SDG SECRETARIES LIMITED

Total number of appointments 1324, no active appointments


CAMERON DESIGN & MARKETING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2004
Resigned on
4 May 2004

SOLAR TACKLE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 April 2004
Resigned on
29 April 2004

HATCH LANE, CHINGFORD MANAGEMENT COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
27 April 2004
Resigned on
27 April 2004

EYECRAFT OPTOMETRISTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 April 2004
Resigned on
16 April 2004

NELSON MANDELA ROAD (KIDBROOKE) FLAT MANAGEMENT COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
5 April 2004
Resigned on
5 April 2004

HAWTHORN RESIDENTIAL HOME LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
5 April 2004
Resigned on
5 April 2004

AMWELL END (WARE) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
1 April 2004
Resigned on
1 April 2004

SNOW HILL RESIDENTS PROPERTY MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2004
Resigned on
23 March 2004

KIDLEY PROPERTIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 March 2004
Resigned on
18 March 2004

RIGHT CHOICE PROJECT CO. LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 March 2004
Resigned on
16 March 2004

PILLAR GLASGOW 3 LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2004
Resigned on
11 March 2004

BL INNOVATION PROPERTIES 2 LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2004
Resigned on
11 March 2004

BL ALDGATE DEVELOPMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2004
Resigned on
11 March 2004

18 LEAMINGTON ROAD VILLAS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
10 March 2004
Resigned on
10 March 2004

LA GALLERIA PALL MALL

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
9 March 2004
Resigned on
9 March 2004

POTTERS BAR MANAGEMENT COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2004
Resigned on
8 March 2004

ICE ALERT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2004
Resigned on
27 February 2004

SAMUEL COURT RESIDENTS ASSOCIATION LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 February 2004
Resigned on
26 February 2004

MAGENTA GRAPHICS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 February 2004
Resigned on
26 February 2004

THIRD TEXT LTD.

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 February 2004
Resigned on
20 February 2004

18 ROSELEIGH AVENUE (N5) MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 February 2004
Resigned on
14 April 2004

ROSE BRUFORD COLLEGE CREEK ROAD (GREENWICH) MANAGEMENT COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 February 2004
Resigned on
13 February 2004

A M S ENGINEERING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 February 2004
Resigned on
11 February 2004

HOME PARK (PRESTON) RESIDENTS ASSOCIATION LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
9 February 2004
Resigned on
9 February 2004

CEEJAY TRAVEL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 February 2004
Resigned on
6 February 2004

CIRCULAR PROPERTIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
5 February 2004
Resigned on
5 February 2004

SINCLAIR GOULDER (HERTS) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
5 February 2004
Resigned on
5 February 2004

JARRISON CONSTRUCTION AND CONSULTANCY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2004
Resigned on
30 January 2004

QUAYC.COM LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2004
Resigned on
30 January 2004

LINE-OUT TRADING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2004
Resigned on
30 January 2004

IXION SOCIAL ENTERPRISE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 January 2004
Resigned on
28 January 2004

GLOBE HOME IMPROVEMENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 January 2004
Resigned on
14 January 2004

INGRAVE COMMUNITY ASSOCIATION

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 January 2004
Resigned on
12 January 2004

MAXFIELD INVESTMENTS LTD

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 January 2004
Resigned on
12 January 2004

BLADE COURT RESIDENTS ASSOCIATION LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 January 2004
Resigned on
8 January 2004

THE JOHN APTHORP CHARITY

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 December 2003
Resigned on
30 December 2003

MARLBOROUGH COURT MANAGEMENT (WESTERHAM) RTM COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 December 2003
Resigned on
24 December 2003

EVIIVO LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
23 December 2003
Resigned on
23 December 2003

DADDY COOL MUSICAL PRODUCTION LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 December 2003
Resigned on
18 December 2003

H & H CVC LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 December 2003
Resigned on
18 December 2003

WE3 CONSULTING LTD

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 December 2003
Resigned on
18 December 2003

ANDREW LASHBROOKE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 December 2003
Resigned on
15 December 2003

ANDREW STEVENSON ASSOCIATES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 December 2003
Resigned on
11 December 2003

GREENBROOK GARDEN CENTRE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 December 2003
Resigned on
11 December 2003

TRADE AND DISCOUNT SIGNS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
10 December 2003
Resigned on
10 December 2003

J. DAY STONEWORKS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2003
Resigned on
28 November 2003

AQUATIC CONCEPTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2003
Resigned on
28 November 2003

FIGURES 4U LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 November 2003
Resigned on
26 November 2003

CONISTONE PROPERTIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 November 2003
Resigned on
21 November 2003

DESTINATIONS OF THE WORLD (UK) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 November 2003
Resigned on
20 November 2003

151 DALLING ROAD MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 November 2003
Resigned on
6 November 2003

ALMOND INVESTMENTS CDM LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 November 2003
Resigned on
3 November 2003

EUROPEAN TOUR OPERATORS ASSOCIATION LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 November 2003
Resigned on
3 November 2003

TAYLORS HOUSE RESIDENTS ASSOCIATION LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 October 2003
Resigned on
30 October 2003

DESPATCH CONSULTANCY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
23 October 2003
Resigned on
23 October 2003

MORTGAGE BORD DIRECT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 October 2003
Resigned on
16 October 2003

OTHM QUALIFICATIONS

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 October 2003
Resigned on
13 October 2003

KNIGHT LIGHTS ELECTRICAL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 October 2003
Resigned on
13 October 2003

BRAMWOOD COURT MANAGEMENT COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
9 October 2003
Resigned on
9 October 2003

STONERIDGE TRADERS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 October 2003
Resigned on
8 October 2003

WESTGATE UK LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 October 2003
Resigned on
2 October 2003

ANDREW LETT ARCHITECTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 September 2003
Resigned on
30 September 2003

MAG FUTURES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 September 2003
Resigned on
26 September 2003

THEATRE FOR A CHANGE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 September 2003
Resigned on
26 September 2003

GLASSON METALWORKS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 September 2003
Resigned on
26 September 2003

TW2 ARCHITECTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 September 2003
Resigned on
25 September 2003

WESTSIDE WELDING AND ENGINEERING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 September 2003
Resigned on
21 September 2003

LEXSIS BRITANNIA LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 September 2003
Resigned on
18 September 2003

LAFAYETTE PRESS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 September 2003
Resigned on
18 September 2003

P C I MANUFACTURING SOLUTIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2003
Resigned on
14 September 2003

PREMIER MITON GLOBAL RENEWABLES TRUST PLC

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 September 2003
Resigned on
12 September 2003

LEX VEHICLE FINANCE 3 LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 September 2003
Resigned on
12 September 2003

WIDE LEARNING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 September 2003
Resigned on
8 September 2003

B & N ENTERPRISES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 September 2003
Resigned on
8 September 2003

HAWKESBRIDGE FENCING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 September 2003
Resigned on
3 September 2003

37-38 CURZON STREET MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 August 2003
Resigned on
29 August 2003

IMPERIO ESTATE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
27 August 2003
Resigned on
27 August 2003

C J PRIDE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
27 August 2003
Resigned on
27 August 2003

ORLANIX LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 August 2003
Resigned on
22 August 2003

CAFE G LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 August 2003
Resigned on
21 August 2003

FULL CITY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 August 2003
Resigned on
20 August 2003

LORDS CONSULTANCY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 August 2003
Resigned on
15 August 2003

51 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 August 2003
Resigned on
15 August 2003

7 STEELES ROAD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 August 2003
Resigned on
15 August 2003

DESIGN & PLAN LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 August 2003
Resigned on
15 August 2003

SPP (GENERAL PARTNER) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 August 2003
Resigned on
14 August 2003

ESS (2016) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 August 2003
Resigned on
1 September 2003

ATELIER-KAZU CORPORATION LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 August 2003
Resigned on
8 August 2003

GORILLA RECRUITMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 August 2003
Resigned on
11 August 2003

WISELEAD SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 August 2003
Resigned on
28 October 2003

DISTORYER FILMS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 August 2003
Resigned on
20 October 2003

ROEBURY DEVELOPMENTS II LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
7 August 2003
Resigned on
7 August 2003

FREDERICK GEORGE (SALES) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
7 August 2003
Resigned on
7 August 2003

KINGS ROAD (FLEET) MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
7 August 2003
Resigned on
7 August 2003

STUART CONTRACTORS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 August 2003
Resigned on
6 August 2003

JOHN SHAW FURNITURE AGENCIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
5 August 2003
Resigned on
5 August 2003

VELVET INTEGRATED PR LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
5 August 2003
Resigned on
11 August 2003

ORANGE HEALTHCARE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
5 August 2003
Resigned on
5 August 2003

THE CANNY COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
5 August 2003
Resigned on
5 August 2003

P2D SOLUTIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
4 August 2003
Resigned on
4 August 2003

SUNNYSIDE GARDEN CENTRE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
4 August 2003
Resigned on
4 August 2003

ART INTERNATIONAL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
1 August 2003
Resigned on
1 August 2003

PAIX (UK) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
1 August 2003
Resigned on
1 August 2003

SYSTEMS INSTRUMENTATION LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
1 August 2003
Resigned on
1 August 2003

PELION PRODUCTIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
1 August 2003
Resigned on
1 August 2003

WATERHOUSE MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2003
Resigned on
31 July 2003

MOTO MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2003
Resigned on
31 July 2003

CHILTERN FORD MANAGEMENT COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2003
Resigned on
31 July 2003

BALOOSHAI RESTAURANT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2003
Resigned on
31 July 2003

88 FARLEIGH ROAD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2003
Resigned on
31 July 2003

LLAN TO LLAN LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2003
Resigned on
31 July 2003

THE DISPUTE SERVICE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2003
Resigned on
31 July 2003

STEPHEN CONRAD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 July 2003
Resigned on
29 July 2003

GARY KNOWELDEN ANIMATION LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 July 2003
Resigned on
29 July 2003

HONEYJET LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 July 2003
Resigned on
8 August 2003

NOTE WINDSOR LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 July 2003
Resigned on
1 August 2003

LARKWOOD ADVISORS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 July 2003
Resigned on
29 July 2003

SAWYERS ESTATE AGENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 July 2003
Resigned on
28 July 2003

2TA LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 July 2003
Resigned on
28 July 2003

NETLINK LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 July 2003
Resigned on
12 August 2003

GLOBAL WEALTH ALLOCATION LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 July 2003
Resigned on
28 July 2003

W.P.V. MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 July 2003
Resigned on
25 July 2003

PEPLOE ROAD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 July 2003
Resigned on
24 July 2003

CONCORDIS CONSULTANTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
23 July 2003
Resigned on
23 July 2003

J PREEDY HOLDINGS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 July 2003
Resigned on
22 July 2003

REGAL HEIGHTS MANAGEMENT COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 July 2003
Resigned on
22 July 2003

GOLMAR UK LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 July 2003
Resigned on
22 July 2003

FIRGROVE HILL FLAT MANAGEMENT COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 July 2003
Resigned on
21 July 2003

COLCHESTER PHYSIOTHERAPY & SPORTS INJURY CLINIC LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 July 2003
Resigned on
21 July 2003

BETTISON ASSOCIATES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2003
Resigned on
18 July 2003

FIRST FOR BUSINESS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2003
Resigned on
18 July 2003

EXCHANGE FACILITY CENTRE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2003
Resigned on
18 July 2003

STOCK TRADING AND INVESTMENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2003
Resigned on
7 August 2003

ALTA COMMUNICATIONS (UK) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2003
Resigned on
28 July 2003

KELTBRAY AWS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2003
Resigned on
23 July 2003

PROPERTY HOLDINGS & INVESTMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2003
Resigned on
7 August 2003

37 CURZON STREET MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2003
Resigned on
17 July 2003

MILCARS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 July 2003
Resigned on
18 September 2003

LEWIS RACING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 July 2003
Resigned on
16 July 2003

N & S CARPET SUPPLIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 July 2003
Resigned on
15 July 2003

CLEDDAU PRESS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 July 2003
Resigned on
18 July 2003

TIGHTROPE PICTURES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 July 2003
Resigned on
14 July 2003

GLOWBAG LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 July 2003
Resigned on
14 July 2003

IPP GLOBAL PRINT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2003
Resigned on
11 July 2003

AUTOFIELD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2003
Resigned on
11 July 2003

TELANA LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2003
Resigned on
11 July 2003

TEWIN BURY FARM LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2003
Resigned on
11 July 2003

DONOVAN NEWTON LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2003
Resigned on
11 July 2003

TRINITY PUBLIC RELATIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
10 July 2003
Resigned on
10 July 2003

REGENT TECHNICAL FACILITIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
10 July 2003
Resigned on
10 July 2003

TATE JOINERY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
10 July 2003
Resigned on
10 July 2003

AGT INTERNATIONAL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
9 July 2003
Resigned on
9 July 2003

EMPOWERING LEARNING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
9 July 2003
Resigned on
9 July 2003

LONDON & DOWSBY PROPERTIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 July 2003
Resigned on
8 July 2003

QUIETROOM LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 July 2003
Resigned on
8 July 2003

I. B. BUILDING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 July 2003
Resigned on
8 July 2003

VG WINE LIBRARY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 July 2003
Resigned on
15 July 2003

QUILLRISE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 July 2003
Resigned on
7 April 2004

PILOTSIGN LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 July 2003
Resigned on
24 November 2003

