SHOOSMITHS SECRETARIES LIMITED

Total number of appointments 61, no active appointments


M3 TRADE PARK MANAGEMENT LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
22 March 2006
Resigned on
26 May 2006

GUY CLINCH EVENT MANAGEMENT LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
22 March 2006
Resigned on
28 April 2006

TRACTION TECHNOLOGY (UK) LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
22 March 2006
Resigned on
26 April 2006

BE MOVED LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
22 March 2006
Resigned on
16 June 2006

FRICTION TECHNOLOGIES (UK) LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
27 October 2004
Resigned on
10 January 2005

SAXBY BROS PROPERTIES LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
27 October 2004
Resigned on
21 July 2005

IAN WILDING ASSOCIATES LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
27 October 2004
Resigned on
10 January 2005

PRIME ARTS (2004) LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
27 October 2004
Resigned on
10 December 2004

BICESTER LANE LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
27 October 2004
Resigned on
15 December 2004

NISP LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
27 October 2004
Resigned on
16 April 2005

PINSTONE CHAMBERS MANAGEMENT COMPANY LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
13 April 2004
Resigned on
6 May 2004

PARK RISE (RESERVOIR ROAD) MANAGEMENT COMPANY LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2004
Resigned on
5 April 2006

DENHAM HOMES (HERTFORDSHIRE) LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
13 February 2004
Resigned on
18 March 2004

KEVIN WHEELHOUSE LTD

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
13 February 2004
Resigned on
20 August 2004

RIGHT DIRECTIONS (MANAGEMENT) LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
13 February 2004
Resigned on
13 July 2004

ZURICH BUILDING CONTROL SERVICES LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
13 February 2004
Resigned on
22 April 2004

WINGARA WINE GROUP (EUROPE) LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
13 February 2004
Resigned on
7 May 2004

HAYTHORN PROPERTY LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
21 November 2003
Resigned on
15 February 2004

PEAK DEVELOPMENT HOLDING LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
21 November 2003
Resigned on
30 January 2004

MEDIA INNOVATIONS HOLDING LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
21 November 2003
Resigned on
30 January 2004

NEW LEISURE (MK) LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
13 November 2003
Resigned on
17 March 2004

CRM STUDENTS LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
3 September 2003
Resigned on
19 December 2003

SHOO 22 LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
6 July 2003
Resigned on
22 December 2003

QUADRANT COURT BIRMINGHAM (MANAGEMENT) LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
6 July 2003
Resigned on
15 September 2003

WINTLE HEATING AND PLUMBING HOLDINGS LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
12 May 2003
Resigned on
31 July 2003

INSPECTORATE LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
12 May 2003
Resigned on
25 May 2006

URBAN I (BLONK STREET) LTD

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2003
Resigned on
27 May 2003

MONMOUTH SCIENTIFIC LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2003
Resigned on
30 October 2003

HIGHMORE (PURTON) LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2003
Resigned on
16 April 2003

CHAMBERS CANDY COMPANY LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2003
Resigned on
25 June 2003

KINDERSTART DAY NURSERIES LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2003
Resigned on
1 May 2003

GEMCO EQUIPMENT LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2003
Resigned on
1 May 2003

ARDEN COURT (STATION ROAD) MANAGEMENT COMPANY LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
22 November 2002
Resigned on
10 August 2004

EXPAMET FENCING LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
30 September 2002
Resigned on
8 October 2002

GUEST AND CHRIMES LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
30 September 2002
Resigned on
13 March 2003

TCEE'S LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2002
Resigned on
16 July 2002

REDIVAC LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2002
Resigned on
30 September 2002

EMLOR HOMES LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2002
Resigned on
27 January 2003

IG DOORS (SCOTLAND) LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2002
Resigned on
4 September 2002

WILMINGTON FINANCE LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2002
Resigned on
5 September 2002

PENNINE STONE LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2002
Resigned on
22 October 2002

MF RESEARCH LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2002
Resigned on
14 September 2002

GIANT LEAP EVENT MANAGEMENT LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2002
Resigned on
8 November 2002

OPEN UNIVERSITY ENTERPRISES LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2002
Resigned on
25 September 2002

CYPRESS GARDENS RESIDENTS ASSOCIATION LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
5 February 2002
Resigned on
30 April 2004

ISEKI VACUUM SYSTEMS LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2002
Resigned on
30 May 2002

AMBERSTONE DEVELOPMENTS (NORTHERN) LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2002
Resigned on
24 April 2002

THE FOODFINDERS LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2002
Resigned on
26 May 2002

LEXICON RELOCATION LTD

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2002
Resigned on
30 July 2002

LONGWORTH LAND (BRAINTREE) LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2002
Resigned on
19 March 2002

MJL ADVERTISING LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2002
Resigned on
15 July 2002

PARK MANOR MANAGEMENT COMPANY LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
8 October 2001
Resigned on
20 October 2003

WOODSTOCK INSURANCE BROKERS LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
18 September 2001
Resigned on
6 February 2002

TECSTONE LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
18 September 2001
Resigned on
13 March 2002

SILL LIGHTING (UK) LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
18 September 2001
Resigned on
24 July 2002

BM CONSULTING LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
18 September 2001
Resigned on
18 December 2001

TYZACK MACHINE KNIVES LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
18 September 2001
Resigned on
7 March 2002

ANDREI AUSTIN LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
18 September 2001
Resigned on
1 September 2002

KALYPTON LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
18 September 2001
Resigned on
20 October 2002

GREEN COMPOST SERVICES LIMITED

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
18 September 2001
Resigned on
11 January 2002

CB8 LTD

Correspondence address
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2SH
Role RESIGNED
Nominee Secretary
Appointed on
7 June 2001
Resigned on
14 November 2001