ASHOK BHARDWAJ

Total number of appointments 4751, no active appointments


GLOBAL TELEMETRICS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2009
Resigned on
17 July 2009

MONKS ELECTRICAL CONTRACTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2009
Resigned on
17 July 2009

RABC HOLDINGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2009
Resigned on
17 July 2009

GREYSTONE HOUSE RESIDENTIAL CARE HOME LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2009
Resigned on
17 July 2009

DIAMOND BUILDERS CONTRACTOR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 December 2008
Resigned on
5 December 2008

CHRIS ROGERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 November 2008
Resigned on
21 November 2008

VOGUETEETH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 September 2008
Resigned on
25 September 2008

QUBE EVENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 September 2008
Resigned on
23 September 2008

CENTRAL PARK HOTEL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 September 2008
Resigned on
23 September 2008

CLEAN LIVING SERVICES (LONDON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 September 2008
Resigned on
22 September 2008

PECCATUS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 September 2008
Resigned on
22 September 2008

A.J.S DALES SCAFFOLDING LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
22 September 2008
Resigned on
22 September 2008
Nationality
British

DEALBOND LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 September 2008
Resigned on
30 September 2008

MANUEL SERVICES (FELTHAM) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 September 2008
Resigned on
18 September 2008

UNIPACK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 September 2008
Resigned on
15 September 2008

DENAR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 September 2008
Resigned on
9 September 2008

SUPERTAN SUNBED HIRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 September 2008
Resigned on
8 September 2008

TAG FINE ARTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 September 2008
Resigned on
12 September 2008

VERDICT UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 September 2008
Resigned on
3 September 2008

REECE & BARRY JOINERY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 September 2008
Resigned on
2 September 2008

INDUSTRY FINANCE UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 September 2008
Resigned on
2 September 2008

UBER FIT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 September 2008
Resigned on
2 September 2008

DEAN BANYARD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 September 2008
Resigned on
2 September 2008

ONLINE MART LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 September 2008
Resigned on
2 September 2008

OREON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 August 2008
Resigned on
27 August 2008

NEW MR CHIPS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 August 2008
Resigned on
27 August 2008

ABACUS BUILDING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 August 2008
Resigned on
26 August 2008

R J NIX (ELECTRICAL) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 August 2008
Resigned on
26 August 2008

BENTLEY OILFIELD EQUIPMENT SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 August 2008
Resigned on
19 August 2008

ORCHID FASHION & INTERIOR DESIGN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 August 2008
Resigned on
18 August 2008

VACUUM CONSTRUCTION SYSTEMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 August 2008
Resigned on
18 August 2008

SOVEREIGN BUILDERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 August 2008
Resigned on
18 August 2008

AMBLEK LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
18 August 2008
Resigned on
18 August 2008
Nationality
British

R M WILKS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 August 2008
Resigned on
13 August 2008

NATSIM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 August 2008
Resigned on
13 August 2008

MAGIC APPARELS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 August 2008
Resigned on
14 August 2008

PAUL LEGGETT (LIFE & PENSIONS) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 August 2008
Resigned on
12 August 2008

ACU GAS SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 August 2008
Resigned on
12 August 2008

RAPTURE INTERACTIVE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 August 2008
Resigned on
12 August 2008

SJ SOFTWARE CONSULTANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 August 2008
Resigned on
8 August 2008

GILL SUPERMARKET LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 August 2008
Resigned on
8 August 2008

DRIK UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 August 2008
Resigned on
8 August 2008

IMAX PROPERTIES LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
6 August 2008
Resigned on
6 August 2008
Nationality
British

D B R (LEADWORK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 August 2008
Resigned on
6 August 2008

ROCKS AND CO PRODUCTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 August 2008
Resigned on
4 August 2008

EVERSFIELD GARDENS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 July 2008
Resigned on
30 July 2008

TBS LONDON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 July 2008
Resigned on
30 July 2008

GRADICA ELECTRICAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 July 2008
Resigned on
29 July 2008

QRRA LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 July 2008
Resigned on
28 July 2008

SPRINGBOURNE PUBLISHING LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 July 2008
Resigned on
25 July 2008

D W TOPPIN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2008
Resigned on
18 July 2008

HAR FILMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2008
Resigned on
17 July 2008

1 TEMPUS HEALTH MANAGEMENT SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 July 2008
Resigned on
16 July 2008

THERAPEDIA CONSULTING ROOMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 July 2008
Resigned on
16 July 2008

JACTWIST COFFEEFIX LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 July 2008
Resigned on
16 July 2008

BOWLCROFT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 July 2008
Resigned on
15 July 2008

ALPIN AIRCON (MAINTENANCE) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 July 2008
Resigned on
15 July 2008

YUMMY MUMMY MEALS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2008
Resigned on
11 July 2008

SURE FITNESS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2008
Resigned on
11 July 2008

3D LEISURE (HULL) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 July 2008
Resigned on
9 July 2008

MICHAEL DORAN Q.S. SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 July 2008
Resigned on
7 July 2008

RASNA PANESAR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 July 2008
Resigned on
7 July 2008

ALCHEMY CASTINGS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 July 2008
Resigned on
4 July 2008

MELODIX LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 July 2008
Resigned on
3 July 2008

MILLENIUM AUTOS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 July 2008
Resigned on
2 July 2008

ADAPTIVE INSIGHTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 July 2008
Resigned on
2 July 2008

WIMBLEDON AUTOCARE CO. LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 July 2008
Resigned on
2 July 2008

PASCHALIS (LONDON) & CO. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 July 2008
Resigned on
2 July 2008

PEACHY MASSAGE LONDON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 July 2008
Resigned on
1 July 2008

FIRMRATE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 July 2008
Resigned on
16 September 2008

LONDON-LONDON PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 June 2008
Resigned on
30 June 2008

THE DELI STATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 June 2008
Resigned on
30 June 2008

BIOVEG OILS & FUELS INTERNATIONAL CORPORATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2008
Resigned on
27 June 2008

IMS-SMART LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 June 2008
Resigned on
26 June 2008

MARSDEN A E S LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 June 2008
Resigned on
26 June 2008

EMM COMMISSIONING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 June 2008
Resigned on
26 June 2008

BEK MUSIC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 June 2008
Resigned on
25 June 2008

A FOUNDATION FOR THE FUTURE

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 June 2008
Resigned on
25 June 2008

SLEEKQUOTE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 June 2008
Resigned on
24 June 2008

PARNELL SECURITY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 June 2008
Resigned on
24 June 2008

JAMES KIRK DESIGN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 June 2008
Resigned on
23 June 2008

GOOD GRACIOUS MUSIC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 June 2008
Resigned on
23 June 2008

FAMELLA BUILDING CONTRACTORS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 June 2008
Resigned on
19 June 2008

2FX CARPENTRY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 June 2008
Resigned on
19 June 2008

INSPIRED HEALTHCARE SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 June 2008
Resigned on
19 June 2008

MELINDA CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 June 2008
Resigned on
18 June 2008

POGEM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 June 2008
Resigned on
17 June 2008

VANGUARD SECURITY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 June 2008
Resigned on
17 June 2008

THE GERMAN PIANO WAREHOUSE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 June 2008
Resigned on
16 June 2008

UNIQUE AIR SOLUTIONS (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 June 2008
Resigned on
16 June 2008

GERMAN PIANO WAREHOUSES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 June 2008
Resigned on
16 June 2008

ARTEC SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 June 2008
Resigned on
13 June 2008

NBM DEVELOPMENTS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 June 2008
Resigned on
16 July 2008

ENGINEERS CORPORATION LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 June 2008
Resigned on
13 June 2008

J M BYGATE DESIGNS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 June 2008
Resigned on
11 June 2008

UMAC DESIGN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 June 2008
Resigned on
10 June 2008

B WOOD FI LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2008
Resigned on
6 June 2008

EXCLUSIVE LOGISTICS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2008
Resigned on
6 June 2008

INTEGRA ANTI-VANDAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2008
Resigned on
6 June 2008

THE LASER TAG SHOP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 June 2008
Resigned on
4 June 2008

FHIABA UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 June 2008
Resigned on
3 June 2008

CONSTRUCTCO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 June 2008
Resigned on
2 June 2008

NEWSON & DRIVER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 June 2008
Resigned on
2 June 2008

HOLMBUILD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 June 2008
Resigned on
2 June 2008

PENNYTEL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 May 2008
Resigned on
30 May 2008

KANNAN STORES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 May 2008
Resigned on
29 May 2008

CROWNFLEET (LONDON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 May 2008
Resigned on
28 May 2008

TRUE INGREDIENTS CO. LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 May 2008
Resigned on
28 May 2008

KELVIN HAWKINS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 May 2008
Resigned on
23 May 2008

TYRE TECH MOBILE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 May 2008
Resigned on
8 May 2009

POINTDIGITAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2008
Resigned on
11 November 2008

POINTCREST LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2008
Resigned on
22 May 2008

S & D FLOORING SPECIALISTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 May 2008
Resigned on
21 May 2008

EUROPEANWEAR LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 May 2008
Resigned on
21 May 2008

MODEL EYEBROWS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 May 2008
Resigned on
21 May 2008

94 NEWINGTON GREEN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 May 2008
Resigned on
21 May 2008

INSIGHT FOCUS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 May 2008
Resigned on
21 May 2008

44 OAKDENE PARK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 May 2008
Resigned on
20 May 2008

TIGER MULE LTD.

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 May 2008
Resigned on
20 May 2008

BLUE CAT TECHNICAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 May 2008
Resigned on
20 May 2008

ENGAGEMENT IN EDUCATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 May 2008
Resigned on
20 May 2008

LANCE PLATFORM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 May 2008
Resigned on
19 May 2008

DAROCH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 May 2008
Resigned on
19 May 2008

AMDG WORLDWIDE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2008
Resigned on
16 May 2008

BROADSTAIRS SCAFFOLDING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 May 2008
Resigned on
15 May 2008

N.J. RETAIL RELIEF LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 May 2008
Resigned on
15 May 2008

MATCH WORLD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 May 2008
Resigned on
13 May 2008

SOLENT BUSINESS SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 May 2008
Resigned on
13 May 2008

DAVE WHITTLE SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 May 2008
Resigned on
12 May 2008

FW RENTALS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 May 2008
Resigned on
12 May 2008

MAGIC MEZZANINE FLOORS LTD.

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 May 2008
Resigned on
12 May 2008

DCAP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2008
Resigned on
9 May 2008

MDS WATER SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 May 2008
Resigned on
8 May 2008

S C HAIR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 May 2008
Resigned on
8 May 2008

EWART CONSULTANCY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 May 2008
Resigned on
8 May 2008

SAFE FIELD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 May 2008
Resigned on
16 May 2008

OAK HOUSE MONTESSORI LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 May 2008
Resigned on
7 May 2008

LITMUS WINES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 May 2008
Resigned on
7 May 2008

ERYAN TRANSPORT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 May 2008
Resigned on
6 May 2008

DINTAS SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 May 2008
Resigned on
2 May 2008

BSP-LLP MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 May 2008
Resigned on
1 May 2008

SUNDO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 May 2008
Resigned on
1 May 2008

GERMAN PIANO CENTRES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 April 2008
Resigned on
30 April 2008

KIPPERRIDGE GUN DOGS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 April 2008
Resigned on
30 April 2008

THE GERMAN PIANO CENTRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 April 2008
Resigned on
29 April 2008

P G C S PARTNERSHIP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 April 2008
Resigned on
28 April 2008

LOOKS THAT LAST LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 April 2008
Resigned on
28 April 2008

ARTISTRY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 April 2008
Resigned on
28 April 2008

KRISPY FOODS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 April 2008
Resigned on
28 April 2008

SOME LIKE IT HOLY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 April 2008
Resigned on
28 April 2008

HISTORIC BRICK POINTING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 April 2008
Resigned on
25 April 2008

BALLYTARSNA CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 April 2008
Resigned on
25 April 2008

MEC SOUTHERN LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 April 2008
Resigned on
24 April 2008

CHESS PROPERTY SERVICES (LONDON) LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 April 2008
Resigned on
24 April 2008

CBS SHOWROOMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 April 2008
Resigned on
23 April 2008

SMART SAVE SUPERMARKET LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 April 2008
Resigned on
23 April 2008

CHADWELL DEVELOPMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 April 2008
Resigned on
22 April 2008

GAINFLO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 April 2008
Resigned on
23 June 2008

AMBASSADOR HOTEL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 April 2008
Resigned on
21 April 2008

FRANKIE GOH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 April 2008
Resigned on
18 April 2008

G FEARON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 April 2008
Resigned on
18 April 2008

MGM & ROCKS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 April 2008
Resigned on
17 April 2008

STHIRA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 April 2008
Resigned on
17 April 2008

HEATHERWOOD NURSING HOME LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 April 2008
Resigned on
15 April 2008

RAPID WHEELS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 April 2008
Resigned on
15 April 2008

DESIGNG (LONDON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 April 2008
Resigned on
14 April 2008

DMSAUTOMOTIVE (EUROPE) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 April 2008
Resigned on
14 April 2008

KOSMEDICO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 April 2008
Resigned on
14 April 2008

J & VE NICHOL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 April 2008
Resigned on
14 April 2008

MICHAEL PRESTON ICT CONSULTANTS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2008
Resigned on
11 April 2008

PUNJAB NAANS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 April 2008
Resigned on
9 April 2008

WEST DORSET VINTAGE TRACTOR & STATIONARY ENGINE CLUB LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 April 2008
Resigned on
9 April 2008

LUND AUTOMATION LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 April 2008
Resigned on
8 April 2008

BN1 RECRUITMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 April 2008
Resigned on
8 April 2008

ARTEMISIA FILMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 April 2008
Resigned on
7 April 2008

LAKE & CO. (HARROW) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 April 2008
Resigned on
7 April 2008

VFW ENTERPRISES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2008
Resigned on
3 April 2008

SUPERCLEAN DRY CLEANERS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2008
Resigned on
2 April 2008

GEORGE HOUSE PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2008
Resigned on
2 April 2008

ARISTOTLE SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2008
Resigned on
2 April 2008

TANGENT ENGINEERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 April 2008
Resigned on
1 April 2008

BRUNSWICK BUSINESS SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 April 2008
Resigned on
7 May 2008

VIEWPORT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 April 2008
Resigned on
2 April 2008

KILBRIDE MEDICAL ASSOCIATES LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 April 2008
Resigned on
1 April 2008

SAFECOVER LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 April 2008
Resigned on
1 April 2008

BAPS CHARITIES

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2008
Resigned on
28 March 2008

MIMOVI LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 March 2008
Resigned on
27 March 2008

DB GRAPHICS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 March 2008
Resigned on
26 March 2008

G J JAMES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 March 2008
Resigned on
26 March 2008

I.T.P.M. (LONDON AND SOUTH EAST) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 March 2008
Resigned on
26 March 2008

ZENETEC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 March 2008
Resigned on
26 March 2008

APIS CONTRACTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 March 2008
Resigned on
26 March 2008

LONDON GROUNDS AND PROPERTY MAINTENANCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 March 2008
Resigned on
25 March 2008

ACACIA NORTHERN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 March 2008
Resigned on
25 March 2008

THE DARTS ACADEMY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 March 2008
Resigned on
25 March 2008

J BROWNLOW LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2008
Resigned on
20 March 2008

HAMBURGER HILL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2008
Resigned on
20 March 2008

WHELAN ELECTRICAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2008
Resigned on
20 March 2008

TRITON BUILDING CONSERVATION LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 March 2008
Resigned on
19 March 2008

FOULKES INTERNATIONAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 March 2008
Resigned on
19 March 2008

ANGELA KIMBERLEY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 March 2008
Resigned on
19 March 2008

WARREN SMITH FARMING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 March 2008
Resigned on
18 March 2008

FAIRVIEW FISH BAR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 March 2008
Resigned on
18 March 2008

RIDAST INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 March 2008
Resigned on
18 March 2008

WHEELER & KIRK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 March 2008
Resigned on
18 March 2008

THE SUN LOUNGE (MANCHESTER) LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 March 2008
Resigned on
18 March 2008

PENGOLD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 March 2008
Resigned on
18 March 2008

VIER PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 March 2008
Resigned on
14 March 2008

SOUTHEND-ON-SEA CLEANING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2008
Resigned on
13 March 2008

T S S (WIMBLEDON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2008
Resigned on
13 March 2008

WHEELCHAIR ACCESSIBLE VEHICLES GB LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 March 2008
Resigned on
12 March 2008

WRS SPECIALISED WORKS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 March 2008
Resigned on
12 March 2008

CONNECT WASTE MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 March 2008
Resigned on
12 March 2008

FIFTH WEAPON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2008
Resigned on
11 March 2008

AMF MEDICA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2008
Resigned on
11 March 2008

SHOP 4 U LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2008
Resigned on
8 March 2008

THE PUTNEY CLINIC OF PHYSICAL THERAPY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2008
Resigned on
7 March 2008

AEWC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2008
Resigned on
7 March 2008

ARMSTRONG AND YORK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2008
Resigned on
7 March 2008

HEATHER GLEN COUNTRY HOUSE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2008
Resigned on
7 March 2008

TAMAR LAUNDRY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2008
Resigned on
6 March 2008

LILLAVISION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2008
Resigned on
6 March 2008

MARSHALL & LILLEY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 March 2008
Resigned on
5 March 2008

WW CONSULTANTS (NORTH WALES) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 March 2008
Resigned on
5 March 2008

GS TRAINING & RECRUITMENT LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 March 2008
Resigned on
5 March 2008

N. VYSE CATERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 March 2008
Resigned on
5 March 2008

ANDY LAMBERT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 March 2008
Resigned on
4 March 2008

JMS INTERNATIONAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 March 2008
Resigned on
11 March 2008

RAREPRIME LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 March 2008
Resigned on
31 March 2008

T. TOVEY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 March 2008
Resigned on
4 March 2008

OPTIMUM COOLING SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 March 2008
Resigned on
14 March 2008

MEDIFLOOR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 March 2008
Resigned on
4 March 2008

REALGROVE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 March 2008
Resigned on
6 May 2008

MARTIN ROOFING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 March 2008
Resigned on
3 March 2008

MAC LY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 March 2008
Resigned on
3 March 2008

FINLOG DEVELOPMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 March 2008
Resigned on
1 March 2008

D & H NEWS LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
1 March 2008
Resigned on
1 March 2008
Nationality
British

TROSK PRODUCTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 February 2008
Resigned on
28 February 2008

MANOR WOOD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 February 2008
Resigned on
28 February 2008

S2 ASSET MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2008
Resigned on
27 February 2008

ALUCOAT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2008
Resigned on
27 February 2008

CRAIG JOHNSON CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2008
Resigned on
27 February 2008

CLIMER ENVIRONMENTAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2008
Resigned on
27 February 2008

AIR CONDITIONING AND RELATED ENVIRONMENTAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 February 2008
Resigned on
26 February 2008

TIMICOMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 February 2008
Resigned on
26 February 2008

LSP FACILITIES LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 February 2008
Resigned on
25 February 2008

C & C LABORATORY SERVICES LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 February 2008
Resigned on
25 February 2008

GUARDIAN WINDOWS (LONDON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 June 2006
Resigned on
2 June 2006

TUK TUK JEWELLERY LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 June 2006
Resigned on
1 June 2006

CAPBOLD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 May 2006
Resigned on
2 June 2006

TYRIMA BUILDING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 May 2006
Resigned on
30 May 2006

STARLIGHT CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 May 2006
Resigned on
30 May 2006

AFC ACCOUNTING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 May 2006
Resigned on
11 July 2006

WHITEHALL WINES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 May 2006
Resigned on
2 June 2006

CAPDESIGNS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 May 2006
Resigned on
5 June 2006

UBUYWEDELIVER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 May 2006
Resigned on
4 December 2006

WWW.LOGINPAGE.ORG LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 May 2006
Resigned on
25 May 2006

GARTON PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 May 2006
Resigned on
23 May 2006

SVEN VOGEL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 May 2006
Resigned on
23 May 2006

MAPLES INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 May 2006
Resigned on
23 May 2006

BIMSY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 May 2006
Resigned on
23 May 2006

FORTNAM SMITH & BANWELL (LYME REGIS) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2006
Resigned on
22 May 2006

ALPINECARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2006
Resigned on
25 August 2006

THE DESIGN SET (LONDON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2006
Resigned on
22 May 2006

INDUSTRIAL REFRIGERATION SERVICES (NORTHERN) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2006
Resigned on
22 May 2006

ALPINE DATA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2006
Resigned on
13 July 2006

KENNET INSURANCE BROKERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2006
Resigned on
22 May 2006

MEDICODE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2006
Resigned on
22 May 2006

ALPINECREST LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2006
Resigned on
12 June 2006

ALPINEPARK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2006
Resigned on
23 May 2006

GRANGE STORAGE AND DISTRIBUTION (2006) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 May 2006
Resigned on
17 May 2006

IN8WEB LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 May 2006
Resigned on
17 May 2006

SHAW WALLACE & HEDGES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2006
Resigned on
16 May 2006

PIXELITE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2006
Resigned on
16 May 2006

GOS HAPPENINGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2006
Resigned on
16 May 2006

PROGRESSIVE PRODUCTIONS UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 May 2006
Resigned on
12 May 2006

VARIETAL TRADING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 May 2006
Resigned on
11 May 2006

TOYO INK EUROPE UK LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 May 2006
Resigned on
11 May 2006

THE TREE FARM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 May 2006
Resigned on
11 May 2006

AUTOCLAD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 May 2006
Resigned on
11 May 2006

SURMA SECRET SPICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 May 2006
Resigned on
11 May 2006

C. N. E. SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 May 2006
Resigned on
11 May 2006

CONSULT TO SUCCEED LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 May 2006
Resigned on
11 May 2006

ASTRIX ELECTRICAL CONTRACTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 May 2006
Resigned on
11 May 2006

INNOVATE ESG LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 May 2006
Resigned on
10 May 2006

LIQUORLAND FOOD AND DRINK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 May 2006
Resigned on
10 May 2006

MODUS VIVENDI (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 May 2006
Resigned on
10 May 2006

CLASSIC TILING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2006
Resigned on
9 May 2006

KC DATING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2006
Resigned on
9 May 2006

SURVEYORS CORPORATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2006
Resigned on
9 May 2006

N N (ACCOUNTANCY SERVICES) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 May 2006
Resigned on
8 May 2006

RWL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 May 2006
Resigned on
8 May 2006

STONEHEADS SPORTS MANAGEMENT LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 May 2006
Resigned on
5 May 2006

TILBURY GARAGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 May 2006
Resigned on
5 May 2006

KINGMAN SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 May 2006
Resigned on
5 May 2006

R A ARNOLD BUILDER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 May 2006
Resigned on
5 May 2006

KINGMAN SERVICES (HIRE) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 May 2006
Resigned on
5 May 2006

ENTRENCH CONSULTING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 May 2006
Resigned on
5 May 2006

VIEWKEY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2006
Resigned on
9 May 2006

VIEWCHASE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2006
Resigned on
4 July 2006

VIEWCLEAR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2006
Resigned on
16 May 2006

INTRAGROUP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2006
Resigned on
4 May 2006

S4 (2000) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2006
Resigned on
25 May 2006

VINTAGE CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 April 2006
Resigned on
29 April 2006

ZALEX LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 April 2006
Resigned on
29 April 2006

FORTNAM SMITH & BANWELL (CHARMOUTH) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 April 2006
Resigned on
29 April 2006

FRESH PAGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 April 2006
Resigned on
29 April 2006

AVADA RESTAURANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 April 2006
Resigned on
29 April 2006

VINTAGE CONSTRUCTION MUSIC CORP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 April 2006
Resigned on
29 April 2006

WILDFIRE UTILITIES LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 April 2006
Resigned on
29 April 2006

B.N.R. ASSOCIATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 April 2006
Resigned on
29 April 2006

MELANIE HARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 April 2006
Resigned on
29 April 2006

SPIRIT CLOTHING 2000 LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 April 2006
Resigned on
29 April 2006

TAYABALI CONSULTING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 April 2006
Resigned on
28 April 2006

DILLI HAAT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 April 2006
Resigned on
28 April 2006

SUBHANI RESTAURANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 April 2006
Resigned on
27 April 2006

AFRICA STUDIOS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 April 2006
Resigned on
27 April 2006

R & D NETWORK DESIGN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 April 2006
Resigned on
27 April 2006

D. KING CONTRACTING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 April 2006
Resigned on
24 April 2006

MARITAL FINANCIAL PLANNING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 April 2006
Resigned on
24 April 2006

LOCHILPEAD (H&I) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 April 2006
Resigned on
21 April 2006

ADVENTURE WEAR SPORTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 April 2006
Resigned on
21 April 2006

THURSO (H&I) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 April 2006
Resigned on
20 April 2006

PORTREE (H&I) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 April 2006
Resigned on
20 April 2006

TRONGATE (GLA) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 April 2006
Resigned on
20 April 2006

INVERGORDON (H&I) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 April 2006
Resigned on
20 April 2006

FORRES (H&I) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 April 2006
Resigned on
20 April 2006

S & D MOTORCYCLES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 April 2006
Resigned on
19 April 2006

ARELIABLECREATIVE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 April 2006
Resigned on
18 April 2006

DELTAFORD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 April 2006
Resigned on
24 April 2006

PARKER TILING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 April 2006
Resigned on
12 April 2006

I CAN'T THINK STRAIGHT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 April 2006
Resigned on
25 April 2006

SEA PARK FINANCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 April 2006
Resigned on
12 April 2006

RIVERSIDE CONFERENCING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 April 2006
Resigned on
12 April 2006

DELTACODE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 April 2006
Resigned on
19 April 2006

H H PRINT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 April 2006
Resigned on
12 April 2006

KARS UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 April 2006
Resigned on
12 April 2006

CONNECT INSTALLATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 April 2006
Resigned on
12 April 2006

MEDIAWAY UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2006
Resigned on
11 April 2006

MINIS-R-US LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2006
Resigned on
11 April 2006

MURTLE HOLM CARPETS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2006
Resigned on
11 April 2006

H R BLAH BLAH BUSINESS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 April 2006
Resigned on
10 April 2006

COLORATION 2000 LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 April 2006
Resigned on
10 April 2006

AMTRAC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 April 2006
Resigned on
7 April 2006

PDSI LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 April 2006
Resigned on
6 April 2006

CHAPPLE MOTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 April 2006
Resigned on
6 April 2006

THEYDON MOUNT KENNELS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 April 2006
Resigned on
6 April 2006

UK CUSTOM COVERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 April 2006
Resigned on
6 April 2006

ELITE HOUSEWARES (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 April 2006
Resigned on
5 April 2006

CHOHAN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 April 2006
Resigned on
5 April 2006

PURPLE BATCH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 April 2006
Resigned on
5 April 2006

ARB LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 April 2006
Resigned on
5 April 2006

LONGMAN JONES PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2006
Resigned on
4 April 2006

ELITE ACCOMMODATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2006
Resigned on
4 April 2006

SAFEBAR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2006
Resigned on
16 June 2006

CLASSIC LOOK (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2006
Resigned on
3 April 2006

SANDELFORD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2006
Resigned on
3 April 2006

HOPE CAFE (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2006
Resigned on
3 April 2006

SAFEBASE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2006
Resigned on
7 April 2006

SWEATBOX WORKOUT LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2006
Resigned on
5 April 2006

SAFEMILE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2006
Resigned on
25 May 2006