HEALTHCARE 360 LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 July 2003
Resigned on
8 July 2003

HABENS CARTER LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 July 2003
Resigned on
8 July 2003

CORNER GARAGE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 July 2003
Resigned on
8 July 2003

PAGEBRAND LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 July 2003
Resigned on
10 July 2003

ROSESTONE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 July 2003
Resigned on
25 July 2003

CONTROL PANEL SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 July 2003
Resigned on
3 July 2003

OCEANCROSS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 July 2003
Resigned on
11 July 2003

MERESTAND LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 July 2003
Resigned on
3 July 2003

TROUGHTON-WREN LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 July 2003
Resigned on
3 July 2003

GOLDSAVE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 July 2003
Resigned on
9 July 2003

MILEWAY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 July 2003
Resigned on
10 July 2003

EUROPEAN HYDROCARBONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 July 2003
Resigned on
7 July 2003

GRACELODGE (HOLDINGS) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 July 2003
Resigned on
11 July 2003

SKIVIEW (2003) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 July 2003
Resigned on
2 July 2003

BALMCREST ESTATES MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 July 2003
Resigned on
7 July 2003

KICKBACK FILMS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 July 2003
Resigned on
15 July 2003

COILLTEAN INTERNATIONAL COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
1 July 2003
Resigned on
1 July 2003

SILVER STREAM (F & C) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 June 2003
Resigned on
30 June 2003

TOMCHAR LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 June 2003
Resigned on
30 June 2003

VIDA KIDS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2003
Resigned on
27 June 2003

TIETJEN CLARK LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2003
Resigned on
27 June 2003

DINOSAUR DEN LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 June 2003
Resigned on
26 June 2003

LARKHALL MEWS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 June 2003
Resigned on
26 June 2003

ITOH MIYAKE & CO. LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 June 2003
Resigned on
26 June 2003

26 HIGH STREET SEAL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 June 2003
Resigned on
26 June 2003

PERCIPIENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 June 2003
Resigned on
26 June 2003

STONELEA GROVE MANAGEMENT COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 June 2003
Resigned on
26 June 2003

SGC GLASS LTD

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 June 2003
Resigned on
25 June 2003

M & H HELPERS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 June 2003
Resigned on
25 June 2003

SEAL ROCK ENTERPRISES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 June 2003
Resigned on
24 June 2003

FREEMAN CONSULTANCY SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 June 2003
Resigned on
24 June 2003

PRO MUSIC INTERNATIONAL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 June 2003
Resigned on
24 June 2003

XPS HOLDINGS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
23 June 2003
Resigned on
23 June 2003

HANSON FINANCE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
23 June 2003
Resigned on
27 June 2003

SAVILLS INVESTOR SYNDICATE GP LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
23 June 2003
Resigned on
25 June 2003

WAGTAIL TV LTD

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
23 June 2003
Resigned on
23 June 2003

PROPOZITION LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
23 June 2003
Resigned on
23 June 2003

PWCR KENSINGTON LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
19 June 2003
Resigned on
9 September 2003

THOTH CONSULTING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
19 June 2003
Resigned on
19 June 2003

DOMINUS ADVISORY SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
19 June 2003
Resigned on
19 June 2003

GOLD PACK PACKAGING LTD

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
19 June 2003
Resigned on
19 June 2003

CICRESPI PRINCIPLE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
19 June 2003
Resigned on
26 June 2003

CORDEA SAVILLS INVESTMENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
19 June 2003
Resigned on
30 June 2003

O'CONNELL & BEAN (MECHANICAL & ELECTRICAL) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
19 June 2003
Resigned on
19 June 2003

PWCR BEDFORD STREET LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 June 2003
Resigned on
7 August 2003

AMBIENT SOUND LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 June 2003
Resigned on
18 July 2003

THE HOME VENTILATION CENTRE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 June 2003
Resigned on
17 June 2003

K R TAIT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 June 2003
Resigned on
16 June 2003

SOLUTIONS DESIGN CONSULTANTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 June 2003
Resigned on
16 June 2003

FIFTH ELEMENT PR LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 June 2003
Resigned on
16 June 2003

CARR'S MILLING INDUSTRIES LTD

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 June 2003
Resigned on
16 June 2003

DAVID BOLTON PHYSIOTHERAPY LTD

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 June 2003
Resigned on
13 June 2003

GDS ENTERPRISES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 June 2003
Resigned on
13 June 2003

INSEC-V LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 June 2003
Resigned on
12 June 2003

GROVE FITTINGS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 June 2003
Resigned on
12 June 2003

ENHABIT INCORPORATED LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 June 2003
Resigned on
12 June 2003

AVALON FASHIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 June 2003
Resigned on
11 June 2003

LOUISE SANDBERG LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 June 2003
Resigned on
11 June 2003

HUALIXIN CHANG LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 June 2003
Resigned on
11 June 2003

GARON INVESTMENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
9 June 2003
Resigned on
9 June 2003

HQ TELECOM LTD

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
9 June 2003
Resigned on
9 June 2003

CITY & GENERAL GROUP LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2003
Resigned on
6 June 2003

SWEET FREEDOM LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2003
Resigned on
6 June 2003

P.F.L. ELECTRICAL LTD

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2003
Resigned on
6 June 2003

ASSART LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2003
Resigned on
6 June 2003

MIKE HARPER LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2003
Resigned on
6 June 2003

CONCOR HYGIENE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2003
Resigned on
6 June 2003

SPECIAL HOMES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2003
Resigned on
6 June 2003

SPORTS SURFACES (LEICESTER) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2003
Resigned on
6 June 2003

CSG MOTOR COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
5 June 2003
Resigned on
5 June 2003

DJ TALBOT & ASSOCIATES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
4 June 2003
Resigned on
4 June 2003

FRANK & WHITTOME JOINERY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 June 2003
Resigned on
3 June 2003

PAPCO PAPER TRADING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 June 2003
Resigned on
3 June 2003

PINGAWAY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 June 2003
Resigned on
13 June 2003

GNSQ LTD

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 June 2003
Resigned on
3 June 2003

E-CARPARTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 June 2003
Resigned on
3 June 2003

BAILEY BALFOUR CONSULTING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 June 2003
Resigned on
3 June 2003

SELECT AEROSPACE TECHNOLOGIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 June 2003
Resigned on
13 June 2003

REHAB SOLUTIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 June 2003
Resigned on
3 June 2003

PWCR OLD BROAD STREET LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 June 2003
Resigned on
9 September 2003

STEVENAGE FABRICATION LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 June 2003
Resigned on
3 June 2003

M.W. LAMB LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 June 2003
Resigned on
2 June 2003

WILKINS MACKENZIE ASSOCIATES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 June 2003
Resigned on
2 June 2003

J G EAGLESCLIFFE DEVELOPMENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 June 2003
Resigned on
19 June 2003

SPA COMMUNICATIONS CONSULTANCY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 June 2003
Resigned on
2 June 2003

THREADS (EMBROIDERED SPORTSWEAR) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 May 2003
Resigned on
30 May 2003

ARTGOLD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 May 2003
Resigned on
27 November 2003

QUIETMARK LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 May 2003
Resigned on
9 June 2003

LAWN BUILDING SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 May 2003
Resigned on
30 May 2003

ICMP MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 May 2003
Resigned on
30 May 2003

BLU APPLE PROPERTIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 May 2003
Resigned on
28 May 2003

GARAGE DOORS (POTTERS BAR) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 May 2003
Resigned on
28 May 2003

RIZZANI DE ECCHER (UK) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 May 2003
Resigned on
29 May 2003

SERRA FIRMA LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 May 2003
Resigned on
30 May 2003

QUINTON HOLDINGS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 May 2003
Resigned on
2 June 2003

DEALWAY PROPERTIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 May 2003
Resigned on
28 May 2003

BABY TV LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
27 May 2003
Resigned on
27 May 2003

SPS BUILDING COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
27 May 2003
Resigned on
27 May 2003

WENDY GOLDSMITH LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
23 May 2003
Resigned on
23 May 2003

58 GLENEAGLE ROAD MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2003
Resigned on
22 May 2003

RUSHDEN WAREHOUSE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2003
Resigned on
22 May 2003

RUPERT BARCLAY AND ASSOCIATES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2003
Resigned on
22 May 2003

DALEACRE MEDICAL SERVICES LTD

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2003
Resigned on
22 May 2003

MOSAIC PHARMA LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 May 2003
Resigned on
21 May 2003

AURIOL MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 May 2003
Resigned on
21 May 2003

J.R.BURTON BUILDERS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 May 2003
Resigned on
21 May 2003

AMPLEFUTURE GROUP LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 May 2003
Resigned on
20 May 2003

SNAX 24 INVESTMENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 May 2003
Resigned on
20 May 2003

MARCOL HOLDINGS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
19 May 2003
Resigned on
19 May 2003

FAIRFAX MEADOW EUROPE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
19 May 2003
Resigned on
22 May 2003

AMPLESITE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
19 May 2003
Resigned on
21 May 2003

INTERNATIONAL BUSINESS DEVELOPMENT CONSULTANTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
19 May 2003
Resigned on
19 May 2003

THE GOAN ASSOCIATION (UK) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 May 2003
Resigned on
18 May 2003

ALEXANDER & CO. (ACCOUNTANCY) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 May 2003
Resigned on
18 May 2003

CRAWLEY RISE MANAGEMENT COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 May 2003
Resigned on
18 May 2003

WE CONVERT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2003
Resigned on
16 May 2003

FINLYST LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2003
Resigned on
16 May 2003

OUTDOOR INSPIRATIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 May 2003
Resigned on
15 May 2003

IAN WILSON EVENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 May 2003
Resigned on
14 May 2003

A E CURTIS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 May 2003
Resigned on
14 May 2003

TRUSTCONSULT (UK) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 May 2003
Resigned on
13 May 2003

SPEECHLESS IMAGES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 May 2003
Resigned on
13 May 2003

TANNINGTON TRANSPORT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 May 2003
Resigned on
13 May 2003

S & H SECURITIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 May 2003
Resigned on
13 May 2003

IGL (SURVEYING) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 May 2003
Resigned on
13 May 2003

SEEWOO (READING) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 May 2003
Resigned on
23 May 2003

CLEMMOW HORNBY INGE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 May 2003
Resigned on
12 May 2003

SKY FINANCE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 May 2003
Resigned on
27 May 2003

INBOND LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 May 2003
Resigned on
19 May 2003

MORGAN INDUSTRIAL GRP LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 May 2003
Resigned on
19 May 2003

TURQUOISE BRAND LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2003
Resigned on
9 May 2003

SET STORM LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 May 2003
Resigned on
8 May 2003

M HEATING & PLUMBING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 May 2003
Resigned on
8 May 2003

ONE TWENTY MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 May 2003
Resigned on
8 May 2003

A P BOOKKEEPING SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
7 May 2003
Resigned on
7 May 2003

SENATE CONSULTANCY AND SOLUTIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
7 May 2003
Resigned on
7 May 2003

INVESTMENTS 360 LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 May 2003
Resigned on
6 May 2003

CHARLIES CAFE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 May 2003
Resigned on
6 May 2003

MAYDIANG (UK) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 May 2003
Resigned on
6 May 2003

LEX VEHICLE FINANCE 2 LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 May 2003
Resigned on
6 May 2003

BARNFIELD HOUSE VETERINARY CENTRE LTD.

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 May 2003
Resigned on
2 May 2003

DML HOLDINGS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 May 2003
Resigned on
2 May 2003

C P B SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 May 2003
Resigned on
2 May 2003

OMNIAMED COMMUNICATIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
1 May 2003
Resigned on
1 May 2003

TF HEATING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 April 2003
Resigned on
29 April 2003

TVF SYSTEMS SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 April 2003
Resigned on
28 April 2003

ADAM SIMMONS AND ASSOCIATES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 April 2003
Resigned on
20 May 2003

SIMPLY DICTATE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 April 2003
Resigned on
28 April 2003

USERBOX LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 April 2003
Resigned on
18 June 2003

SOUTH HERTS PROPERTIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 April 2003
Resigned on
28 April 2003

ELITESKILL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 April 2003
Resigned on
1 May 2003

DAVID SLIJPER LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 April 2003
Resigned on
1 May 2003

ETKA VENTURES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 April 2003
Resigned on
28 April 2003

CAMBRIDGE TRADITIONAL PRODUCTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 April 2003
Resigned on
28 April 2003

ROCKSHARP LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 April 2003
Resigned on
25 April 2003

88 ANTIQUES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 April 2003
Resigned on
25 April 2003

R.T.D. SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 April 2003
Resigned on
25 April 2003

IN VOICE PARTNERS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 April 2003
Resigned on
25 April 2003

MAC INTERNATIONAL MEDIA LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 April 2003
Resigned on
24 April 2003

PAV PRODUCTIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 April 2003
Resigned on
24 April 2003

HAYDON ENERGY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
23 April 2003
Resigned on
28 April 2003

THEOKRITOFF & CO. LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 April 2003
Resigned on
22 April 2003

GUILDOWN COURT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 April 2003
Resigned on
17 April 2003

TRANQUIL CAPITAL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 April 2003
Resigned on
17 April 2003

EXPRESS PARK CONSTRUCTION COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 April 2003
Resigned on
17 April 2003

DMURA LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 April 2003
Resigned on
17 April 2003

78 RPM LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 April 2003
Resigned on
17 April 2003

GRAPHIC PRODUCTS & SERVICE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 April 2003
Resigned on
16 April 2003

