Source data

REDWOOD BRANDS LIMITED

Correspondence address: WINNINGTON HOUSE 2 WOODBERRY GROVE, FINCHLEY, LONDON, ENGLAND, N12 0DR

Role ACTIVE: Nominee Secretary

Appointed on: 13 November 2007

FIRST PENINSULA LIMITED

Correspondence address: Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR

Role ACTIVE: corporate-nominee-secretary

Appointed on: 23 July 2007

Resigned on: 10 May 2023

: Source data

ECASHSECURE LIMITED

Correspondence address: 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN

Role ACTIVE: Nominee Secretary

Appointed on: 3 May 2007

NORTH EAST BOILER MAINTENANCE LTD

Correspondence address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN

Role ACTIVE: corporate-nominee-secretary

Appointed on: 29 January 2007

Resigned on: 9 March 2023

: Source data

BOURLET WEALTH MANAGEMENT LIMITED

Correspondence address: Winnington House 2 Woodberry Grove, Finchley, London, England, N12 0DR

Role ACTIVE: corporate-nominee-secretary

Appointed on: 16 January 2007

Resigned on: 4 April 2023

: Source data

FIRES AND FIREPLACES DIRECT LIMITED

Correspondence address: Winnington House 2 Woodberry Grove, Finchley, London, England, N12 0DR

Role ACTIVE: corporate-nominee-secretary

Appointed on: 8 November 2006

Resigned on: 27 March 2023

: Source data

BADDELEY BROTHERS (LONDON) LIMITED

Correspondence address: Winnington House 2 Woodberry Grove, Finchley, London, England, N12 0DR

Role ACTIVE: corporate-nominee-secretary

Appointed on: 13 October 2006

Resigned on: 16 March 2023

: Source data

ALLSTOR LIMITED

Correspondence address: Winnington House 2 Woodberry Grove, Finchley, London, England, N12 0DR

Role ACTIVE: corporate-nominee-secretary

Appointed on: 19 September 2006

Resigned on: 17 March 2023

: Source data

EU (TR) LTD

Correspondence address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN

Role ACTIVE: corporate-nominee-secretary

Appointed on: 4 September 2006

Resigned on: 21 April 2023

: Source data

URBAN DESIGN STUDIO LTD

Correspondence address: 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN

Role ACTIVE: Nominee Secretary

Appointed on: 4 September 2006

BEYOND YOUR BOUNDARIES LTD

Correspondence address: Winnington House 2 Woodberry Grove, Finchley, London, England, N12 0DR

Role ACTIVE: corporate-nominee-secretary

Appointed on: 10 July 2006

Resigned on: 8 March 2023

: Source data

ICT COMPUTER SERVICES LIMITED

Correspondence address: Office 9, Dalton House 60 Windsor Avenue, London, England, SW19 2RR

Role ACTIVE: corporate-nominee-secretary

Appointed on: 23 June 2006

Resigned on: 4 May 2023

: Source data

DALTON BUSINESS CONSULTING LIMITED

Correspondence address: Winnington House 2 Woodberry Grove, Finchley, London, England, N12 0DR

Role ACTIVE: corporate-nominee-secretary

Appointed on: 6 June 2006

Resigned on: 29 March 2023

: Source data

SOUTH BEACH LTD

Correspondence address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN

Role ACTIVE: corporate-nominee-secretary

Appointed on: 11 April 2006

Resigned on: 17 May 2023

: Source data

BESPOKE COMPUTER SOLUTIONS LTD

Correspondence address: Winnington House 2 Woodberry Grove, Finchley, London, England, N12 0DR

Role ACTIVE: corporate-nominee-secretary

Appointed on: 13 March 2006

Resigned on: 4 April 2023

: Source data

JOGOS LTD

Correspondence address: 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN

Role ACTIVE: Nominee Secretary

Appointed on: 9 March 2006

CEZENT LTD

Correspondence address: 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN

Role ACTIVE: Nominee Secretary

Appointed on: 6 March 2006

&TUR LTD

Correspondence address: Winnington House 2 Woodberry Grove, Finchley, London, England, N12 0DR

Role ACTIVE: corporate-nominee-secretary

Appointed on: 23 February 2006

Resigned on: 24 April 2023

: Source data

KVM LIMITED

Correspondence address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN

Role ACTIVE: corporate-nominee-secretary

Appointed on: 19 December 2005

Resigned on: 13 March 2023

: Source data

INTEGRATED LABELS LIMITED

Correspondence address: 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN

Role ACTIVE: Nominee Secretary

Appointed on: 29 November 2005

ZARAMAMA LTD

Correspondence address: WINNINGTON HOUSE 2 WOODBERRY GROVE, FINCHLEY, LONDON, ENGLAND, N12 0DR

Role ACTIVE: Nominee Secretary

Appointed on: 20 November 2005

EMPEG LTD

Correspondence address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN

Role ACTIVE: corporate-nominee-secretary

Appointed on: 22 September 2005

Resigned on: 23 December 2022

: Source data

AFFILIATE LTD

Correspondence address: Winnington House 2 Woodberry Grove, Finchley, London, England, N12 0DR