CHRIS LEE RESTORATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2006
Resigned on
3 April 2006

REX BROWN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2006
Resigned on
3 April 2006

H R BLAH BLAH BLAH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2006
Resigned on
3 April 2006

PETERS ELECTRICAL CONTRACTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2006
Resigned on
3 April 2006

COLLEEN HARNEY MANAGEMENT SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2006
Resigned on
3 April 2006

JAMES KEEBLE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 March 2006
Resigned on
31 March 2006

P GIBBS ELECTRICAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2006
Resigned on
28 March 2006

KAVEE INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2006
Resigned on
28 March 2006

POZITIVE DESIGN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2006
Resigned on
28 March 2006

COTSWOLD JOINERY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2006
Resigned on
28 March 2006

JAMES RAMSEY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 March 2006
Resigned on
27 March 2006

SAGITTA CORPORATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 March 2006
Resigned on
27 March 2006

FARCHASE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 March 2006
Resigned on
28 March 2006

FARCAMDEN LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 March 2006
Resigned on
5 April 2006

KUBE SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 March 2006
Resigned on
24 March 2006

D WATSON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 March 2006
Resigned on
24 March 2006

FARFOCUS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 March 2006
Resigned on
19 April 2006

RAYNER ELECTRICAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 March 2006
Resigned on
24 March 2006

XOTIKCHOX LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 March 2006
Resigned on
24 March 2006

FARLITE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 March 2006
Resigned on
5 April 2006

JOTTA HOUSEWARES LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2006
Resigned on
23 March 2006

FARBEAM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2006
Resigned on
16 May 2006

STOW FORGE FABRICATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2006
Resigned on
23 March 2006

WILSON ELLIS BUILDING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2006
Resigned on
23 March 2006

HOLMES GAS SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2006
Resigned on
23 March 2006

FARBOND LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2006
Resigned on
5 April 2006

PROMUS CONSULTING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2006
Resigned on
23 March 2006

MARK POOLE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2006
Resigned on
9 May 2006

EAS TRANSPORT PLANNING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 March 2006
Resigned on
22 March 2006

APPROVED DEVELOPMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 March 2006
Resigned on
22 March 2006

PATTERSON'S HEATING & PLUMBING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2006
Resigned on
20 March 2006

COLLEGE GROVE NURSERY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 March 2006
Resigned on
16 March 2006

MAGNOLIA AIR UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 March 2006
Resigned on
16 March 2006

LEE STOCK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 March 2006
Resigned on
16 March 2006

HAMPSHIRE WINDOW CLEANING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 March 2006
Resigned on
16 March 2006

THE ARTICHOKE PUBLIC HOUSE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 March 2006
Resigned on
16 March 2006

ROMFORD GARAGE COMMERCIAL SALES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 March 2006
Resigned on
15 March 2006

ECKERSLEY WHITE ESTATE AGENCY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 March 2006
Resigned on
14 March 2006

DOWNIE ASSOCIATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2006
Resigned on
13 March 2006

DR W G JOHNSON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2006
Resigned on
13 March 2006

CROFT SHOE REPAIRS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2006
Resigned on
13 March 2006

RAFFLES (GB) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2006
Resigned on
13 March 2006

TWIN TECHNOLOGY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 March 2006
Resigned on
10 March 2006

DESIGNLINE TECHNICAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 March 2006
Resigned on
9 March 2006

KITE ROOFING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 March 2006
Resigned on
9 March 2006

NBN PRODUCTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 March 2006
Resigned on
9 March 2006

J B DRYLINING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 March 2006
Resigned on
9 March 2006

CARERIGHT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2006
Resigned on
15 March 2006

MATERNALLY FIT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2006
Resigned on
7 March 2006

BUILDOVATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2006
Resigned on
7 March 2006

ENGINEER INC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2006
Resigned on
7 March 2006

ARM UPVC DOUBLE GLAZING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2006
Resigned on
7 March 2006

BLACKLAVA SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2006
Resigned on
7 March 2006

KWR PLANT HIRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2006
Resigned on
24 August 2006

APTIC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2006
Resigned on
7 March 2006

SWEETLANDS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2006
Resigned on
7 March 2006

JOINT EQUITY MORTGAGES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2006
Resigned on
6 March 2006

QWIKGOAL.COM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2006
Resigned on
6 March 2006

ROSSI AND HILL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2006
Resigned on
6 March 2006

NURTURE IT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2006
Resigned on
6 March 2006

GARDEN BUILDING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2006
Resigned on
6 March 2006

ESTUARY ELECTRICAL CONTRACTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2006
Resigned on
6 March 2006

ASCOT PROPERTIES (CAMDEN) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2006
Resigned on
6 March 2006

FRANCO MARIO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2006
Resigned on
6 March 2006

OXFORD ATLANTIC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 March 2006
Resigned on
3 March 2006

QUARRY BUILDERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 March 2006
Resigned on
2 March 2006

RAINSBROOK VETERINARY GROUP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 March 2006
Resigned on
2 March 2006

PARKSTONE BRICKWORK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 March 2006
Resigned on
2 March 2006

TPP DEVELOPMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 March 2006
Resigned on
2 March 2006

LYON ENGINEERING SYSTEMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 March 2006
Resigned on
1 March 2006

GOODALE MARDLE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 March 2006
Resigned on
1 March 2006

R & A HAULAGE (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 March 2006
Resigned on
1 March 2006

REMOVALS WORLDWIDE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 February 2006
Resigned on
28 February 2006

DADS & CO PROPERTY MAINTENANCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 February 2006
Resigned on
28 February 2006

MB HOTELS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2006
Resigned on
27 February 2006

DOLMAN SCOTT LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2006
Resigned on
27 February 2006

N & J FAME LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2006
Resigned on
21 February 2006

SOLUTION TRADERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2006
Resigned on
21 February 2006

HERITAGE ENGINEERING AND RESTORATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2006
Resigned on
21 February 2006

CHILLI PHOENIX LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2006
Resigned on
21 February 2006

NIGHT EVENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 February 2006
Resigned on
17 February 2006

HAYDON BRIDGE TANDOORI TAKEAWAY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 February 2006
Resigned on
17 February 2006

NEWBURY LETTINGS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 February 2006
Resigned on
17 February 2006

ESCAPE DECKING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2006
Resigned on
6 March 2006

SCALEMODE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2006
Resigned on
20 March 2006

SCALEMOUNT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2006
Resigned on
5 April 2006

AC CONSULTANCY & DEVELOPMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2006
Resigned on
15 March 2006

SCALEFINE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2006
Resigned on
20 March 2006

SCALEFORM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2006
Resigned on
23 March 2006

SCALEBRIDGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2006
Resigned on
3 March 2006

A M MOVIES UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2006
Resigned on
24 July 2006

AUTOCRASH UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2006
Resigned on
21 July 2006

SCALECREST LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2006
Resigned on
3 March 2006

SCALEHALL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2006
Resigned on
22 February 2006

COUTURE CARPETS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 February 2006
Resigned on
8 February 2006

D & B BUILDERS & PROPERTY MAINTENANCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 February 2006
Resigned on
8 February 2006

TRINCON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 February 2006
Resigned on
8 February 2006

CLUBDEAL IAL FILM COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 February 2006
Resigned on
7 February 2006

O'SOUTH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 February 2006
Resigned on
7 February 2006

CUMBRIAN STONE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 February 2006
Resigned on
6 February 2006

CROWNFLEET LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 February 2006
Resigned on
24 February 2006

MEDIA A2Z LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 February 2006
Resigned on
4 February 2006

A.G.S.E. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 February 2006
Resigned on
4 February 2006

CLEVELEYS PC AND SATELLITE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 February 2006
Resigned on
4 February 2006

JSP COMPUTING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 February 2006
Resigned on
4 February 2006

ANDLUC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 February 2006
Resigned on
4 February 2006

G.F.B. MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 February 2006
Resigned on
4 February 2006

GET WEBLISHED LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 February 2006
Resigned on
2 February 2006

G C PICKUP LIVESTOCK SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 January 2006
Resigned on
31 January 2006

EV ACCOUNTANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 January 2006
Resigned on
31 January 2006

RIVERSIDE CHILDCARE AGENCY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 January 2006
Resigned on
31 January 2006

AIR FLOW SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 January 2006
Resigned on
27 January 2006

ARAX PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 January 2006
Resigned on
25 January 2006

KENSINGTON DEVELOPMENTS (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 January 2006
Resigned on
24 January 2006

CAMPBELL IT TRAINING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 January 2006
Resigned on
24 January 2006

C SAWARD ELECTRICAL CONTRACTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 January 2006
Resigned on
24 January 2006

GRADY CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 January 2006
Resigned on
19 January 2006

TOPGRADE ELECTRICAL AND PLASTERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 January 2006
Resigned on
19 January 2006

GLAMOUR VINTAGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 January 2006
Resigned on
19 January 2006

ICETECH ROLLERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 January 2006
Resigned on
19 January 2006

ASPDEN ENGINEERING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 January 2006
Resigned on
19 January 2006

AVATAR MEDIA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 January 2006
Resigned on
18 January 2006

NEIL WRIGHT ASSOCIATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 January 2006
Resigned on
18 January 2006

BELLPORT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 January 2006
Resigned on
22 February 2006

BELLPLUS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 January 2006
Resigned on
16 February 2006

BELLHALL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 January 2006
Resigned on
22 February 2006

WOW ESTATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 January 2006
Resigned on
17 January 2006

HARRYDEV LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 January 2006
Resigned on
17 January 2006

MR RELIABLE AND SONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 January 2006
Resigned on
17 January 2006

IT-CONNEXION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 January 2006
Resigned on
16 January 2006

ETHERSTACK WIRELESS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 January 2006
Resigned on
16 January 2006

WESTERN DEVELOPMENTS EUROPE (55) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 January 2006
Resigned on
16 January 2006

SHARP DESIGN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 January 2006
Resigned on
13 January 2006

INTERNATIONAL FLY DRESSING CORPORATION (EUROPE) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 January 2006
Resigned on
12 January 2006

FIREFLYS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 January 2006
Resigned on
11 January 2006

JKS PROPERTY SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 January 2006
Resigned on
25 January 2006

SWIFTDELL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 January 2006
Resigned on
13 January 2006

SWIFTMARK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 January 2006
Resigned on
7 February 2006

SWIFTPOWER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 January 2006
Resigned on
16 January 2006

G & R RESTAURANT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 January 2006
Resigned on
10 January 2006

UK DATA CABLING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 January 2006
Resigned on
10 January 2006

HILL - LANE CONSULTING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 January 2006
Resigned on
10 January 2006

SWIFTBRIDGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 January 2006
Resigned on
2 March 2006

JOE AND CO. (HAIR) LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 January 2006
Resigned on
9 January 2006

HONEYPOT HOLDINGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 January 2006
Resigned on
9 January 2006

CAPAX LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 January 2006
Resigned on
6 January 2006

CBSA SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 January 2006
Resigned on
3 January 2006

THE INTELLIGENT INVESTOR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 December 2005
Resigned on
28 December 2005

AA COMPUTER CONSULTANCY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 December 2005
Resigned on
28 December 2005

OMEGA NEXT GENERATION LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 December 2005
Resigned on
28 December 2005

EXCELLENCE MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 December 2005
Resigned on
28 December 2005

MANVIN PHOTOGRAPHY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 December 2005
Resigned on
22 December 2005

EPB SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 December 2005
Resigned on
21 December 2005

ROBOT BRANDS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 December 2005
Resigned on
20 December 2005

CANNIKAI SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 December 2005
Resigned on
20 December 2005

GADHIA BROS. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 December 2005
Resigned on
20 December 2005

R H JALEKA LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
19 December 2005
Resigned on
19 December 2005
Nationality
British

CNC SERVICING & SYSTEMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 December 2005
Resigned on
19 December 2005

TEED INTERIORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 December 2005
Resigned on
19 December 2005

B & I ROYCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 December 2005
Resigned on
15 December 2005

STAR CONVENIENCE STORES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 December 2005
Resigned on
15 December 2005

LENINGRAD PRODUCTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 December 2005
Resigned on
15 December 2005

FUN ABOUNDS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 December 2005
Resigned on
12 December 2005

DAVLEN MOTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 December 2005
Resigned on
12 December 2005

M S & CO. ACCOUNTANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 December 2005
Resigned on
7 December 2005

K & S BOOKKEEPING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 December 2005
Resigned on
7 December 2005

BELAIR ELECTRICAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 December 2005
Resigned on
6 December 2005

SMARTRACK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 December 2005
Resigned on
6 December 2005

COOLAFINN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 December 2005
Resigned on
5 December 2005

CAPEMEWS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 December 2005
Resigned on
11 January 2006

AERIAL COMMUNICATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 December 2005
Resigned on
5 December 2005

DESIGN ANIMAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 December 2005
Resigned on
5 December 2005

ARC DESIGN ASSOCIATES (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 December 2005
Resigned on
2 December 2005

CAPENET LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 December 2005
Resigned on
28 February 2006

TWO FEET INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 November 2005
Resigned on
29 November 2005

D.W.S. CONSTRUCTION (2005) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 November 2005
Resigned on
29 November 2005

DARSHANPLUS UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 November 2005
Resigned on
29 November 2005

MOVIESTREAM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2005
Resigned on
28 November 2005

STL (LONDON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 November 2005
Resigned on
25 November 2005

DEE CHIPPY (ASIA) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 November 2005
Resigned on
24 November 2005

THAMES PLANT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 November 2005
Resigned on
24 November 2005

J & H LIFT CO. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 November 2005
Resigned on
24 November 2005

GENERATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 November 2005
Resigned on
24 November 2005

DONLEYS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 November 2005
Resigned on
21 November 2005

COUNTY SUPPLIES (LONDON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 November 2005
Resigned on
21 November 2005

ENTERTEC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 November 2005
Resigned on
21 November 2005

LIGONIER (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 November 2005
Resigned on
21 November 2005

BOTTONE FLOORING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 November 2005
Resigned on
21 November 2005

D C WOLFE CONSTRUCTION LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 November 2005
Resigned on
21 November 2005

I.P. RECRUITMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 November 2005
Resigned on
21 November 2005

LETSUNI LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 November 2005
Resigned on
21 November 2005

STAR OF BENGAL (DARLINGTON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 November 2005
Resigned on
18 November 2005

D.A.D. COMMUNICATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 November 2005
Resigned on
18 November 2005

MARK BRICE BUILDING & JOINERY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 November 2005
Resigned on
18 November 2005

LAWSON MI LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 November 2005
Resigned on
17 November 2005

HOLLOWAYS PLANT & TOOL HIRE LTD.

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 November 2005
Resigned on
22 March 2006

LEGENDARY BUILDERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 November 2005
Resigned on
17 November 2005

DEALFIELD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 November 2005
Resigned on
2 December 2005

EUROMART RETAIL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 November 2005
Resigned on
17 November 2005

TIP THAI COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 November 2005
Resigned on
17 November 2005

MOORE CREATIVE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 November 2005
Resigned on
17 November 2005

DIRECT DC MANAGEMENT LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 November 2005
Resigned on
16 November 2005

SIMI CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 November 2005
Resigned on
16 November 2005

BIZAGI LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 November 2005
Resigned on
16 November 2005

TOM & TANDY TRANSPORT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 November 2005
Resigned on
16 November 2005

J. REED ACCOUNTANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 November 2005
Resigned on
16 November 2005

J MURFIN PLUMBING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 November 2005
Resigned on
16 November 2005

MECTECH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 November 2005
Resigned on
15 November 2005

CHURN VALLEY SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 November 2005
Resigned on
15 November 2005

DATA ACADEMY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 November 2005
Resigned on
14 November 2005

FOOTSTEPS CARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 November 2005
Resigned on
14 November 2005

STUART CRANE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 November 2005
Resigned on
14 November 2005

THE BIG DESIGN (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 November 2005
Resigned on
14 November 2005

STONEMERE IT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 November 2005
Resigned on
10 November 2005

DAVIGDOR MANSIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 November 2005
Resigned on
10 November 2005

ABBEY FRENCH POLISHING CONTRACTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 November 2005
Resigned on
9 November 2005

AUDIO CREATIVES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 November 2005
Resigned on
4 November 2005

WALLACE JONES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 November 2005
Resigned on
16 November 2005

DR D SISTER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 November 2005
Resigned on
4 November 2005

JELLISS & CO. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 November 2005
Resigned on
3 November 2005

SALON CONNECT SUPPLIES INTERNATIONAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 November 2005
Resigned on
2 November 2005

WARDER AIR CONDITIONING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 November 2005
Resigned on
2 November 2005

ABEL LETTING & PROPERTY MANAGEMENT LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 November 2005
Resigned on
2 November 2005

KITCHENS BY DESIGN UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 November 2005
Resigned on
2 November 2005

HYDER HOLDINGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 November 2005
Resigned on
1 November 2005

DESIGN 2 PRINT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 October 2005
Resigned on
31 October 2005

FORM ADVERTISING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 October 2005
Resigned on
22 November 2005

FORMHALL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 October 2005
Resigned on
3 April 2006

LEICESTER CRICKET ACADEMY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 October 2005
Resigned on
31 October 2005

P.A TAYLOR ELECTRICAL CONTRACTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 October 2005
Resigned on
28 October 2005

BLITZ HELICOPTERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 October 2005
Resigned on
27 October 2005

KNIGHTS SNOOKER CLUB LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 October 2005
Resigned on
27 October 2005

KEYCOURT (V.W) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 October 2005
Resigned on
24 October 2005

NEPTUNE FINANCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 October 2005
Resigned on
24 October 2005

WE ARE ACCOMPLISHED LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 October 2005
Resigned on
19 October 2005

MURPHY & MURPHY LAW COST CONSULTANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 October 2005
Resigned on
17 October 2005

WARDAG CORPORATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 October 2005
Resigned on
17 October 2005

DIFFERENT THINGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 October 2005
Resigned on
17 October 2005

LAD DESIGN SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 October 2005
Resigned on
14 October 2005

PARRY GRIFFITHS HOMES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 October 2005
Resigned on
14 October 2005

VALLEY PRODUCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 October 2005
Resigned on
14 October 2005

THE GARRET MARKETING CONSULTANCY LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 October 2005
Resigned on
14 October 2005

FONTAIN BUILDERS & DECORATORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 October 2005
Resigned on
13 October 2005

THE WALLACE - KELSEY RESEARCH FOUNDATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 October 2005
Resigned on
13 October 2005

MORTGAGE TCO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 October 2005
Resigned on
13 October 2005

SIMENON.TM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 October 2005
Resigned on
12 October 2005

SUSTAINABLE METAL SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 October 2005
Resigned on
11 October 2005

CRYSTAL RESOURCES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 October 2005
Resigned on
1 August 2007

INMAN & CO (CONSULTANTS) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 October 2005
Resigned on
11 October 2005

EASTON FIRE COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 October 2005
Resigned on
10 October 2005

ROSSOUW DEVELOPMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 October 2005
Resigned on
10 October 2005

NAYYAR GROUP (UK) LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 October 2005
Resigned on
7 October 2005

PARTRIDGE HOMES (COTSWOLDS) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 October 2005
Resigned on
7 October 2005

MANN MADE DESIGNS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 October 2005
Resigned on
7 October 2005

LINKCALL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 October 2005
Resigned on
14 November 2005

D & E BRICKWORK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 October 2005
Resigned on
6 October 2005

SEAN MCGOEY FITTINGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 October 2005
Resigned on
6 October 2005

LINKHALL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 October 2005
Resigned on
9 November 2005

ACORN MONTESSORI SCHOOL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 October 2005
Resigned on
6 October 2005

KEYCOURT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 October 2005
Resigned on
7 October 2005

BOOKS & PERIODICALS AGENCY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 October 2005
Resigned on
4 October 2005

SYNERGY MUSIC LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
3 October 2005
Resigned on
3 October 2005
Nationality
British

MARLIN HEATING SYSTEMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 October 2005
Resigned on
3 October 2005

KEYCOMP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 October 2005
Resigned on
8 December 2005

KEYPINE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 October 2005
Resigned on
14 October 2005

I MOVE 4 U . COM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 October 2005
Resigned on
3 October 2005

KEYHALE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 October 2005
Resigned on
7 November 2005

KEYBOLD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 October 2005
Resigned on
1 November 2005

KEYCHASE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 October 2005
Resigned on
9 December 2005

REAL RUSSIA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 September 2005
Resigned on
29 September 2005

NUCARE SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 September 2005
Resigned on
28 September 2005

SEYMOUR GLOVER LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 September 2005
Resigned on
27 September 2005

SIDHU BUILDERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 September 2005
Resigned on
27 September 2005

MORGAN TRAINING & SAFETY SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 September 2005
Resigned on
26 September 2005

S S FUEL STOPS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 September 2005
Resigned on
26 September 2005

APEX NETWORKS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 September 2005
Resigned on
26 September 2005

AB COSTING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 September 2005
Resigned on
22 September 2005

WOODHOUSE ASSOCIATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 September 2005
Resigned on
22 September 2005

R. P. LACEY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 September 2005
Resigned on
22 September 2005

LUCKTRIA LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 September 2005
Resigned on
20 September 2005

P B J BUILDERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 September 2005
Resigned on
15 September 2005

S & G SURFACING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 September 2005
Resigned on
15 September 2005

BEST INTEGRATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 September 2005
Resigned on
15 September 2005

KLEEN MACHINE DRYCLEANERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 September 2005
Resigned on
15 September 2005

INNEO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 September 2005
Resigned on
15 September 2005

BODY IMAGE (HAMPSHIRE) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 September 2005
Resigned on
15 September 2005

BURSTEAD BEARS DAY NURSERY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 September 2005
Resigned on
13 September 2005

CYMRU DAIRY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 September 2005
Resigned on
13 September 2005

HILLPOINT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 September 2005
Resigned on
28 September 2005

HILLFORT LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
9 September 2005
Resigned on
4 October 2005
Nationality
British

HILLFLOW LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 September 2005
Resigned on
30 September 2005

HILLCHASE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 September 2005
Resigned on
30 September 2005

SO INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 September 2005
Resigned on
9 September 2005

BR PLATINUM CLEANING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 September 2005
Resigned on
8 September 2005

SERENE BEAUTY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 September 2005
Resigned on
8 September 2005

SANDY ESTATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 September 2005
Resigned on
7 September 2005

3 LAUDERDALE ROAD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 September 2005
Resigned on
5 September 2005

MARTIN HILL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 September 2005
Resigned on
5 September 2005

BRITTANIC INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 September 2005
Resigned on
5 September 2005

VOGT ENTERPRISES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 September 2005
Resigned on
5 September 2005

ECO-PLANNING UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 September 2005
Resigned on
5 September 2005

PROPERTY UNIVERSAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 September 2005
Resigned on
5 September 2005

MARKBASE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 September 2005
Resigned on
13 September 2005

MARKFAIR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 September 2005
Resigned on
7 October 2005

MARKFAN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 September 2005
Resigned on
6 September 2005

RAVE CREATIVE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 August 2005
Resigned on
31 August 2005

VENYON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 August 2005
Resigned on
25 August 2005

F G SECURITY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 August 2005
Resigned on
25 August 2005

ALLOTRIA PRODUCTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 August 2005
Resigned on
19 August 2005

SAFETY SPEX LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 August 2005
Resigned on
18 August 2005

L. STYLES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 August 2005
Resigned on
18 August 2005

ABSOLUTE INTERNATIONAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 August 2005
Resigned on
18 August 2005

TAVERNA LATINOS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 August 2005
Resigned on
16 August 2005

MARK OXLADE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 August 2005
Resigned on
16 August 2005

CONTACT COMMERCIAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 August 2005
Resigned on
13 March 2006

MUKTI ENTERPRISES (UK) LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
16 August 2005
Resigned on
24 August 2005
Nationality
British

KIRKBY LIVER ELECTRIC CO. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 August 2005
Resigned on
30 August 2005

COLONIAL DISTRIBUTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 August 2005
Resigned on
15 August 2005

TIMEQUOTE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 August 2005
Resigned on
4 October 2005

TIMEBARN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 August 2005
Resigned on
12 September 2005

FIRST FIX DEVELOPMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 August 2005
Resigned on
15 August 2005

TIMEPORT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 August 2005
Resigned on
15 August 2005

MACHINE TECH SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 August 2005
Resigned on
9 August 2005

BERKSHIRE GARDEN BUILDINGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 August 2005
Resigned on
9 August 2005

PURE VISUAL COMMUNICATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 August 2005
Resigned on
8 August 2005

A C VINTER ENTERPRISES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 August 2005
Resigned on
8 August 2005

VINCENT & SIMON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 August 2005
Resigned on
8 August 2005

21 OAKFIELD ROAD MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 August 2005
Resigned on
8 August 2005

BOY/GIRL DISTRIBUTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 August 2005
Resigned on
4 August 2005

HATCH END TILES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 August 2005
Resigned on
4 August 2005

ABC BAR & KITCHEN EQUIPMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 August 2005
Resigned on
4 August 2005

PROGRESS SALES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 August 2005
Resigned on
4 August 2005

FRIENDS-DEARLY-DEPARTED LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 August 2005
Resigned on
3 August 2005

N.J. FREIGHT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 August 2005
Resigned on
1 August 2005

MUGI LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 August 2005
Resigned on
1 August 2005

MASTERTEK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 July 2005
Resigned on
29 July 2005

G PROPERTIES (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 July 2005
Resigned on
29 July 2005

WEAVERS UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 July 2005
Resigned on
29 July 2005

SANCTUARY OF MIND LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 July 2005
Resigned on
29 July 2005

SOUNDS-WRITE PUBLISHING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 July 2005
Resigned on
29 July 2005

RIVERSIDE EARLY YEARS TRAINING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 July 2005
Resigned on
28 July 2005

Y & S FURNITURE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 July 2005
Resigned on
28 July 2005

BROOMFIELD OPTICIANS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 July 2005
Resigned on
28 July 2005

BLACKSTONE TRADING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 July 2005
Resigned on
28 July 2005

MARSHALL LAUNDRY SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 July 2005
Resigned on
27 July 2005

ROCABA PACKAGING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 July 2005
Resigned on
26 July 2005

DYNAMIC MARKETING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 July 2005
Resigned on
26 July 2005

LLANOVER ROAD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 July 2005
Resigned on
26 July 2005

BIGGIN MOTABITS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 July 2005
Resigned on
22 July 2005

CAL CONSULTANCY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 July 2005
Resigned on
22 July 2005

ESSEX PARGETING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 July 2005
Resigned on
22 July 2005

LIFE SUCCESS DEVELOPMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 July 2005
Resigned on
21 July 2005

P J DESIGNS (LEICESTER) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 July 2005
Resigned on
20 July 2005

ANGLO INDONESIAN MINING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 July 2005
Resigned on
20 July 2005

EURO INDONESIAN MINING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2005
Resigned on
19 July 2005

ANDREW MOUNSEY FLOORCOVERINGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2005
Resigned on
19 July 2005

THE OXFORD AND LONDON BUILDING CONSULTANCY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 July 2005
Resigned on
20 July 2005

MAEFIELD CNC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 July 2005
Resigned on
14 July 2005

ONE STOP GARMENT PROCESSING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 July 2005
Resigned on
14 July 2005

GEOFF NEWBALL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 July 2005
Resigned on
14 July 2005

HEART SCAFFOLDING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 July 2005
Resigned on
14 July 2005

ISAE GROUP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2005
Resigned on
25 July 2005

CLEADON (WINE) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2005
Resigned on
8 August 2005

PILOTBASE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2005
Resigned on
2 December 2005

PILOTDRIVE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2005
Resigned on
4 August 2005

DLRC LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2005
Resigned on
11 July 2005

PILOTBOND LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2005
Resigned on
11 July 2005

PILOTCHIP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2005
Resigned on
27 March 2006

VANITY MAKE-UP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 July 2005
Resigned on
8 July 2005

VIA INFINITA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 July 2005
Resigned on
7 October 2005

J & C CONTRACTORS (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 July 2005
Resigned on
5 July 2005

N E DAVIS PLANT HIRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 July 2005
Resigned on
4 July 2005

FIRST VIEW PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 July 2005
Resigned on
4 July 2005

RA INTERNATIONAL EUROPE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 July 2005
Resigned on
4 July 2005

EXCELSIOR GROUP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 July 2005
Resigned on
4 July 2005

Q TECH PROPERTY MAINTENANCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 July 2005
Resigned on
4 July 2005

EXCELSIOR HOMES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 July 2005
Resigned on
1 July 2005

SCHNEIDER FOREIGN EXCHANGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 June 2005
Resigned on
30 June 2005

LEFT SIDE DESIGNS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 June 2005
Resigned on
30 June 2005

TOWER HEATH INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 June 2005
Resigned on
28 June 2005

CUMBRIA QUARRYING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2005
Resigned on
27 June 2005

M-TEC DS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2005
Resigned on
27 June 2005

APPLIANCE SCIENCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2005
Resigned on
27 June 2005

ABINGTON ACCOUNTANTS LTD.