MLA INTERNATIONAL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 April 2003
Resigned on
16 April 2003

BEAUTY RETREAT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 April 2003
Resigned on
16 April 2003

PAUL HELPS LTD

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 April 2003
Resigned on
16 April 2003

TANGERINE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 April 2003
Resigned on
16 April 2003

LONE STAR MEDIA LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 April 2003
Resigned on
16 April 2003

GLASTONBURY COMMUNITY DEVELOPMENT TRUST

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 April 2003
Resigned on
16 April 2003

RAWLS & CO LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 April 2003
Resigned on
15 April 2003

BROOKLANDS WELDING SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 April 2003
Resigned on
15 April 2003

PAVILIONS CROYDON MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 April 2003
Resigned on
15 April 2003

WIGHTMAN ENGINEERING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 April 2003
Resigned on
15 April 2003

ROBORE HOLDINGS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 April 2003
Resigned on
15 May 2003

CHINESE ACUPUNCTURE CLINIC LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 April 2003
Resigned on
15 April 2003

GRAYSON CONTRACTORS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 April 2003
Resigned on
14 April 2003

BRUNDISH HOUSE FARM LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 April 2003
Resigned on
14 April 2003

JSG SOLUTIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 April 2003
Resigned on
13 April 2003

CHRIS LLEWELLYN BUILDING SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 April 2003
Resigned on
13 April 2003

CAMHALL DESIGN & CONSULTANCY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
10 April 2003
Resigned on
10 April 2003

BELGRAVE GARDENS MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
10 April 2003
Resigned on
10 April 2003

SELECTRICS ELECTRICAL CONTRACTORS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
10 April 2003
Resigned on
10 April 2003

HENLEY INVESTMENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
9 April 2003
Resigned on
9 April 2003

HEALTH RESOURCES INTERNATIONAL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
9 April 2003
Resigned on
9 April 2003

TARA PUBLISHING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
9 April 2003
Resigned on
9 April 2003

ALEXA CO. LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
9 April 2003
Resigned on
9 April 2003

ESSENTIAL GENERICS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 April 2003
Resigned on
8 April 2003

OAKHILL PARK ESTATE (HAMPSTEAD NO.2) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 April 2003
Resigned on
2 July 2003

TAX FOCUS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 April 2003
Resigned on
10 April 2003

SUPER JEWEL BOX (UK) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 April 2003
Resigned on
8 April 2003

NKD MARITIME LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 April 2003
Resigned on
8 April 2003

MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 April 2003
Resigned on
28 April 2003

CHARLES RUSSELL TRANSPORT UK LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 April 2003
Resigned on
8 April 2003

MEDIAPOOL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 April 2003
Resigned on
8 April 2003

FIRMDALE PROPERTY INVESTMENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
7 April 2003
Resigned on
23 April 2003

TRAYBON LTD

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
7 April 2003
Resigned on
7 April 2003

LCL INVESTISSEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 April 2003
Resigned on
6 April 2003

ANGLO ASIAN CASH & CARRY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2003
Resigned on
4 April 2003

COACHING CONSULTANCY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2003
Resigned on
4 April 2003

SILVER BIRCH RECRUITMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2003
Resigned on
3 April 2003

PHIL GRIDELET LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2003
Resigned on
3 April 2003

ASTON COACHES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2003
Resigned on
3 April 2003

DAYFORD DESIGNS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2003
Resigned on
3 April 2003

ALL TILE CERAMICS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2003
Resigned on
3 April 2003

HERMITAGE GRANARY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2003
Resigned on
3 April 2003

DIALSTONE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2003
Resigned on
3 April 2003

ACE FLOORING (BOSTON) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2003
Resigned on
2 April 2003

INSEC-M LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2003
Resigned on
2 April 2003

INSEC-I LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2003
Resigned on
2 April 2003

CIAO MAMMA LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2003
Resigned on
2 April 2003

SOLEROX LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2003
Resigned on
2 April 2003

P.S. VORA & CO. LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2003
Resigned on
2 April 2003

BW BROADCAST LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2003
Resigned on
2 April 2003

JARMANS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2003
Resigned on
2 April 2003

MEARS SOCIAL HOUSING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
1 April 2003
Resigned on
28 April 2003

HEALTHAID LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
1 April 2003
Resigned on
1 April 2003

DAVID SYKES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
1 April 2003
Resigned on
24 April 2003

MOSS ARCHITECTURE.INTERIORS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
1 April 2003
Resigned on
1 April 2003

CREW CATERING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
1 April 2003
Resigned on
1 April 2003

WINGWALK.BUZZ LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
31 March 2003
Resigned on
31 March 2003

ILIFE DEVELOPMENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
31 March 2003
Resigned on
31 March 2003

ML LAND LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
31 March 2003
Resigned on
31 March 2003

DOMFIX LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
31 March 2003
Resigned on
31 March 2003

HYDE PARK TRADING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
31 March 2003
Resigned on
31 March 2003

IMPERIAL RO-RO LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
31 March 2003
Resigned on
31 March 2003

ELITENET LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
31 March 2003
Resigned on
4 April 2003

ASKESIS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2003
Resigned on
28 March 2003

WATERTIGHT PLUMBING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2003
Resigned on
28 March 2003

BASELINK PROPERTIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2003
Resigned on
7 May 2003

ALLGOLD BUILDER & DECORATOR LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2003
Resigned on
28 March 2003

ACUZENA LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2003
Resigned on
15 April 2003

TOYE COMPUTERS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2003
Resigned on
15 July 2003

ESSEX MECHANICAL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2003
Resigned on
28 March 2003

DAVID S HOLMES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2003
Resigned on
10 September 2003

J C WILSON LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
27 March 2003
Resigned on
27 March 2003

CKUK MEDIA LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
27 March 2003
Resigned on
27 March 2003

KALEIDEX LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
27 March 2003
Resigned on
27 March 2003

RUDE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
27 March 2003
Resigned on
31 March 2003

GLANE PROPERTIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
27 March 2003
Resigned on
27 March 2003

GROCOTT CONSULTING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 March 2003
Resigned on
26 March 2003

HAMBLETON (UK) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 March 2003
Resigned on
26 March 2003

P. EDWARD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 March 2003
Resigned on
26 March 2003

STANTON BERINGER CONSULTING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 March 2003
Resigned on
26 March 2003

MOTORLINE DIRECT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 March 2003
Resigned on
26 March 2003

AVIATION WARRANTY SOLUTIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 March 2003
Resigned on
26 March 2003

GCK ARCHITECTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 March 2003
Resigned on
26 March 2003

CANDY LOGISTICS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 March 2003
Resigned on
25 March 2003

LING DEMOLITION SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 March 2003
Resigned on
28 March 2003

NEIL KENDLE HEALTHCARE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 March 2003
Resigned on
25 March 2003

EDGWARE MH KASHRUS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 March 2003
Resigned on
25 March 2003

THE RESOURCE EXCHANGE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 March 2003
Resigned on
25 March 2003

CAVENDISH SILKS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 March 2003
Resigned on
25 March 2003

FIRMTAKE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 March 2003
Resigned on
27 March 2003

COAKLEY & COX LTD

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 March 2003
Resigned on
25 March 2003

PRINT LINK LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 March 2003
Resigned on
25 March 2003

FINCH MANOR (HOLDINGS) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 March 2003
Resigned on
7 April 2003

DAVID DIEBOLD & ASSOCIATES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 March 2003
Resigned on
26 March 2003

LING INDUSTRIAL SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 March 2003
Resigned on
28 March 2003

THREE 4 MUSIC LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 March 2003
Resigned on
29 April 2003

DOMESHIELD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 March 2003
Resigned on
24 March 2003

CODEHOLD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 March 2003
Resigned on
1 April 2003

CAMERON FILM LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 March 2003
Resigned on
21 March 2003

RICKMANSWORTH SERVICE STATION LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 March 2003
Resigned on
21 March 2003

BADDOW HEATING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 March 2003
Resigned on
21 March 2003

JOHN CAMERON PRODUCTIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 March 2003
Resigned on
21 March 2003

TEACHERS TECHNOLOGY SOLUTIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 March 2003
Resigned on
21 March 2003

36 SILVER STREET TAUNTON MANAGEMENT COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 March 2003
Resigned on
21 March 2003

WODEHOUSE MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 March 2003
Resigned on
21 March 2003

B.M. BUILDERS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2003
Resigned on
20 March 2003

LINWOOD TRADING CO. LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2003
Resigned on
20 March 2003

PWJ (UK) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2003
Resigned on
20 March 2003

RX SYSTEMS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2003
Resigned on
20 March 2003

L & V CONTRACT CARPENTERS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2003
Resigned on
20 March 2003

HARROWBY PROPERTIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2003
Resigned on
20 March 2003

E.N.D. PROPERTIES LTD.

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2003
Resigned on
20 March 2003

PROFESSIONAL TRADE FRAMES LTD

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2003
Resigned on
20 March 2003

NET PRODUCTIONS UK LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2003
Resigned on
20 March 2003

DATAQUEST GROUP LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2003
Resigned on
20 March 2003

JILL THORNTON LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2003
Resigned on
20 March 2003

ST EDMUND'S TERRACE MANAGEMENT CO LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
19 March 2003
Resigned on
19 March 2003

BL INTERNATIONAL CONSULTANT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
19 March 2003
Resigned on
19 March 2003

AYLETON CLEANING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
19 March 2003
Resigned on
19 March 2003

PAUL CLIFFORD MOTOR SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
19 March 2003
Resigned on
19 March 2003

M.J. VENTHAM & CO LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
19 March 2003
Resigned on
19 March 2003

MAC & LANE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
19 March 2003
Resigned on
19 March 2003

MAPLEBROOKE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
19 March 2003
Resigned on
19 March 2003

ENVIS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 March 2003
Resigned on
18 March 2003

LUND HOUSE MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 March 2003
Resigned on
18 March 2003

MARCOL FINANCE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 March 2003
Resigned on
18 March 2003

A S ACCOUNTING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 March 2003
Resigned on
14 March 2003

C S BEDFORD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 March 2003
Resigned on
14 March 2003

MALHAM FINANCIAL SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 March 2003
Resigned on
4 July 2003

DEAN MORRIS CARDS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 March 2003
Resigned on
14 March 2003

AITEC CONFERENCES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 March 2003
Resigned on
14 March 2003

MEARS DECORATING SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 March 2003
Resigned on
25 March 2003

L T C RESIDENTS ASSOCIATION LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2003
Resigned on
13 March 2003

CAPITAL EMPLOYED CONSULTING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2003
Resigned on
13 March 2003

JAMES AERO LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2003
Resigned on
13 March 2003

STEVEN HARGREAVES TEXTILE GROUP LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2003
Resigned on
13 March 2003

FIRECHECK (NORTH WEST) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2003
Resigned on
13 March 2003

ROBINSON ASSOCIATES (CONSULTING ENGINEERS) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2003
Resigned on
13 March 2003

BARKINS BUTCHERS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2003
Resigned on
13 March 2003

MUMBAIUK.COM LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 March 2003
Resigned on
12 March 2003

CARLYLE SQUARE SECURITY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 March 2003
Resigned on
12 March 2003

STEVEN HARGREAVES TEXTILES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 March 2003
Resigned on
12 March 2003

EXCOVERY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2003
Resigned on
11 March 2003

MARIE-CHANTAL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2003
Resigned on
11 March 2003

THAMES VALLEY MEDICAL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2003
Resigned on
11 March 2003

HARLEY MANAGEMENT SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2003
Resigned on
11 March 2003

CANDLET LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2003
Resigned on
11 March 2003

DENWOOD ASSOCIATES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2003
Resigned on
11 March 2003

WESTGATE DEVELOPMENTS (NORFOLK) LTD

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2003
Resigned on
11 March 2003

BURNS + NICE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
10 March 2003
Resigned on
10 March 2003

WHARF LAND INVESTMENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
10 March 2003
Resigned on
10 March 2003

ENVIRO FUELS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2003
Resigned on
17 March 2003

LEVELHEAD CONSULTANTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2003
Resigned on
18 March 2003

FAIRVIEW MOT CENTRE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2003
Resigned on
7 March 2003

MASTEC HOLDINGS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2003
Resigned on
7 March 2003

RONALD YEP & CO LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2003
Resigned on
7 March 2003

WISHLINE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2003
Resigned on
16 April 2003

ICKNIELD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2003
Resigned on
16 July 2003

BRAMLEY HEDGE ENVIRONMENTAL SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2003
Resigned on
7 March 2003

AKOMA CATERING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2003
Resigned on
17 March 2003

PENDENNIS ROAD AND DOVER CRESCENT MANAGEMENT COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2003
Resigned on
7 March 2003

ROSEWHEEL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2003
Resigned on
13 March 2003

JASAT HALAL PIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2003
Resigned on
7 March 2003

WALMER INSTALLATIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2003
Resigned on
7 March 2003

MARINE DESIGNS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2003
Resigned on
7 March 2003

JAMSIGN LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2003
Resigned on
9 May 2003

CASE ESTATES INVESTMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2003
Resigned on
6 March 2003

MARTIN POOLE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2003
Resigned on
6 March 2003

CHEMICALS AND TRANSPORT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2003
Resigned on
6 March 2003

CASE ESTATES TRADING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2003
Resigned on
6 March 2003

CATEGORY MERCHANDISING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
5 March 2003
Resigned on
5 March 2003

