SDG SECRETARIES LIMITED

Total number of appointments 323, no active appointments


CONSOLIDATED AFRICAN VENTURES (UK) LIMITED

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

SIGNTRADE LETTERS LTD

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

ADRIAN MYERS LIMITED

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

SPEEDSHOP AUTOMOTIVE LIMITED

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

CLARK WHITE PUBLISHING LIMITED

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

GEOFFREY WOODWARD LIMITED

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

DISTINCTIVE COUNTRY FURNITURE LIMITED

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

TOP GEAR TYRES LIMITED

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

MOORSHIELD LIMITED

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

FELT STUDIOS LIMITED

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

BENTLEY ROYD INVESTMENTS LIMITED

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

EDGEVOICE LIMITED

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

SPITFIRE NO. 1 LIMITED

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

T NORTON HEATING AND PLUMBING LIMITED

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

PRESENCE IN BILLERICAY LIMITED

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

RBC DEVELOPMENTS LIMITED

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

WISHANGER WINGS LIMITED

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

CUTSAFE LIMITED

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

STANION PROPERTIES NO.1 LIMITED

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

CHARLES NICOLE AGENCIES LIMITED

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

SUNFLY KARAOKE LIMITED

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

VIEW BRAND VISION LIMITED

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

PRINT 4 BUSINESS LIMITED

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

PELDON ROSE GROUP LIMITED

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

PRAEDIA THREE LIMITED

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

DAN RUSSELL LIMITED

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

SUBZERO (2003) LIMITED

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

DAVID HART (SANTO) LIMITED

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

CARDINAL THREE LIMITED

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

UNDERPOINT LIMITED

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

RECRUIT BUILD LIMITED

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

GFORCE SOFTWARE LIMITED

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

FROBISHER CLOSE MANAGEMENT COMPANY LIMITED

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

URBAN GOLF LIMITED

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

VITECH SYSTEMS UK LIMITED

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

WOODUN LIMITED

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

SMART CARPETS & FURNISHINGS LIMITED

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

AHR (UK) LIMITED

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

THE BARN CORPORATION LIMITED

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

PYRUS JAPONICA LIMITED

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

ART4NOISE LIMITED

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

DK SERVICES GROUP LTD

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

4 GEES LIMITED

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

405 KENNINGTON ROAD LIMITED

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

SKILLRANGE LIMITED

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

REDVIEW LIMITED

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

KIDDIES CARE LIMITED

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

EDGELITE LIMITED

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

GRAHAM CROUCH LIMITED

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

G & C ELECTRICAL SERVICES LIMITED

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

BOWLEY'S GARAGE SERVICES LIMITED

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

K18 NETWORK SERVICES LIMITED

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

IAN LEWIS ILLUSTRATION DESIGN LIMITED

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

OSITECH LIMITED

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

THE SLIDE SORTER LIMITED

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

CARDINAL ONE LIMITED

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

POLYSAND LIMITED

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

EAGLETOWN LIMITED

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

FIRMDALE HOLDINGS LIMITED

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

PILLAR FARNBOROUGH LIMITED

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

MAINTRADE ENTERPRISES LIMITED

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

CLOWNTECH LIMITED

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

PRAEDIA ONE LIMITED

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

PEOPLE IN CONTEXT LIMITED

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

DRIVERIGHT LIMITED

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

ALLSTAFF RESOURCES LIMITED

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

TONKIN PRODUCTS LIMITED

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

BMT TECHNOLOGIES LIMITED

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