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2005
Resigned on
27 June 2005

FIRST FORENSIC SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 June 2005
Resigned on
24 June 2005

MLEX LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 June 2005
Resigned on
23 June 2005

A2B TELECOM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 June 2005
Resigned on
22 June 2005

SPITALFIELDS ART MARKET LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 June 2005
Resigned on
7 July 2005

MOUNTAIN PRODUCTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 June 2005
Resigned on
6 July 2005

GEM CONSTRUCT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 June 2005
Resigned on
22 June 2005

G.H. ATTENBOROUGH & CO. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 June 2005
Resigned on
22 June 2005

CHAMBERLAIN COMMERCIAL (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 June 2005
Resigned on
22 June 2005

BARNPINE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 June 2005
Resigned on
11 July 2005

BARNTRON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 June 2005
Resigned on
28 June 2005

POOL CARE SERVICES (THANET) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 June 2005
Resigned on
21 June 2005

SWORDMASTER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 June 2005
Resigned on
21 June 2005

T R PALLETS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 June 2005
Resigned on
21 June 2005

RH AUTOMOTIVE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 June 2005
Resigned on
21 June 2005

TERRY WHITEHOUSE & CO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 June 2005
Resigned on
21 June 2005

THE JOSHI CLINIC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 June 2005
Resigned on
15 June 2005

BOX FIREWORKS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 June 2005
Resigned on
15 June 2005

WILLIAMSWOOD DEVELOPMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 June 2005
Resigned on
15 June 2005

LYNXS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 June 2005
Resigned on
15 June 2005

COMESTIBLES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2005
Resigned on
14 June 2005

WORKMOBILITY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2005
Resigned on
14 June 2005

STAR CONSTRUCTION UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2005
Resigned on
14 June 2005

XRISTOS LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
14 June 2005
Resigned on
14 June 2005
Nationality
British

LANGTON PRIDE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 June 2005
Resigned on
10 June 2005

PATROS INTERNATIONAL INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 June 2005
Resigned on
9 June 2005

NESTMATCH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 June 2005
Resigned on
19 August 2005

WESTMINSTER DECORATORS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 June 2005
Resigned on
9 June 2005

NESTPORT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 June 2005
Resigned on
19 July 2005

CHARLES LAMB PUB LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 June 2005
Resigned on
13 September 2005

LUSARDI DESIGN ASSOCIATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 June 2005
Resigned on
9 June 2005

P.A. SPARKS & SONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 June 2005
Resigned on
9 June 2005

BID-BUZZ LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 June 2005
Resigned on
9 June 2005

GRANT INTEGRITY SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 June 2005
Resigned on
7 June 2005

EAST MORRISTON CONSULTING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2005
Resigned on
6 June 2005

SOUTH SURVEYING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2005
Resigned on
6 June 2005

PREMIER EXHIBITIONS & EVENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2005
Resigned on
6 June 2005

JARROW BUILDING DEVELOPMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2005
Resigned on
6 June 2005

CASS THERMAL SUPPLIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2005
Resigned on
6 June 2005

RAW ENGINEERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 June 2005
Resigned on
1 June 2005

SLIPPERY SLOPE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 June 2005
Resigned on
1 June 2005

GRACE COMMODITIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 May 2005
Resigned on
31 May 2005

THE LOUNGE (SOHO) LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 May 2005
Resigned on
26 May 2005

CRAYMILL TRANSPORT SERVICE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2005
Resigned on
24 May 2005

POLLINATION (CAMPAIGNS) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2005
Resigned on
24 May 2005

HCS REMOVALS AND STORAGE COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2005
Resigned on
24 May 2005

JD PROPERTIES (LONDON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2005
Resigned on
24 May 2005

LUCIS COLLEGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 May 2005
Resigned on
23 May 2005

JIGSAW MPS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 May 2005
Resigned on
19 May 2005

SUPREME WHOLESALE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 May 2005
Resigned on
19 May 2005

MOST (2005) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 May 2005
Resigned on
19 May 2005

PDMC CONSULTING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 May 2005
Resigned on
19 May 2005

KUBOS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 May 2005
Resigned on
18 May 2005

LOTUS BUILDING (BRIGHTON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 May 2005
Resigned on
18 May 2005

ASHLEY FINE FOODS & WINE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 May 2005
Resigned on
18 May 2005

C.P.S. (WHOLESALERS) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 May 2005
Resigned on
17 May 2005

PREMIER PROPERTIES (HARROW) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 May 2005
Resigned on
17 May 2005

SIVAK ACCOUNTANCY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 May 2005
Resigned on
17 May 2005

DREAMSTORE ACADEMY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2005
Resigned on
16 May 2005

ASPECT BUSINESS PSYCHOLOGY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 May 2005
Resigned on
12 May 2005

GROVTEX LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 May 2005
Resigned on
11 May 2005

PARKDELTA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2005
Resigned on
6 June 2005

SOLARSIGNS UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2005
Resigned on
9 May 2005

KEAN HR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2005
Resigned on
9 May 2005

SERVICE & REPAIR SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2005
Resigned on
9 May 2005

SECURE CAR PARK MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2005
Resigned on
9 May 2005

PARKBARN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2005
Resigned on
23 June 2005

CAMERON SPORTS CARS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2005
Resigned on
9 May 2005

MAGNOLIA BUILDING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2005
Resigned on
9 May 2005

PARKBOX LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2005
Resigned on
28 June 2005

MOBILE SOUL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2005
Resigned on
9 May 2005

SOLUTIONS 4 SCIENCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2005
Resigned on
9 May 2005

SIMON SHARVILLE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2005
Resigned on
9 May 2005

H2K ESTATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 May 2005
Resigned on
5 May 2005

INNOVATION LOGISTICS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 May 2005
Resigned on
5 May 2005

MENZIES 94 LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2005
Resigned on
4 May 2005

SHEILA'S FLORISTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2005
Resigned on
4 May 2005

BLAKENEY MOTORSPORT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 May 2005
Resigned on
3 May 2005

CO3 ARCHITECTS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 May 2005
Resigned on
3 May 2005

ALLEGRO BLINDS DUNSTABLE LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 May 2005
Resigned on
3 May 2005

B.A. TECHNICAL CONSULTANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 April 2005
Resigned on
27 April 2005

FIRMCORD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 April 2005
Resigned on
6 June 2005

FIRM SURE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 April 2005
Resigned on
5 May 2005

FIRM STAND LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 April 2005
Resigned on
6 June 2005

YORKSHIRE FARM BUILDINGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 April 2005
Resigned on
27 April 2005

DOT NET RESOURCING LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 April 2005
Resigned on
27 April 2005

FIRMCONCEPT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 April 2005
Resigned on
17 May 2005

LEAROYDS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 April 2005
Resigned on
26 April 2005

CHESHAM CLOSE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 April 2005
Resigned on
25 April 2005

DIGITALGURUZ UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 April 2005
Resigned on
22 April 2005

NH PUBLISHING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 April 2005
Resigned on
22 April 2005

A.C.T. COURIERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 April 2005
Resigned on
19 April 2005

LEANCA BUSINESS SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 April 2005
Resigned on
14 April 2005

ACTIVE FREIGHT MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 April 2005
Resigned on
14 April 2005

NEIL PORTER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 April 2005
Resigned on
14 April 2005

EX-SPURTS PLUMBING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 April 2005
Resigned on
13 April 2005

NEWBURY MOTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2005
Resigned on
26 April 2005

FINEMARK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2005
Resigned on
20 April 2005

PANELOCK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2005
Resigned on
11 April 2005

ROSHNI'S HEALTH & BEAUTY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2005
Resigned on
11 April 2005

CONSORT DISPLAYS (LEICESTER) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2005
Resigned on
25 April 2005

BARTLEY REBAR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 April 2005
Resigned on
8 April 2005

ABBEYBRIDGE ESTATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 April 2005
Resigned on
8 April 2005

MAYARO MEDIA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 April 2005
Resigned on
8 April 2005

KYDEN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 April 2005
Resigned on
6 April 2005

CAMPFAME LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 April 2005
Resigned on
6 May 2005

CAMPBAY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2005
Resigned on
8 April 2005

CAMPLINK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2005
Resigned on
19 August 2005

SELECTIVE SALON (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2005
Resigned on
4 April 2005

MILLENNIUM C-STORES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2005
Resigned on
25 May 2005

LMS COMMERCIAL TRAINING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 March 2005
Resigned on
31 March 2005

A. T. SITE SERVICES LTD.

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 March 2005
Resigned on
29 March 2005

M & M HEATING & PLUMBING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 March 2005
Resigned on
24 March 2005

PRINTS ASIA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 March 2005
Resigned on
24 March 2005

FOOD & TEXTILES (EU) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2005
Resigned on
23 March 2005

OLIVERS ESTATE FARM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2005
Resigned on
23 March 2005

TXT A TAXI LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2005
Resigned on
23 March 2005

TIM MEAD MEAT (CATERING) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2005
Resigned on
23 March 2005

B.A.R. ESTATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2005
Resigned on
23 March 2005

CHARMOUTH EVENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2005
Resigned on
23 March 2005

SOUTH OAK DEVELOPMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2005
Resigned on
23 March 2005

VICTOR & CO BUSINESS CONSULTANTS (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2005
Resigned on
23 March 2005

DANKORA VENTURES (UK) LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2005
Resigned on
23 March 2005

PAUL MYERS METAL ROOFING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 March 2005
Resigned on
22 March 2005

STRATA COMMERCIALS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 March 2005
Resigned on
22 March 2005

ENFIELD ASIAN WELFARE ASSOCIATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 March 2005
Resigned on
18 March 2005

KINGS NEWS (LEICESTER) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 March 2005
Resigned on
18 March 2005

CPX LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 March 2005
Resigned on
17 March 2005

S.A.R. MANAGEMENT SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 March 2005
Resigned on
17 March 2005

MIND IN BEXLEY AND EAST KENT LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 March 2005
Resigned on
16 March 2005

EAST & SILK INTERNATIONAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 March 2005
Resigned on
16 March 2005

CHARACTER WINDOWS & DOORS (2005) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 March 2005
Resigned on
16 March 2005

EXPATAX LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 March 2005
Resigned on
15 March 2005

QUALITY ELECTRONIC DESIGNS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 March 2005
Resigned on
14 March 2005

P. HARRIS & SON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 March 2005
Resigned on
14 March 2005

PAUL ROSE CONSULTING ENGINEERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2005
Resigned on
11 March 2005

GRADICA BUILDING CONTRACTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2005
Resigned on
11 March 2005

SKIN FILMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2005
Resigned on
11 March 2005

CHIC EVENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2005
Resigned on
11 March 2005

ESSEX SUPPLIES (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2005
Resigned on
11 March 2005

BLACK ICE DESIGN & PRINT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2005
Resigned on
11 March 2005

MEC LONDON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2005
Resigned on
11 March 2005

STRATEGIC ONE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2005
Resigned on
11 March 2005

ROFE CONSULTANCY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 March 2005
Resigned on
9 March 2005

RYLE QS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 March 2005
Resigned on
9 March 2005

C & E INTERNATIONAL PLANT SALES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2005
Resigned on
14 April 2005

T. & K. MEATS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2005
Resigned on
17 March 2005

STARCUBE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2005
Resigned on
5 April 2005

STARFAST LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2005
Resigned on
29 March 2005

STARBALL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2005
Resigned on
29 March 2005

ASK ME FINANCIAL ADVICE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2005
Resigned on
8 March 2005

3 B NET-WORKS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2005
Resigned on
8 March 2005

IMPERIAL PARK MOTOR CO. LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2005
Resigned on
8 March 2005

MARCO NARDI LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2005
Resigned on
8 March 2005

STARBAND LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2005
Resigned on
21 March 2005

FISK & DAILLY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 March 2005
Resigned on
4 March 2005

MEALING ROOFING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 March 2005
Resigned on
4 March 2005

D.K. RICHARDS DUCTWORK SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 March 2005
Resigned on
4 March 2005

RED ROCKS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 March 2005
Resigned on
3 March 2005

COVMO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 March 2005
Resigned on
3 March 2005

ROBINSON FAMILY BUTCHERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 March 2005
Resigned on
3 March 2005

P4 INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 March 2005
Resigned on
3 March 2005

HALPIN HAND LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 March 2005
Resigned on
3 March 2005

S.C.S. HOTLINE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 March 2005
Resigned on
3 March 2005

COVMO COVENTRY MOTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 March 2005
Resigned on
3 March 2005

THERAPY 181 LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 March 2005
Resigned on
1 March 2005

WYSEPOWER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 March 2005
Resigned on
3 March 2005

CTF AGENCY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 March 2005
Resigned on
7 March 2005

GEMGOLD CATERING (ENTERPRISES) LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 March 2005
Resigned on
1 March 2005

ARTBAY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 March 2005
Resigned on
4 March 2005

ARTMARK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 March 2005
Resigned on
1 April 2005

1ST WET & WILD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 February 2005
Resigned on
28 February 2005

3R ENTERPRISES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 February 2005
Resigned on
25 February 2005

SYNERGICT CONNECT LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 February 2005
Resigned on
25 February 2005

W & I KIRK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 February 2005
Resigned on
24 February 2005

AWP LAW SOLICITORS LTD.

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 February 2005
Resigned on
24 February 2005

CAMBRIDGE PODIATRY LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 February 2005
Resigned on
23 February 2005

DIANE FROST H R CONSULTANCY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 February 2005
Resigned on
23 February 2005

UNIZONE INVESTMENTS (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 February 2005
Resigned on
23 February 2005

HOSIER ENGINEERING CONSULTING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 February 2005
Resigned on
22 February 2005

SCANLON CONSULTANCY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2005
Resigned on
21 February 2005

G. RILEY CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2005
Resigned on
21 February 2005

SMART PAYMENTS FORUM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2005
Resigned on
21 February 2005

WILLIAM DARBY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2005
Resigned on
18 February 2005

MAYFLY PUB COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 February 2005
Resigned on
17 February 2005

THE HUNTER PUB COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 February 2005
Resigned on
17 February 2005

KUDRATI LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 February 2005
Resigned on
16 February 2005

THE FIRST CHOICE INSURANCE CONSULTANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 February 2005
Resigned on
16 February 2005

VERGINIA & JUNANETTE (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 February 2005
Resigned on
16 February 2005

TSH HORROR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2005
Resigned on
17 February 2005

SOUND CREATIVE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2005
Resigned on
14 February 2005

GOLDDRIVE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2005
Resigned on
23 February 2005

PET HOUSE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2005
Resigned on
14 February 2005

PLENTY O TOOLE FILMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2005
Resigned on
18 February 2005

READY STEADY GLOW LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 February 2005
Resigned on
11 February 2005

G & J GARDEN MAINTENANCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 February 2005
Resigned on
9 February 2005

J W SIGN SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 February 2005
Resigned on
9 February 2005

URBAN SPACES (NORTH WEST) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 February 2005
Resigned on
8 February 2005

UNDER PRESSURE (FLEET CLEANING) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 February 2005
Resigned on
8 February 2005

LONTEC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 February 2005
Resigned on
8 February 2005

CLARKHAM NURSERIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2005
Resigned on
7 February 2005

SOUTH EAST LONDON HAULAGE CONTRACTORS AND SLATE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2005
Resigned on
7 February 2005

ARCHSTONE MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2005
Resigned on
7 February 2005

THE SEPA CONSULTANCY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2005
Resigned on
7 April 2005

LINECORD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 February 2005
Resigned on
23 February 2005

NAKORN THAI LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 January 2005
Resigned on
28 January 2005

EXCELSIOR PROPERTY MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 January 2005
Resigned on
28 January 2005

ADVENTIST FIRST LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 January 2005
Resigned on
28 January 2005

EXCELSIOR PROJECT MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 January 2005
Resigned on
28 January 2005

BRIGHTVIEW MOBILITY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 January 2005
Resigned on
26 January 2005

RCP ACCOUNTANCY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 January 2005
Resigned on
26 January 2005

AM SERVICES LONDON LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 January 2005
Resigned on
25 January 2005

TEEPEE HOMES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 January 2005
Resigned on
25 January 2005

RIZQ (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 January 2005
Resigned on
24 January 2005

SAHANA FOUNDATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 January 2005
Resigned on
24 January 2005

LASER MAYHEM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 January 2005
Resigned on
24 January 2005

T3 PRO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 January 2005
Resigned on
21 January 2005

B I T (UK) LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 January 2005
Resigned on
20 January 2005

UPMINSTER CARPETS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 January 2005
Resigned on
20 January 2005

OPERATIONAL TECHNOLOGIES LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
20 January 2005
Resigned on
20 January 2005
Nationality
British

VIZTEC (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 January 2005
Resigned on
20 January 2005

DIG - GEOTECH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 January 2005
Resigned on
18 January 2005

CRITICAL DIVIDE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 January 2005
Resigned on
18 January 2005

A. SCHEFFLER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 January 2005
Resigned on
18 January 2005

CHILLTIME LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 January 2005
Resigned on
13 January 2005

J & J DICKINSON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 January 2005
Resigned on
12 January 2005

PEAKPLAN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 January 2005
Resigned on
31 January 2005

NAGLOTECH LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 January 2005
Resigned on
7 January 2005

STONEHOUSE CONSULTING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 January 2005
Resigned on
28 January 2005

BLUE ENSIGN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 January 2005
Resigned on
7 January 2005

XPR - IT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 January 2005
Resigned on
6 January 2005

J VINEALL HAULAGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 January 2005
Resigned on
4 January 2005

ZIG ZAGS DAY NURSERY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 December 2004
Resigned on
22 December 2004

GARRETT MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 December 2004
Resigned on
22 December 2004

INTERNATIONAL MUSIC COMMUNITY (IMC) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 December 2004
Resigned on
22 December 2004

MERE LODGE HEALTHCARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 December 2004
Resigned on
22 December 2004

ROLE CALL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 December 2004
Resigned on
22 December 2004

GRAHAM HARRISON FRAMING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 December 2004
Resigned on
22 December 2004

JENNY BEAVAN DESIGNS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 December 2004
Resigned on
22 December 2004

PASAVA LOGISTICS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 December 2004
Resigned on
22 December 2004

ANJI'S PHARMACY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 December 2004
Resigned on
20 December 2004

FINDEN IT SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 December 2004
Resigned on
14 December 2004

BRIGHTON PROPERTY DEVELOPMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 December 2004
Resigned on
14 December 2004

11 & 12 GRAYWOOD COURT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 December 2004
Resigned on
11 December 2004

LAW & COMPANY DECORATIVE LIVING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 December 2004
Resigned on
11 December 2004

ALECK ASSOCIATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 December 2004
Resigned on
11 December 2004

ACE DEMOLITION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 December 2004
Resigned on
11 December 2004

TUGBY AND TUGBY SURVEYORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 December 2004
Resigned on
10 December 2004

MICRO PNEUMATICS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 December 2004
Resigned on
10 December 2004

HOGG & PRICE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 December 2004
Resigned on
9 December 2004

ANDREW STEVENS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 December 2004
Resigned on
9 December 2004

SAM PRICE FRUIT AND VEG LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 December 2004
Resigned on
9 December 2004

BIVEANCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 December 2004
Resigned on
6 December 2004

SONIA ESTATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 December 2004
Resigned on
6 December 2004

L.K. LEON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 December 2004
Resigned on
6 December 2004

M & A DIGBY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 December 2004
Resigned on
3 December 2004

D.R. SHOREY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 December 2004
Resigned on
3 December 2004

R E PLANNING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 December 2004
Resigned on
3 December 2004

BAY SCREEN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 December 2004
Resigned on
17 January 2005

GENESIS HOLDINGS (HULL) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 December 2004
Resigned on
3 December 2004

J W MACHINERY SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 December 2004
Resigned on
2 December 2004

SIX FILMS (LONDON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 December 2004
Resigned on
1 December 2004

INVERNESS INVESTMENTS (LONDON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 November 2004
Resigned on
30 November 2004

WESTMORELAND FISHERIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 November 2004
Resigned on
30 November 2004

M A EDUCATION CONSULTANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 November 2004
Resigned on
30 November 2004

BARCODE CONNEXIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 November 2004
Resigned on
26 November 2004

SETDRIVE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 November 2004
Resigned on
7 January 2005

SHAH CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 November 2004
Resigned on
25 November 2004

COLOURMATCH DECORATOR CENTRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 November 2004
Resigned on
25 November 2004

SETCHASE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 November 2004
Resigned on
6 January 2005

SETVIEW LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 November 2004
Resigned on
2 December 2004

EAGLE VETS (BIRCHINGTON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 November 2004
Resigned on
23 November 2004

ORMIDALE PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 November 2004
Resigned on
22 November 2004

OPINION MATTERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 November 2004
Resigned on
22 November 2004

SIMON SMITH EVENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 November 2004
Resigned on
19 November 2004

BELSIZE CLASSIC CARS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 November 2004
Resigned on
18 November 2004

FOCUSED MEDIA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 November 2004
Resigned on
18 November 2004

R T BELL & CO (BROADSTAIRS) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 November 2004
Resigned on
18 November 2004

THINKING ANGLERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 November 2004
Resigned on
16 November 2004

SHERIDAN LIFTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 November 2004
Resigned on
15 November 2004

ENC ELECTRICAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 November 2004
Resigned on
11 November 2004

GRADUS MANAGEMENT CONSULTING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 November 2004
Resigned on
10 November 2004

ZIGINI LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 November 2004
Resigned on
9 November 2004

RUSHI LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 November 2004
Resigned on
8 November 2004

ANTONEES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 November 2004
Resigned on
4 November 2004

M W CLEANSING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 November 2004
Resigned on
4 November 2004

POSITIVE PRESSURE LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
4 November 2004
Resigned on
4 November 2004
Nationality
British

ORANGE ESTATES PROPERTY MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 November 2004
Resigned on
3 November 2004

GREENWAYS TECHNOLOGIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 November 2004
Resigned on
2 November 2004

UK LIFT & HAUL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 November 2004
Resigned on
2 November 2004

BIZNET BPM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 November 2004
Resigned on
7 December 2004

MEDITECHNIK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 November 2004
Resigned on
12 November 2004

FARALI LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 October 2004
Resigned on
29 October 2004

KIDDI BIZZI BAGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 October 2004
Resigned on
29 October 2004

ACE FINANCIAL PLANNING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 October 2004
Resigned on
29 October 2004

D & S SURFACING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 October 2004
Resigned on
29 October 2004

SNS IT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 October 2004
Resigned on
27 October 2004

ALEX CROW LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 October 2004
Resigned on
29 November 2004

OPIX 13 LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 October 2004
Resigned on
29 October 2004

S.J. EVENT CONSULTANCY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 October 2004
Resigned on
27 October 2004

ORBIT CARE SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 October 2004
Resigned on
27 October 2004

LONDON & ESSEX FIRE TRAINING SERVICE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 October 2004
Resigned on
27 October 2004

APEX HARDWARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 October 2004
Resigned on
26 October 2004

MPD HOLDINGS AND INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 October 2004
Resigned on
26 October 2004

ALLAY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 October 2004
Resigned on
25 October 2004

ROLLING ROAD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 October 2004
Resigned on
20 October 2004

GRAPHIC APPLICATION SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 October 2004
Resigned on
20 October 2004

BARTALLS TRADING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 October 2004
Resigned on
19 October 2004

SARANG PHARMA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 October 2004
Resigned on
18 October 2004

WORLD PARTNERS LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
14 October 2004
Resigned on
14 October 2004
Nationality
British

CHARIS HOUSE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 October 2004
Resigned on
14 October 2004

THREE COUNTIES PAVING & LANDSCAPING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 October 2004
Resigned on
13 October 2004

HOW TO TV LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 October 2004
Resigned on
12 October 2004

NOTE UK HOLDING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 October 2004
Resigned on
12 October 2004

PANACHE JOINERY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 October 2004
Resigned on
12 October 2004

ALBANY ASSOCIATES INTERNATIONAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 October 2004
Resigned on
12 October 2004

OKE (CATERING EQUIPMENT & VENTILATION SYSTEMS) LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 October 2004
Resigned on
11 October 2004

BRANDJOIN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 October 2004
Resigned on
26 October 2004

SCOTT ASSOCIATES ASSET MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 October 2004
Resigned on
19 October 2004

MORAY YACHT DESIGNS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 October 2004
Resigned on
7 October 2004

P.L.D. PUBLICATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 October 2004
Resigned on
7 October 2004

NEW IMAGES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 October 2004
Resigned on
7 October 2004

TREVARTIS CORPORATION LTD.