P & J INTERNATIONAL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
5 March 2003
Resigned on
5 March 2003

SALISBURY PUBS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
4 March 2003
Resigned on
4 March 2003

BOVINGDON FOWLER MCBRIDE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
4 March 2003
Resigned on
4 March 2003

ORCA DESIGN AND PRODUCTION LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
4 March 2003
Resigned on
4 March 2003

CLOTHING & CAMPING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
4 March 2003
Resigned on
4 March 2003

MAYFIELD BROTHERS (HEATING ENGINEERS) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 March 2003
Resigned on
3 March 2003

MAYPOLE MARQUEE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 March 2003
Resigned on
7 March 2003

FREIGHTWATCH LTD

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 March 2003
Resigned on
4 March 2003

JAGGED EDGE DESIGN LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 March 2003
Resigned on
3 March 2003

ALVOCRAFT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 March 2003
Resigned on
1 April 2003

HOPE CATERING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 March 2003
Resigned on
2 March 2003

NIKKI BERWICK LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 February 2003
Resigned on
28 February 2003

GONSTEAD CLINICS (UK) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 February 2003
Resigned on
28 February 2003

MATTHEW HILTON LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 February 2003
Resigned on
28 February 2003

SAM MONTAGUE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2003
Resigned on
27 February 2003

ALLFIELDS BOOKKEEPING COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2003
Resigned on
27 February 2003

G.S.W. CONSULTANCY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2003
Resigned on
27 February 2003

BEACK INVESTMENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2003
Resigned on
27 February 2003

HCP CABLES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2003
Resigned on
27 February 2003

GLOBAL URBE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2003
Resigned on
27 February 2003

CURTIS HOLT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 February 2003
Resigned on
26 February 2003

ANDERSONS DEVELOPMENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 February 2003
Resigned on
26 February 2003

CREATE ADVISORS LTD

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 February 2003
Resigned on
26 February 2003

YOUR MORTGAGE SHOP LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 February 2003
Resigned on
26 February 2003

R A BAKER DEVELOPMENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 February 2003
Resigned on
26 February 2003

CREMA CATERING SUPPLIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 February 2003
Resigned on
25 February 2003

ANTHONY ATANASIO FILMS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 February 2003
Resigned on
25 February 2003

GREENESITE HOMES (TONBRIDGE) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 February 2003
Resigned on
25 February 2003

E3 UK LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 February 2003
Resigned on
24 February 2003

KAZZOO LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 February 2003
Resigned on
24 February 2003

GOODMAN REAL ESTATE ADVISER (UK) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 February 2003
Resigned on
28 February 2003

NOVATERM LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 February 2003
Resigned on
3 March 2003

INNATE MUSIC LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 February 2003
Resigned on
24 February 2003

74 CONSTANTINE ROAD MANAGEMENT COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2003
Resigned on
21 February 2003

TOPLAND (REVERSIONS) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 February 2003
Resigned on
20 February 2003

LEIGH DEVELOPMENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 February 2003
Resigned on
20 February 2003

WRAYTEC LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2003
Resigned on
18 February 2003

TRIBES FURNISHING STORE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2003
Resigned on
18 February 2003

SABRA ESTATES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 February 2003
Resigned on
17 February 2003

COSTIN MCKENZIE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 February 2003
Resigned on
17 February 2003

TECHNICAL MANAGEMENT SUPPORT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 February 2003
Resigned on
13 February 2003

S RUSSELL TRANSPORT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 February 2003
Resigned on
13 February 2003

CUMIN COURT (MANAGEMENT) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 February 2003
Resigned on
13 February 2003

DTA SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 February 2003
Resigned on
13 February 2003

CATLINGS (HOLDINGS) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 February 2003
Resigned on
12 February 2003

GALLAGHER HOLDINGS (KENT) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2003
Resigned on
7 February 2003

ANDREW BIRCH LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 February 2003
Resigned on
6 February 2003

9 HEATH DRIVE FREEHOLD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 February 2003
Resigned on
6 February 2003

A J STUDIOS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2003
Resigned on
30 January 2003

KIAN & CO. LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2003
Resigned on
30 January 2003

CARDIA GROUP LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 January 2003
Resigned on
29 January 2003

DAEDALUS E-WORLD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
27 January 2003
Resigned on
27 January 2003

JOYCE GREEN MANAGEMENT COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 January 2003
Resigned on
24 January 2003

KEILTY PARTNERSHIP LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 January 2003
Resigned on
22 January 2003

EATON FINANCE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 January 2003
Resigned on
22 January 2003

VELVET SHARK PRODUCTIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 January 2003
Resigned on
22 January 2003

ARROW COURT MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 January 2003
Resigned on
21 January 2003

ALTRAD ENERGY SUPPORT SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 January 2003
Resigned on
16 January 2003

TORBETH HOLDINGS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 January 2003
Resigned on
13 January 2003

CPA ASSOCIATES INTERNATIONAL EMEA LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
10 January 2003
Resigned on
10 January 2003

ACTION DRY EMERGENCY SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
9 January 2003
Resigned on
9 January 2003

TIMBRAN LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
9 January 2003
Resigned on
9 January 2003

CLEVERLY CONSULTING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 January 2003
Resigned on
3 January 2003

HSS TRAINING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
31 December 2002
Resigned on
31 December 2002

CREATE INTERNATIONAL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 December 2002
Resigned on
30 December 2002

SEVENOAKS HOUSE MANAGEMENT COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 December 2002
Resigned on
30 December 2002

ETHOS GROUP HOLDINGS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 December 2002
Resigned on
20 December 2002

BRISCOE'S DAIRY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 December 2002
Resigned on
20 December 2002

SAGEFIELD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 December 2002
Resigned on
20 December 2002

LEISURE SURFACES (CHESHIRE) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 December 2002
Resigned on
20 December 2002

CHESTER TOWBAR & TRAILER CENTRE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 December 2002
Resigned on
20 December 2002

YORKSHIRE EXPRESS (2003) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 December 2002
Resigned on
18 December 2002

22 CRESCENT ROAD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 December 2002
Resigned on
16 December 2002

DAWSON HORRELL ARCHITECTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 December 2002
Resigned on
16 December 2002

MCM ARCHITECTURE HOLDINGS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 December 2002
Resigned on
12 December 2002

HALLIWELL HOLDINGS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 December 2002
Resigned on
11 December 2002

20 MARTYR ROAD GUILDFORD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 December 2002
Resigned on
6 December 2002

BROXTON GATES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 December 2002
Resigned on
6 December 2002

PLAZA MAYOR COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
4 December 2002
Resigned on
4 December 2002

SOUTHBANK PHOTO LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
4 December 2002
Resigned on
4 December 2002

OPTIC ASSET MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
4 December 2002
Resigned on
4 December 2002

TRENDY TRAINERS INTERNATIONAL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2002
Resigned on
28 November 2002

22 MARTYR ROAD GUILDFORD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2002
Resigned on
28 November 2002

FIRST GRADE INTERNATIONAL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2002
Resigned on
28 November 2002

ORCHESTR8 LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 November 2002
Resigned on
22 November 2002

NEW HOLDINGS (UK) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 November 2002
Resigned on
22 November 2002

TAU SHIPPING CONSULTANTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
19 November 2002
Resigned on
19 November 2002

ITW GROUP LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 November 2002
Resigned on
18 November 2002

HALUK GURER DESIGN CONSULTANT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 November 2002
Resigned on
15 November 2002

TEARICH LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 November 2002
Resigned on
14 November 2002

RCP ENTERPRISES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 November 2002
Resigned on
14 November 2002

9 WALPOLE TERRACE BRIGHTON LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 November 2002
Resigned on
14 November 2002

JOHALIAN PROPERTY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 November 2002
Resigned on
14 November 2002

MOUNTVIEW CHAUFFEUR LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 November 2002
Resigned on
13 November 2002

AQUATAINE PLUMBING & HEATING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 November 2002
Resigned on
13 November 2002

BARDELL & BYRNE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 November 2002
Resigned on
12 November 2002

J & R ENGINEERING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 November 2002
Resigned on
12 November 2002

111 WEST END LANE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 November 2002
Resigned on
18 November 2002

T & T COLWELL CONSULTANTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 November 2002
Resigned on
12 November 2002

FILECHOICE CONSULTANTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 November 2002
Resigned on
26 November 2002

MINTON WALLINGTON LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 November 2002
Resigned on
11 November 2002

QUANTZ CONSULTING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 November 2002
Resigned on
11 November 2002

SIMON TRINDER (ARTIST) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 November 2002
Resigned on
11 November 2002

R & D ELECTRICAL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 November 2002
Resigned on
11 November 2002

LETZONE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 November 2002
Resigned on
14 November 2002

80 COLNEY HATCH LANE MANAGEMENT COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 November 2002
Resigned on
8 November 2002

NETJETS LONDON LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 November 2002
Resigned on
8 November 2002

TIM'S DREAM COMPANY LTD.

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
7 November 2002
Resigned on
7 November 2002

FAST TRACK TRANSPORT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 November 2002
Resigned on
6 November 2002

STRETTON ROAD MANAGEMENT COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 November 2002
Resigned on
6 November 2002

PAUL GRIFFITHS ASSOCIATES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 November 2002
Resigned on
6 November 2002

JWBC LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 November 2002
Resigned on
6 November 2002

PASS (UK) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 November 2002
Resigned on
6 November 2002

BEERTECH U.K. LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 November 2002
Resigned on
6 November 2002

P & L CONSTRUCTION (NORTH WEST) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 November 2002
Resigned on
6 November 2002

DIPLOMA TWO LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
5 November 2002
Resigned on
5 November 2002

THE GORGE BEAR COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
5 November 2002
Resigned on
5 November 2002

GLIDEZONE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
4 November 2002
Resigned on
11 November 2002

ABER TRUSTEES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
4 November 2002
Resigned on
6 November 2002

GEMINI PR & MARKETING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
4 November 2002
Resigned on
4 November 2002

ORGANIC BEAUTY ASSOCIATION LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
1 November 2002
Resigned on
1 November 2002

OZONELINK LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
31 October 2002
Resigned on
27 November 2002

ZELIA LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
31 October 2002
Resigned on
31 October 2002

MAPRISE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
31 October 2002
Resigned on
6 November 2002

UNITGUIDE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
31 October 2002
Resigned on
5 December 2002

RAGS@BURTON GRANGE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
31 October 2002
Resigned on
31 October 2002

MEISTER PROPERTY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
31 October 2002
Resigned on
31 October 2002

LIVITUP LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 October 2002
Resigned on
30 October 2002

BACCHUS ESTATES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 October 2002
Resigned on
30 October 2002

SETHI INVESTMENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 October 2002
Resigned on
30 October 2002

MERRITT SCIENCE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 October 2002
Resigned on
30 October 2002

D & F POLISHING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 October 2002
Resigned on
29 October 2002

ASTON CARTER INTERNATIONAL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 October 2002
Resigned on
29 October 2002

ALTERNATIVE USE (MARKETING) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 October 2002
Resigned on
29 October 2002

CON-TRA (UK) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 October 2002
Resigned on
29 October 2002

CHURCHGATE HOLDINGS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 October 2002
Resigned on
29 October 2002

COOL LUXURY DESIGNS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 October 2002
Resigned on
29 October 2002

JOHN ROSS & SON LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 October 2002
Resigned on
29 October 2002

PRS ANALYTICS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 October 2002
Resigned on
29 October 2002

MEDTRA LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 October 2002
Resigned on
28 October 2002

ORG.INSIGHT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 October 2002
Resigned on
28 October 2002

EUROKING ASSOCIATES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 October 2002
Resigned on
31 August 2004

NETTEL SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 October 2002
Resigned on
28 October 2002

TEXPHARMA LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 October 2002
Resigned on
28 October 2002

BARDEN MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 October 2002
Resigned on
28 October 2002

SMARTWORKS AUTOMOTIVE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 October 2002
Resigned on
28 October 2002

MOTOFIX LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 October 2002
Resigned on
25 October 2002

KOFAX HOLDINGS

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 October 2002
Resigned on
6 December 2002

KOFAX RESOURCES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 October 2002
Resigned on
4 December 2002

GREENTREE ESTATE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 October 2002
Resigned on
27 November 2002

HIGH HOUSE DEVELOPMENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 October 2002
Resigned on
25 October 2002

HOMESTART DEVELOPMENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 October 2002
Resigned on
8 November 2002

ARROWCHANGE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 October 2002
Resigned on
30 October 2002

LONSDALE SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 October 2002
Resigned on
25 October 2002

RYEMARC PROPERTY SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 October 2002
Resigned on
25 October 2002

OW HOSPITALITY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 October 2002
Resigned on
4 November 2002

KEENS SHAY KEENS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 October 2002
Resigned on
22 October 2002

AMALGAMATED CLEANING SERVICES LONDON LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 October 2002
Resigned on
18 October 2002

NEVILLE BLOOM LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 October 2002
Resigned on
18 October 2002

V.G. BAILEY (CONTRACTORS) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 October 2002
Resigned on
16 October 2002

P C HARVEY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 October 2002
Resigned on
14 October 2002

BGB HOLDINGS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 October 2002
Resigned on
14 October 2002

MAULDEN DAIRIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 October 2002
Resigned on
11 October 2002

19-25 WATTON ROAD (WARE) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
10 October 2002
Resigned on
10 October 2002