RUSSELL MALIPHANT LIMITED

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

ZEN PROPERTY DEVELOPMENTS LIMITED

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

NEWMARK BUILDERS LIMITED

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

DARREN ANDREWS DEVELOPMENTS LIMITED

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

DAVE ANDREWS LIMITED

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

MATTHEW ALEXANDER FINE ART LIMITED

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

TA ASSOCIATES UK ADVISORS LIMITED

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

A.R. VALVE RESOURCES LIMITED

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

GALLETON LIMITED

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

B & P FINE FOODS LIMITED

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

G BALDWIN & CO LTD

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

BUREAU DIRECT LIMITED

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

DESTINATIONS 4 U LIMITED

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

FAVOURITE PEOPLE LIMITED

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

HUMPHREY CARRASCO LIMITED

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

TONKIN HOMES LIMITED

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

ISLAND LEISURE (CANVEY) LIMITED

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

PLAYAWAYS NEIGHBOURHOOD NURSERY LIMITED

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

BUSINESS EXHIBITION EVENTS LIMITED

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

VERLANDER WALKER LIMITED

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

FLODRIVE TRADING LIMITED

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

JULIAN FORSEY BUILDING AND RESTORATION LIMITED

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

C D JAMES (PROPERTY CONSULTANTS) LIMITED

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

ART & DESIGN CONNECTION LIMITED

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

A. J. BORLEY LIMITED

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

MATTHEW BENTLEY LIMITED

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

KITTEN KABOODLE LIMITED

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

CASA ITALIA (EPSOM) LIMITED

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

ESSEX FRAMES LIMITED

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

COCO BAY LIMITED

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

M & D CLEANING SERVICES LIMITED

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

HERTATRADE CONSULTING LIMITED

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

BERKELEY HANOVER CONSULTING LIMITED

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

MAWB LIMITED

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

HOLLY VILLAGE ENTERPRISES LIMITED

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

KEYCRAFT GLOBAL LIMITED

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

THE SIMPLY SMART GROUP LIMITED

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

YARDCHECK LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 December 2002
Resigned on
23 June 2003

TOUCHDOWN EUROPE LIMITED

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

CULTURAL EXPERIENCES ABROAD LIMITED

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

MAGIC TOWN MEDIA LIMITED

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

MICRA HOLDINGS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
19 December 2002
Resigned on
2 January 2003

WADE FINANCE LIMITED

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

ACYK LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
19 December 2002
Resigned on
5 February 2003

SPACE ARCHITECTURE LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
19 December 2002
Resigned on
8 January 2003

MAGIC OUTCOMES LIMITED

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

JABBASPORT LIMITED

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

ESD-EQUICOM STRUCTURAL DESIGN LIMITED

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

M G SHERMAN LIMITED

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

AUTOWINDSHIELDS (UK) LIMITED

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

DUNCAN INTERNATIONAL TRADING LTD.

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 December 2002
Resigned on
5 February 2003

RIVERVIEW RESTAURANTS (BARNES) LIMITED

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

CONCORDE SIXTH REGENTS PARK LIMITED

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

THE HEVENINGHAM COLLECTION LIMITED

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

ANNA BOOTH LIMITED

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

HOUSEHOLD COMFORTS LIMITED

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

GARY NASH LIMITED

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

MINSTER DESIGN AND CONSTRUCTION LIMITED

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

LOFT ROOMS.CO.UK LIMITED

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

WILF'S CATERING LIMITED

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

WALPOLE ANTIQUES LIMITED

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

COCKFOSTERS 1 LIMITED

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

SHAW ENGINEERING SOFTWARE AND ROBOTICS LTD

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

KLIM LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
9 December 2002
Resigned on
27 January 2003