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 October 2004
Resigned on
6 October 2004

WILDE GREENE LTD

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
6 October 2004
Resigned on
6 October 2004
Nationality
British

MARK JONES EYECARE LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 October 2004
Resigned on
1 October 2004

LAURETTE GLENWRIGHT INTERIM SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 September 2004
Resigned on
30 September 2004

TIMBUK2 LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 September 2004
Resigned on
30 September 2004

53 REGINA ROAD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 September 2004
Resigned on
30 September 2004

LAWSON DISTRIBUTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 September 2004
Resigned on
30 September 2004

MCCANN GLOBAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 September 2004
Resigned on
29 September 2004

MJD METALCRAFT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 September 2004
Resigned on
29 September 2004

M & R SUMRA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 September 2004
Resigned on
29 September 2004

PJP CONSULTANTS LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
29 September 2004
Resigned on
29 September 2004
Nationality
British

ORBITFLOW LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 September 2004
Resigned on
18 October 2004

ST PETERS PROPERTY MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 September 2004
Resigned on
27 September 2004

ARLON INTERACTIVE MARKETING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 September 2004
Resigned on
27 September 2004

ORBITKEY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 September 2004
Resigned on
8 October 2004

THE LINUX ACADEMY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 September 2004
Resigned on
27 September 2004

TOTTERIDGE DEVELOPMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 September 2004
Resigned on
27 September 2004

METAL CRUMBLE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 September 2004
Resigned on
23 September 2004

MOLIOR CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 September 2004
Resigned on
22 September 2004

CAT JAMES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 September 2004
Resigned on
22 September 2004

MPL SITE SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 September 2004
Resigned on
21 September 2004

ORBIT FACILITIES MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 September 2004
Resigned on
17 September 2004

VANCETECH CONSULTING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 September 2004
Resigned on
16 September 2004

SUPPLY AGENCY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 September 2004
Resigned on
15 September 2004

TDSK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2004
Resigned on
14 September 2004

HEATON GREEN CONTAINMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 September 2004
Resigned on
10 September 2004

MAF DESIGN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 September 2004
Resigned on
9 September 2004

SUPER POUND SAVER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 September 2004
Resigned on
9 September 2004

PRIVATE POWER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 September 2004
Resigned on
9 September 2004

ANDERSON SAFETY & ENGINEERING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 September 2004
Resigned on
9 September 2004

ARJUN INVESTMENTS (LONDON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 September 2004
Resigned on
3 September 2004

BRIGHT STAR SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 September 2004
Resigned on
3 September 2004

EASTCARDS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 September 2004
Resigned on
8 October 2004

ADVANCED FUEL SYSTEMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 September 2004
Resigned on
3 September 2004

EASTRAY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 September 2004
Resigned on
22 September 2004

PRICE-RIGHT (HOME) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 September 2004
Resigned on
2 September 2004

SAMANTHA MARSHALL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 September 2004
Resigned on
2 September 2004

THERMOGUARD UK LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 September 2004
Resigned on
2 September 2004

GREGORY JOHN KITCHENS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 September 2004
Resigned on
1 September 2004

DYLAN IMPORTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 September 2004
Resigned on
1 September 2004

WEMBLEY ACCOMMODATION SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 August 2004
Resigned on
31 August 2004

LINE INDUSTRIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 August 2004
Resigned on
27 August 2004

SERVPRO PROGRAMMABLE LOGIC CONTROLLERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 August 2004
Resigned on
26 August 2004

ANGLO FILM NOMINEES (GP) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 August 2004
Resigned on
26 August 2004

SOVEREIGN FILM NOMINEES (GP) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 August 2004
Resigned on
26 August 2004

L J SMITH PLUMBING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 August 2004
Resigned on
26 August 2004

LIL'JOCKEYS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 August 2004
Resigned on
24 August 2004

ABACUS TAX SOLUTIONS (2009) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 August 2004
Resigned on
24 August 2004

LOOMES PLUMBING AND HEATING ENGINEERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 August 2004
Resigned on
24 August 2004

SHANGHAI WAY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 August 2004
Resigned on
20 August 2004

ARK NEWSAGENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 August 2004
Resigned on
19 August 2004

TEOH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 August 2004
Resigned on
19 August 2004

I LOVE MY MUSIC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 August 2004
Resigned on
17 August 2004

ELYSIUM DEVELOPMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 August 2004
Resigned on
16 August 2004

D.R. VALETING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 August 2004
Resigned on
16 August 2004

SUPREME HARDWARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 August 2004
Resigned on
13 August 2004

CAMBRIDGE ENCHORIAL PRESS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 August 2004
Resigned on
13 August 2004

EURO GROUP INDUSTRIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 August 2004
Resigned on
11 August 2004

SPIRIT CONFERENCE SETS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 August 2004
Resigned on
11 August 2004

RDN CHAUFFEURS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 August 2004
Resigned on
6 September 2004

ARTHUR J. FERRYMAN & ASSOCIATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 August 2004
Resigned on
11 August 2004

POMEGRANATE RESOURCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 August 2004
Resigned on
10 August 2004

READ ELECTRICAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 August 2004
Resigned on
10 August 2004

THE LOG HOUSE COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 August 2004
Resigned on
10 August 2004

NEW FOREST LIVING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 August 2004
Resigned on
10 August 2004

BW ART GALLERY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 August 2004
Resigned on
9 August 2004

T.J COLLECTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 August 2004
Resigned on
9 August 2004

F.W. BULLOCK & CO. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 August 2004
Resigned on
9 August 2004

SI PROPERTY CONSULTANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 August 2004
Resigned on
6 August 2004

COURTESY WORLD PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 August 2004
Resigned on
4 August 2004

BESPOKE PROPERTY SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 August 2004
Resigned on
4 August 2004

UNITY 12 CIC

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 August 2004
Resigned on
2 August 2004

GOLDEN CREDIT SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 August 2004
Resigned on
2 August 2004

KISMET RESTAURANT (BURSLEM) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 July 2004
Resigned on
30 July 2004

M. F. RAIL MANAGEMENT SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 July 2004
Resigned on
30 July 2004

ESSEX OCCUPATIONAL HEALTH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 July 2004
Resigned on
30 July 2004

R. & T. MEATS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 July 2004
Resigned on
4 August 2004

PIPPA BROWN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 July 2004
Resigned on
30 July 2004

GOLDCOVE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 July 2004
Resigned on
4 August 2004

PA ARCHITECTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 July 2004
Resigned on
28 July 2004

ENTIRE AFFAIR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 July 2004
Resigned on
27 July 2004

DEREK REYNOLDS CONSULTANCY SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 July 2004
Resigned on
26 July 2004

EASTERN ROAD MARKINGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 July 2004
Resigned on
22 July 2004

CBDSA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 July 2004
Resigned on
22 July 2004

CLIFFORD TRAVEL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 July 2004
Resigned on
21 July 2004

ESSEX GAS SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 July 2004
Resigned on
21 July 2004

ICS REAL ESTATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 July 2004
Resigned on
20 July 2004

JASRUP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 July 2004
Resigned on
16 July 2004

SHACHRIS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 July 2004
Resigned on
16 July 2004

ERGOSONICS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 July 2004
Resigned on
14 July 2004

IF6WAS9 DESIGN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 July 2004
Resigned on
13 July 2004

THE GENTRY (HAIR & BEAUTY) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 July 2004
Resigned on
13 July 2004

CRICHTON-MILLER ASSOCIATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 July 2004
Resigned on
8 July 2004

CHAPEL STUDIO STAINED GLASS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 July 2004
Resigned on
7 July 2004

LIFESCIENCE NUTRITIONALS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 July 2004
Resigned on
6 July 2004

SHARPE CHALLENGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 July 2004
Resigned on
9 July 2004

M. R. GOKANI LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 July 2004
Resigned on
1 July 2004

MEAD FINANCIAL INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 July 2004
Resigned on
5 October 2004

SALMA CUISINE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 July 2004
Resigned on
1 July 2004

BAKSON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 July 2004
Resigned on
1 July 2004

APPROVED FIREPLACE INSTALLERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 June 2004
Resigned on
30 June 2004

F. M. RESTORATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 June 2004
Resigned on
28 June 2004

SANKARA EYE FOUNDATION EUROPE

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 June 2004
Resigned on
28 June 2004

T.B. FUTURES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 June 2004
Resigned on
28 June 2004

DELLINDA PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 June 2004
Resigned on
24 June 2004

TRICINITY LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
24 June 2004
Resigned on
24 June 2004
Nationality
British

TRAIDERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 June 2004
Resigned on
24 June 2004

ROBERTS & CO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 June 2004
Resigned on
22 June 2004

VALUE ADDED TIME LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 June 2004
Resigned on
28 June 2004

CYCLES ANALYSIS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 June 2004
Resigned on
21 June 2004

ROCHESTER TUITION CENTRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 June 2004
Resigned on
18 June 2004

STERN ACCOUNTANCY SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 June 2004
Resigned on
18 June 2004

PETER ANGEL & CO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 June 2004
Resigned on
18 June 2004

FORMBAR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 June 2004
Resigned on
5 July 2004

FORMBEAM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 June 2004
Resigned on
26 July 2004

BINN CONSULTING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 June 2004
Resigned on
16 June 2004

K POINTING VINTAGE MOTOR ENGINEERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 June 2004
Resigned on
16 June 2004

HOBBY CERAMICRAFT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 June 2004
Resigned on
16 June 2004

OAKWOOD HOMES ESTATE AGENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 June 2004
Resigned on
16 June 2004

PEN PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 June 2004
Resigned on
16 June 2004

CELTIC INVESTMENTS (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 June 2004
Resigned on
11 June 2004

MUMRA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 June 2004
Resigned on
11 June 2004

BALLOONS BY WONDERLAND LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 June 2004
Resigned on
11 June 2004

EURO MINIMART LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 June 2004
Resigned on
9 June 2004

EAST LONDON PROPERTY DEVELOPERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 June 2004
Resigned on
8 June 2004

JOHN ARCHER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 June 2004
Resigned on
4 June 2004

BUSINESSMAGNET LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 June 2004
Resigned on
4 June 2004

RYDER ELECTRICAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 June 2004
Resigned on
4 June 2004

KATY'S KITCHEN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 June 2004
Resigned on
4 June 2004

REGNUM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 June 2004
Resigned on
4 June 2004

STRETCH LEISURE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 June 2004
Resigned on
4 June 2004

TEN 40 LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 June 2004
Resigned on
4 June 2004

FOCUSCROSS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 June 2004
Resigned on
25 June 2004

FOCUS LEAF LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 June 2004
Resigned on
17 June 2004

FOCUSFLEET LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 June 2004
Resigned on
16 June 2004

FOCUS WIDE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 June 2004
Resigned on
15 June 2004

THE BATTERY & TORCH COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 June 2004
Resigned on
1 June 2004

AMBLESIDE LODGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 June 2004
Resigned on
1 June 2004

CENTURY PHARMACEUTICAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 May 2004
Resigned on
28 May 2004

SMARTEX GROUP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 May 2004
Resigned on
28 May 2004

LONDON PROPERTY FUND (NO.3) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 May 2004
Resigned on
25 May 2004

ZIGMA FINANCIAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 May 2004
Resigned on
25 May 2004

PANELNEST LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 May 2004
Resigned on
2 June 2004

LONDON PROPERTY FUND (NO.2) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 May 2004
Resigned on
25 May 2004

MDX MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2004
Resigned on
24 May 2004

ELITE DOOR & WINDOW OPERATING EQUIPMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2004
Resigned on
24 May 2004

TM MEDICAL CONSULTANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2004
Resigned on
24 May 2004

EURO HOUSE (LEICESTER) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2004
Resigned on
24 May 2004

PCM CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 May 2004
Resigned on
21 May 2004

ACTIVE CORPORATE FINANCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 May 2004
Resigned on
20 May 2004

5A STUDIOS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 May 2004
Resigned on
20 May 2004

FACES KIDS CLUB BRENTWOOD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 May 2004
Resigned on
18 May 2004

ROYALEX LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 May 2004
Resigned on
18 May 2004

SUNSET BUILDING CO. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 May 2004
Resigned on
18 May 2004

TAVISTOCK CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 May 2004
Resigned on
18 May 2004

CHELTENHAM MOTOR CLUB LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 May 2004
Resigned on
18 May 2004

ARKITA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 May 2004
Resigned on
18 May 2004

MAYHEM LONDON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 May 2004
Resigned on
18 May 2004

MAYHEM ABRIDGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 May 2004
Resigned on
18 May 2004

YOUNG LONDON THEATRE COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 May 2004
Resigned on
18 May 2004

LONDON PROPERTY FUND (NO. 1) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 May 2004
Resigned on
18 May 2004

CLOSE ENCOUNTERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 May 2004
Resigned on
13 May 2004

FARLINA INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 May 2004
Resigned on
13 May 2004

JJ JOINERY SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 May 2004
Resigned on
13 May 2004

CITIZENS' CARD ALLIANCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 May 2004
Resigned on
11 May 2004

ROKKA DESIGN LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 May 2004
Resigned on
10 May 2004

TAXWISE (YORKSHIRE) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 May 2004
Resigned on
10 May 2004

DIMBLEBY BROADCASTING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 May 2004
Resigned on
10 May 2004

CRISTIANOS HAIR FOUNDATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 May 2004
Resigned on
7 May 2004

MDG DRYWALL & PLASTERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 May 2004
Resigned on
6 May 2004

PATHROSE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 May 2004
Resigned on
27 May 2004

J N SMART REPAIR SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 May 2004
Resigned on
5 May 2004

PATHCOURT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 May 2004
Resigned on
7 May 2004

SHIP SHAPE RESOURCES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 May 2004
Resigned on
5 May 2004

PATH ASSETS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 May 2004
Resigned on
26 May 2004

MINTZ CONSULTANCY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 April 2004
Resigned on
30 April 2004

BARRY C. WRIGHT & SONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 April 2004
Resigned on
30 April 2004

PRIME CASUAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 April 2004
Resigned on
30 April 2004

FOGG JOINERY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 April 2004
Resigned on
30 April 2004

SEARCOM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 April 2004
Resigned on
28 April 2004

SWAGAT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 April 2004
Resigned on
27 April 2004

NOVA LIGHTING SYSTEMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 April 2004
Resigned on
27 April 2004

NICHOLAS WILLIAMS BUILDING & RENOVATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 April 2004
Resigned on
27 April 2004

CYPRUS WINE FESTIVAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 April 2004
Resigned on
27 April 2004

BRYTA HOMES PROPERTY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 April 2004
Resigned on
22 April 2004

MULTI-BUILDING SERVICES POWER INSTALLATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 April 2004
Resigned on
22 April 2004

H R SURVEYORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 April 2004
Resigned on
22 April 2004

THAI EMERALD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 April 2004
Resigned on
21 April 2004

SOURCE PERSONNEL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 April 2004
Resigned on
21 April 2004

EXCELSIOR CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 April 2004
Resigned on
21 April 2004

EARTH STRUCTURES (EUROPE) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 April 2004
Resigned on
19 April 2004

S D BARKER CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 April 2004
Resigned on
19 April 2004

N. PERRY QS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 April 2004
Resigned on
19 April 2004

FORTTRACK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 April 2004
Resigned on
16 July 2004

PELICAN RED LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 April 2004
Resigned on
15 April 2004

FORT SHIELD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 April 2004
Resigned on
24 May 2004

THE WOODBRIDGE AND DISTRICT FLYER LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 April 2004
Resigned on
1 June 2004

FORTLAKE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 April 2004
Resigned on
20 April 2004

ORBIT PROPERTY MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 April 2004
Resigned on
15 April 2004

EKMAN RECYCLING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 April 2004
Resigned on
15 April 2004

AJAY PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 April 2004
Resigned on
14 April 2004

CINDERELLA'S CLEANING SERVICES (OXFORD) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 April 2004
Resigned on
7 April 2004

PATEL TAYLOR ARCHITECTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 April 2004
Resigned on
6 April 2004

TOKEN CLEANING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 April 2004
Resigned on
5 April 2004

ABRIDGE COMPUTER SUPPLIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 April 2004
Resigned on
5 April 2004

P & A FRUITERS (RETAIL) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 April 2004
Resigned on
5 April 2004

WELBECK CATERING SPARES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 April 2004
Resigned on
5 April 2004

NIVASAH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 April 2004
Resigned on
5 April 2004

TRAVEL HUB LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 April 2004
Resigned on
5 April 2004

M J ELECTRICAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 April 2004
Resigned on
5 April 2004

NATURAL SOURCE (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2004
Resigned on
30 March 2004

HUNTBAY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2004
Resigned on
15 April 2004

R M T CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2004
Resigned on
30 March 2004

ROSEDALE ADL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2004
Resigned on
5 April 2004

LINX RECRUITMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 March 2004
Resigned on
29 March 2004

BLUE FLAME (COLCHESTER) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 March 2004
Resigned on
29 March 2004

MIDSHIRES HEALTHCARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 March 2004
Resigned on
29 March 2004

SUFFELL & SON (BUILDERS) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 March 2004
Resigned on
26 March 2004

THE MCDONALD PARTNERSHIP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 March 2004
Resigned on
26 March 2004

JUMPING JACKS NURSERY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 March 2004
Resigned on
26 March 2004

GREG MITCHELL PRINTING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 March 2004
Resigned on
24 March 2004

OM METROPOLITAN TOTAL SECURITY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 March 2004
Resigned on
24 March 2004

KG SECURITY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 March 2004
Resigned on
24 March 2004

D & A IMAGING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 March 2004
Resigned on
24 March 2004

KI INK & STEEL LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
23 March 2004
Resigned on
23 March 2004
Nationality
British

FOOTESTEPS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 March 2004
Resigned on
18 March 2004

HOWARD SIMONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 March 2004
Resigned on
18 March 2004

ACTCARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 March 2004
Resigned on
26 March 2004

ACTLODGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 March 2004
Resigned on
29 March 2004

MAAS ASSOCIATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 March 2004
Resigned on
15 March 2004

THE INTERNET OFFICE LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2004
Resigned on
11 March 2004

KAYMILL CATERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2004
Resigned on
11 March 2004

CREST VESTRY INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2004
Resigned on
11 March 2004

THE COURTYARD CAFE (DURSLEY) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2004
Resigned on
11 March 2004

I Q TRADING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 March 2004
Resigned on
9 March 2004

PRECIOUS SOLES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 March 2004
Resigned on
9 March 2004

A A P GROUNDWORKS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 March 2004
Resigned on
9 March 2004

SURVIVE ALIVE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 March 2004
Resigned on
5 March 2004

BANCOURT LEISURE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 March 2004
Resigned on
5 March 2004

B.I. WALL BIG RIDES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 March 2004
Resigned on
5 March 2004

GREY SQUIRREL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 March 2004
Resigned on
4 March 2004

THE FRIENDLY ONE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 March 2004
Resigned on
4 March 2004

P & J TECH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 March 2004
Resigned on
2 March 2004

FRANK ILLUSTRATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 March 2004
Resigned on
2 March 2004

BAY AGENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 March 2004
Resigned on
9 March 2004

KIMURA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 March 2004
Resigned on
1 March 2004

BEKE LODGE BUSINESS CONSULTANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 March 2004
Resigned on
1 March 2004

RPPTV LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 March 2004
Resigned on
1 March 2004

DECORATING DIVISION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 March 2004
Resigned on
1 March 2004

T17 LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 March 2004
Resigned on
1 March 2004

FULBECK PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 March 2004
Resigned on
1 March 2004

DITZ LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2004
Resigned on
27 February 2004

CITY LETS (LIVERPOOL) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2004
Resigned on
27 February 2004

NORTHWEALD HEALTH AND LEISURE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2004
Resigned on
27 February 2004

PRESTON HILL ESTATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2004
Resigned on
27 February 2004

SHELLIS ROOFING SERVICES LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 February 2004
Resigned on
25 February 2004

TELECOMS SUPPORT TEAM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 February 2004
Resigned on
23 February 2004

SYNCHRON UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 February 2004
Resigned on
20 February 2004

AC1 SERVICES LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 February 2004
Resigned on
20 February 2004

HIDDEN TRAILS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 February 2004
Resigned on
20 February 2004

R. J. WRIGHT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 February 2004
Resigned on
19 February 2004

NOTTINGHAMSHIRE HELICOPTERS (2004) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2004
Resigned on
18 February 2004

M HARRIS (SPIRITUS) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2004
Resigned on
18 February 2004

ROXANNE (CROUCH END) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2004
Resigned on
18 February 2004

ROWELAY FLOORING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2004
Resigned on
18 February 2004

50 OAKFIELD ROAD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 February 2004
Resigned on
16 February 2004

ALPHA CARPETS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 February 2004
Resigned on
16 February 2004

LEAP AHEAD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 February 2004
Resigned on
16 February 2004

CASTLE RESIDENTIAL PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 February 2004
Resigned on
1 March 2004

EAGLE VETS MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 February 2004
Resigned on
11 February 2004

BSB SIGNS.CO.UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 February 2004
Resigned on
11 February 2004

HEYMAN - HOSKINS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 February 2004
Resigned on
9 July 2004

OSBORN CONTINENTAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 February 2004
Resigned on
5 April 2004

NEWLAND ASSOCIATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 February 2004
Resigned on
25 February 2004

CHESS PROPERTY CONSULTANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 February 2004
Resigned on
13 December 2004

SNAETRON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 February 2004
Resigned on
15 February 2005

SLADE KITCHENS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 February 2004
Resigned on
25 January 2005

OUTBACK HOG ROASTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 February 2004
Resigned on
9 February 2004

HOGG ESTATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 February 2004
Resigned on
9 February 2004

LOCATION MEDICAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 February 2004
Resigned on
9 February 2004

KERRY'S SANDWICH BAR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 February 2004
Resigned on
9 February 2004

REVOLVER INC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 February 2004
Resigned on
6 February 2004

AUTO ELECTRICAL INSTALLATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 February 2004
Resigned on
6 February 2004

TOUCH MECHANICS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 February 2004
Resigned on
5 February 2004

SYSDYNE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 February 2004
Resigned on
5 February 2004

ACORNWALK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 February 2004
Resigned on
27 May 2004

ST. JOHN'S PREPARATORY & SENIOR SCHOOL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 February 2004
Resigned on
22 March 2004

ACORNPINE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 February 2004
Resigned on
29 March 2004

GLASHEDY PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 February 2004
Resigned on
4 February 2004

FINCRED COMMERCIAL FINANCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 February 2004
Resigned on
4 February 2004

ACORNCLOSE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 February 2004
Resigned on
23 March 2004

G L SALES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 February 2004
Resigned on
3 February 2004

RED SHRIKE PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2004
Resigned on
30 January 2004

LDA PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2004
Resigned on
30 January 2004

PPD PRODUCTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2004
Resigned on
30 January 2004

ACCENT FURNISHING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2004
Resigned on
30 January 2004

ASH DEVELOPMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 January 2004
Resigned on
29 January 2004

RAPIER PAINTWORK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 January 2004
Resigned on
29 January 2004

SCARISBRICK NURSERIES PLANT CENTRE LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 January 2004
Resigned on
26 January 2004

COININN GAMES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 January 2004
Resigned on
26 January 2004

STONE PHOTOGRAPHY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 January 2004
Resigned on
26 January 2004

M. DEUCHARS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 January 2004
Resigned on
26 January 2004

BRILLIANT MANAGEMENT HOLDINGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 January 2004
Resigned on
26 January 2004

MATTHEWS BUSINESS ASSOCIATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 January 2004
Resigned on
23 January 2004

CORPORATE COLLECTION SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 January 2004
Resigned on
23 January 2004

BEAU INTERIORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 January 2004
Resigned on
23 January 2004

MIRACULOUS PICTURES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 January 2004
Resigned on
22 January 2004

WHO'S WHO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 January 2004
Resigned on
20 January 2004

LEEPAVE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 January 2004
Resigned on
20 January 2004

HOWDEN HALL COUNTRY FURNITURE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 January 2004
Resigned on
19 January 2004

D.J. WASTE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 January 2004
Resigned on
19 January 2004

ANNIS FINANCIAL MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 January 2004
Resigned on
19 January 2004

DIALOGICS CONSULTANCY LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
16 January 2004
Resigned on
16 January 2004
Nationality
British

MORELAND MOTOR SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 January 2004
Resigned on
16 January 2004

SELECT PROPERTY MAINTENANCE KENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 January 2004
Resigned on
15 January 2004

NHANCE TECHNOLOGIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 January 2004
Resigned on
15 January 2004

PROCUREMENT EXCELLENCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 January 2004
Resigned on
15 January 2004

FULHAM CERAMICS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 January 2004
Resigned on
15 January 2004

WELL DONE CLEANING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 January 2004
Resigned on
15 January 2004

JOHN LEE CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 January 2004
Resigned on
15 January 2004

RUSSETTINGS RESIDENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 January 2004
Resigned on
15 January 2004

TCT (MOT) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 January 2004
Resigned on
13 January 2004

SMITH & GOLD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 January 2004
Resigned on
12 January 2004

FRANCIS HOME CARE SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 January 2004
Resigned on
12 January 2004

K & M DAWKINS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 January 2004
Resigned on
12 January 2004

VENUS GLOBAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 January 2004
Resigned on
9 January 2004

ULVERSCROFT DEVELOPMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 January 2004
Resigned on
8 January 2004

PAUL & CO. (LONDON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 January 2004
Resigned on
8 January 2004

SEVENOAKS OFFICE CLEANING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 January 2004
Resigned on
7 January 2004

SEVENOAKS CLEANING CO. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 January 2004
Resigned on
7 January 2004

ASHLEY HINTON TOOLS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 January 2004
Resigned on
7 January 2004

BEYOND DATA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 January 2004
Resigned on
9 January 2004

GROSVENOR PARK CAPITAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 January 2004
Resigned on
13 January 2004

CHAINRIDGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 January 2004
Resigned on
29 March 2004

EURO GLAZING DERBY LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 January 2004
Resigned on
6 January 2004

MICRONET INFOTECH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 January 2004
Resigned on
6 January 2004

ARTHUR STEVENS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 January 2004
Resigned on
5 April 2004

SERIOUSLY COOL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 January 2004
Resigned on
6 January 2004

CHAINGREEN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 January 2004
Resigned on
29 January 2004

CONCORD TANDOORI RESTAURANT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 December 2003
Resigned on
31 December 2003

HOUSEFITTERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 December 2003
Resigned on
30 December 2003

NEW BODY OSTEOPATHY LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 December 2003
Resigned on
30 December 2003

CFL PLANNING & BUILDING DESIGN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 December 2003
Resigned on
30 December 2003

ELMCASTLE ELECTRICAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 December 2003
Resigned on
22 December 2003

FOCUS FM GROUP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 December 2003
Resigned on
22 December 2003

TITASH INTERNATIONAL BALTI RESTAURANT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 December 2003
Resigned on
22 December 2003

P. JOSIAH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 December 2003
Resigned on
22 December 2003

MISHANE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 December 2003
Resigned on
22 December 2003

FOCUS FM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 December 2003
Resigned on
22 December 2003

COUNTY RESTORATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 December 2003
Resigned on
18 December 2003

NIGHTINGALE PLUMBING & BUILDING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 December 2003
Resigned on
18 December 2003

MAYFLOWER CEILING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 December 2003
Resigned on
18 December 2003

ACRE MEDICAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 December 2003
Resigned on
18 December 2003

M & B CONSULTING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 December 2003
Resigned on
18 December 2003

PESSJAN UNITED (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 December 2003
Resigned on
18 December 2003

RANDKLEV INTERIORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 December 2003
Resigned on
16 December 2003

STEVE NEEDHAM HAULAGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 December 2003
Resigned on
16 December 2003

AWS MOTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 December 2003
Resigned on
16 December 2003

ICE MEDIA (LONDON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 December 2003
Resigned on
16 December 2003

PROFLOOR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 December 2003
Resigned on
15 December 2003

CALLUM DEVELOPMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 December 2003
Resigned on
11 December 2003

DANS TYRES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 December 2003
Resigned on
11 December 2003

GATE DELICATESSEN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 December 2003
Resigned on
10 December 2003

GALA INTERNATIONAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 December 2003
Resigned on
10 December 2003

ANJ INVESTMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 December 2003
Resigned on
10 December 2003

HARMAN (CARTRIDGES WORLD) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 December 2003
Resigned on
10 December 2003

MAVIDA ENTERPRISE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 December 2003
Resigned on
10 December 2003

BELTINGE NEWSAGENCY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 December 2003
Resigned on
10 December 2003

PREM & SIVA PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 December 2003
Resigned on
9 December 2003

INDIGO APARTMENTS MANAGEMENT COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 December 2003
Resigned on
9 December 2003

DIAL A ROD ENGINEERING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 December 2003
Resigned on
9 December 2003