49 NORTH END ROAD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 October 2002
Resigned on
8 October 2002

MARCOL GROUP LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 October 2002
Resigned on
8 October 2002

J & B CARROLL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 October 2002
Resigned on
8 October 2002

ONE PEPYS STREET MANAGEMENT COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 October 2002
Resigned on
2 October 2002

O'BRIEN KEYHOLDER SOLUTIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 October 2002
Resigned on
2 October 2002

O'BRIEN ELECTRONIC SECURITY SOLUTIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 October 2002
Resigned on
2 October 2002

ARMSHAW CONSULTING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 October 2002
Resigned on
2 October 2002

SMC EVENT MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 October 2002
Resigned on
2 October 2002

304 ALEXANDRA PARK ROAD RESIDENTS COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 September 2002
Resigned on
30 September 2002

GILGAMESH (BROXBOURNE & PORTSLADE) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 September 2002
Resigned on
30 September 2002

LANDOR RESIDENTIAL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 September 2002
Resigned on
30 September 2002

AIDAN PRIOR COMMUNICATIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 September 2002
Resigned on
30 September 2002

LIZ COOPER LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
27 September 2002
Resigned on
27 September 2002

TRAINLINE RAIL ENQUIRY SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
27 September 2002
Resigned on
27 September 2002

ELITE TAXIS SCHOOL OF MOTORING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 September 2002
Resigned on
26 September 2002

MARTIN CORDELL ACCOUNTANTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 September 2002
Resigned on
26 September 2002

TAXI CAB ACCOUNTANTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 September 2002
Resigned on
26 September 2002

MARTIN CORDELL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 September 2002
Resigned on
26 September 2002

PRIVATE HIRE ACCOUNTANTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 September 2002
Resigned on
26 September 2002

76 HONOR OAK ROAD RESIDENTS ASSOCIATION LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 September 2002
Resigned on
24 September 2002

WDMP LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
23 September 2002
Resigned on
23 September 2002

GREYSTONE DEVELOPMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 September 2002
Resigned on
20 September 2002

BALLYMORE ONTARIO LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 September 2002
Resigned on
17 September 2002

THE CLOTH SHOP LONDON LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 September 2002
Resigned on
13 September 2002

THE PROPERTY PARTNERSHIP HOLDINGS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 September 2002
Resigned on
13 September 2002

SHEER CLASS HOME IMPROVEMENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 September 2002
Resigned on
12 September 2002

ZGALLERY LTD

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 September 2002
Resigned on
11 September 2002

WIND PLUS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 September 2002
Resigned on
11 September 2002

04531855

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 September 2002
Resigned on
11 September 2002

LUDUS HOLDINGS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
10 September 2002
Resigned on
10 September 2002

INSIGHT OPTICIANS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
10 September 2002
Resigned on
10 September 2002

BLUEBELL PRODUCTIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
10 September 2002
Resigned on
10 September 2002

AZURA TRAVEL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
10 September 2002
Resigned on
10 September 2002

INDUSTRIAL REINFORCEMENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
10 September 2002
Resigned on
10 September 2002

CLOSE-UP AND PERSONNEL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
10 September 2002
Resigned on
10 September 2002

JONATHAN WICKS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
10 September 2002
Resigned on
10 September 2002

DORSET MARKETING LTD

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
9 September 2002
Resigned on
9 September 2002

APEX STEPHENS CONSTRUCTION LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
9 September 2002
Resigned on
9 September 2002

L & E DEVELOPMENTS LTD

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
9 September 2002
Resigned on
9 September 2002

31 CONWAY STREET MANAGEMENT COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
9 September 2002
Resigned on
9 September 2002

RAY HARRIS DESIGN LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
9 September 2002
Resigned on
9 September 2002

DON'T BE DOIN' THAT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 September 2002
Resigned on
6 September 2002

COGENT INTELLIGENCE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 September 2002
Resigned on
6 September 2002

ADF FOODS UK LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 September 2002
Resigned on
6 September 2002

CALLEVA TECHNOLOGIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
5 September 2002
Resigned on
5 September 2002

BOILER CENTRE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
4 September 2002
Resigned on
4 September 2002

EDR HOLDINGS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
4 September 2002
Resigned on
4 September 2002

SIMON BAIN BUILDING SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 September 2002
Resigned on
3 September 2002

FOOD ETC RESTAURANTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 September 2002
Resigned on
3 September 2002

30 GRUNEISEN ROAD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 September 2002
Resigned on
3 September 2002

MILAN BABIC ARCHITECTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 September 2002
Resigned on
3 September 2002

LOGEX SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 September 2002
Resigned on
2 September 2002

VOXELJET UK LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 September 2002
Resigned on
2 September 2002

WEST THREE TRADING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 September 2002
Resigned on
2 September 2002

MAS SUPPLIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 September 2002
Resigned on
2 September 2002

TRANSPALIGHT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 September 2002
Resigned on
2 September 2002

BUMBLE BEE CREATIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 September 2002
Resigned on
2 September 2002

LAPSTONE INVESTMENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 September 2002
Resigned on
2 September 2002

THE PLATONIC FIREPLACE COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 September 2002
Resigned on
2 September 2002

MARK ADAM LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 August 2002
Resigned on
30 August 2002

JULIAN TILLY CONSTRUCTION & MAINTENANCE LTD

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 August 2002
Resigned on
29 August 2002

LIFEFORCE GLOBAL ACADEMY

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 August 2002
Resigned on
29 August 2002

S L GALPERT & CO LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 August 2002
Resigned on
28 August 2002

THE WILLOWS (ALDERSHOT) MANAGEMENT COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 August 2002
Resigned on
28 August 2002

ADVANCED VALETING SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
27 August 2002
Resigned on
27 August 2002

SARAH ANNE INTERIORS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
27 August 2002
Resigned on
27 August 2002

ACCESS SUPPORT GROUP LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
23 August 2002
Resigned on
23 August 2002

TOCO TRADING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
23 August 2002
Resigned on
23 August 2002

EUROPEAN BOTTLE CRUSHERS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
23 August 2002
Resigned on
23 August 2002

DBPG NUMBER ONE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 August 2002
Resigned on
22 August 2002

BLUE SKY HOSPITALITY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 August 2002
Resigned on
22 August 2002

HOOLIE MOOLIE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 August 2002
Resigned on
22 August 2002

FREEDMAN SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 August 2002
Resigned on
22 August 2002

FUTURE CAD SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 August 2002
Resigned on
21 August 2002

TERRY WATKINS RESEARCH LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 August 2002
Resigned on
21 August 2002

26 NORFOLK SQUARE BRIGHTON LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 August 2002
Resigned on
21 August 2002

FIELDENS (WHEELS, TYRES & ATVS) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 August 2002
Resigned on
21 August 2002

HEALTH FOR LIFE PRODUCTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 August 2002
Resigned on
21 August 2002

NIGEL JOHNSON LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 August 2002
Resigned on
20 August 2002

P R PHARMA LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 August 2002
Resigned on
20 August 2002

CUSTOM IT HARDWARE LTD

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 August 2002
Resigned on
16 August 2002

ER-EN (LONDON) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 August 2002
Resigned on
16 August 2002

28 ABBEY ROAD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 August 2002
Resigned on
16 August 2002

ADAM B COOKE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 August 2002
Resigned on
16 August 2002

GRANGE PARK MARKETING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 August 2002
Resigned on
15 August 2002

SEASALT HOLDINGS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 August 2002
Resigned on
15 August 2002

KLONE RECORDS (UK) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 August 2002
Resigned on
14 August 2002

GLASS 2000 LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 August 2002
Resigned on
14 August 2002

J M W VICARY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 August 2002
Resigned on
14 August 2002

PACIFIC BLUE SOLUTIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 August 2002
Resigned on
14 August 2002

PRIMARY HOMECARE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 August 2002
Resigned on
13 August 2002

ALLIANCE ERAS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 August 2002
Resigned on
13 August 2002

FAGEP LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 August 2002
Resigned on
13 August 2002

DARTS REGULATION AUTHORITY

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 August 2002
Resigned on
12 August 2002

ANTHEA A G ANTIQUES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
9 August 2002
Resigned on
9 August 2002

17 MARTYR ROAD GUILDFORD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
9 August 2002
Resigned on
9 August 2002

MISFITS PRODUCTIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
9 August 2002
Resigned on
9 August 2002

50 PRIORY ROAD MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
9 August 2002
Resigned on
9 August 2002

STEWART & CO. ACCOUNTANCY SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
9 August 2002
Resigned on
9 August 2002

CJS CONSULTANCY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
9 August 2002
Resigned on
9 August 2002

DEES CARDS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
9 August 2002
Resigned on
9 August 2002

TRING LEGAL SUPPORT SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 August 2002
Resigned on
8 August 2002

LIFE AT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 August 2002
Resigned on
8 August 2002

EDMUND DUSZEK CARPENTRY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 August 2002
Resigned on
8 August 2002

NOVA FRIGO LTD

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 August 2002
Resigned on
8 August 2002

ARTPLAN LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 August 2002
Resigned on
8 August 2002

OVERDRIVE ENTERPRISES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 August 2002
Resigned on
8 August 2002

ROSEWOOD BUSINESS SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 August 2002
Resigned on
6 August 2002

JAMES DWYER ASSOCIATES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 August 2002
Resigned on
6 August 2002

CLARKSON SHIPPING INVESTMENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
5 August 2002
Resigned on
5 August 2002

HARKIN CATERING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
5 August 2002
Resigned on
5 August 2002

FLAILS DIRECT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 August 2002
Resigned on
2 August 2002

DONBASS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 August 2002
Resigned on
2 August 2002

P & L GREEN SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 August 2002
Resigned on
2 August 2002

SHUBROOK DEVELOPMENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 August 2002
Resigned on
2 August 2002

PAYDAY FILMS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 August 2002
Resigned on
2 August 2002

ETHOS COMMUNICATION SOLUTIONS (SERVICES) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 August 2002
Resigned on
2 August 2002

BLACK DOG SIGNS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
1 August 2002
Resigned on
1 August 2002

PLAS ANEY MANAGEMENT COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
1 August 2002
Resigned on
1 August 2002

BOTCHERGATE MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
1 August 2002
Resigned on
1 August 2002

BOURNE END RESIDENTS ASSOCIATION LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2002
Resigned on
31 July 2002

100 FELLOWS ROAD MANAGEMENT COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2002
Resigned on
31 July 2002

CARRINGTONS FORMAL WEAR LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2002
Resigned on
31 July 2002

SOCIETY FOR ALEXANDER TECHNIQUE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 July 2002
Resigned on
30 July 2002

FFASTFILL UK LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 July 2002
Resigned on
30 July 2002

ATANAK FORWARDING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 July 2002
Resigned on
29 July 2002

ULTRATRAVEL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 July 2002
Resigned on
29 July 2002

JULIAN FULLALOVE ASSOCIATES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 July 2002
Resigned on
15 October 2003

PATSYSTEMS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 July 2002
Resigned on
3 December 2002

WETHERELL EDUCATION CONSULTANTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 July 2002
Resigned on
26 July 2002

MASONS PEST CONTROL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 July 2002
Resigned on
26 July 2002

ABLE PUB LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 July 2002
Resigned on
26 July 2002

BIKE TECH (UK) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 July 2002
Resigned on
26 July 2002

WEIGH-LESS HEALTH & SLIMMING CLUBS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 July 2002
Resigned on
26 July 2002

ONE ANOTHER LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 July 2002
Resigned on
25 July 2002

TECHFORM DEVELOPMENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 July 2002
Resigned on
25 July 2002

KOL COMMUNICATIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 July 2002
Resigned on
25 July 2002

M.M. APARTMENT LETTING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 July 2002
Resigned on
24 July 2002

TOP PRINT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 July 2002
Resigned on
24 July 2002

AUGUST PRODUCTIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 July 2002
Resigned on
24 July 2002

HORIZONS FS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 July 2002
Resigned on
24 July 2002

CLEVERDON ASSOCIATES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
23 July 2002
Resigned on
23 July 2002

TOPLAND SUMMIT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 July 2002
Resigned on
22 July 2002

GOLDPLAZA BERKELEY SQUARE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 July 2002
Resigned on
22 July 2002

TOPLAND TOR LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 July 2002
Resigned on
22 July 2002

CHATFIELD & GOODALL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 July 2002
Resigned on
22 July 2002

TOPLAND DELTA LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 July 2002
Resigned on
22 July 2002

TOPLAND VALLEY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 July 2002
Resigned on
22 July 2002

CHANCELLOR & SONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 July 2002
Resigned on
22 July 2002

THE TUDOR LODGE HOTEL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2002
Resigned on
23 July 2002

DAVE BAVIN ELECTRICAL SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2002
Resigned on
17 July 2002

DREAMSTORE ENTERPRISES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2002
Resigned on
22 July 2002

ALMAR INDUSTRIAL SUPPLIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2002
Resigned on
17 July 2002

PLACEZONE PROPERTIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2002
Resigned on
31 July 2002

YEWMARK LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2002
Resigned on
5 August 2002

N S J LTD

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2002
Resigned on
17 July 2002

PAUL DAVIES LONDON LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2002
Resigned on
17 July 2002

MILLGATE HOMES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2002
Resigned on
1 August 2002

POINTSALE SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2002
Resigned on
25 September 2002

SURREY MARBLE & GRANITE (INSTALLATIONS) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2002
Resigned on
16 August 2002