4 DARTMOUTH ROAD LIMITED

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

CROSS & WELLS LIMITED

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

CHEAPHOLIDAYS.COM LIMITED

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

CONTRACT LIFTING LIMITED

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

HI TECH SECURITY LIMITED

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

AFFORDABLE HOUSING SOLUTIONS LIMITED

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

URBAN TROPICS LIMITED

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

FORT ST GEORGE INVESTMENTS LIMITED

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

BRAID HILLS LIMITED

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

NIGEL KEEN PLUMBING AND HEATING ENGINEER LIMITED

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

PRESSCREDIT (EWELL) LIMITED

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

KIT DIGITAL LIMITED

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

SUPERFINE LIMITED

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

PRIME CENTRAL PROPERTIES (MANAGEMENT) LIMITED

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

SPARKY PRODUCTIONS LIMITED

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

THE ANTIQUE OAK FLOORING COMPANY LIMITED

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

ARRORRA LIMITED

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

YORKFORM LIMITED

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

TALBOT PUBLIC RELATIONS LIMITED

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

MARSH LANE DAY NURSERY LIMITED

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

LSG (UK) PRIVATE LIMITED

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

EGHAMS COURT FINANCIAL PLANNERS LIMITED

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

WOODFORD BUILDING SERVICES LIMITED

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

SEVEN STAR FINANCE LIMITED

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

CHOP SHOP LIMITED

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

GREENAWAY GARDENS SECURITY LIMITED

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

CORNERSTONE ESTATES (UK) LIMITED

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

ANONTEC LIMITED

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

BRANLINK LIMITED

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

VANQUISH INVESTMENTS LIMITED

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

CREW ASSOCIATES LIMITED

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

LABOUR OF LOVE LTD

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

CPP ROWLEY LIMITED

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

NOTESURE INVESTMENTS LIMITED

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

ACORN ESTATES LIMITED

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

DIRECT BUSINESS INSURANCE SERVICES LIMITED

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

M & S CORMACK LIMITED

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

EISNER LIMITED

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

GARRATT BUSINESS PARK MANAGEMENT LIMITED

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

FUTURE TECHNOLOGIES LIMITED

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

VOICE & COMMUNICATIONS LIMITED

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

CYCLEWISE LIMITED

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

LE GRENIER LIMITED

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

PARFITT REMOVALS LIMITED

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

JAMES BOOTH LIMITED

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

CONSUMERVIEW HORTICULTURE LTD

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

POWERBOAT P1 MANAGEMENT LIMITED

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

STERIMATIC WORLDWIDE LIMITED

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

SOUTHWARK PROPERTIES LIMITED

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

M & P DUNN LIMITED

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

A P DALE PLASTERING LIMITED

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

PETE FRASER LIMITED

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

P J INSURANCE BROKERS LIMITED

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

GULLIVER LONDON PROJECTS LIMITED

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

FORTINET UK LIMITED

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

CAREFREE INVESTMENTS LIMITED

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

J N HALLAM ENGINEERING LIMITED

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

EYSSAUTIER LIMITED

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

DSP PROPERTY CONSULTANTS LIMITED

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

BARLEY HOMES AND DEVELOPMENTS LIMITED

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

CARWASH CLUBS LIMITED

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

NETS & BLINDS FACTORY OUTLET LIMITED

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

COBHAM COMMODITY CONSULTING LIMITED

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

DEECIPHER LIMITED

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

OUNDLE POST SHOP LIMITED

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

STONEHALL INVESTMENTS LIMITED

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

CELEBRATION CHINA HIRE LIMITED

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

DAVID HARPER & CO LIMITED

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

FLATFOOT LIMITED

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

WHOLESERVE (RECYCLING) LIMITED

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

M4E LIMITED

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

C.J MCCLEAN ASSOCIATES LIMITED

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

HALKIN SERVICES LIMITED

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

ALOCO LIMITED

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

ADAM JADE HOMES LIMITED

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

GREG WILLIAMS PHOTOGRAPHY LIMITED

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

LIGHTWELL VISUALISATION LIMITED

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

KIMBLE ASSOCIATES LIMITED

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

WESTSIDE STUDIO LTD

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

JIVEDEAL LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
9 October 2002
Resigned on
12 February 2003