ALL METAL ROOFING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 December 2003
Resigned on
8 December 2003

AUTO CLINIC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 December 2003
Resigned on
8 December 2003

A. CARR SCHOOL OF MOTORING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 December 2003
Resigned on
8 December 2003

K MARTIN & SON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 December 2003
Resigned on
8 December 2003

B. G. OUTSIDAZ F.C. MANAGEMENT & DEVELOPMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 December 2003
Resigned on
8 December 2003

DINGWALL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 December 2003
Resigned on
8 December 2003

ADVANCE EDUCATIONAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 December 2003
Resigned on
8 December 2003

ROSEBUD PRODUCTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 December 2003
Resigned on
5 December 2003

SLOANE SQUARE CLINIC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 December 2003
Resigned on
13 January 2004

MINERVA BUILDING RESTORATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 December 2003
Resigned on
2 December 2003

TOM MURPHY & SON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 December 2003
Resigned on
2 December 2003

CHAINPRESS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 December 2003
Resigned on
6 May 2004

ARTHUR G MEAD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 December 2003
Resigned on
9 December 2003

D CORBEY & SONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 December 2003
Resigned on
1 December 2003

KARL KING LOGISTICS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 December 2003
Resigned on
1 December 2003

TAPENBASE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 December 2003
Resigned on
8 April 2004

J.H. POWELL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 December 2003
Resigned on
1 December 2003

DAFFY.LONDON LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 December 2003
Resigned on
1 December 2003

VERNON GATE PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 December 2003
Resigned on
28 October 2004

BAZZANI LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2003
Resigned on
2 June 2004

CHAINBEAM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2003
Resigned on
23 March 2004

CHAINFOCUS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2003
Resigned on
3 June 2004

BRIDGETONES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2003
Resigned on
28 November 2003

M. J. SMITH RENOVATION CONTRACTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2003
Resigned on
28 November 2003

LEICESTER BUSINESS TRAVEL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2003
Resigned on
28 November 2003

CORBYN PROPERTY MAINTENANCE LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2003
Resigned on
28 November 2003

W HARDY MAINTENANCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2003
Resigned on
16 March 2004

GAH PRODUCTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 November 2003
Resigned on
26 November 2003

PORTICO PUBLISHING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 November 2003
Resigned on
26 November 2003

ERIC THE BUTCHER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 November 2003
Resigned on
26 November 2003

PRIDE INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 November 2003
Resigned on
25 November 2003

ASK.B.H. SHAW LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 November 2003
Resigned on
25 November 2003

ELLIOTT ROOFING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 November 2003
Resigned on
24 November 2003

THAI SMILES (WEYBRIDGE) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 November 2003
Resigned on
24 November 2003

AD-TEK FINISHINGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 November 2003
Resigned on
24 November 2003

CLASSICA UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 November 2003
Resigned on
24 November 2003

REIGNWEAR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 November 2003
Resigned on
21 November 2003

HIGHASSETS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 November 2003
Resigned on
26 November 2003

GLENNIE FLORAL DISPLAYS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 November 2003
Resigned on
21 November 2003

FWA (FASHION ACCESSORIES) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 November 2003
Resigned on
21 November 2003

MAN WITH A VAN (EPPING) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 November 2003
Resigned on
21 November 2003

D REES ROOFING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 November 2003
Resigned on
21 November 2003

P D MONKS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 November 2003
Resigned on
21 November 2003

MERIDIAN DEVELOPMENTS (S.P.) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 November 2003
Resigned on
21 November 2003

JOHN WINDER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 November 2003
Resigned on
21 November 2003

MOONPOPPY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 November 2003
Resigned on
19 November 2003

DRAYTON FENCING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 November 2003
Resigned on
19 November 2003

J K D INDUSTRIAL CONTRACTING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 November 2003
Resigned on
19 November 2003

CHRIS BEADLE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 November 2003
Resigned on
18 November 2003

DOSTAR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 November 2003
Resigned on
17 November 2003

STEPHEN HENSBY ASSOCIATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 November 2003
Resigned on
17 November 2003

HOW TO LOOK GOOD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 November 2003
Resigned on
17 November 2003

RUNTEAM II LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 November 2003
Resigned on
17 November 2003

COLLINSMEAD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 November 2003
Resigned on
17 November 2003

SCANTEC CONSTRUCTION PERSONNEL LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 November 2003
Resigned on
17 November 2003

HATFIELD COMMERCIAL SALES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 November 2003
Resigned on
17 November 2003

BB DESIGNS EUROPE LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
14 November 2003
Resigned on
14 November 2003
Nationality
British

M P RICHARDSON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 November 2003
Resigned on
14 November 2003

CHELTENHAM INSURANCE BROKERS LIFE & PENSIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 November 2003
Resigned on
14 November 2003

SANAM ENTERPRISES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 November 2003
Resigned on
14 November 2003

GRAEME HOWE FENCING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 November 2003
Resigned on
14 November 2003

DEOORA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 November 2003
Resigned on
14 November 2003

PROREND (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 November 2003
Resigned on
13 November 2003

VALLEY SCAFFOLDING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 November 2003
Resigned on
13 November 2003

KIGALI RELEASING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 November 2003
Resigned on
19 November 2003

RIVER KING FILMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 November 2003
Resigned on
26 November 2003

BLOCKHEAD MEDIA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 November 2003
Resigned on
12 November 2003

INTERNATIONAL INVESTMENT GUIDE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 November 2003
Resigned on
12 November 2003

DON'S TATTOOING LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
12 November 2003
Resigned on
12 November 2003
Nationality
British

CAPEMORE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 November 2003
Resigned on
21 November 2003

BRIBEAM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 November 2003
Resigned on
11 November 2003

S E HARRIS (DRIVING) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 November 2003
Resigned on
11 November 2003

D & R PRODUCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 November 2003
Resigned on
10 November 2003

NICHOLLS BUILDERS (SOUTH) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 November 2003
Resigned on
10 November 2003

INSPIRED BY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 November 2003
Resigned on
10 November 2003

MGC WELDING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 November 2003
Resigned on
10 November 2003

PUTNEY INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 November 2003
Resigned on
10 November 2003

S. BOGUE BATHROOMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 November 2003
Resigned on
6 November 2003

PAUL METCALFE INTERNATIONAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 November 2003
Resigned on
6 November 2003

TKS PROTECH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 November 2003
Resigned on
6 November 2003

DIPS FOODS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 November 2003
Resigned on
5 November 2003

HAIR BY SUSAN COX LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 November 2003
Resigned on
5 November 2003

D.S. BRICKWORK & GROUNDWORK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 November 2003
Resigned on
5 November 2003

BM CARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 November 2003
Resigned on
4 November 2003

ABSOLUTE ETRAINING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 November 2003
Resigned on
3 November 2003

EASTPORT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 November 2003
Resigned on
21 November 2003

STIGMA OPERATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 November 2003
Resigned on
3 November 2003

MANUSCRIPT PRODUCTIONS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 November 2003
Resigned on
19 November 2003

WI-MAX LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 November 2003
Resigned on
3 November 2003

SIANYA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 November 2003
Resigned on
3 November 2003

MAURICE'S ICE CREAM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 November 2003
Resigned on
3 November 2003

SALINA PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 November 2003
Resigned on
3 November 2003

VINCELANNY PRODUCTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 November 2003
Resigned on
19 November 2003

INGRAM ASSOCIATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 November 2003
Resigned on
3 November 2003

WHALEY OPTICIANS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 November 2003
Resigned on
3 November 2003

HAMILTON-LYALL PROPERTY SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 November 2003
Resigned on
3 November 2003

DAVID STUBBS MOTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 November 2003
Resigned on
3 November 2003

DATREX MANUFACTURING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 November 2003
Resigned on
3 November 2003

HOME & OFFICE IMPROVEMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 November 2003
Resigned on
3 November 2003

GRANDVILLA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 November 2003
Resigned on
3 December 2003

CLASSIC CONVERSIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 October 2003
Resigned on
31 October 2003

WHITEHART SERVICE STATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 October 2003
Resigned on
28 October 2003

THE MANOR HOUSE RIDING SCHOOL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 October 2003
Resigned on
28 October 2003

IAN CHARLES SALON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 October 2003
Resigned on
30 October 2003

ALLDAY MEDIA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 October 2003
Resigned on
20 October 2003

CHESTER FLOORING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 October 2003
Resigned on
20 October 2003

HALCYON LETTINGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 October 2003
Resigned on
20 October 2003

WIMBUSH COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 October 2003
Resigned on
20 October 2003

ULTRA CONSTRUCTION LONDON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 October 2003
Resigned on
20 October 2003

PROBARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 October 2003
Resigned on
20 October 2003

JHM TRAINING & DEVELOPMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 October 2003
Resigned on
16 October 2003

AMANAKO PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 October 2003
Resigned on
16 October 2003

INTEGRA TECHNOLOGIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 October 2003
Resigned on
23 October 2003

MAY STYLES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 October 2003
Resigned on
4 November 2003

MAYTIDE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 October 2003
Resigned on
16 December 2003

TZU LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 October 2003
Resigned on
15 October 2003

LIVERPOOL SCULPTURES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 October 2003
Resigned on
14 October 2003

T.W.C. TRANSPORT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 October 2003
Resigned on
13 October 2003

KISSANE'S TAVERNS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 October 2003
Resigned on
13 October 2003

MAVERIC NXT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 October 2003
Resigned on
13 October 2003

MIN-EXC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 October 2003
Resigned on
10 October 2003

HOLLY-ASH INVESTMENTS LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
10 October 2003
Resigned on
10 October 2003
Nationality
British

SILVA CLEANING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 October 2003
Resigned on
9 October 2003

COOPER MYLREA CARS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 October 2003
Resigned on
9 October 2003

PHOENIX PAINTING AND DECORATING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 October 2003
Resigned on
8 October 2003

ANTHONY JOSEPH ESTATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 October 2003
Resigned on
7 October 2003

G O FOSTER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 October 2003
Resigned on
7 October 2003

OLTRE SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 October 2003
Resigned on
7 October 2003

M J MARINE SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 October 2003
Resigned on
7 October 2003

S-NET.CO.UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 October 2003
Resigned on
17 October 2003

STEELE ROOFING & BUILDINGS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 October 2003
Resigned on
6 October 2003

YORK LOFTS BRENTFORD MANAGEMENT COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 October 2003
Resigned on
6 October 2003

HARDINGHAM & CO LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
6 October 2003
Resigned on
6 October 2003
Nationality
British

PALMERS NEWSAGENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 October 2003
Resigned on
6 October 2003

AA PROPERTY MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 October 2003
Resigned on
6 October 2003

RIVENDELL HOME IMPROVEMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 October 2003
Resigned on
2 October 2003

NIKUR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 October 2003
Resigned on
2 October 2003

HIGH BARN FARM KENNELS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 October 2003
Resigned on
1 October 2003

THE OLD MILL TRADING COMPANY (MARLESFORD) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 October 2003
Resigned on
1 October 2003

JOINT EQUITY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 September 2003
Resigned on
30 September 2003

MARKHAM & MARSDEN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 September 2003
Resigned on
30 September 2003

PREMIER PLUMBING & HEATING MERCHANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 September 2003
Resigned on
29 September 2003

CASTLEFRANC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 September 2003
Resigned on
29 September 2003

WINTER OPTICIANS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 September 2003
Resigned on
26 September 2003

AAC LEICESTER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 September 2003
Resigned on
25 September 2003

JAMES JORDAN ASSOCIATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 September 2003
Resigned on
25 September 2003

HALLMARKS JEWELLERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 September 2003
Resigned on
24 September 2003

GRAYCHEM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 September 2003
Resigned on
24 September 2003

CEG SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 September 2003
Resigned on
23 September 2003

HILL & VALLEY BUILDERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 September 2003
Resigned on
23 September 2003

M J VERDEN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 September 2003
Resigned on
23 September 2003

ON TWO WHEELS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 September 2003
Resigned on
23 September 2003

BROOKLANDS FUND RAISING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 September 2003
Resigned on
23 September 2003

HUNTERS HAIRDRESSING (DOVER) LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 September 2003
Resigned on
23 September 2003

MOTORVATION 2000 LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 September 2003
Resigned on
21 September 2003

SIMPLY FOOD & DRINK CO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 September 2003
Resigned on
19 September 2003

OLD CHAPEL ANTIQUES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 September 2003
Resigned on
19 September 2003

KAAS PROPERTIES (NORTH) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 September 2003
Resigned on
19 September 2003

TIMEFIRM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 September 2003
Resigned on
17 November 2003

SEA PEBBLES (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 September 2003
Resigned on
18 September 2003

POS CONSTRUCTION SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 September 2003
Resigned on
18 September 2003

TIME SCENE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 September 2003
Resigned on
10 October 2003

IRONING 4 U LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 September 2003
Resigned on
18 September 2003

ARG ELECTRICAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 September 2003
Resigned on
18 September 2003

KINGSTON MAINTENANCE & BUILDING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 September 2003
Resigned on
18 September 2003

BUSINESS BUILDERS (EAST LONDON & ESSEX) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 September 2003
Resigned on
18 September 2003

POLE STAR (WOODBRIDGE) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 September 2003
Resigned on
16 September 2003

SIGNUM SOLUTIONS LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
16 September 2003
Resigned on
16 September 2003
Nationality
British

FLYNN GARDEN SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 September 2003
Resigned on
15 September 2003

TANDOORI OVEN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2003
Resigned on
14 September 2003

PETER BARKER WASHING MACHINES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2003
Resigned on
14 September 2003

C & J TOURS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2003
Resigned on
14 September 2003

RIDGEWAY BIOLOGICALS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 September 2003
Resigned on
4 February 2004

BUTCHER & WATSON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 September 2003
Resigned on
12 September 2003

DARREN BARKER WASHING MACHINES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 September 2003
Resigned on
12 September 2003

POLYGON PROPERTY MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 September 2003
Resigned on
12 September 2003

DOCNOR DEVELOPMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 September 2003
Resigned on
11 September 2003

GRAND SYSTEMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 September 2003
Resigned on
26 September 2003

DANTON CONSULTANCY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 September 2003
Resigned on
10 September 2003

DAVIDSON DESIGN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 September 2003
Resigned on
10 September 2003

GRANDRISE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 September 2003
Resigned on
24 September 2003

GRAND LODGE PUBLICATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 September 2003
Resigned on
23 September 2003

THE BOAT HOUSE CAFE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 September 2003
Resigned on
4 September 2003

SAT CONNECT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 September 2003
Resigned on
4 September 2003

SMITH & WOODLEY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 September 2003
Resigned on
3 September 2003

RALBERT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 September 2003
Resigned on
3 September 2003

MAROO HOMES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 September 2003
Resigned on
3 September 2003

PK CONTRACTS BRAINTREE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 September 2003
Resigned on
3 September 2003

BRAYBROOKE BUSINESS SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 September 2003
Resigned on
3 September 2003

APEX GROUP (MILL HILL) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 September 2003
Resigned on
2 September 2003

DVS LANGUAGE SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 September 2003
Resigned on
1 September 2003

AUTONOMIC CONSULTING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 September 2003
Resigned on
1 September 2003

CHART INTER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 September 2003
Resigned on
4 November 2003

AUGEND AND ADDEND LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 September 2003
Resigned on
1 September 2003

MEADEE FLOORING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 September 2003
Resigned on
1 September 2003

KIRTON HOMES LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 August 2003
Resigned on
2 September 2003

R.FERGUSON ENGINEERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 August 2003
Resigned on
29 August 2003

DESIGNER BLINDS DIRECT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 August 2003
Resigned on
29 August 2003

LUNN HARDWARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 August 2003
Resigned on
29 August 2003

CH (MINSTER) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 August 2003
Resigned on
6 October 2003

COOPER LEC PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 August 2003
Resigned on
28 August 2003

ROSEME TAXIS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 August 2003
Resigned on
27 August 2003

CCW SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 August 2003
Resigned on
27 August 2003

LONDON INTENSIVE CARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 August 2003
Resigned on
27 August 2003

APPINERE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 August 2003
Resigned on
27 August 2003

THE SCHOOL MAINTENANCE COMPANY (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 August 2003
Resigned on
26 August 2003

OLI'S SKATE SHOP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 August 2003
Resigned on
26 August 2003

OT ENTERPRISES LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 August 2003
Resigned on
26 August 2003

CHARTDATA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 August 2003
Resigned on
8 September 2003

BILL'S TACKLE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 August 2003
Resigned on
26 August 2003

UPMARKET CATERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 August 2003
Resigned on
20 August 2003

GROWING GREEN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 August 2003
Resigned on
28 August 2003

OPTIMUM CARE (UK) LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 August 2003
Resigned on
19 August 2003

AVANTI INVESTMENT CONCEPTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 August 2003
Resigned on
18 August 2003

BISH BASH PRODUCTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 August 2003
Resigned on
18 August 2003

PLASTIK SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 August 2003
Resigned on
18 August 2003

FAIRFIELD CARPET CLEANERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 August 2003
Resigned on
4 September 2003

METALS RECYCLING & VEHICLE DISPOSAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 August 2003
Resigned on
18 August 2003

MOUNTGALE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 August 2003
Resigned on
30 September 2003

ENA CONSULTING (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 August 2003
Resigned on
14 August 2003

A.C.KNIGHTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 August 2003
Resigned on
13 August 2003

D & C S PROPERTY MAINTENANCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 August 2003
Resigned on
13 August 2003

NDS INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 August 2003
Resigned on
13 August 2003

STAIRWAY PROJECTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 August 2003
Resigned on
12 August 2003

GRIFFIN OF LONDON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 August 2003
Resigned on
12 August 2003

KYCLADES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 August 2003
Resigned on
11 August 2003

B-SPOKE PRODUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 August 2003
Resigned on
7 August 2003

WALCOM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 August 2003
Resigned on
7 August 2003

TRE BUILDERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 August 2003
Resigned on
7 August 2003

ADOMAKO BASOAH SECRETARIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 August 2003
Resigned on
7 August 2003

HOBAN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 August 2003
Resigned on
7 August 2003

PATTANI CONSULTANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 August 2003
Resigned on
7 August 2003

STUDIO AND FILM LIFTING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 August 2003
Resigned on
6 August 2003

ROY BARNES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 August 2003
Resigned on
6 August 2003

LENAL ENGINEERING (LONDON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 August 2003
Resigned on
6 August 2003

KEYACRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 August 2003
Resigned on
13 August 2003

J & G EQUIPMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 August 2003
Resigned on
4 August 2003

SPENCER SANDFORD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 August 2003
Resigned on
4 August 2003

KEYGRANT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 August 2003
Resigned on
2 September 2003

EGGSELL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 August 2003
Resigned on
4 August 2003

MARSDEN DIRECT GROUP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 August 2003
Resigned on
1 August 2003

KEYFAIR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 August 2003
Resigned on
11 August 2003

WARLITE SECURITY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2003
Resigned on
31 July 2003

PROFILE PRESS & PUBLIC RELATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2003
Resigned on
31 July 2003

PM DECORATING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2003
Resigned on
31 July 2003

ANDREW LEACH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 July 2003
Resigned on
30 July 2003

M S HOLMES ELECTRICAL CONTRACTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 July 2003
Resigned on
30 July 2003

I PHILLIPSON JOINERY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 July 2003
Resigned on
30 July 2003

FLEUR OLBY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 July 2003
Resigned on
29 July 2003

NARBOROUGH LODGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 July 2003
Resigned on
29 July 2003

ROXTON CLEANING & MAINTENANCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 July 2003
Resigned on
29 July 2003

MIDSHIRES HOUSING COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 July 2003
Resigned on
29 July 2003

DAVID HOUCHELL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 July 2003
Resigned on
28 July 2003

DANDY BOOKSELLERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 July 2003
Resigned on
28 July 2003

G. P.ELECTRICS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 July 2003
Resigned on
28 July 2003

ANGLO-ITALIAN COMMERCIAL PARTNERSHIP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 July 2003
Resigned on
28 July 2003

KANARIS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 July 2003
Resigned on
25 July 2003

ULYSSE LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 July 2003
Resigned on
24 July 2003

ZAMMA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 July 2003
Resigned on
24 July 2003

SOUTHERN METALS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 July 2003
Resigned on
23 July 2003

INNOVISE S & S HOLDINGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 July 2003
Resigned on
23 July 2003

414 TIMBER PRODUCTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 July 2003
Resigned on
22 July 2003

HEDGELY & GATE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 July 2003
Resigned on
21 July 2003

MURAMASA INDUSTRIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2003
Resigned on
19 July 2003

OLIVER SYSTEMS CONSULTANCY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2003
Resigned on
19 July 2003

WINDOW REPAIR COMPANY (NORTH WEST) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2003
Resigned on
19 July 2003

GREENDALE FINANCE & CREDIT BROKERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2003
Resigned on
19 July 2003

LAKER SHARVILLE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2003
Resigned on
18 July 2003

KAYPABLE HR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2003
Resigned on
17 July 2003

SMART DOUBLE GLAZING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2003
Resigned on
17 July 2003

SAFE STAGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 July 2003
Resigned on
23 October 2003

SAFE RENTALS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 July 2003
Resigned on
4 August 2003

LICENSED TRADE TRAINING AGENCY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 July 2003
Resigned on
17 December 2003

OPM FURNITURE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 July 2003
Resigned on
14 July 2003

FOOTSTEPS CARE HOMES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2003
Resigned on
11 July 2003

KITCHEN HYGIENE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2003
Resigned on
11 July 2003

SKAND SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2003
Resigned on
11 July 2003

RAINHAM ROOFING SUPPLIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2003
Resigned on
11 July 2003

ORANGE SLICE DESIGN LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2003
Resigned on
11 July 2003

DAN-CRAFT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 July 2003
Resigned on
10 July 2003

PALMER MEDIA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 July 2003
Resigned on
10 July 2003

S T SERVICES PLUMBING AND HEATING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 July 2003
Resigned on
9 July 2003

CER ENGINEERING LTD

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
9 July 2003
Resigned on
9 July 2003
Nationality
British

CADENZA ENTERTAINMENT SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 July 2003
Resigned on
9 July 2003

M H AVIATION ENGINEERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 July 2003
Resigned on
9 July 2003

DE WOOD GROUP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 July 2003
Resigned on
8 July 2003

PACEBAY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 July 2003
Resigned on
11 July 2003

WILSON DEAN FINANCIAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 July 2003
Resigned on
6 July 2003

ROSSMORE PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 July 2003
Resigned on
23 July 2003

ORLOFF LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 July 2003
Resigned on
13 August 2003

CHARLES GALE CLOTHING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 July 2003
Resigned on
6 July 2003

DE WOOD ESTATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 July 2003
Resigned on
6 July 2003

S TIDY TAXIS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 July 2003
Resigned on
5 July 2003

JAX SANDWICH BAR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 July 2003
Resigned on
5 July 2003

INTEGRO EXERCISE & LIFESTYLE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 July 2003
Resigned on
5 July 2003

S & E SYMEONIDES PROPERTY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 July 2003
Resigned on
5 July 2003

FRIDGI UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 July 2003
Resigned on
4 July 2003

P & A SHARVILLE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 July 2003
Resigned on
4 July 2003

OCEAN ENERGY AND RESOURCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 July 2003
Resigned on
4 July 2003

COUSINS ROOFING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2003
Resigned on
27 June 2003

THUNDER ROAD PRODUCTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2003
Resigned on
27 June 2003

N M BUILDERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2003
Resigned on
27 June 2003

KENT WITHAM CONTRACTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2003
Resigned on
27 June 2003

TROOPS UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2003
Resigned on
27 June 2003

S J BIGLIN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2003
Resigned on
27 June 2003

CELTIC TRADING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 June 2003
Resigned on
4 August 2003

JOHN WALL & SON PLEASURE FAIRS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 June 2003
Resigned on
26 June 2003

RATHBONE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 June 2003
Resigned on
25 June 2003

CHARLIE PLANT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 June 2003
Resigned on
24 June 2003

RASS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 June 2003
Resigned on
20 June 2003

AQUA MEDICARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 June 2003
Resigned on
20 June 2003

SALT ARCHITECTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 June 2003
Resigned on
20 June 2003

ELITE IMPACT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 June 2003
Resigned on
22 July 2003

SOUTHWELL PLASTERERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 June 2003
Resigned on
19 June 2003

LEWIS LEE ICE CREAM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 June 2003
Resigned on
19 June 2003

DATA LUMINESCENCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 June 2003
Resigned on
19 June 2003

VICARAGE NURSING HOME LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 June 2003
Resigned on
16 June 2003

MECHANICAL ELECTRICAL AND TELECOMMUNICATION SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 June 2003
Resigned on
16 June 2003

DRIVING CONNECTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 June 2003
Resigned on
12 June 2003

BIG CARP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 June 2003
Resigned on
12 June 2003

DIAMOND FINISH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 June 2003
Resigned on
12 June 2003

GOODWIN HOUSE MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 June 2003
Resigned on
12 June 2003

B M G SCOOTERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 June 2003
Resigned on
11 June 2003

PAPERTOTAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 June 2003
Resigned on
3 December 2003

SOME THINGS THAT STAY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 June 2003
Resigned on
28 July 2003

PRINT SOLUTIONS (MIDLANDS) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 June 2003
Resigned on
2 October 2003

WILLINSPIRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 June 2003
Resigned on
11 June 2003

VISIONS OF CATERHAM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 June 2003
Resigned on
11 June 2003

STRATA INVESTIGATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 June 2003
Resigned on
11 June 2003

PILGRIM ELECTRICAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 June 2003
Resigned on
11 June 2003

SERGEANT PEPPER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 June 2003
Resigned on
28 July 2003

BOXMOOR SHOW JUMPS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 June 2003
Resigned on
9 June 2003

VISBUZZ LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 June 2003
Resigned on
9 June 2003

S CONWAY ENGINEERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 June 2003
Resigned on
9 June 2003

FLAIR PROPERTY CO. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 June 2003
Resigned on
8 June 2003

LOUPE FINE JEWELLERY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 June 2003
Resigned on
8 June 2003

ASHBURNHAM (LONDON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 June 2003
Resigned on
8 June 2003

LIZOU INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 June 2003
Resigned on
8 June 2003

SAVE BRO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 June 2003
Resigned on
8 June 2003

THREETV LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 June 2003
Resigned on
8 June 2003

WAITE CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 June 2003
Resigned on
8 June 2003

ROBERTSON CONSULTANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 June 2003
Resigned on
4 June 2003

SANDFAIRY MERCHANDISING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 June 2003
Resigned on
16 June 2003

PMSS ENVIRONMENTAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 June 2003
Resigned on
4 June 2003

ALMORA PHYSIOTHERAPY COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 June 2003
Resigned on
3 June 2003

J & Z CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 June 2003
Resigned on
3 June 2003

AIRROUTES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 June 2003
Resigned on
3 June 2003

DEEP INDIGO KIDS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 June 2003
Resigned on
16 June 2003

TUCKER & MUNDAY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 June 2003
Resigned on
3 June 2003

THE GOOSEBERRY BUSH DAY NURSERY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 June 2003
Resigned on
3 June 2003

CODEFIELD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 June 2003
Resigned on
17 June 2003

VANCOUVER STUDIOS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 June 2003
Resigned on
2 June 2003

PETER THE TILER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 June 2003
Resigned on
1 June 2003

R&M CAPITAL LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 June 2003
Resigned on
1 June 2003

OLD HILL MARKET (HALESOWEN) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 May 2003
Resigned on
29 May 2003