AKER INVESTMENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 July 2002
Resigned on
22 July 2002

NEOSPATIAL SYSTEMS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 July 2002
Resigned on
15 July 2002

REALBRAND LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 July 2002
Resigned on
18 July 2002

HARROW OPTICAL SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 July 2002
Resigned on
15 July 2002

CSJ.K9 LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 July 2002
Resigned on
15 July 2002

BROOKSIDE COLNE WAY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 July 2002
Resigned on
15 July 2002

CHORLTON ADVISORY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 July 2002
Resigned on
16 August 2002

ASHRIDGE COMMUNICATIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 July 2002
Resigned on
15 July 2002

NEW GENERATION OPERATIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 July 2002
Resigned on
15 July 2002

MATRIX RESIDENTS ASSOCIATION LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 July 2002
Resigned on
15 July 2002

QUIRINALE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2002
Resigned on
22 July 2002

CORPORATE PRESS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2002
Resigned on
11 July 2002

CLAGUE KENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2002
Resigned on
11 July 2002

JASMIN INVESTMENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2002
Resigned on
29 July 2002

12 LICHFIELD ROAD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
10 July 2002
Resigned on
10 July 2002

FULLFLOW SYSTEMS LTD

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
10 July 2002
Resigned on
10 September 2004

SARDIS CAPITAL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
10 July 2002
Resigned on
25 July 2002

EUNOIA LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
10 July 2002
Resigned on
12 July 2002

LEISURE HULL INVESTMENTS (NO.2) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 July 2002
Resigned on
8 July 2002

LEISURE BLACKPOOL INVESTMENTS (NO.1) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 July 2002
Resigned on
8 July 2002

LEISURE DRUMCHAPEL INVESTMENTS (NO.1) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 July 2002
Resigned on
8 July 2002

LEISURE TELFORD INVESTMENTS (NO.1) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 July 2002
Resigned on
8 July 2002

LEISURE HUDDERSFIELD INVESTMENTS (NO.1) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 July 2002
Resigned on
8 July 2002

LEISURE SOUTHEND INVESTMENTS (NO.2) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 July 2002
Resigned on
8 July 2002

LEISURE PARKHEAD INVESTMENTS (NO.1) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 July 2002
Resigned on
8 July 2002

MOONBUILD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 July 2002
Resigned on
15 July 2002

SLK AUDIO LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 July 2002
Resigned on
14 August 2002

LEISURE HARTLEPOOL INVESTMENTS (NO.1) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 July 2002
Resigned on
8 July 2002

EASTBOLD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 July 2002
Resigned on
15 July 2002

LEISURE TELFORD INVESTMENTS (NO.2) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 July 2002
Resigned on
8 July 2002

G A PERKINS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
5 July 2002
Resigned on
5 July 2002

CHANGE CAPITAL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
5 July 2002
Resigned on
5 July 2002

SCARLETT PRODUCTIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
5 July 2002
Resigned on
5 July 2002

CANONBURY VILLAS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
5 July 2002
Resigned on
5 July 2002

THAMES CLIPPERS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
4 July 2002
Resigned on
4 July 2002

THE MCFARLANE PARTNERSHIP LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
4 July 2002
Resigned on
4 July 2002

IDEAS INDUSTRY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
4 July 2002
Resigned on
4 July 2002

CHINA BUSINESS SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
4 July 2002
Resigned on
4 July 2002

A.T.B. PLUMBING & BUILDING SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
4 July 2002
Resigned on
4 July 2002

CITY IMPERATIVE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
4 July 2002
Resigned on
4 July 2002

L & B HOLDINGS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 July 2002
Resigned on
3 July 2002

JLM ARCHITECTURE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 July 2002
Resigned on
2 July 2002

PRIME ORTHODONTIC STUDIO LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 July 2002
Resigned on
2 July 2002

BURY & BEAN LTD

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 July 2002
Resigned on
2 July 2002

REYNOLDS WHARF RESIDENTS ASSOCIATION LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 July 2002
Resigned on
2 July 2002

FIRST AVENUE FREEHOLD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
1 July 2002
Resigned on
1 July 2002

MAX JOURDAN PRODUCTIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
1 July 2002
Resigned on
1 July 2002

PRECISION AERIAL DELIVERY SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
1 July 2002
Resigned on
1 July 2002

C2 LOGISTICS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
1 July 2002
Resigned on
1 July 2002

TOPLAND PROPERTY TRADING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
1 July 2002
Resigned on
1 July 2002

EAST LONDON MAINTENANCE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 June 2002
Resigned on
29 June 2002

MONOPOLY ESTATES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 June 2002
Resigned on
29 June 2002

GREETINGS (HASLINGDEN) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 June 2002
Resigned on
28 June 2002

EVENTELL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 June 2002
Resigned on
28 June 2002

QUILLER ASSOCIATES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 June 2002
Resigned on
28 June 2002

S J ENGINEERING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 June 2002
Resigned on
28 June 2002

SAVERYMUTTU LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 June 2002
Resigned on
28 June 2002

SOFTWAREPROMOTIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2002
Resigned on
27 June 2002

HADLEY WOOD JEWISH COMMUNITY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2002
Resigned on
27 June 2002

STRATIGEN LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2002
Resigned on
27 June 2002

INSIGHT INVESTMENT SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2002
Resigned on
27 June 2002

MMG ACCOUNTANCY SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 June 2002
Resigned on
26 June 2002

ROYAL OAK COTTAGES MANAGEMENT COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 June 2002
Resigned on
26 June 2002

GOLF RESEARCH LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 June 2002
Resigned on
26 June 2002

FAIRPLAY ESTATES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 June 2002
Resigned on
25 June 2002

BRADLEY SHAW ASSOCIATES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 June 2002
Resigned on
25 June 2002

JANET SIMPKINS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 June 2002
Resigned on
25 June 2002

FSI (FM SOLUTIONS) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 June 2002
Resigned on
25 June 2002

PIERHEAD LOCK MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 June 2002
Resigned on
27 June 2002

SALTER ELECTRICAL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 June 2002
Resigned on
25 June 2002

THE DECORATIVE ANTIQUES & TEXTILES FAIR LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 June 2002
Resigned on
25 June 2002

MORGAN LOCKYER LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 June 2002
Resigned on
21 June 2002

SOLA SPORTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 June 2002
Resigned on
21 June 2002

THE 7ARTS CONSULTANCY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 June 2002
Resigned on
21 June 2002

TINKER TAYLOR MANAGEMENT COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 June 2002
Resigned on
21 June 2002

SHERLOCK HOLMES PRODUCTIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 June 2002
Resigned on
21 June 2002

NIGERIANS IN DIASPORA ORGANISATION EUROPE (NIDOE)

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 June 2002
Resigned on
20 June 2002

GREATGREEN LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 June 2002
Resigned on
20 June 2002

LEISURE TELFORD INVESTMENTS (NO.3) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 June 2002
Resigned on
20 June 2002

LEISURE HULL INVESTMENTS (NO.3) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 June 2002
Resigned on
20 June 2002

LEISURE HULL INVESTMENTS (NO.4) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 June 2002
Resigned on
20 June 2002

KERSHON LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
19 June 2002
Resigned on
19 June 2002

ELECTRO CONTRACTORS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 June 2002
Resigned on
18 June 2002

HUMANICITY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 June 2002
Resigned on
18 June 2002

GLANE HOLDINGS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 June 2002
Resigned on
18 June 2002

VADE MECUM CONSULTING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 June 2002
Resigned on
18 June 2002

45 LAMMAS PARK ROAD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 June 2002
Resigned on
17 June 2002

MARSILLAC ASSOCIATES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 June 2002
Resigned on
17 June 2002

UK PROPERTY TRADING CORPORATION LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 June 2002
Resigned on
17 June 2002

PERSONAL MOBILITY SOLUTIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 June 2002
Resigned on
17 June 2002

LITTLE PADDOCKS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 June 2002
Resigned on
17 June 2002

MAGICGOAL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2002
Resigned on
27 June 2002

J.K. BUILD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2002
Resigned on
14 June 2002

268 KEW ROAD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2002
Resigned on
14 June 2002

ULTRAPOINT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2002
Resigned on
21 June 2002

HARLEY STREET MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 June 2002
Resigned on
20 June 2002

FLINTLODGE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 June 2002
Resigned on
18 June 2002

BARSAD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 June 2002
Resigned on
27 June 2002

CLARKSON LOGISTICS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 June 2002
Resigned on
13 June 2002

CODE COMPLIANCE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 June 2002
Resigned on
13 June 2002

TURQUOISE INTERNATIONAL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 June 2002
Resigned on
24 June 2002

NEW CAVENDISH DEVELOPMENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 June 2002
Resigned on
13 June 2002

SANDTREND LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 June 2002
Resigned on
21 June 2002

GP PROPERTY INVESTMENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 June 2002
Resigned on
13 June 2002

DINING BUS SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 June 2002
Resigned on
12 June 2002

FENG SHUI INN LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 June 2002
Resigned on
12 June 2002

C2 FURNITURE CONTRACTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 June 2002
Resigned on
12 June 2002

TRICKSTOP LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 June 2002
Resigned on
12 June 2002

INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 June 2002
Resigned on
12 June 2002

SCREEN PAGES FINANCIAL SOLUTIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 June 2002
Resigned on
12 June 2002

PLACELINK LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 June 2002
Resigned on
24 June 2002

BAXCO 1009B LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 June 2002
Resigned on
17 June 2002

EVENSTORE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 June 2002
Resigned on
14 June 2002

EUROPAN METAL CENTRE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
10 June 2002
Resigned on
10 June 2002

IMC (FINANCE) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
10 June 2002
Resigned on
10 June 2002

L 25 ENTERTAINMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
10 June 2002
Resigned on
10 June 2002

EUROPAN RETAILS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
10 June 2002
Resigned on
10 June 2002

ALMORAIMA LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
7 June 2002
Resigned on
7 June 2002

ST. DOMINICS PROPERTIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
7 June 2002
Resigned on
7 June 2002

BISHOP CONSULTANCY (UK) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
7 June 2002
Resigned on
7 June 2002

BERL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
7 June 2002
Resigned on
7 June 2002

ESPRESSO COFFEE CORP. LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2002
Resigned on
6 June 2002

HADLEIGH FINANCIAL MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2002
Resigned on
6 June 2002

PROPERTY ALLIANCE GROUP LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
5 June 2002
Resigned on
5 June 2002

ST PETER'S HOME LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 June 2002
Resigned on
2 June 2002

TYNE VIEW ESTATES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 June 2002
Resigned on
2 June 2002

KELSALL WINDOWS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 June 2002
Resigned on
2 June 2002

NETRIA LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 June 2002
Resigned on
2 June 2002

JACKSON'S FARM LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
31 May 2002
Resigned on
31 May 2002

ELITE MATERIAL SOLUTIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 May 2002
Resigned on
29 May 2002

MERE END MANAGEMENT COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 May 2002
Resigned on
29 May 2002

THE LANCASTER (NO.4) MANAGEMENT COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 May 2002
Resigned on
29 May 2002

INTERGOLD DESIGN LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 May 2002
Resigned on
9 July 2002

GOLDSEAL SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 May 2002
Resigned on
10 June 2002

SPRINT MOBILE SOLUTIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 May 2002
Resigned on
29 May 2002

GERVASE PHINN LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 May 2002
Resigned on
29 May 2002

HERONSLEA LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 May 2002
Resigned on
29 May 2002

PROBUS COMPUTING CENTRE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 May 2002
Resigned on
28 May 2002

M.M.D. (PROPERTIES) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 May 2002
Resigned on
28 May 2002

DEEJAYBEE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 May 2002
Resigned on
28 May 2002

LAUNCH 2000 LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 May 2002
Resigned on
28 May 2002

TERMDEAL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
27 May 2002
Resigned on
11 June 2002

PORTAL-EU LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
27 May 2002
Resigned on
27 May 2002

EL INTERNATIONAL LTD

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2002
Resigned on
24 June 2002

TIPGLOBE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2002
Resigned on
13 June 2002

OSL HOLDINGS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2002
Resigned on
24 May 2002

MONEAUX INTERNATIONAL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2002
Resigned on
24 May 2002

THE WORD MINISTRY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2002
Resigned on
30 May 2002

TAN TAN LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
23 May 2002
Resigned on
23 May 2002

16 WESTMARSH DRIVE (MANAGEMENT COMPANY) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
23 May 2002
Resigned on
23 May 2002

MOBILIZE SYSTEMS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
23 May 2002
Resigned on
23 May 2002

BUSINESS CLASS ASSOCIATES LTD

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2002
Resigned on
22 May 2002

ICI2I LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2002
Resigned on
22 May 2002

SILVERMERE EQUESTRIAN CENTRE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2002
Resigned on
22 May 2002

ITEM-EYES MORTGAGES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2002
Resigned on
22 May 2002

MANGO HOTELS (GYPSY CORNER) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 May 2002
Resigned on
21 May 2002

ALBERT VILLA PROPERTY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 May 2002
Resigned on
21 May 2002

FRAME UK LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 May 2002
Resigned on
21 May 2002

FOREST FARM SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 May 2002
Resigned on
21 May 2002

LSR (UK) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 May 2002
Resigned on
20 May 2002

GOODWOOD JOINERY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 May 2002
Resigned on
20 May 2002

THE CHAIRMAN LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 May 2002
Resigned on
20 May 2002