RIVERSIDE ARCHES LIMITED

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

LOFTSHIELD LIMITED

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

ALL MY OWN WORK LIMITED

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

ESTE JEWELLERY LIMITED

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

UNIMATIC MACHINERY LIMITED

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

ABC UPHOLSTERY LIMITED

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

ALBERT FRENCH & SON LIMITED

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

EURO DRIVESHAFTS LIMITED

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

CHEMOIL GB LIMITED

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

R T BIRD LIMITED

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

BOBBY CARS 2003 LIMITED

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

T.G. & I. ANDERSON LIMITED

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

ZIG ZAG (LONDON) LIMITED

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

KARAMAN LIMITED

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

THE KIDZONE (BERKHAMSTED) LIMITED

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

HOMEBRANDS OUTLET STORES LIMITED

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

SWABY SOFTWARE LIMITED

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

HIGHDEAL BUILDERS LIMITED

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

K & R BLEWETT LIMITED

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

CIVVALS LIMITED

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

WHITE WATER STRATEGIES GROUP LIMITED

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

AWARD SPRAY SERVICES LIMITED

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

WHOLESALE TRADING SUPPLIES LIMITED

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

MICHAEL MANDELSTAM LIMITED

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

DAVID ROBINSON ANTIQUES LIMITED

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

AXIS TWO LIMITED

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

INSIGHT 2 COMPUTING LIMITED

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

KX PRODUCTIONS LIMITED

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

JOHN ABRAHAM LIMITED

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

PAPILLON PUBLICITY LIMITED

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

EDGE COMMERCIAL LIMITED

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

BOULTBEE BROOKS REAL ESTATE LIMITED

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

STARGUEST LIMITED

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

THE INTERNET GROUP LIMITED

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

KINGLY LIMITED

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

GUARDSAFE INVESTMENTS LIMITED

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

ANN TYNAN LTD

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

WULFF ASSET MANAGEMENT LIMITED

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

RADIOCOMS SYSTEMS LIMITED

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

OPALGUIDE LIMITED

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

ELANPORT LIMITED

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

PN ELECTRICAL SERVICES LIMITED

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

MACELAND WINDOWS & DOORS SYSTEMS LIMITED

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

SHINE PICTURES (UK) LIMITED

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

AMHERST HOMES PARTNERSHIPS LTD

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

THE DRY ROOM LIMITED

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

TEXTILE CASTINGS LIMITED

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

OBBLIGATO HOTELS LIMITED

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

MIBRAND LIMITED

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

MILES & MCCULLOCH LIMITED

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

EXTRAWIZE LTD.

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

NEWSTEK LIMITED

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

SHERMAN WALKER LTD.

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

SPORTSMILES LIMITED

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

ANTHONY MARCOS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
19 September 2002
Resigned on
19 September 2003

FINEBRAND LIMITED

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

SUNNYVIEW LIMITED

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

PRESS & MULTI-SLIDE TOOLING LIMITED

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

RAW CLEANING SERVICES LIMITED

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

BENNETT PROPERTY MANAGEMENT LIMITED

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

GENER8 BUSINESS LIMITED

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

GREENESITE HOMES LIMITED

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

GROSVENOR HOUSE LYMINGTON LIMITED

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

VICE UK LIMITED

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

VIBE RADIO SERVICES LIMITED

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

ARROW EDUCATION LIMITED

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

RAVEMARK LIMITED

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

DANEG HOLDINGS LIMITED

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

PENDLAND LIMITED

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

MATCHAMS LEISURE LIMITED

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

BARRIE TANKEL HOLDINGS LIMITED

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

HOMETREND LIMITED

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

FIRETRUCK COMMUNICATIONS LIMITED

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

SILVERSPRAY LIMITED

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

FRESHTEAM MANAGEMENT LIMITED

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

WESTCOTT HOLDINGS LIMITED

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

MERBUILD PROPERTIES LIMITED

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

LEXSTORER LIMITED

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

KOS MEDIA (PUBLISHING) LIMITED

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

MECSERVE LIMITED

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

INNOVATION FIRST INTERNATIONAL(UK) LIMITED

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

ICONIC PROPERTIES LIMITED

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

PLUSHLAND LIMITED

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

8 CHURCHMEAD MANAGEMENT LIMITED

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

PROPERTY SALES AND MANAGEMENT LIMITED

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

SOUTHERN COUNTIES TELEGRAPH LIMITED

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

100/102 PORTSMOUTH ROAD (CAMBERLEY) MANAGEMENT LIMITED

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

51/53 GRAYS INN ROAD LIMITED

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

PETER MURRAY FINANCIAL PLANNING LIMITED

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

VECTOR EUROPE LIMITED

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

E.P.S. LOGISTICS TECHNOLOGY LIFE TRUSTEES LIMITED

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

ESSEX ELECTRICAL CONTRACTING LIMITED

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

WAVEVIEW LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
10 January 2002
Resigned on
1 June 2004

INTERWOOD LIMITED

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

PRIORY ASSETS LIMITED

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

MACLEOD CONSULTING GROUP LIMITED

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

W H SECURITIES LIMITED

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

THE LONDON GASTROPUB COMPANY LIMITED

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

SAXON DESIGN & BUILD LIMITED

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

SABRETOOTH INVESTMENTS LIMITED

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

WJC LIMITED

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

PSC HEAVY LIFT LIMITED

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

BOLEYN RECOVERY & FLEET SERVICES LIMITED

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

EXCLUSIVE AVIATION LIMITED

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

NK GROUP LIMITED

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

FUNDRAISING AND EVENT MANAGEMENT LIMITED

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

VITALCHARM LIMITED

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

LIGHTMANOR LIMITED

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

NORTHERN PARTNERS LIMITED

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

COUNTRY & METROPOLITAN HOMES (MANCHESTER) LIMITED

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

DELTAWAY INVESTMENTS LIMITED

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