GALA RELEASING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 May 2003
Resigned on
12 June 2003

DISCLOSURE SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 May 2003
Resigned on
29 May 2003

GALA DISTRIBUTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 May 2003
Resigned on
12 June 2003

CAMPBELL & SAMUEL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 May 2003
Resigned on
28 May 2003

PETER WRIGHT SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 May 2003
Resigned on
28 May 2003

W ROBINSON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 May 2003
Resigned on
28 May 2003

RTE TAXIS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 May 2003
Resigned on
28 May 2003

BRAVO HAIRDRESSING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 May 2003
Resigned on
23 May 2003

TRAVEL 4000 LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2003
Resigned on
22 May 2003

DRYWOOD LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2003
Resigned on
22 May 2003

CALEDONIAN BUILDING SERVICES (SOUTH EAST) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2003
Resigned on
22 May 2003

SUBLIME LANDSCAPES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 May 2003
Resigned on
20 May 2003

REGENT ESTATES MANAGEMENT + SALES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 May 2003
Resigned on
20 May 2003

JUAN ROSES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 May 2003
Resigned on
18 May 2003

A1 VAN & TRUCKS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 May 2003
Resigned on
18 May 2003

ASSOCIATION OF SIGN LANGUAGE INTERPRETERS

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2003
Resigned on
16 May 2003

BEAUTY AND FOCUS (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2003
Resigned on
16 May 2003

PREMIER PORT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2003
Resigned on
11 September 2003

TAG ELECTRICAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2003
Resigned on
16 May 2003

SALES INCORPORATED LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2003
Resigned on
16 May 2003

NORMAN BUILDING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2003
Resigned on
16 May 2003

MARSH HARRIER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2003
Resigned on
16 May 2003

MIGHTYOAK UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2003
Resigned on
16 May 2003

AGRICULTURAL REPAIR SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2003
Resigned on
21 May 2003

FUTURE DIRECTIONS PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 May 2003
Resigned on
13 May 2003

TRU SERVE LASER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 May 2003
Resigned on
13 May 2003

M A BRICE & SON MOLING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 May 2003
Resigned on
13 May 2003

EVERFAST TRANSPORT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 May 2003
Resigned on
13 May 2003

UNITED ENGINEERING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 May 2003
Resigned on
13 May 2003

BELLAIRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 May 2003
Resigned on
12 May 2003

SERVICE CHARGE CREDIT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 May 2003
Resigned on
12 May 2003

LOI & CO. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 May 2003
Resigned on
12 May 2003

STAR FORUM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 May 2003
Resigned on
12 May 2003

CLINSCI SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 May 2003
Resigned on
7 May 2003

WEST END AND CITY HOLDINGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 May 2003
Resigned on
7 May 2003

STAR FINE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 May 2003
Resigned on
20 May 2003

PREMIER BRICKWORK CONTRACTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 May 2003
Resigned on
6 May 2003

B.C. SITE SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 May 2003
Resigned on
2 May 2003

JAMPS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 May 2003
Resigned on
2 May 2003

FREEWHEELER AUTOS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 May 2003
Resigned on
2 May 2003

LAND COMMERCIAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 May 2003
Resigned on
2 May 2003

SYSTAS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 May 2003
Resigned on
2 May 2003

PRESSING APPOINTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 May 2003
Resigned on
2 May 2003

BROOKPHARM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 May 2003
Resigned on
2 May 2003

DUTEE VENTURES UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 April 2003
Resigned on
29 April 2003

MAURICE FITCH TREEWORKS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 April 2003
Resigned on
29 April 2003

GLAS.TEC SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 April 2003
Resigned on
29 April 2003

ESSEX GUN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 April 2003
Resigned on
29 April 2003

DARREN PARRIS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 April 2003
Resigned on
29 April 2003

FOREST ROAD MANAGEMENT COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 April 2003
Resigned on
25 April 2003

FRANCE ONE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 April 2003
Resigned on
25 April 2003

NICOLAS ANTIQUARIAN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 April 2003
Resigned on
25 April 2003

ACTIVE INSTALLATIONS & MANAGEMENT LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 April 2003
Resigned on
5 June 2003

EVER SHIELD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 April 2003
Resigned on
2 May 2003

CRONER COMMUNITY CARE SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 April 2003
Resigned on
23 April 2003

DENNIS NOBBS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 April 2003
Resigned on
23 April 2003

COMPLETE PIPEWORK SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 April 2003
Resigned on
23 April 2003

BRAYTON ENGINEERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 April 2003
Resigned on
23 April 2003

J & R CLAPPISON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 April 2003
Resigned on
18 April 2003

CROCKFORD CLEANING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 April 2003
Resigned on
18 April 2003

J. C. D. INSTALLATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 April 2003
Resigned on
17 April 2003

LINS PROPERTY DEVELOPMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 April 2003
Resigned on
17 April 2003

ANLABY GARDEN SERVICES LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 April 2003
Resigned on
17 April 2003

EVOLUTION SANDING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 April 2003
Resigned on
15 April 2003

RICKSU LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 April 2003
Resigned on
15 April 2003

WILLIAMS HARLOW COMMERCIAL LTD.

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 April 2003
Resigned on
15 April 2003

IAN VARNDELL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 April 2003
Resigned on
13 April 2003

STAR TYRE SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 April 2003
Resigned on
13 April 2003

THE WARWICK ROAD BED CENTRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 April 2003
Resigned on
13 April 2003

WORLD RUGBY (HULL) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 April 2003
Resigned on
13 April 2003

SMARTS OF NORTHOLT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 April 2003
Resigned on
13 April 2003

CALL-IN-COMMUNICATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 April 2003
Resigned on
13 April 2003

MAIN CAMP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 April 2003
Resigned on
9 June 2003

LAST LEGION PRODUCTIONS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 April 2003
Resigned on
25 April 2003

CARDINAL PROPERTY MANAGEMENT (SOUTH EAST) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 April 2003
Resigned on
13 April 2003

JUBILEE SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 April 2003
Resigned on
13 April 2003

THE FARMHOUSE INTERIORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 April 2003
Resigned on
13 April 2003

AQUA WAREHOUSE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2003
Resigned on
12 May 2003

KEW CAR SALES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2003
Resigned on
11 April 2003

THE RED LION (ST.PETERS) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2003
Resigned on
11 April 2003

SECURITY ELECTRONIC SYSTEMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2003
Resigned on
11 April 2003

TONBRIDGE COURIERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 April 2003
Resigned on
10 April 2003

OCEAN SYNERGY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 April 2003
Resigned on
10 April 2003

N A MOTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 April 2003
Resigned on
10 April 2003

N P & D J DARWIN LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 April 2003
Resigned on
9 April 2003

TIGGA SMILE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 April 2003
Resigned on
8 April 2003

WRAGG BLANKET BAR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 April 2003
Resigned on
7 April 2003

THE MORTGAGE STORE (T.M.S) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 April 2003
Resigned on
7 April 2003

CALAHAS PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 April 2003
Resigned on
7 April 2003

DAVID KELLY MUSIC SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 April 2003
Resigned on
7 April 2003

CORVETTE COMMUNICATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 April 2003
Resigned on
6 April 2003

CIRCLE THREE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 April 2003
Resigned on
6 April 2003

POTBELLY PRODUCTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 April 2003
Resigned on
6 April 2003

G B SQUIRRELL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 April 2003
Resigned on
6 April 2003

A & M LIGHTING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2003
Resigned on
4 April 2003

R. EBSWORTH BRICKWORK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2003
Resigned on
3 April 2003

CHEEMA PAYROLL BUREAU LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2003
Resigned on
3 April 2003

CHEEMA BOOKKEEPING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2003
Resigned on
3 April 2003

M BYRNE CARAVANS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2003
Resigned on
2 April 2003

NORTH WEST TEA SERVICE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 April 2003
Resigned on
8 April 2003

RETREAT FARM TACK AND SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 March 2003
Resigned on
7 April 2003

MORGANS PINE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 March 2003
Resigned on
7 April 2003

ANDICRAFT FABRICATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 March 2003
Resigned on
7 April 2003

TIM HENDRY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 March 2003
Resigned on
7 April 2003

ACCOUNT-WRYTE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 March 2003
Resigned on
7 April 2003

GARRY VENABLES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 March 2003
Resigned on
7 April 2003

HORROCKS PRODUCTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 March 2003
Resigned on
31 March 2003

SALASJI LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2003
Resigned on
28 March 2003

PROPERTY MAINTENANCE COMPANY (SHEPPEY) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2003
Resigned on
28 March 2003

BV TV SPORTS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2003
Resigned on
28 March 2003

INTERMEDE VACANCES (SALES) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2003
Resigned on
28 March 2003

PHOEBE MAI UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2003
Resigned on
28 March 2003

BRIAN DOWNES & ASSOCIATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 March 2003
Resigned on
27 March 2003

NELA WILLIS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 March 2003
Resigned on
27 March 2003

CARDINAL SECURITY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 March 2003
Resigned on
27 March 2003

J M PATEL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 March 2003
Resigned on
27 March 2003

MATTHEW COOK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 March 2003
Resigned on
26 March 2003

PAGE REGISTRARS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 March 2003
Resigned on
26 March 2003

PHYSIOTHERAPY FOR ANIMALS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 March 2003
Resigned on
26 March 2003

FTT TRADING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 March 2003
Resigned on
26 March 2003

DILIGENT STRUCTURAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 March 2003
Resigned on
25 March 2003

DRUMMOND & SONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 March 2003
Resigned on
25 March 2003

CULMHEAD BUSINESS PARK (MANAGEMENT CO.) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 March 2003
Resigned on
25 March 2003

D A DRUMMOND LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 March 2003
Resigned on
25 March 2003

PARK VIEW RETAIL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 March 2003
Resigned on
25 March 2003

N R HASTINGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2003
Resigned on
23 March 2003

DEEN ENTERPRISE (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2003
Resigned on
23 March 2003

REACT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2003
Resigned on
19 June 2003

BRIGHT BRIDGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2003
Resigned on
3 April 2003

NAILS OF DISTINCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2003
Resigned on
23 March 2003

IGNITION PUBLICATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2003
Resigned on
9 May 2003

CLEANING MAINTENANCE SUPPLIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2003
Resigned on
23 March 2003

R J LITTLEBOY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2003
Resigned on
23 March 2003

SPRING SERVICES TAXI COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2003
Resigned on
23 March 2003

TEASEMEDIA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2003
Resigned on
30 June 2003

BRIGHT MANOR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2003
Resigned on
8 April 2003

GROSVENOR PARK GROUP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2003
Resigned on
26 March 2003

PIPEWORK SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 March 2003
Resigned on
21 March 2003

THE HEART OF ART LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2003
Resigned on
20 March 2003

POW BUILDING CONTRACTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2003
Resigned on
20 March 2003

MAISIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2003
Resigned on
20 March 2003

TACS ACCOUNTANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 March 2003
Resigned on
18 March 2003

THAI SMILES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 March 2003
Resigned on
18 March 2003

DECORUM EST LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 March 2003
Resigned on
18 March 2003

DCH DESIGN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 March 2003
Resigned on
18 March 2003

CONMAN HAULAGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 March 2003
Resigned on
18 March 2003

BUZZ IFA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 March 2003
Resigned on
18 March 2003

BREJON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 March 2003
Resigned on
17 March 2003

TYNDALL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 March 2003
Resigned on
17 March 2003

AMIR & ASSOCIATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 March 2003
Resigned on
17 March 2003

LOTAS BUILDING CONTRACTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 March 2003
Resigned on
17 March 2003

H G LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 March 2003
Resigned on
14 March 2003

PETE BOWDEN POLY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 March 2003
Resigned on
14 March 2003

ANNIE WALLACE CONSULTING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 March 2003
Resigned on
14 March 2003

DULWICH STUDIO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2003
Resigned on
13 March 2003

BLUE FOX SETS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2003
Resigned on
13 March 2003

CAPRI FORGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2003
Resigned on
13 March 2003

CLYDESDALE CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2003
Resigned on
13 March 2003

S & S HUNG LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2003
Resigned on
13 March 2003

IAIN WEATHERBY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2003
Resigned on
13 March 2003

S E SERVICES (2003) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 March 2003
Resigned on
12 March 2003

TRAWLERS CATCH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 March 2003
Resigned on
12 March 2003

ANTHONY WHITFIELD HAULAGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 March 2003
Resigned on
10 March 2003

THE INSURANCE PARTNERSHIP FINANCIAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2003
Resigned on
7 March 2003

EMPIRE HOUSE (HULL) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2003
Resigned on
7 March 2003

JAVA TRADING CO LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
7 March 2003
Resigned on
7 March 2003
Nationality
British

SHANNON FURNITURE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2003
Resigned on
7 March 2003

CONNECTIONS 4 YOU LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2003
Resigned on
7 March 2003

IRM PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2003
Resigned on
7 March 2003

DK GAMES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2003
Resigned on
7 March 2003

ALL LOCKS NOTTINGHAM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2003
Resigned on
6 March 2003

TRACY HARRISON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2003
Resigned on
6 March 2003

COLLYER ENTERPRISES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2003
Resigned on
6 March 2003

LONGDEAN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2003
Resigned on
6 March 2003

LLOYD EDMONDSON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2003
Resigned on
6 March 2003

RUSSELL FRANCIS OF MARKET HARBOROUGH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2003
Resigned on
6 March 2003

CAFE PRESTO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2003
Resigned on
6 March 2003

PETER MC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2003
Resigned on
6 March 2003

D J GOLDING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 March 2003
Resigned on
5 March 2003

SPRING TIDE FISH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 March 2003
Resigned on
4 March 2003

P S CAB SERVICE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 March 2003
Resigned on
4 March 2003

MODERN FILMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 March 2003
Resigned on
3 March 2003

PRIME CENTRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 March 2003
Resigned on
5 March 2003

ACACIA INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 March 2003
Resigned on
3 March 2003

A & F GEORGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 March 2003
Resigned on
4 April 2003

REDHOUSE LANE PRODUCTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 March 2003
Resigned on
3 March 2003

MARKETTIERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 March 2003
Resigned on
3 March 2003

PRIME HILL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 March 2003
Resigned on
21 March 2003

KNOWLES ELECTRICAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 March 2003
Resigned on
28 March 2003

LONGFORD SECURITIES & EQUITIES (K & T) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 March 2003
Resigned on
21 March 2003

L LAMBRI LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 March 2003
Resigned on
2 March 2003

BELTANA CONSULTANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 March 2003
Resigned on
2 March 2003

S X COMPOSING DTP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 February 2003
Resigned on
28 February 2003

SOUTHCO ELECTRICAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 February 2003
Resigned on
28 February 2003

PINFOLD & CO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2003
Resigned on
27 February 2003

ASH GRAHAM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2003
Resigned on
27 February 2003

VIC DIXON CARPET FITTING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2003
Resigned on
27 February 2003

J & J L FLANAGAN MOTOR ENGINEERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2003
Resigned on
27 February 2003

CORE WELL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 February 2003
Resigned on
28 April 2003

4 LAYER GARDENS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 February 2003
Resigned on
25 February 2003

M A GAVIN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 February 2003
Resigned on
25 February 2003

DRIVEN 2 LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 February 2003
Resigned on
25 February 2003

PNEUMATIC ENGINEERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 February 2003
Resigned on
25 February 2003

SMARTRAN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 February 2003
Resigned on
25 February 2003

FLAMINGO MARKETING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 February 2003
Resigned on
24 February 2003

T MUIR DALZIEL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2003
Resigned on
21 February 2003

DUFOUR DESIGNS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2003
Resigned on
21 February 2003

VICTOR & CO REAL ESTATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2003
Resigned on
21 February 2003

H G FIELD & CO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2003
Resigned on
21 February 2003

A C WINDOWS (BEVERLEY) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2003
Resigned on
21 February 2003

HEADQUARTERS 2000 LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2003
Resigned on
21 February 2003

RASH & RASH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2003
Resigned on
21 February 2003

MOTOPOWER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 February 2003
Resigned on
20 February 2003

ECKERSLEY WHITE PROPERTY MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 February 2003
Resigned on
20 February 2003

A STORY COMPANY INTERNATIONAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 February 2003
Resigned on
20 February 2003

VISIONOSS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 February 2003
Resigned on
20 February 2003

B D S I LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 February 2003
Resigned on
20 February 2003

RICHARD BOREHAM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 February 2003
Resigned on
19 February 2003

SYSTECHNIX LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 February 2003
Resigned on
19 February 2003

PAGE MEADOW LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2003
Resigned on
9 June 2003

PAGE ROSE LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
18 February 2003
Resigned on
26 March 2003
Nationality
British

PORAFLEX LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2003
Resigned on
18 February 2003

INCISIVE LETTERWORK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2003
Resigned on
5 June 2003

C D SOANES COMMERCIAL REPAIRS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2003
Resigned on
18 February 2003

J & N ASSOCIATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2003
Resigned on
18 February 2003

CARLTON WHEWAY JEWELLERY REPAIRS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2003
Resigned on
3 September 2003

ANNABEL WESTMAN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2003
Resigned on
19 May 2003

MICHAEL LAWRENCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2003
Resigned on
18 February 2003

QUBE CATERING EQUIPMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2003
Resigned on
18 February 2003

PYNTEC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2003
Resigned on
18 July 2003

KENTISH OAK HOMES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 February 2003
Resigned on
17 February 2003

SAKET'S LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2003
Resigned on
14 February 2003

GLASFRYN HOUSE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2003
Resigned on
14 February 2003

SARVIK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2003
Resigned on
14 February 2003

STEPHEN'S BARBERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2003
Resigned on
14 February 2003

J L TRANSPORT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2003
Resigned on
14 February 2003

MANOR MONUMENTAL CO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2003
Resigned on
18 February 2003

LONGMAN JONES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 February 2003
Resigned on
13 February 2003

FORMFILLERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 February 2003
Resigned on
13 February 2003

A & G FLOORING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 February 2003
Resigned on
13 February 2003

THASANS JEWELLERS (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 February 2003
Resigned on
13 February 2003

NOBLE FARMING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 February 2003
Resigned on
12 February 2003

ELMORE ENTERPRISES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 February 2003
Resigned on
12 February 2003

BOGDAN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 February 2003
Resigned on
12 February 2003

ARMSTRONG YORK ASBESTOS ENVIRONMENTAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 February 2003
Resigned on
11 February 2003

KEY ENGINEERING (MANCHESTER) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 February 2003
Resigned on
11 February 2003

STANBOROUGH HEATING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 February 2003
Resigned on
11 February 2003

PROCOM MARKETING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 February 2003
Resigned on
11 February 2003

DIRAN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 February 2003
Resigned on
10 February 2003

BOON ENTERPRISES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 February 2003
Resigned on
10 February 2003

W&G NURSERY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 February 2003
Resigned on
10 February 2003

PROFFITT & HOLT PARTNERSHIP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2003
Resigned on
7 February 2003

BUSY BEES KIDS CLUB LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 February 2003
Resigned on
6 February 2003

SMALLBURGH MANSIONS RESIDENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 February 2003
Resigned on
6 February 2003

M P S PROPERTY DEVELOPMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 February 2003
Resigned on
6 February 2003

G P INSTALLATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 February 2003
Resigned on
6 February 2003

PRIMARO INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 February 2003
Resigned on
6 February 2003

STOKES BROS. (KENT) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 February 2003
Resigned on
6 February 2003

SOUTH WORLD ENTERPRISES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 February 2003
Resigned on
6 February 2003

ASPERN SYSTEMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 February 2003
Resigned on
7 May 2003

ASPERN GATE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 February 2003
Resigned on
3 March 2003

ASPERN WELL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 February 2003
Resigned on
8 April 2003

ASPERN GOLD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 February 2003
Resigned on
17 February 2003

BEVERLEY CAMERA CENTRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 February 2003
Resigned on
3 February 2003

G & M LOFT CONVERSIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 February 2003
Resigned on
3 February 2003

TRECS & CO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 February 2003
Resigned on
3 February 2003

ELITE TREE SERVICES (EAST ANGLIA) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 February 2003
Resigned on
3 February 2003

ASHLEY CASH & CARRY (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 February 2003
Resigned on
3 February 2003

ELITE SECURITY CENTRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 February 2003
Resigned on
3 February 2003

HUT8 LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 February 2003
Resigned on
3 February 2003

J.A.C.C. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 February 2003
Resigned on
3 February 2003

HARVEY BLOOM CARS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 February 2003
Resigned on
3 February 2003

M J H MAINTENANCE SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 January 2003
Resigned on
31 January 2003

O.T.A. INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 January 2003
Resigned on
31 January 2003

A E FLOORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 January 2003
Resigned on
31 January 2003

HERTS MECHANICAL HANDLING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 January 2003
Resigned on
31 January 2003

ROCKET AND CLOUD LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2003
Resigned on
30 January 2003

LAFFAYETTE ELECTRICAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2003
Resigned on
30 January 2003

FORWARD SPECIALIST TRAINING & COUNSELLING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2003
Resigned on
30 January 2003

MARTIN WILDE WINDOWS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2003
Resigned on
30 January 2003

A & J WERNICK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2003
Resigned on
30 January 2003

INNOCARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2003
Resigned on
30 January 2003

CORNERSTONES PRE-SCHOOL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2003
Resigned on
30 January 2003

HERITAGE CONSULTANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2003
Resigned on
4 March 2003

INSERCO INDUSTRIAL (CONTROLS) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2003
Resigned on
30 January 2003

PENNYSTONE WALLING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2003
Resigned on
30 January 2003

M & R BUILDING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2003
Resigned on
30 January 2003

DARTA UK LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2003
Resigned on
30 January 2003

EXPRESS MAINTENANCE (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2003
Resigned on
30 January 2003

DECESARE BEAUTY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 January 2003
Resigned on
13 February 2003

STEMS OF HOLBORN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 January 2003
Resigned on
28 January 2003

MARK SAINSBURY BUILDER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 January 2003
Resigned on
28 January 2003

K.E.M. PROPERTY SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 January 2003
Resigned on
24 January 2003

SATUSFACTION POST PRODUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 January 2003
Resigned on
24 January 2003

UP TOP TRAINING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 January 2003
Resigned on
24 January 2003

S.CHAPMAN PROPERTY SERVICES LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 January 2003
Resigned on
23 January 2003

GOODNUS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 January 2003
Resigned on
23 January 2003

NEW RANGE ENGINEERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 January 2003
Resigned on
23 January 2003

GANESH FILMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 January 2003
Resigned on
23 January 2003

DRB SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 January 2003
Resigned on
23 January 2003

BAKER'S KITCHENS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 January 2003
Resigned on
23 January 2003

VIBIKAS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 January 2003
Resigned on
23 January 2003

NEW IMAGE WINDOWS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 January 2003
Resigned on
22 January 2003

ST. JOHN'S WOOD CENTRAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 January 2003
Resigned on
22 January 2003

O & A BUILDING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 January 2003
Resigned on
22 January 2003

CHARISMA (BEAUTY & HAIR EXTENSIONS) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 January 2003
Resigned on
21 January 2003

S HARVEY PROPERTY SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 January 2003
Resigned on
21 January 2003

C P & M CLIFFORD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 January 2003
Resigned on
20 January 2003

THE PEPPERPOT RESTAURANT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 January 2003
Resigned on
17 January 2003

CARLISLE WHEEL & TYRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 January 2003
Resigned on
17 January 2003

SAFETNET COMPUTER SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 January 2003
Resigned on
17 January 2003

SXG MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 January 2003
Resigned on
17 January 2003

ELMBRIDGE HEATING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 January 2003
Resigned on
17 January 2003

COMPASS CABLING SYSTEMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 January 2003
Resigned on
17 January 2003

FIELD BASE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 January 2003
Resigned on
24 January 2003

KIWI LANDSCAPES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 January 2003
Resigned on
15 January 2003

P. R. ARCHITECTURE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 January 2003
Resigned on
15 January 2003

HUB ASSOCIATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 January 2003
Resigned on
15 January 2003

ABBEY CONCRETE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 January 2003
Resigned on
15 January 2003

SPECIALIST CATERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 January 2003
Resigned on
15 January 2003

KHURL CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 January 2003
Resigned on
15 January 2003

D & P HAULAGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 January 2003
Resigned on
15 January 2003

RLP PROJECTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 January 2003
Resigned on
15 January 2003

MARBLE TAKEAWAY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 January 2003
Resigned on
15 January 2003

EARLEY BUILDERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 January 2003
Resigned on
15 January 2003

LWP BUILDERS LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
15 January 2003
Resigned on
15 January 2003
Nationality
British

M & D BUILDING MAINTENANCE (ESSEX) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 January 2003
Resigned on
14 January 2003

FIELD GRADE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 January 2003
Resigned on
28 March 2003

E & K BUILDING MAINTENANCE (ESSEX) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 January 2003
Resigned on
14 January 2003

SIMPSON COURIER SERVICE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 January 2003
Resigned on
13 January 2003

CAMPBELLS BARBERS SHOP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 January 2003
Resigned on
13 January 2003

TINHOUSE INDUSTRY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 January 2003
Resigned on
13 January 2003

GLOBAL RIGGING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 January 2003
Resigned on
13 January 2003

J + J HOME EXTENSIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 January 2003
Resigned on
13 January 2003

PAUL MANN CARPET FITTING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 January 2003
Resigned on
13 January 2003

JEWEL LINE CO. DURHAM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 January 2003
Resigned on
13 January 2003

BIBOA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 January 2003
Resigned on
9 January 2003

AJP INDUSTRIAL SOFTWARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 January 2003
Resigned on
9 January 2003

ST. MARTINS CARE HOME FOR THE ELDERLY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 January 2003
Resigned on
9 January 2003

M & M WALKER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 January 2003
Resigned on
9 April 2003

A C ROWLAND LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 January 2003
Resigned on
8 January 2003

ALMA TRON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 January 2003
Resigned on
8 January 2003

RARE WOOD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 January 2003
Resigned on
6 January 2003

RARE SIGN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 January 2003
Resigned on
4 February 2003

TIMEIT SOFTWARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 January 2003
Resigned on
9 April 2003

EASTDRIVE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 January 2003
Resigned on
20 January 2003

ALMA ATTIC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 January 2003
Resigned on
17 March 2003

KINGSLEY NURSING HOMES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 January 2003
Resigned on
5 February 2003

IGLOO DESIGN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 January 2003
Resigned on
2 January 2003

COYS OF KENSINGTON AUTOMOBILES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 January 2003
Resigned on
2 January 2003

GDM LOGISTICS & FABRICATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 January 2003
Resigned on
2 January 2003

D. KAKAS CO. LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 January 2003
Resigned on
2 January 2003

EXECIT MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 December 2002
Resigned on
31 December 2002

ALTO EXHIBITIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 December 2002
Resigned on
31 December 2002

PARMAR SHOES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 December 2002
Resigned on
31 December 2002

ATHERAPY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 December 2002
Resigned on
31 December 2002

COYS GROUP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 December 2002
Resigned on
31 December 2002

D P AGENCY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 December 2002
Resigned on
31 December 2002

PYRAMID MAINTENANCE SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 December 2002
Resigned on
30 December 2002

STUART ARMSTRONG & CO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 December 2002
Resigned on
30 December 2002

WEST YORKSHIRE MEDICO LEGAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 December 2002
Resigned on
23 December 2002

HOLLAND AND LEE BUILDERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 December 2002
Resigned on
23 December 2002