PARAGON GLOBAL SERVICES (LSR) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 May 2002
Resigned on
20 May 2002

E.O.M. (ELECTRICAL CONTRACTORS) TRUSTEES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 May 2002
Resigned on
10 June 2002

WEST BERKS BOOKS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 May 2002
Resigned on
3 July 2002

P.C. HARRINGTON LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 May 2002
Resigned on
17 May 2002

KINGS PROPERTIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 May 2002
Resigned on
17 May 2002

ERINFIELD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 May 2002
Resigned on
7 June 2002

CAMBRIAN TRAINING TRUSTEES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2002
Resigned on
22 May 2002

MC PUBLISHING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2002
Resigned on
16 May 2002

EQUALPLACE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2002
Resigned on
30 May 2002

CARLTON HOUSE ASSET MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2002
Resigned on
16 May 2002

BFC MEDIA LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2002
Resigned on
16 May 2002

SITEZONE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2002
Resigned on
7 June 2002

I M K BUILD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2002
Resigned on
16 May 2002

ARTURI FILMS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2002
Resigned on
16 May 2002

FITZGERALD CONSULTING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2002
Resigned on
16 May 2002

EASTWOOD ANGLO CONSULTING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2002
Resigned on
16 May 2002

83 ULLET LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 May 2002
Resigned on
15 May 2002

STYLEDRIVE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 May 2002
Resigned on
23 May 2002

ENVIROGRAF LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 May 2002
Resigned on
15 May 2002

FYFIELD HOLDINGS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 May 2002
Resigned on
15 May 2002

FYFIELD EQUIPMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 May 2002
Resigned on
15 May 2002

DOLCE ITALIA LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 May 2002
Resigned on
13 May 2002

HARROWBY STREET MANAGEMENT COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 May 2002
Resigned on
13 May 2002

LONDON & SLOUGH PROPERTIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
10 May 2002
Resigned on
10 May 2002

K DEVELOPMENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
10 May 2002
Resigned on
10 May 2002

COLLINGTREE PARK HOLDINGS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2002
Resigned on
9 May 2002

NORTH HARROW NURSERY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2002
Resigned on
9 May 2002

AMTRUST SYNDICATES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2002
Resigned on
16 May 2002

CUPOLA APARTMENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 May 2002
Resigned on
8 May 2002

CAYENNE FINANCIAL SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
7 May 2002
Resigned on
7 May 2002

72 MASBRO ROAD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
7 May 2002
Resigned on
7 May 2002

ACTIVE ELECTRICAL SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 May 2002
Resigned on
3 May 2002

R & B MASONRY & GENERAL BUILDERS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 May 2002
Resigned on
2 May 2002

SAVAGE HOLDINGS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 May 2002
Resigned on
2 May 2002

TOR GENERICS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 May 2002
Resigned on
2 May 2002

DATRYS CONSULTING ENGINEERS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 May 2002
Resigned on
13 May 2002

GALLAGHER MATERIALS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
1 May 2002
Resigned on
1 May 2002

MALTINGS PHARMACY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
1 May 2002
Resigned on
1 May 2002

J C N DEVELOPMENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
1 May 2002
Resigned on
1 May 2002

O&H (SWAN HOUSE) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
1 May 2002
Resigned on
8 May 2002

FOUR BY TWO LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 April 2002
Resigned on
30 April 2002

GLENARM PROPERTIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 April 2002
Resigned on
30 April 2002

TRADITIONAL WEATHERWEAR LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 April 2002
Resigned on
30 April 2002

MACKINTOSH RAINCOATS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 April 2002
Resigned on
30 April 2002

PPP SOLUTIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 April 2002
Resigned on
30 April 2002

FOX INTERNET LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 April 2002
Resigned on
30 April 2002

MACKINTOSH RAINWEAR LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 April 2002
Resigned on
30 April 2002

ROMEHOLD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 April 2002
Resigned on
8 May 2002

49/51 CAVENDISH AVENUE RESIDENTS COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 April 2002
Resigned on
29 April 2002

ENVIRONMENTAL CONTEXT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 April 2002
Resigned on
13 May 2002

BUSINESSBEST LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 April 2002
Resigned on
29 April 2002

FINANCIAL LIFESTYLE MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 April 2002
Resigned on
29 April 2002

WHILE STOCKS LAST LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 April 2002
Resigned on
29 April 2002

SACKVILLE & JONES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 April 2002
Resigned on
4 September 2002

KLIMVEST PLC

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 April 2002
Resigned on
29 April 2002

FORKLIFT DIRECT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 April 2002
Resigned on
29 April 2002

ELMSHIELD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 April 2002
Resigned on
2 May 2002

THOMAS.MATTHEWS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 April 2002
Resigned on
26 April 2002

JACKIE HALLATT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 April 2002
Resigned on
26 April 2002

AQUATIC ENTERPRISES UK LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 April 2002
Resigned on
26 April 2002

JFT SPECIALISED WORKS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 April 2002
Resigned on
26 April 2002

6 CHURCHMEAD MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 April 2002
Resigned on
25 April 2002

DIGIVIEW LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 April 2002
Resigned on
25 April 2002

THORNSETT DEVELOPMENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 April 2002
Resigned on
24 April 2002

NIDORA SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 April 2002
Resigned on
24 April 2002

BIGFISH MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 April 2002
Resigned on
24 April 2002

SAVAGE STONE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 April 2002
Resigned on
29 April 2002

INSPIRED TECHNOLOGY SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 April 2002
Resigned on
24 April 2002

SEBROF NOTTINGHAM LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 April 2002
Resigned on
24 April 2002

IN-SITU ADVISORY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 April 2002
Resigned on
24 April 2002

PLANET HOUSE (WOKING) FLAT MANAGEMENT COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
19 April 2002
Resigned on
19 April 2002

LIMECASE ESTATES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
19 April 2002
Resigned on
30 May 2002

TACTICAL SYSTEMS DESIGNERS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
19 April 2002
Resigned on
19 April 2002

TOP SCORE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
19 April 2002
Resigned on
19 April 2002

OLD SCHOOL COURT (LINDFIELD) MANAGEMENT COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
19 April 2002
Resigned on
19 April 2002

FLETCHER EYEWEAR LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 April 2002
Resigned on
18 April 2002

24 BELSIZE PARK RESIDENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 April 2002
Resigned on
18 April 2002

WOO SANG HOLDINGS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 April 2002
Resigned on
18 April 2002

MOLLY'S LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 April 2002
Resigned on
18 April 2002

SHUTE END HOLDINGS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 April 2002
Resigned on
18 April 2002

MAC-ONE SOUND FINANCIAL SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 April 2002
Resigned on
18 April 2002

DOLPHIN HEAD PROPERTY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 April 2002
Resigned on
17 April 2002

BROWN EYED BOY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 April 2002
Resigned on
17 April 2002

MEDAIRE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 April 2002
Resigned on
16 April 2002

CITY & BOROUGH WASTE SERVICE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 April 2002
Resigned on
15 April 2002

RAPID INNOVATION TECHNOLOGY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 April 2002
Resigned on
18 April 2002

SQ3 LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 April 2002
Resigned on
15 April 2002

KGR RUGBY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 April 2002
Resigned on
10 May 2002

FLINTHAM SECRETARIAL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 April 2002
Resigned on
21 October 2002

ASFORDBY DOORS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 April 2002
Resigned on
15 April 2002

CANADA QUAYS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 April 2002
Resigned on
15 April 2002

VIRGIN HOTELS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 April 2002
Resigned on
12 April 2002

SPEAKERBUS TECHNOLOGY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 April 2002
Resigned on
12 April 2002

JUBILEE GROUP HOLDINGS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 April 2002
Resigned on
25 April 2002

HEARTPRIDE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 April 2002
Resigned on
17 April 2002

TRAPLINK LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2002
Resigned on
9 December 2002

FREE SPIRIT TRAVEL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2002
Resigned on
25 October 2002

CHARMTOWN LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2002
Resigned on
17 April 2002

CASTLE ROOFING SUPPLIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2002
Resigned on
11 April 2002

ABBEYSTORE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2002
Resigned on
29 April 2002

INTERNETPET LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2002
Resigned on
11 April 2002

KINKA LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2002
Resigned on
11 April 2002

COLUMBA SYSTEMS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2002
Resigned on
11 April 2002

PENSION LAWYERS SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2002
Resigned on
1 May 2002

A CLICKTO COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2002
Resigned on
11 April 2002

IT CLEANING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
10 April 2002
Resigned on
10 April 2002

LEWIS, BROOKES & COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
10 April 2002
Resigned on
10 April 2002

RAPID INNOVATION GROUP LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
10 April 2002
Resigned on
18 April 2002

PMHL REALISATIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
10 April 2002
Resigned on
26 April 2002

SPACE ALCHEMY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
10 April 2002
Resigned on
10 April 2002

HELIWORLD LEASING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
10 April 2002
Resigned on
26 April 2002

GREYSTONE ENVIRONMENTAL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
9 April 2002
Resigned on
9 April 2002

FMC (HOLDINGS) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
9 April 2002
Resigned on
9 April 2002

PETER MARSDEN PROPERTY FINANCE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
9 April 2002
Resigned on
9 April 2002

FMC (PROPERTIES) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
9 April 2002
Resigned on
9 April 2002

THE OLD ORCHARD MAINTENANCE COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 April 2002
Resigned on
8 April 2002

ELMWOOD PRESS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 April 2002
Resigned on
8 April 2002

PARRISIANNE DRY CLEANING SOLUTIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 April 2002
Resigned on
8 April 2002

GENCH LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 April 2002
Resigned on
8 April 2002

AMI CREATIVE SOLUTIONS LTD

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
5 April 2002
Resigned on
5 April 2002

OGC MAINTENANCE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2002
Resigned on
4 April 2002

SPRINT TELEMATICS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2002
Resigned on
4 April 2002

LANDSEER PRODUCTIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2002
Resigned on
4 April 2002

CONSOLIDATED INDEPENDENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2002
Resigned on
4 April 2002

M & M ACCOUNTS AND TAX SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2002
Resigned on
4 April 2002

LUTON INTERIORS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2002
Resigned on
3 April 2002

INDEPENDENT HEALTH PRACTITIONERS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2002
Resigned on
2 April 2002

SHOWTIME PICTURES EUROPE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2002
Resigned on
2 April 2002

BUILDING AND WORKPLACE SOLUTIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2002
Resigned on
2 April 2002

ROGER BLACK CONSULTANCY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2002
Resigned on
28 March 2002

CHELMER DEVELOPMENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2002
Resigned on
28 March 2002

DOMINIC HARRINGTON NURSERIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
27 March 2002
Resigned on
27 March 2002

LOCOST MOBILITY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 March 2002
Resigned on
26 March 2002

M. HARVEY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 March 2002
Resigned on
26 March 2002

P J TECHNOLOGIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 March 2002
Resigned on
25 March 2002

WELLS HOMES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 March 2002
Resigned on
25 March 2002

CLP PROPERTIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 March 2002
Resigned on
25 March 2002

PHOENIX RESOURCING SERVICES (HOLDINGS) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 March 2002
Resigned on
22 March 2002

JAGUAR INVESTMENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 March 2002
Resigned on
4 April 2002

IMC PROCUREMENT UK LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 March 2002
Resigned on
22 March 2002

LONDON PLASTIC SURGEONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 March 2002
Resigned on
26 April 2002

ROCKY VALLEY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 March 2002
Resigned on
22 March 2002

STRATEGIC CAPITAL ASSOCIATES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 March 2002
Resigned on
22 March 2002

LINKTRADE ENTERPRISES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 March 2002
Resigned on
15 May 2002

PINESHIELD MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 March 2002
Resigned on
29 April 2002

ELANDOME LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 March 2002
Resigned on
9 April 2002

BEAUFORT WRITING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 March 2002
Resigned on
11 July 2002

DAVE ORME LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 March 2002
Resigned on
21 March 2002

GUY DARRELLS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 March 2002
Resigned on
21 March 2002

DISPLAY CONSULTANTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2002
Resigned on
20 March 2002

PETER BIDDULPH LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2002
Resigned on
4 April 2002

AQUITRON LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2002
Resigned on
20 March 2002

CTB ACCOUNTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2002
Resigned on
20 March 2002

FINEWOOD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2002
Resigned on
26 March 2002

ESCAPE STUDIOS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2002
Resigned on
20 March 2002

IMPACT SAFETY SOLUTIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
19 March 2002
Resigned on
19 March 2002

HAWTHORNE CROSS MANAGEMENT COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
19 March 2002
Resigned on
19 March 2002

PLATINUM RIVERSIDE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
19 March 2002
Resigned on
19 March 2002

G MUSIC & SONS (LONDON) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
19 March 2002
Resigned on
19 March 2002

QUIETFIELD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
19 March 2002
Resigned on
27 March 2002

HFBB MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
19 March 2002
Resigned on
19 March 2002

185 SUTHERLAND AVENUE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 March 2002
Resigned on
15 March 2002

PROLINE EXHIBITION & INTERIOR LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 March 2002
Resigned on
15 March 2002

HOTHEADS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 March 2002
Resigned on
15 March 2002

BRAVECASE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 March 2002
Resigned on
19 March 2002

CITISCAPE DEVELOPMENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 March 2002
Resigned on
14 March 2002

HAIG HOMES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 March 2002
Resigned on
14 March 2002