Role ACTIVE: corporate-nominee-secretary

Appointed on: 10 August 2005

Resigned on: 31 March 2023

: Source data

SSL (TR) LTD

Correspondence address: Winnington House 2 Woodberry Grove, Finchley, London, England, N12 0DR

Role ACTIVE: corporate-nominee-secretary

Appointed on: 9 August 2005

Resigned on: 24 April 2023

: Source data

INNER REALMS LIMITED

Correspondence address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN

Role ACTIVE: corporate-nominee-secretary

Appointed on: 11 July 2005

Resigned on: 13 March 2023

: Source data

NORTHFIELD GLASS & GLAZING LTD

Correspondence address: Winnington House 2 Woodberry Grove, Finchley, London, England, N12 0DR

Role ACTIVE: corporate-nominee-secretary

Appointed on: 8 July 2005

Resigned on: 13 March 2023

: Source data

NORTHFIELD GLAZIERS LTD

Correspondence address: Winnington House 2 Woodberry Grove, Finchley, London, England, N12 0DR

Role ACTIVE: corporate-nominee-secretary

Appointed on: 7 July 2005

Resigned on: 13 March 2023

: Source data

NORTHFIELD GLASS & WINDOWS LTD

Correspondence address: Winnington House 2 Woodberry Grove, Finchley, London, England, N12 0DR

Role ACTIVE: corporate-nominee-secretary

Appointed on: 7 July 2005

Resigned on: 14 March 2023

: Source data

NORTHFIELD GLASS & MIRRORS LTD

Correspondence address: Winnington House 2 Woodberry Grove, Finchley, London, England, N12 0DR

Role ACTIVE: corporate-nominee-secretary

Appointed on: 7 July 2005

Resigned on: 13 March 2023

: Source data

BOOMERANG RENTALS LIMITED

Correspondence address: Winnington House 2 Woodberry Grove, Finchley, London, England, N12 0DR

Role ACTIVE: corporate-nominee-secretary

Appointed on: 9 May 2005

Resigned on: 18 May 2023

: Source data

BOOMERANG GAMES LIMITED

Correspondence address: Winnington House 2 Woodberry Grove, Finchley, London, England, N12 0DR

Role ACTIVE: corporate-nominee-secretary

Appointed on: 9 May 2005

Resigned on: 18 May 2023

: Source data

BIRDS IMAGE STOCK LTD

Correspondence address: Winnington House 2 Woodberry Grove, Finchley, London, England, N12 0DR

Role ACTIVE: corporate-nominee-secretary

Appointed on: 12 April 2005

Resigned on: 20 March 2023

: Source data

NETWOOD LIMITED

Correspondence address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN

Role ACTIVE: corporate-nominee-secretary

Appointed on: 21 March 2005

Resigned on: 9 May 2022

: Source data

ULTEGRA LIMITED

Correspondence address: 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN

Role ACTIVE: Nominee Secretary

Appointed on: 21 March 2005

TEMPLE BAR INVESTOR RELATIONS LIMITED

Correspondence address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN

Role ACTIVE: corporate-nominee-secretary

Appointed on: 24 February 2005

Resigned on: 3 March 2023

: Source data

TEMPLE BAR PUBLIC RELATIONS LIMITED

Correspondence address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN

Role ACTIVE: corporate-nominee-secretary

Appointed on: 24 February 2005

Resigned on: 2 March 2023

: Source data

HOLIDAYS AND HOMES LTD

Correspondence address: 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN

Role ACTIVE: Nominee Secretary

Appointed on: 11 February 2005

FLATS DIRECT LIMITED

Correspondence address: 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN

Role ACTIVE: Nominee Secretary

Appointed on: 25 January 2005

DOMAINS (TR) LTD

Correspondence address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN

Role ACTIVE: corporate-nominee-secretary

Appointed on: 12 November 2004

Resigned on: 24 April 2023

: Source data

GOLDSMITH CONSULTING LIMITED

Correspondence address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN

Role ACTIVE: corporate-nominee-secretary

Appointed on: 4 November 2004

Resigned on: 29 March 2023

: Source data

SCITEK LTD

Correspondence address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN

Role ACTIVE: corporate-nominee-secretary

Appointed on: 17 September 2004

Resigned on: 18 May 2023

: Source data

DUNCAN PARTNERSHIP SECRETARY LTD.

Correspondence address: 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN

Role ACTIVE: Nominee Secretary

Appointed on: 28 August 2004

DUNCAN PARTNERSHIP LTD.

Correspondence address: 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN

Role ACTIVE: Nominee Secretary

Appointed on: 28 August 2004

@HOSTING PLC

Correspondence address: 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN

Role ACTIVE: Nominee Secretary

Appointed on: 25 June 2004

@BROADBAND PLC

Correspondence address: 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN

Role ACTIVE: Nominee Secretary

Appointed on: 25 June 2004

@EPROCUREMENT PLC

Correspondence address: 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN

Role ACTIVE: Nominee Secretary

Appointed on: 11 June 2004