MATT.DANAHER WINDOW CLEANING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 December 2002
Resigned on
23 December 2002

AGHARTA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 December 2002
Resigned on
18 December 2002

THE SWALLOW GARDEN CHINESE FOOD SHOP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 December 2002
Resigned on
18 December 2002

FOUR GROUPS 2 LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 December 2002
Resigned on
17 December 2002

ROGER WADSWORTH JOINERY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 December 2002
Resigned on
17 December 2002

NBSO CONSTRUCTION LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 December 2002
Resigned on
17 December 2002

ROSE COTTAGE FOODS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 December 2002
Resigned on
17 December 2002

A SIMON ELECTRICAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 December 2002
Resigned on
13 December 2002

THE FAIRWAYS HEALTHY CONCEPT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 December 2002
Resigned on
12 December 2002

DOMINICS TAKEAWAY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 December 2002
Resigned on
12 December 2002

SEAPORT LOGISTICS SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 December 2002
Resigned on
12 December 2002

BLUEBELL RESIDENTIAL HOME LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 December 2002
Resigned on
12 December 2002

DANNY THE DOG LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 December 2002
Resigned on
20 December 2002

SASCO SAUCES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 December 2002
Resigned on
11 December 2002

YADANA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 December 2002
Resigned on
10 December 2002

ARCANGEL IMAGES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 December 2002
Resigned on
10 December 2002

RANGE MEDIA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 December 2002
Resigned on
13 December 2002

CARTMEL CONSTRUCTION (WEST MALLING) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 December 2002
Resigned on
10 December 2002

RANGE MOUNT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 December 2002
Resigned on
18 December 2002

J H T ELECTRICAL CONTRACTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 December 2002
Resigned on
6 December 2002

PHILLIPE'S BAKERY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 December 2002
Resigned on
5 December 2002

BRIDGES RETAIL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 December 2002
Resigned on
5 December 2002

COMPLEMENTARY MEDICAL ASSOCIATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 December 2002
Resigned on
5 December 2002

ALLENBROOK NURSING HOME LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 December 2002
Resigned on
13 March 2003

UNIVERSAL LIFESTYLE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 December 2002
Resigned on
13 March 2003

JUPITER CLEANERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 December 2002
Resigned on
14 March 2003

MY PAD ACCOMMODATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 December 2002
Resigned on
3 December 2002

THE GOSPEL OF JOHN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 December 2002
Resigned on
10 December 2002

BAND LOGISTICS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 December 2002
Resigned on
30 January 2003

LONDON COLPOSCOPY CENTRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 December 2002
Resigned on
10 February 2003

BAND POST LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 December 2002
Resigned on
19 February 2003

CROSSROADS CAFE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 December 2002
Resigned on
3 December 2002

NSO MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 December 2002
Resigned on
3 December 2002

SHARP & SHARP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 December 2002
Resigned on
2 December 2002

FALCON BUSINESS SUPPLIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 November 2002
Resigned on
29 November 2002

GREEK LANGUAGE SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 November 2002
Resigned on
29 November 2002

BALLET SOUL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 November 2002
Resigned on
29 November 2002

H20 SAUNA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 November 2002
Resigned on
29 November 2002

GRW CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2002
Resigned on
28 November 2002

REARDON LOGISTICS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2002
Resigned on
28 November 2002

RNB ACCOUNTING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2002
Resigned on
28 November 2002

ZENTROPA DM 2 LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2002
Resigned on
28 November 2002

FASHION ARCADE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 November 2002
Resigned on
27 November 2002

DEEPER WATERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 November 2002
Resigned on
27 November 2002

GOLDMAR ASSOCIATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 November 2002
Resigned on
27 November 2002

POCKLINGTON WINDOW CENTRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 November 2002
Resigned on
27 November 2002

OUTBOARD SERVICES & MARINE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 November 2002
Resigned on
27 November 2002

HUNSLEY HAULAGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 November 2002
Resigned on
27 November 2002

MODERNLONDONHOUSE.COM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 November 2002
Resigned on
27 November 2002

CHEL C PHOTO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 November 2002
Resigned on
25 November 2002

PRO MED PHARMA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 November 2002
Resigned on
25 November 2002

SWALLOWS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 November 2002
Resigned on
25 November 2002

HAIR DESIGN & BEAUTY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 November 2002
Resigned on
22 November 2002

D & J MIDGLEY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 November 2002
Resigned on
22 November 2002

K B CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 November 2002
Resigned on
22 November 2002

M.E.C PRECISION ENGINEERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 November 2002
Resigned on
22 November 2002

M J SEAR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 November 2002
Resigned on
21 November 2002

M C M AUTOMARINE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 November 2002
Resigned on
21 November 2002

BAINS TRAINING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 November 2002
Resigned on
21 November 2002

BEVERLEY WINDOW CENTRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 November 2002
Resigned on
21 November 2002

SIDHU INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 November 2002
Resigned on
21 November 2002

REGAL BRICKWORK SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 November 2002
Resigned on
21 November 2002

REDMAN PATTNI LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 November 2002
Resigned on
20 November 2002

KINDER DAY NURSERIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 November 2002
Resigned on
20 November 2002

CLAUDIA ASHLEIGH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 November 2002
Resigned on
19 November 2002

SEABORN SECURITIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 November 2002
Resigned on
19 November 2002

SPECIALTY CHEMICALS UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 November 2002
Resigned on
19 November 2002

E M SERVICES (READING) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 November 2002
Resigned on
19 November 2002

MICHMARK PAINTING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 November 2002
Resigned on
18 November 2002

MUSCLE MECHANICS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 November 2002
Resigned on
18 November 2002

GREN CRAIG MOTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 November 2002
Resigned on
18 November 2002

WOODBRIDGE PHYSIOTHERAPY PRACTICE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 November 2002
Resigned on
15 November 2002

GREENSLEEVES RESIDENTIAL CARE HOME LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 November 2002
Resigned on
15 November 2002

JOHN CAMFIELD MAINTENANCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 November 2002
Resigned on
14 November 2002

THE GROOM ROOM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 November 2002
Resigned on
14 November 2002

KEN GASH ENGINEERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 November 2002
Resigned on
14 November 2002

ACUITY KNOWLEDGE PARTNERS (UK) LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
14 November 2002
Resigned on
14 November 2002
Nationality
British

EMAC BUILDERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 November 2002
Resigned on
14 November 2002

ARTHUR A BEAVER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 November 2002
Resigned on
28 November 2002

PEAK DATA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 November 2002
Resigned on
27 November 2002

TEXCONSUL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 November 2002
Resigned on
11 November 2002

EXPRESS ASSEMBLIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 November 2002
Resigned on
11 November 2002

CORPORATE COLOURS (DECORATORS) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 November 2002
Resigned on
11 November 2002

JOOST VAN DEN BERGH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 November 2002
Resigned on
8 November 2002

MAX SECCHI LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 November 2002
Resigned on
8 November 2002

HAIR & BEAUTY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 November 2002
Resigned on
8 November 2002

PEAKBEST LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 November 2002
Resigned on
22 November 2002

PRABA UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 November 2002
Resigned on
6 November 2002

THE REAL SECURITY CO. (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 November 2002
Resigned on
6 November 2002

EVENTS BAR MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 November 2002
Resigned on
6 November 2002

PUNNI PHARMACY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 November 2002
Resigned on
4 November 2002

BEARE & SON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 November 2002
Resigned on
4 November 2002

J D MOORE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 November 2002
Resigned on
1 November 2002

COUNTY CONTRACT ROOFING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 October 2002
Resigned on
31 October 2002

CLAYHALL FINANCIAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 October 2002
Resigned on
31 October 2002

REGENT LODGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 October 2002
Resigned on
31 October 2002

LUNCH & JUDY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 October 2002
Resigned on
31 October 2002

ORCHARDS PHARMACY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 October 2002
Resigned on
30 October 2002

ATLAS INDUSTRIAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 October 2002
Resigned on
30 October 2002

STUART HOLDINGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 October 2002
Resigned on
30 October 2002

CKS PERFORMANCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 October 2002
Resigned on
30 October 2002

OCEAN PARK INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 October 2002
Resigned on
28 October 2002

ORSA HOLDINGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 October 2002
Resigned on
26 November 2002

JMS BUILDING CONTRACTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 October 2002
Resigned on
25 October 2002

MISO RECORDS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 October 2002
Resigned on
25 October 2002

PRO LEVEL INTERIORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 October 2002
Resigned on
25 October 2002

THE HACKNEY SOCIETY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 October 2002
Resigned on
25 October 2002

CANVEY ISLAND AUTOS & ACCESSORIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 October 2002
Resigned on
25 October 2002

CRYSTAL ACCOMMODATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 October 2002
Resigned on
25 October 2002

HACKNEY CYPRIOT ASSOCIATION ADVICE AND COMMUNITY CENTRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 October 2002
Resigned on
25 October 2002

SOUTHPORT AUTO CENTRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 October 2002
Resigned on
24 October 2002

AUTO POWER (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 October 2002
Resigned on
24 October 2002

J. & D. HUMPHREY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 October 2002
Resigned on
24 October 2002

ROB HATFIELD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 October 2002
Resigned on
23 October 2002

REFLEX PORT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 October 2002
Resigned on
23 October 2002

REFLEXMEDIA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 October 2002
Resigned on
29 October 2002

GLADSTONES JEWELLERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 October 2002
Resigned on
22 October 2002

INTERNATIONAL TRADE AND ENERGY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 October 2002
Resigned on
22 October 2002

THE VALUATION PARTNERSHIP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 October 2002
Resigned on
22 October 2002

LONDON CARRIAGE CRAFT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 October 2002
Resigned on
21 October 2002

BURGESS ENGINEERING (SE) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 October 2002
Resigned on
18 October 2002

ARCHIPEL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 October 2002
Resigned on
18 October 2002

MICHAEL'S GARAGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 October 2002
Resigned on
18 October 2002

KPM VEHICLE MAINTENANCE AND SALES LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 October 2002
Resigned on
18 October 2002

EXTRELEC SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 October 2002
Resigned on
18 October 2002

PVS LEISURE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 October 2002
Resigned on
17 October 2002

CHEAPSIDE PRESCHOOL AND RAINBOW KIDS CLUB LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 October 2002
Resigned on
17 October 2002

TYREMASTER TYRE SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 October 2002
Resigned on
14 October 2002

LOWBERRY CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 October 2002
Resigned on
10 October 2002

THE RISK ASSESSMENT CONSULTANCY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 October 2002
Resigned on
10 October 2002

MERIT SCHOOL OF MOTORING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 October 2002
Resigned on
9 October 2002

CROSS KEYS (LLANFYNYDD) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 October 2002
Resigned on
9 October 2002

DEARING TOOLING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 October 2002
Resigned on
9 October 2002

GRAPEVINE COMMUNICATIONS (LONDON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 October 2002
Resigned on
9 October 2002

PARTY PARTY (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 October 2002
Resigned on
9 October 2002

CULLUM PUBLISHING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 October 2002
Resigned on
8 October 2002

CROWMOUGH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 October 2002
Resigned on
8 October 2002

BALLOONING IN THE COTSWOLDS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 October 2002
Resigned on
10 January 2003

APTON PLANT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 October 2002
Resigned on
22 October 2002

APTONFIELD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 October 2002
Resigned on
29 October 2002

051 COMMUNICATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 October 2002
Resigned on
18 October 2002

IMPERIAL HYGIENE SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 October 2002
Resigned on
3 October 2002

CRISPIN GREEN FILM EDITING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 October 2002
Resigned on
2 October 2002

IMPEL ENGINEERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 October 2002
Resigned on
10 January 2003

GORDON MEASUREMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 October 2002
Resigned on
2 October 2002

KHIN LEE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 October 2002
Resigned on
2 October 2002

JKH ENTERPRISES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 October 2002
Resigned on
2 October 2002

CRESCENT BUSINESS SERVICES (SOUTHPORT) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 October 2002
Resigned on
2 October 2002

D. N. REES PRINT FINISHERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 October 2002
Resigned on
2 October 2002

GOING INWARDS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 October 2002
Resigned on
2 October 2002

APTONMOUNT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 October 2002
Resigned on
29 November 2002

OAKMOUNT AUTOS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 October 2002
Resigned on
2 October 2002

SYNECHRON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 October 2002
Resigned on
2 October 2002

CHELMER FINE ART LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 October 2002
Resigned on
1 October 2002

VISANA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 October 2002
Resigned on
1 October 2002

KEEGANS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 September 2002
Resigned on
27 September 2002

PORTMAN DUCTWORK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 September 2002
Resigned on
26 September 2002

S. K. JEWELLERS LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
26 September 2002
Resigned on
26 September 2002
Nationality
British

INDIGO ZEN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 September 2002
Resigned on
26 September 2002

DRESS THE BRIDE LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 September 2002
Resigned on
24 September 2002

GOLDEN CIRCLE PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 September 2002
Resigned on
24 September 2002

DIGITAL GLAZING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 September 2002
Resigned on
24 September 2002

BRICKMAN YALE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 September 2002
Resigned on
20 September 2002

THE LONDON FOOT & ANKLE CENTRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 September 2002
Resigned on
20 September 2002

CM CONTRACT CLEANING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 September 2002
Resigned on
19 September 2002

IAF SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 September 2002
Resigned on
19 September 2002

ONE THORN WALK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 September 2002
Resigned on
19 September 2002

LEADERMANS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 September 2002
Resigned on
19 September 2002

WEST SURREY MOTORCYCLES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 September 2002
Resigned on
19 September 2002

G & O BUILDERS & MAINTENANCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 September 2002
Resigned on
19 September 2002

SCIPIO MANAGEMENT SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 September 2002
Resigned on
18 September 2002

RAYBUREAU ENGINEERING SUPPLIES LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 September 2002
Resigned on
6 December 2002

RAY SCREEN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 September 2002
Resigned on
12 November 2002

CLOUD 5 LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 September 2002
Resigned on
17 September 2002

PSR DEVELOPMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 September 2002
Resigned on
17 September 2002

SHERLOX LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
17 September 2002
Resigned on
17 September 2002
Nationality
British

AQUA BLEU LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 September 2002
Resigned on
17 September 2002

JSG ENTERPRISES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 September 2002
Resigned on
16 September 2002

CRYSTALPOINT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 September 2002
Resigned on
20 September 2002

EPOS DEVELOPMENT U.K. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 September 2002
Resigned on
16 September 2002

PHOENIX REMOVALS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 September 2002
Resigned on
16 September 2002

VISION COMMERCIAL KITCHENS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 September 2002
Resigned on
16 September 2002

REDMEAD INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 September 2002
Resigned on
16 September 2002

ROB PALMER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 September 2002
Resigned on
16 September 2002

AYUSH INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 September 2002
Resigned on
12 September 2002

OAK TREE CARE SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 September 2002
Resigned on
11 September 2002

HOME SECURITY CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 September 2002
Resigned on
11 September 2002

K M MEDIA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 September 2002
Resigned on
11 September 2002

MEGABITES (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 September 2002
Resigned on
6 September 2002

ASHE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 September 2002
Resigned on
6 September 2002

CNVR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 September 2002
Resigned on
4 September 2002

ASSISO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 September 2002
Resigned on
4 September 2002

CITY-CONCIERGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 September 2002
Resigned on
3 September 2002

BAYTREE CONSERVATORIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 September 2002
Resigned on
3 September 2002

CEEGEE AGENCIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 August 2002
Resigned on
29 August 2002

F.D. MOTORCYCLES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 August 2002
Resigned on
29 August 2002

CITY POLICIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 August 2002
Resigned on
28 August 2002

P. J. BOUCHER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 August 2002
Resigned on
23 August 2002

LITTLE MAN PRODUCTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 August 2002
Resigned on
23 August 2002

KJD ELECTRICAL CONTRACTORS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 August 2002
Resigned on
23 August 2002

MANI VIRDEE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 August 2002
Resigned on
23 August 2002

AMG BUILDING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 August 2002
Resigned on
23 August 2002

FREELANCE SITE SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 August 2002
Resigned on
21 August 2002

DESIGN FOR RETAIL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 August 2002
Resigned on
15 October 2002

DELHICIOUS FOODS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 August 2002
Resigned on
21 August 2002

M. BATCHELOR SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 August 2002
Resigned on
21 August 2002

144 HORNSEY LANE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 August 2002
Resigned on
19 August 2002

LINK & HINKLY MOTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 August 2002
Resigned on
15 August 2002

JARD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 August 2002
Resigned on
14 August 2002

NEALE GRAY INDEPENDENT FINANCIAL ADVISER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 August 2002
Resigned on
12 August 2002

TIDEHILL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 August 2002
Resigned on
12 September 2002

TIDECHAIN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 August 2002
Resigned on
19 September 2002

TIDEBUREAU LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 August 2002
Resigned on
20 September 2002

WALLASEY CARS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 August 2002
Resigned on
12 August 2002

5 NORTH COMMON ROAD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 August 2002
Resigned on
12 August 2002

S B INTERIORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 August 2002
Resigned on
9 August 2002

TIDEBUILD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 August 2002
Resigned on
29 August 2002

PROACT SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 August 2002
Resigned on
8 August 2002

S J MOXOM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 August 2002
Resigned on
8 August 2002

ACE COMMUNICATIONS (WARE) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 August 2002
Resigned on
8 August 2002

D T PLUMBING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 August 2002
Resigned on
6 August 2002

ALLCOOL (LONDON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 August 2002
Resigned on
6 August 2002

AFRO INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 August 2002
Resigned on
6 August 2002

KOVAC PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 August 2002
Resigned on
6 August 2002

HAMCROWN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 August 2002
Resigned on
6 August 2002

W. HARDY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 August 2002
Resigned on
5 August 2002

EYE CANDY ILLUSTRATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 August 2002
Resigned on
5 August 2002

PARKTRON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 August 2002
Resigned on
8 August 2002

ADVENTURES IN MUSIC MAKING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 August 2002
Resigned on
16 August 2002

IDEAL CERAMIC SPECIALISTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 August 2002
Resigned on
2 August 2002

KANA PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 August 2002
Resigned on
1 August 2002

CLIFTONVILLE CYCLES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 August 2002
Resigned on
1 August 2002

J'OCULAR DESIGN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 July 2002
Resigned on
30 July 2002

MARGARET HUTCHINSON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 July 2002
Resigned on
29 July 2002

MOIR WADE DESIGN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 July 2002
Resigned on
27 July 2002

NICK COOKE AND ASSOCIATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 July 2002
Resigned on
27 July 2002

JESCO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 July 2002
Resigned on
27 July 2002

PARTRIDGE PLANT DISPLAYS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 July 2002
Resigned on
27 July 2002

F.M. INFOTECH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 July 2002
Resigned on
26 July 2002

AS3 LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 July 2002
Resigned on
25 July 2002

HUNTPOINT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 July 2002
Resigned on
7 August 2002

HUNTCREST LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 July 2002
Resigned on
1 August 2002

CYBERTOYS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 July 2002
Resigned on
25 July 2002

J R D HOLDINGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 July 2002
Resigned on
25 July 2002

REID ASH ASSOCIATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 July 2002
Resigned on
25 July 2002

J'S FISH & CHIPS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 July 2002
Resigned on
23 July 2002

MARCELANE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 July 2002
Resigned on
8 August 2002

M2M FILMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 July 2002
Resigned on
28 July 2002

SCHOOL'S OUT.COM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 July 2002
Resigned on
23 July 2002

V R LEADERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 July 2002
Resigned on
23 July 2002

TRANSFLOW (SCOTLAND) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 July 2002
Resigned on
23 July 2002

DEVONSHIRE PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 July 2002
Resigned on
22 July 2002

SENIOR FABRICATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2002
Resigned on
19 July 2002

P K CONSULTANCY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2002
Resigned on
19 July 2002

JOHN JENKINS CONSULTANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2002
Resigned on
18 July 2002

ADRIAN GETLEY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2002
Resigned on
18 July 2002

JOHN LAMB PHOTOGRAPHY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2002
Resigned on
18 July 2002

ARBOREAL PRINT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2002
Resigned on
17 July 2002

THE FACE AND BODY CLINIC LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 July 2002
Resigned on
16 July 2002

GEMSTAR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 July 2002
Resigned on
16 July 2002

WARD AIR SYSTEMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 July 2002
Resigned on
16 July 2002

DAMSK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 July 2002
Resigned on
14 July 2002

DAVID ADAMS DECORATING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 July 2002
Resigned on
14 July 2002

MJD CLEANING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 July 2002
Resigned on
14 July 2002

A TREAT TO EAT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 July 2002
Resigned on
14 July 2002

NEW MEDIA STUDIOS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 July 2002
Resigned on
14 July 2002

AFFINITY AUDIO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 July 2002
Resigned on
14 July 2002

WOW ZONE LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 July 2002
Resigned on
14 July 2002

GEO GAS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2002
Resigned on
12 July 2002

GS ACCOUNTANCY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2002
Resigned on
11 July 2002

CFD.COM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 July 2002
Resigned on
9 July 2002

A F WHITE & SON (BUILDERS) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 July 2002
Resigned on
9 July 2002

V.P. FINANCIAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 July 2002
Resigned on
9 July 2002

JOHN YEUNG LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 July 2002
Resigned on
9 July 2002

BUILDMASTER CONSTRUCTION SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 July 2002
Resigned on
5 July 2002

P.E. COWLEY & CO. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 July 2002
Resigned on
2 July 2002

ASHBROOK WINDOWS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 July 2002
Resigned on
2 July 2002

KNS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 July 2002
Resigned on
2 July 2002

FLOOD CALL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 July 2002
Resigned on
15 July 2002

ABBEY KITCHENS (BATH) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 July 2002
Resigned on
2 July 2002

SUBI TRADING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 July 2002
Resigned on
2 July 2002

BARNETT TRANSPORT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 June 2002
Resigned on
29 June 2002

I SELIN DESIGNS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 June 2002
Resigned on
29 June 2002

C.B. FLATS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 June 2002
Resigned on
29 June 2002

JESTER INC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 June 2002
Resigned on
29 June 2002

DAVE G. FAMILY BUTCHERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 June 2002
Resigned on
29 June 2002

CHINA PANDA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 June 2002
Resigned on
29 June 2002

DCAM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 June 2002
Resigned on
29 June 2002

MAGIC RABBIT PRODUCTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 June 2002
Resigned on
28 June 2002

DAVID LEE BRICKWORK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 June 2002
Resigned on
26 June 2002

REAL LOOKS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 June 2002
Resigned on
26 June 2002

J. B. CONSTRUCTION (EAST ANGLIA) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 June 2002
Resigned on
26 June 2002

B SHAFE & SONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 June 2002
Resigned on
26 June 2002

FLYING CAMELS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 June 2002
Resigned on
25 June 2002

AVENUE SECURITIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 June 2002
Resigned on
25 June 2002

GOSPORT HOME IMPROVEMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 June 2002
Resigned on
25 June 2002

JOHN MCDOUGALL ELECTRICAL SERVICES LTD.

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 June 2002
Resigned on
25 June 2002

OSAKA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 June 2002
Resigned on
20 June 2002

PAUL FULTON & CO. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 June 2002
Resigned on
20 June 2002

A.S. TAXIS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 June 2002
Resigned on
20 June 2002

SERENITY HEALTH AND BEAUTY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 June 2002
Resigned on
20 June 2002

HIT CARS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 June 2002
Resigned on
18 June 2002

CITY AIRPORT TAXI GARAGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 June 2002
Resigned on
18 June 2002

MODERN JOINERY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 June 2002
Resigned on
13 June 2002

URSELL BUILDERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 June 2002
Resigned on
13 June 2002

COX COSTELLO & HORNE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 June 2002
Resigned on
13 June 2002

MANSELL STREET CARPARK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 June 2002
Resigned on
26 June 2002

ATKINSON ESTATE MANAGEMENT PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 June 2002
Resigned on
12 June 2002

LAPLEAD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 June 2002
Resigned on
18 July 2002

CREATIVITY TRAVEL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 June 2002
Resigned on
12 June 2002

COMPANY OF WOLVES (INTERMISSION) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 June 2002
Resigned on
2 August 2002

RST GLASS & GLAZING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 June 2002
Resigned on
10 June 2002

KAY AND EM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 June 2002
Resigned on
10 June 2002

KAVIN ACCOUNTANCY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 June 2002
Resigned on
7 June 2002

ECS (WIMBLEDON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 June 2002
Resigned on
7 June 2002

UNSEEN AWARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 June 2002
Resigned on
7 June 2002

M S A BUILD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 June 2002
Resigned on
7 June 2002

COSYFLOORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 June 2002
Resigned on
7 June 2002

S M SECRETARIAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 June 2002
Resigned on
7 June 2002

4-SIGHT EVENT MANAGEMENT LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 June 2002
Resigned on
7 June 2002

A C WELDING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 June 2002
Resigned on
7 June 2002

PICKUP TRUCK RACING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2002
Resigned on
6 June 2002

DHARSHI LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 June 2002
Resigned on
2 June 2002

HEAT LONDON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 June 2002
Resigned on
2 June 2002

ALPHA PHARMACY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 May 2002
Resigned on
30 May 2002

EVERGREEN PRODUCTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 May 2002
Resigned on
29 May 2002

TROJAN MOTOR VEHICLE SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 May 2002
Resigned on
5 July 2002

ACTIVE LIVES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 May 2002
Resigned on
29 May 2002

CROSSGLADE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 May 2002
Resigned on
5 July 2002

BEEHIVE BABYLAND LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 May 2002
Resigned on
29 May 2002

N K BOOKS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 May 2002
Resigned on
29 May 2002

CITY PARK GUEST HOUSE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 May 2002
Resigned on
29 May 2002

WELCH AND TIDY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 May 2002
Resigned on
29 May 2002

K9 2000 LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 May 2002
Resigned on
28 May 2002

RUSHGREEN CAR SALES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 May 2002
Resigned on
28 May 2002

APB MOBILE INSTALLATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 May 2002
Resigned on
28 May 2002

SPECIALITY DRINKS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 May 2002
Resigned on
28 May 2002

LINGREY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 May 2002
Resigned on
27 May 2002

SKILLS 2000 (WIRRAL) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 May 2002
Resigned on
27 May 2002

SEYMOUR SELECTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 May 2002
Resigned on
27 May 2002

ZAIGUL AFRO CARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 May 2002
Resigned on
27 May 2002

NORTH LONDON EYECARE CENTRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 May 2002
Resigned on
27 May 2002

ROTATING MACHINES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 May 2002
Resigned on
27 May 2002

WEDJAT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2002
Resigned on
24 May 2002

CHEMILAB LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2002
Resigned on
24 May 2002

ANAZ RESTAURANT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2002
Resigned on
24 May 2002

KPO BUSINESS SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2002
Resigned on
24 May 2002

FRITH HILL HOUSE REGISTRARS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2002
Resigned on
22 May 2002

NK CONSULTING (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 May 2002
Resigned on
21 May 2002

SPECIALISED FLOORING (BROMLEY) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 May 2002
Resigned on
21 May 2002

YOUNG COLE AND DAVIES PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 May 2002
Resigned on
21 May 2002

SIMPSON & COLVIN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 May 2002
Resigned on
20 May 2002

YASH JEWELLERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 May 2002
Resigned on
20 May 2002

KAREN FENNER CONSULTANCY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 May 2002
Resigned on
20 May 2002

ANTONY JOSEPH HAIR AND BEAUTY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 May 2002
Resigned on
20 May 2002

MAESTRO FILMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2002
Resigned on
16 May 2002