SILVERWOODS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 March 2002
Resigned on
14 March 2002

TANGERINE FILMS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 March 2002
Resigned on
14 March 2002

AMATHUS SHOES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 March 2002
Resigned on
23 July 2002

CRAWFORD TEMPLE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2002
Resigned on
13 March 2002

WICKPOINT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2002
Resigned on
10 April 2002

CHELMER VALLEY BRICK CO. LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2002
Resigned on
13 March 2002

PROFESSIONAL PASSPORT JOBS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2002
Resigned on
13 March 2002

UNITED MEDICAL PRACTITIONERS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2002
Resigned on
13 March 2002

GRANDYARD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2002
Resigned on
3 April 2002

MINI FORMULA 1 LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2002
Resigned on
19 March 2002

CLEVER PRODUCTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 March 2002
Resigned on
14 March 2002

NECTAR BARS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 March 2002
Resigned on
14 March 2002

WIDMORE ROAD MANAGEMENT COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 March 2002
Resigned on
12 March 2002

MAPZONE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 March 2002
Resigned on
14 March 2002

LUDUS ENTERTAINMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 March 2002
Resigned on
12 March 2002

P J DRILLING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 March 2002
Resigned on
12 March 2002

MRCS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 March 2002
Resigned on
12 March 2002

NECTAR TAVERNS (NORTHERN VENUES) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 March 2002
Resigned on
15 March 2002

ZERO3WEST LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2002
Resigned on
11 March 2002

LORD AND DOWNING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2002
Resigned on
11 March 2002

NORTHBRIDGE VENDING COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2002
Resigned on
11 March 2002

SOUNDTIME INVESTMENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2002
Resigned on
16 May 2002

THE TRAINING AND DEVELOPMENT CONSULTANCY (UK) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2002
Resigned on
8 March 2002

SEVERNE SNOW LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2002
Resigned on
8 March 2002

ADVENTURE RECORDS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2002
Resigned on
8 March 2002

ADVENTURES IN MUSIC LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2002
Resigned on
8 March 2002

ADVENTURES IN MUSIC PUBLISHING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2002
Resigned on
8 March 2002

ADVENTURES IN MUSIC MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2002
Resigned on
8 March 2002

INTERLAYER LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2002
Resigned on
8 March 2002

TPS (CAMBERLEY) SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2002
Resigned on
8 March 2002

SWANVALE MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2002
Resigned on
19 March 2002

KINGWARD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2002
Resigned on
6 March 2002

POSITIVE HEALTH STRATEGIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2002
Resigned on
6 March 2002

PARKMAIN LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2002
Resigned on
13 March 2002

DOTWORLDS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
5 March 2002
Resigned on
8 March 2002

KUDOS FILM & TELEVISION LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
5 March 2002
Resigned on
5 March 2002

MGK EUROPE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
5 March 2002
Resigned on
5 March 2002

THAMES HONDA LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
4 March 2002
Resigned on
7 March 2002

PILLAR DARTFORD NO.1 LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
4 March 2002
Resigned on
11 March 2002

BARLING HOLDINGS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
4 March 2002
Resigned on
7 March 2002

EUROPEAN SPECIAL FABRICATIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
4 March 2002
Resigned on
4 March 2002

SITELISTER LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
1 March 2002
Resigned on
1 March 2002

EMERITA LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
1 March 2002
Resigned on
1 March 2002

GRACECHURCH UTG NO. 368 LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 February 2002
Resigned on
29 April 2002

OPALCODE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 February 2002
Resigned on
30 August 2002

VANGUARD INTELLIGENCE INCORPORATED LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 February 2002
Resigned on
28 February 2002

SHELTON HALL GARDENS RESIDENTS ASSOCIATION LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2002
Resigned on
27 February 2002

SANDBAG LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2002
Resigned on
1 March 2002

BPM BATHROOMS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2002
Resigned on
27 February 2002

MANGO FILMS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2002
Resigned on
27 February 2002

WILTON PICTURES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2002
Resigned on
27 February 2002

EDWARDIAN PROPERTIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2002
Resigned on
27 February 2002

CHEZLAW LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 February 2002
Resigned on
26 February 2002

TONE HIRE AND SALES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 February 2002
Resigned on
26 February 2002

MORGAN JONES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 February 2002
Resigned on
26 February 2002

LEWIS POWELL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 February 2002
Resigned on
26 February 2002

PRIOR 2 LEVER LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
26 February 2002
Resigned on
8 March 2002

PEVONIA UK LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 February 2002
Resigned on
25 February 2002

THE GRANGE (SEWARDSTONE ROAD) MANAGEMENT COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 February 2002
Resigned on
22 February 2002

W CUBED LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 February 2002
Resigned on
22 February 2002

MAINSTAY (MFAM) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 February 2002
Resigned on
22 February 2002

WHITE HOT PROPERTIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 February 2002
Resigned on
22 February 2002

ROTHERHAM CARRIAGEMASTERS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 February 2002
Resigned on
22 February 2002

GRAIN LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 February 2002
Resigned on
22 February 2002

LIFE @ LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 February 2002
Resigned on
8 August 2002

TOBACCO FACTORY (PHASE 3) MANAGEMENT COMPANY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2002
Resigned on
21 February 2002

BELLWOODS INTERNATIONAL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2002
Resigned on
6 June 2002

SALELINK MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2002
Resigned on
12 June 2002

SCB CONSULTING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2002
Resigned on
21 February 2002

ALLUCENT GROUP (UK) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2002
Resigned on
21 February 2002

BAOBUILD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2002
Resigned on
21 February 2002

TRAVELLINK SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 February 2002
Resigned on
20 February 2002

BASECALL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 February 2002
Resigned on
1 March 2002

KINGSCROSS SCAFFOLDING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
19 February 2002
Resigned on
25 February 2002

JOBFILLA LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
19 February 2002
Resigned on
19 February 2002

W AND M HORNER LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
19 February 2002
Resigned on
19 February 2002

BORDYKE CONSULTING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2002
Resigned on
18 February 2002

CALVERT PERCIVAL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2002
Resigned on
20 February 2002

RIEO COMMUNICATIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2002
Resigned on
18 February 2002

ADAM & EVE INVESTMENTS (HAM COMMON) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2002
Resigned on
18 February 2002

GOLDCARE PROPERTIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2002
Resigned on
22 February 2002

PREMIER OPTICS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2002
Resigned on
18 February 2002

CLIMB UP LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2002
Resigned on
18 February 2002

DIAMOND LIGHT SOURCE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2002
Resigned on
26 February 2002

FRAMECHOICE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2002
Resigned on
5 March 2002

HONEYMILL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2002
Resigned on
22 February 2002

SOCIAL CONTEXT T/A CATCHLIGHT.BIZ LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2002
Resigned on
15 February 2002

BLINK GALLERY LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2002
Resigned on
27 February 2002

CLEARWATER RESEARCH SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2002
Resigned on
19 February 2002

ST JAMES INVESTMENT PROPERTIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2002
Resigned on
15 February 2002

WHALECO (NO.28) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2002
Resigned on
15 February 2002

THINK SMART FINANCE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2002
Resigned on
15 February 2002

KICKPOINT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2002
Resigned on
13 March 2002

THE INSURANCE ADVISORY BUREAU LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2002
Resigned on
14 February 2002

VDP PROJECTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2002
Resigned on
14 February 2002

TONE SCAFFOLDING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2002
Resigned on
14 February 2002

TONE ACCESS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2002
Resigned on
14 February 2002

TONE GROUP LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2002
Resigned on
14 February 2002

ELEVATE RECRUITMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2002
Resigned on
14 February 2002

TONE CORPORATION LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2002
Resigned on
14 February 2002

FUGUE FILMS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2002
Resigned on
14 February 2002

93 GLOUCESTER AVENUE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 February 2002
Resigned on
13 February 2002

MNFA FINANCIAL SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 February 2002
Resigned on
15 February 2002

PRAKTIS SOLUTIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 February 2002
Resigned on
12 February 2002

ICL AGENCIES UK LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 February 2002
Resigned on
12 February 2002

VALECOURT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
12 February 2002
Resigned on
14 February 2002

H R C MANAGEMENT & TRAINING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 February 2002
Resigned on
11 February 2002

KROPRINT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 February 2002
Resigned on
11 February 2002

104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 February 2002
Resigned on
11 February 2002

NICHOLAS FORD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 February 2002
Resigned on
11 February 2002

REALIST INTERNET CONSULTANTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
11 February 2002
Resigned on
11 February 2002

WORLDCLAIM LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 February 2002
Resigned on
19 February 2002

ASE MARKET INTELLIGENCE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 February 2002
Resigned on
11 March 2002

OMNICASH LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 February 2002
Resigned on
8 February 2002

CITY EXPLORER TV LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 February 2002
Resigned on
8 February 2002

EDGEWEST RETAIL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2002
Resigned on
7 February 2002

TIDEMARK LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2002
Resigned on
19 February 2002

BOSS TRUCKS & EQUIPMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2002
Resigned on
7 February 2002

CUE MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 February 2002
Resigned on
6 February 2002

B. T. BOCHUM (UK) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
6 February 2002
Resigned on
6 February 2002

CRAFTSHIELD LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
4 February 2002
Resigned on
12 February 2002

LYNCHWOOD PARK LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
4 February 2002
Resigned on
4 February 2002

TORCHLIGHT MUSIC LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
4 February 2002
Resigned on
15 February 2002

FRUITBAT COMPANY

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
4 February 2002
Resigned on
4 February 2002

SKIPTON COURT MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
4 February 2002
Resigned on
4 February 2002

HELEN CRAIG LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
1 February 2002
Resigned on
1 February 2002

ML ROAD MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
1 February 2002
Resigned on
1 February 2002

IMAGINATION PRODUCTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
31 January 2002
Resigned on
31 January 2002

SPINE SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
31 January 2002
Resigned on
31 January 2002

LEMON LOGIC LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2002
Resigned on
30 January 2002

BRIGHT FILMS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2002
Resigned on
30 January 2002

J P EVENT MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2002
Resigned on
30 January 2002

ADAM & EVE INVESTMENTS (GODALMING) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2002
Resigned on
30 January 2002

NUMBER 9 FILMS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2002
Resigned on
30 January 2002

CHALGROVE PRODUCTIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 January 2002
Resigned on
29 January 2002

ALTERNATIV FOOD PROCESS EUROPE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 January 2002
Resigned on
31 January 2002

MAD MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 January 2002
Resigned on
29 January 2002

T.O.K. CONSULTING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 January 2002
Resigned on
29 January 2002

FRESHWORKS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 January 2002
Resigned on
13 February 2002

PETER MCHUGH PROPERTIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 January 2002
Resigned on
28 January 2002

GRANDE BUILDING SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
28 January 2002
Resigned on
28 January 2002

EXECPORT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 January 2002
Resigned on
25 January 2002

THIRD WAVE COMMUNICATIONS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 January 2002
Resigned on
25 January 2002

MRP DEVELOPMENTS SERVICES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 January 2002
Resigned on
25 January 2002

SCOTT & COX LTD

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
25 January 2002
Resigned on
25 January 2002

75 HAMILTON TERRACE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 January 2002
Resigned on
24 January 2002

LIME PICTURES (CHILDRENS) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 January 2002
Resigned on
24 January 2002

OUTSTREAM LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 January 2002
Resigned on
24 January 2002

DELPH BROW FLATS MANAGEMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 January 2002
Resigned on
24 January 2002

CALICO DESIGN LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 January 2002
Resigned on
24 January 2002

THE NET4BUSINESS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
23 January 2002
Resigned on
23 January 2002

CALYPSO SHIPPING INVESTMENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
23 January 2002
Resigned on
23 January 2002

ASHWELL RECYCLED TIMBER PRODUCTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
23 January 2002
Resigned on
23 January 2002

WORKSTONE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
23 January 2002
Resigned on
5 February 2002

GO-GO FOODS UK LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 January 2002
Resigned on
22 January 2002

RED STAR RECRUITMENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 January 2002
Resigned on
22 January 2002

JUST-US DIGITAL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 January 2002
Resigned on
22 January 2002

PURPLE RHINO LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 January 2002
Resigned on
21 January 2002

NEWTON CONSULTANCY (APPLE FALL) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 January 2002
Resigned on
21 January 2002

WHITE STONE CONSULTING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 January 2002
Resigned on
21 January 2002

LANDHOPE ESTATES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 January 2002
Resigned on
7 February 2002

ASHLEY HACKER ASSOCIATES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 January 2002
Resigned on
21 January 2002

IFA TEK LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 January 2002
Resigned on
21 January 2002

JBL FURNITURE INTERIORS AND DESIGN LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 January 2002
Resigned on
18 January 2002

QUIZ NIGHT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 January 2002
Resigned on
18 January 2002

CONTRAXIS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 January 2002
Resigned on
18 January 2002

SMARTER LETS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 January 2002
Resigned on
18 January 2002

ZIJI PUBLISHING LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 January 2002
Resigned on
18 January 2002

QUIZ NITE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
18 January 2002
Resigned on
18 January 2002

17 CHURCH CRESCENT LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 January 2002
Resigned on
17 January 2002

VALCO UK (ENGINEERING) LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
17 January 2002
Resigned on
17 January 2002

LONDON & OXFORD INVESTMENTS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 January 2002
Resigned on
16 January 2002

GROVER COURT FLAT OWNERS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 January 2002
Resigned on
16 January 2002