ACS FACILITIES LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2002
Resigned on
16 May 2002

NAGLE JAY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2002
Resigned on
16 May 2002

PAGEBARN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 May 2002
Resigned on
2 August 2002

R. J. GAS SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 May 2002
Resigned on
15 May 2002

C C S TEXTILE EQUIPMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 May 2002
Resigned on
14 May 2002

PAGEPROP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 May 2002
Resigned on
23 May 2002

PROFESSIONAL WASHROOM SERVICES (NORTHERN) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 May 2002
Resigned on
13 May 2002

P D SULLY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 May 2002
Resigned on
13 May 2002

PAGEBREAK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 May 2002
Resigned on
16 May 2002

TIMBERWORKS BESPOKE JOINERY LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 May 2002
Resigned on
13 May 2002

CSA INSURANCE & RISK CONSULTANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 May 2002
Resigned on
10 May 2002

ASHMILE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2002
Resigned on
24 May 2002

BARNCROFT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2002
Resigned on
20 May 2002

BARNCLASS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2002
Resigned on
24 May 2002

BARNDRILL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2002
Resigned on
24 May 2002

SABRE TOOLS & PLANT HIRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2002
Resigned on
9 May 2002

FAIRDEAL CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2002
Resigned on
9 May 2002

VAH DIY SUPPLIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 May 2002
Resigned on
8 May 2002

TRUE NORTH PRODUCTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 May 2002
Resigned on
2 May 2002

SIGNS DIRECT INT. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 April 2002
Resigned on
30 April 2002

NAPIER-WATSON CONSULTING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 April 2002
Resigned on
13 May 2002

SUNRISE (LONDON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 April 2002
Resigned on
30 April 2002

STAFF LINE HOME CARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 April 2002
Resigned on
30 April 2002

LYDDON CONSULTING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 April 2002
Resigned on
20 May 2002

TOM CUNLIFFE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 April 2002
Resigned on
29 April 2002

VALE FARM MEATS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 April 2002
Resigned on
25 April 2002

NATVIR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 April 2002
Resigned on
25 April 2002

SHINON PETROLEUM LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 April 2002
Resigned on
25 April 2002

WOODTEC INTERIORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 April 2002
Resigned on
25 April 2002

PAUL WAKEFIELD PHOTOGRAPHY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 April 2002
Resigned on
25 April 2002

C.K. TILING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 April 2002
Resigned on
22 April 2002

STEVE MITCHELL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 April 2002
Resigned on
22 April 2002

PIONEER WELDING COMPANY (2002) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 April 2002
Resigned on
19 April 2002

WIN REAL ESTATE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 April 2002
Resigned on
18 April 2002

DEESIDE MOTOR CENTRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 April 2002
Resigned on
18 April 2002

D & Q SIGNS & SHOPFITTING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 April 2002
Resigned on
18 April 2002

LYNKS CARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 April 2002
Resigned on
18 April 2002

NCS LOGISTICS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 April 2002
Resigned on
18 April 2002

PAIR CONSULTANCY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 April 2002
Resigned on
18 April 2002

SWIFT TRANSFERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 April 2002
Resigned on
18 April 2002

EXPERT SOLUTIONS INTERNATIONAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 April 2002
Resigned on
17 April 2002

BARCLEYS CAR SALES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 April 2002
Resigned on
17 April 2002

ATWAL HOMES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 April 2002
Resigned on
16 April 2002

HARINS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 April 2002
Resigned on
16 April 2002

KALISTA BOOKKEEPING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 April 2002
Resigned on
15 April 2002

ACCOUNTS SORTED LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 April 2002
Resigned on
15 April 2002

THE SCOOTER CLUB (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 April 2002
Resigned on
15 April 2002

PICTUREWORKS UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 April 2002
Resigned on
12 April 2002

MA POTTERSON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2002
Resigned on
11 April 2002

WINDCREST LIFTBITS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2002
Resigned on
11 April 2002

G K MEDICAL CONSULTANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 April 2002
Resigned on
9 April 2002

GDS SITE SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 April 2002
Resigned on
9 April 2002

ASHLEY ANDREWS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 April 2002
Resigned on
9 April 2002

DYMA HARKINS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 April 2002
Resigned on
8 April 2002

KNOWLER AND SON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 April 2002
Resigned on
8 April 2002

CROWNFERN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 April 2002
Resigned on
24 April 2002

CROWNGLEN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 April 2002
Resigned on
10 April 2002

STEGRA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 April 2002
Resigned on
8 April 2002

CROWNHAZEL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 April 2002
Resigned on
29 April 2002

CEDAR PROJECT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 April 2002
Resigned on
8 April 2002

BRIDGE GARAGE SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 April 2002
Resigned on
8 April 2002

BRYANT PROJECT SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2002
Resigned on
4 April 2002

ASHREGAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2002
Resigned on
24 April 2002

ASHHEIGHTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2002
Resigned on
9 May 2002

RHODES ESTATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2002
Resigned on
4 April 2002

AV INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2002
Resigned on
3 April 2002

ALPHA CHEMIST LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2002
Resigned on
2 April 2002

INCHRIST LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2002
Resigned on
30 March 2002

M & P CONSTRUCTION SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 March 2002
Resigned on
27 March 2002

YOUTRACK LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 March 2002
Resigned on
27 March 2002

STAUNTON BUILDING CONTRACTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 March 2002
Resigned on
27 March 2002

R. CHURM & SON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 March 2002
Resigned on
26 March 2002

MACS ENTERPRISES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 March 2002
Resigned on
26 March 2002

ASIAN CARE UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 March 2002
Resigned on
26 March 2002

G & B (MANOR PARK) PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 March 2002
Resigned on
26 March 2002

EXTENDALOFT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 March 2002
Resigned on
21 March 2002

COMMUNITY TRANSPORT B&H (TRADING) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 March 2002
Resigned on
21 March 2002

SUNNYS SOLARIUM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 March 2002
Resigned on
21 March 2002

AEL SCAFFOLDING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 March 2002
Resigned on
21 March 2002

GUS UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 March 2002
Resigned on
19 March 2002

J.A. LAWS ROOFING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 March 2002
Resigned on
19 March 2002

DESAI MEDICAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 March 2002
Resigned on
19 March 2002

DREAM ROOMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 March 2002
Resigned on
19 March 2002

MADEHA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 March 2002
Resigned on
19 March 2002

BADAGRY COMPUTING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 March 2002
Resigned on
19 March 2002

CRLMS COMPUTER SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 March 2002
Resigned on
18 March 2002

MIDLAND DISPLAYS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 March 2002
Resigned on
18 March 2002

EAMONN T COOKSON & COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 March 2002
Resigned on
18 March 2002

EASYTEC UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 March 2002
Resigned on
18 March 2002

PARADOX LONDON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 March 2002
Resigned on
15 March 2002

WESTSIDE (LONDON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2002
Resigned on
13 March 2002

FISH N' CHICKEN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2002
Resigned on
13 March 2002

GREENWICH INC. TRADING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2002
Resigned on
11 March 2002

T.LA ARTS AND CRAFT GALLERY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2002
Resigned on
11 March 2002

FOUR GROUPS 1 LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2002
Resigned on
22 March 2002

GEO FLAME LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2002
Resigned on
8 March 2002

BREDBURY CATERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2002
Resigned on
8 March 2002

BASELINE BUILDING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2002
Resigned on
8 March 2002

IDENTITY HAIR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2002
Resigned on
8 March 2002

TEMPANA ENTERPRISES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2002
Resigned on
8 March 2002

ARROW TYRES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2002
Resigned on
7 March 2002

VERSATILE CERAMICS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2002
Resigned on
28 March 2002

QID QUALITY INTERNATIONAL DEVELOPMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2002
Resigned on
7 March 2002

KAPSONS ENTERPRISES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2002
Resigned on
2 April 2002

STYLEDEAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2002
Resigned on
20 March 2002

HEADCAPE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 March 2002
Resigned on
2 May 2002

HEADBUILD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 March 2002
Resigned on
28 March 2002

RIGHT PRICE CARS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 March 2002
Resigned on
5 March 2002

HEADBYTE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 March 2002
Resigned on
26 March 2002

HEADCREEK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 March 2002
Resigned on
22 April 2002

GUNNINGARTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 March 2002
Resigned on
25 April 2002

AEL INFOSYS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 March 2002
Resigned on
4 March 2002

MARTOL HOLDINGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 March 2002
Resigned on
4 March 2002

LIVERPOOL ROLLER SHUTTERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 March 2002
Resigned on
15 April 2002

B & S (LEICESTER) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 March 2002
Resigned on
4 March 2002

HEADLEAF LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 March 2002
Resigned on
29 April 2002

HARTS RADIATORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 March 2002
Resigned on
4 March 2002

GROVER TRANSPORT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 February 2002
Resigned on
28 February 2002

KINGSWOOD PALLETS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 February 2002
Resigned on
28 February 2002

WOODSTYLE KITCHENS & BEDROOMS LTD.

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2002
Resigned on
27 February 2002

BIG BROTHER PROMOTION COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2002
Resigned on
27 February 2002

AUTOWAY SUNDRY SUPPLIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 February 2002
Resigned on
26 February 2002

PETER PANS DAY NURSERY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 February 2002
Resigned on
26 February 2002

M COMMUNICATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 February 2002
Resigned on
26 February 2002

MOUNTSEAL UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 February 2002
Resigned on
26 February 2002

HARTHILL LOGISTICS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 February 2002
Resigned on
25 February 2002

INVICTA LIFTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 February 2002
Resigned on
25 February 2002

CONTAINER STORAGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 February 2002
Resigned on
22 February 2002

KINDER KRAFT WORLD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 February 2002
Resigned on
22 February 2002

BADGERWOOD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 February 2002
Resigned on
19 February 2002

C.A.S. (MOUNT FARM) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 February 2002
Resigned on
19 February 2002

K.B.I. LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
19 February 2002
Resigned on
19 February 2002
Nationality
British

CARINA (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 February 2002
Resigned on
19 February 2002

BRIDGE GALLERY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2002
Resigned on
18 February 2002

DACTEC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2002
Resigned on
18 February 2002

SHRIEKING VIOLET LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2002
Resigned on
18 February 2002

I.D.A. SHEET METAL COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2002
Resigned on
14 February 2002

HALDI LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 February 2002
Resigned on
11 February 2002

TUDOR VIEWS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 February 2002
Resigned on
11 February 2002

C & M REGISTRAR SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 February 2002
Resigned on
11 February 2002

BARRETT ENVIRONMENTAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 February 2002
Resigned on
11 February 2002

SINAPSI CONSULTING LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 February 2002
Resigned on
11 February 2002

EMMENS.BIZ LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 February 2002
Resigned on
11 February 2002

PJ LOCUMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 February 2002
Resigned on
11 February 2002

DEALROSE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2002
Resigned on
15 February 2002

MAPLEHILL MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2002
Resigned on
7 February 2002

BELMANGATE PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2002
Resigned on
7 February 2002

DEALTRON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2002
Resigned on
18 February 2002

RUCKTREE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2002
Resigned on
22 February 2002

DEALMATCH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2002
Resigned on
15 February 2002

DEALHART LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2002
Resigned on
27 March 2002

TASKWORTHY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2002
Resigned on
18 February 2002

HILLGRADE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2002
Resigned on
11 February 2002

GOLDEN FLEECE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2002
Resigned on
7 February 2002

HEAVENEARTH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 February 2002
Resigned on
6 February 2002

C-SKINS WETSUITS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 February 2002
Resigned on
6 February 2002

FELIXSTOWE GLASS CO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 February 2002
Resigned on
4 February 2002

M BREEN CONTRACTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 February 2002
Resigned on
1 February 2002

DAAD ENTERPRISE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2002
Resigned on
30 January 2002

JUPITER TRADING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2002
Resigned on
30 January 2002

I.C.P.M.S. CONES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 January 2002
Resigned on
29 January 2002

FIRST PARTS DIRECT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 January 2002
Resigned on
28 January 2002

ALL PARTS DIRECT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 January 2002
Resigned on
28 January 2002

ANDOROCH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 January 2002
Resigned on
25 January 2002

RICHARD TURNER CONSULTANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 January 2002
Resigned on
24 January 2002

1ST QDI LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 January 2002
Resigned on
24 January 2002

LUCAS FERNLEIGH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 January 2002
Resigned on
24 January 2002

RAPID PERSONNEL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 January 2002
Resigned on
21 January 2002

HESCA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 January 2002
Resigned on
18 January 2002

CHAPLIN LEE ADVISORY SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 January 2002
Resigned on
18 January 2002

A.M.R. HEATING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 January 2002
Resigned on
16 January 2002

TIM DAINES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 January 2002
Resigned on
15 January 2002

CARRERA OF LONDON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 January 2002
Resigned on
11 January 2002

GEMSTONE PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 January 2002
Resigned on
10 January 2002

JAMES ENVIRONMENTAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 January 2002
Resigned on
8 January 2002

CRYSTALAIM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 December 2001
Resigned on
7 February 2002

CRYSTALCREEK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 December 2001
Resigned on
28 February 2002

MONAFLAIR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 December 2001
Resigned on
8 February 2002

PROVEN MOTOR COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 December 2001
Resigned on
18 February 2002

MONACREST LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 December 2001
Resigned on
3 January 2002

MARKYATE PRECISION MACHINING CO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 December 2001
Resigned on
29 January 2002

MONAROCK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 December 2001
Resigned on
21 January 2002

MONAPARK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 December 2001
Resigned on
18 February 2002

FLAMEWOOD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 December 2001
Resigned on
4 February 2002

MONACARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 December 2001
Resigned on
15 February 2002

SENEME LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 December 2001
Resigned on
7 February 2002

AURORA PRECISION ENGINEERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 December 2001
Resigned on
27 December 2001

PAUL CHASE DECORATING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 December 2001
Resigned on
27 December 2001

FEAR X LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 December 2001
Resigned on
21 December 2001

AUGUSTUS MARTIN HOLDINGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 December 2001
Resigned on
21 December 2001

C & N CAR SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 December 2001
Resigned on
19 December 2001

STRINGER COMMUNICATION SERVICES LTD.

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 December 2001
Resigned on
19 December 2001

BEST SERVICE (EUROPE) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 December 2001
Resigned on
19 December 2001

QUINCE PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 December 2001
Resigned on
19 December 2001

16 CITIZEN MEDIA WORKS PVT (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 December 2001
Resigned on
19 December 2001

JUSTSERVICE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 December 2001
Resigned on
14 December 2001

ADH PUBLISHING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 December 2001
Resigned on
14 December 2001

SWORDFISH MANAGEMENT CONSULTANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 December 2001
Resigned on
12 December 2001

CAPITAL CLEANING & SUPPORT SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 December 2001
Resigned on
12 December 2001

ENCHANTED PHOTOBOOTHS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 December 2001
Resigned on
10 December 2001

WARBURTON AND CO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 December 2001
Resigned on
10 December 2001

PARKIN BUSINESS SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 December 2001
Resigned on
6 December 2001

FOCUS FACILITIES MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 December 2001
Resigned on
6 December 2001

SCREEN PRINT CITY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 December 2001
Resigned on
6 December 2001

GRJ SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 November 2001
Resigned on
30 November 2001

ANDREW STEVENS (LONDON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 November 2001
Resigned on
30 November 2001

GALLERIA EMPORIUM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2001
Resigned on
28 November 2001

SQUIBB & DAVIES (DEMOLITION) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2001
Resigned on
28 November 2001

PSG LIFT SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2001
Resigned on
28 November 2001

JANE MCAUSLAND LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2001
Resigned on
28 November 2001

DAVAN EXHIBITIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 November 2001
Resigned on
26 November 2001

A.W. PHILLIPS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 November 2001
Resigned on
23 November 2001

A.W. PHILLIPS (PROPERTIES) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 November 2001
Resigned on
23 November 2001

ZTW LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 November 2001
Resigned on
21 November 2001

H.D.M.C. (CONFERENCING) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 November 2001
Resigned on
19 November 2001

HAVEN AMBULANCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 November 2001
Resigned on
19 November 2001

HOT AIR BALLOONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 November 2001
Resigned on
19 November 2001

PANEL PERFECT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 November 2001
Resigned on
19 November 2001

EPM GROUP LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 November 2001
Resigned on
21 December 2001

S. LINDSAY PLANNING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 November 2001
Resigned on
15 November 2001

ARDEN TV SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 November 2001
Resigned on
12 December 2001

SPORTWAGEN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 November 2001
Resigned on
15 November 2001

POLYBOND LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 November 2001
Resigned on
3 December 2001

858 TRAINING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 November 2001
Resigned on
14 November 2001

GIFTS FOR YOU LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 November 2001
Resigned on
14 November 2001

DANNY COLLINS PRODUCTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 November 2001
Resigned on
12 November 2001

WARMWELL PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 November 2001
Resigned on
9 November 2001

DPK CONTRACTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 November 2001
Resigned on
7 November 2001

SENSTRONIC UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 November 2001
Resigned on
6 November 2001

TRUMPERS WORLD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 November 2001
Resigned on
6 November 2001

SHAPLA TANDOORI TAKEAWAY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 November 2001
Resigned on
5 November 2001

SABAT PROPERTY INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 November 2001
Resigned on
5 November 2001

INTENSIVE MANAGEMENT SUPPORT (INVESTMENTS) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 October 2001
Resigned on
31 October 2001

MARSTON COURT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 October 2001
Resigned on
29 October 2001

THE KEY 2 LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 October 2001
Resigned on
29 October 2001

ADVANCE LAND & PLANNING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 October 2001
Resigned on
24 October 2001

CRISTIANOS LASER CLINIC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 October 2001
Resigned on
23 October 2001

THE AFO NETWORK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 October 2001
Resigned on
31 October 2001

KEE PHOTOGRAPHICS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 October 2001
Resigned on
23 October 2001

VIDEO CAFE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 October 2001
Resigned on
23 October 2001

HOMES PARTNERSHIP SOUTHERN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 October 2001
Resigned on
23 October 2001

HADLEYS PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 October 2001
Resigned on
23 October 2001

8 PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 October 2001
Resigned on
23 October 2001

ESTATE UTILITIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 October 2001
Resigned on
18 October 2001

D. HARRIMAN BUILDING CONTRACTOR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 October 2001
Resigned on
17 October 2001

APEX CAR & VAN RENTAL (MILL HILL) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 October 2001
Resigned on
17 October 2001

INNERCIRCLEUNIVERSAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 October 2001
Resigned on
17 October 2001

GEOFFREY PRINCE ASSOCIATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 October 2001
Resigned on
17 October 2001

CANTY TREASURY MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 October 2001
Resigned on
17 October 2001

CHESS COMMUNICATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 October 2001
Resigned on
16 October 2001

HANNINGFIELD RETIREMENT HOMES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 October 2001
Resigned on
16 October 2001

TOMMYGUN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 October 2001
Resigned on
16 October 2001

CARDINAL MANPOWER RECRUITMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 October 2001
Resigned on
16 October 2001

A & S DRY LINING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 October 2001
Resigned on
11 October 2001

MARC FINE WINES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 October 2001
Resigned on
10 October 2001

107 CREWYS ROAD/16 NANT ROAD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 October 2001
Resigned on
8 October 2001

WHITEPRESS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 October 2001
Resigned on
12 October 2001

SUREFIT AUTO REPAIR CENTRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 October 2001
Resigned on
5 October 2001

HITHE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 October 2001
Resigned on
4 October 2001

CHERRE RESIDENTIAL CARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 October 2001
Resigned on
3 October 2001

SWIIS HEALTHCARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 October 2001
Resigned on
3 October 2001

INDOU LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 October 2001
Resigned on
2 October 2001

CONNECTIONS PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 October 2001
Resigned on
2 October 2001

PALM & CEDAR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 October 2001
Resigned on
2 October 2001

TRIPTI TANDOORI (LEWISHAM) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 October 2001
Resigned on
2 October 2001

GOOD TRANSPORT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 September 2001
Resigned on
27 September 2001

IMDP SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 September 2001
Resigned on
27 September 2001

PARKSIDE SERVICES U.K. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 September 2001
Resigned on
27 September 2001

K M R HAULAGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 September 2001
Resigned on
26 September 2001

PROFESSIONAL CATERERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 September 2001
Resigned on
25 September 2001

WHARF FINANCE & LEASING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 September 2001
Resigned on
25 September 2001

UNICORNS HOLDINGS LTD.

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 September 2001
Resigned on
19 September 2001

ALSAI LEISURE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 September 2001
Resigned on
19 September 2001

THE TILL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 September 2001
Resigned on
18 September 2001

DPR ACCOUNTANCY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 September 2001
Resigned on
18 September 2001

ACCOUNTPRO SERVICES LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
17 September 2001
Resigned on
17 September 2001
Nationality
British

OASIS CAFE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 September 2001
Resigned on
17 September 2001

FORCE MAJEURE PRODUCTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 September 2001
Resigned on
22 October 2001

BIRDPIC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 September 2001
Resigned on
15 October 2001

CHIMEWOOD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 September 2001
Resigned on
11 February 2002

SOUTHWELL BUILDING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2001
Resigned on
14 September 2001

D WEST ELECTRICAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2001
Resigned on
14 September 2001

BUSINESS 2 TECHNOLOGY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 September 2001
Resigned on
10 September 2001

C & M SERVICES (LONDON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 September 2001
Resigned on
7 September 2001

GRANICUS-FIRMSTEP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 September 2001
Resigned on
7 September 2001

COMMERCIAL AUTOPARTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 September 2001
Resigned on
7 September 2001

WICKFORD ANGLING CENTRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 September 2001
Resigned on
6 September 2001

GLNOW LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 September 2001
Resigned on
5 September 2001

POMFREY CREED ACCOUNTANTS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 September 2001
Resigned on
5 September 2001

NEW IMAGE STONE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 September 2001
Resigned on
3 September 2001

HESCAPP LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 September 2001
Resigned on
3 September 2001

GRAHAM PEARSON HEATING AND PLUMBING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 August 2001
Resigned on
30 August 2001

MICHAEL MCMAHON CONSULTANCY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 August 2001
Resigned on
30 August 2001

JAY BROOKS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 August 2001
Resigned on
29 August 2001

IAIN DOWIE ENTERPRISES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 August 2001
Resigned on
24 August 2001

BLAC BOCS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 August 2001
Resigned on
17 December 2001

FARNTECH CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 August 2001
Resigned on
21 August 2001

ROSEFAME LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 August 2001
Resigned on
28 August 2001

DELPHINI LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 August 2001
Resigned on
6 November 2001

TWINKLES DAY NURSERY LTD.

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 August 2001
Resigned on
13 December 2001

STARTRON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 August 2001
Resigned on
4 September 2001

SIMPLY ICE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 August 2001
Resigned on
21 August 2001

ROSEDRILL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 August 2001
Resigned on
22 November 2001

KCMB PROPERTIES LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 August 2001
Resigned on
18 March 2002

PEARL CLOTHING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 August 2001
Resigned on
20 August 2001

CHECKER CARS UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 August 2001
Resigned on
17 August 2001

MELBURY GREENSTONE LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
17 August 2001
Resigned on
17 August 2001
Nationality
British

CARBIS SECURITY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 August 2001
Resigned on
17 August 2001

NATURALLY BEST LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 August 2001
Resigned on
17 August 2001

BRIDGEMERE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 August 2001
Resigned on
17 August 2001

HALKIN PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 August 2001
Resigned on
14 August 2001

THE MUSICKE COMPANYE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 August 2001
Resigned on
14 August 2001

NUCARE INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 August 2001
Resigned on
10 August 2001

NUCARE PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 August 2001
Resigned on
10 August 2001

WEB SPIDERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 August 2001
Resigned on
10 August 2001

WORKPLACE ENVIRONMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 August 2001
Resigned on
10 August 2001

STENDEC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 August 2001
Resigned on
6 August 2001

INDEPENDENT INVENTORIES (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 August 2001
Resigned on
1 August 2001

LIBRARY DISTRIBUTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2001
Resigned on
31 July 2001

HEADGROVE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2001
Resigned on
31 July 2001

LOGUS (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 July 2001
Resigned on
30 July 2001

FRED NASON PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 July 2001
Resigned on
26 July 2001

COVERSURE INSURANCE SERVICES (LEYTON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 July 2001
Resigned on
25 July 2001

AB FIRE PREVENTION WALES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 July 2001
Resigned on
25 July 2001

GREAT STORY TEAM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 July 2001
Resigned on
20 July 2001

ICE-PR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 July 2001
Resigned on
20 July 2001

HIGHVUE ESTATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2001
Resigned on
19 July 2001

CHAPLIN INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2001
Resigned on
17 July 2001

ALL ELECTRICAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 July 2001
Resigned on
16 July 2001

LANE FINANCIAL MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 July 2001
Resigned on
16 July 2001

TIMEFOCUS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 July 2001
Resigned on
16 July 2001

EVISTAND LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 July 2001
Resigned on
16 July 2001

BRADLEYS PVCU LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 July 2001
Resigned on
16 July 2001

WGL STONECLEAN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 July 2001
Resigned on
13 July 2001

TANNSWELL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 July 2001
Resigned on
13 July 2001

ALOKA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 July 2001
Resigned on
13 July 2001

KLER IMPORTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 July 2001
Resigned on
13 July 2001

TIMEDENE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 July 2001
Resigned on
17 September 2001

CRASH DETECTIVES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 July 2001
Resigned on
10 July 2001

EDENTREE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 July 2001
Resigned on
27 July 2001

N2 REALISATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 July 2001
Resigned on
10 July 2001

LINKING COMMUNITIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 July 2001
Resigned on
6 July 2001

ELIDISE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 July 2001
Resigned on
6 July 2001

28-34 EDWARD ROAD RESIDENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 July 2001
Resigned on
4 July 2001

NANDREWS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 July 2001
Resigned on
4 July 2001

GREEN MOTORSPORT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 July 2001
Resigned on
4 July 2001

DAVID AIREY PROPERTY & CIVIL ENGINEERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 July 2001
Resigned on
2 July 2001

SOVEREIGN FILM NOMINEES LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
2 July 2001
Resigned on
19 July 2001
Nationality
British

HEADBASE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 July 2001
Resigned on
16 July 2001

SIMON CHASE ENGINEERING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 July 2001
Resigned on
2 July 2001

INVICTA FILM NOMINEES LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
2 July 2001
Resigned on
19 July 2001
Nationality
British

PHILOSOPHY FOOTBALL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 June 2001
Resigned on
26 June 2001

P.S.BAKER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 June 2001
Resigned on
21 June 2001

MICRON SALES & SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 June 2001
Resigned on
21 June 2001

P.G. HEATING AND PLUMBING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 June 2001
Resigned on
20 June 2001

STAR LEASING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 June 2001
Resigned on
20 June 2001

HOMEWISE PROPERTIES CO. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 June 2001
Resigned on
20 June 2001

A M C MANAGEMENT SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 June 2001
Resigned on
18 June 2001

MEDIWIN PPIP LTD.

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 June 2001
Resigned on
18 June 2001

LORRIMAR WEIGHING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2001
Resigned on
14 June 2001

GABEM (1711) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2001
Resigned on
14 June 2001

GABEM (1715) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2001
Resigned on
14 June 2001

GABEM (1710) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2001
Resigned on
14 June 2001

GABEM (1712) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2001
Resigned on
14 June 2001

P.AC.E BUILDING SERVICES (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2001
Resigned on
14 June 2001

PRODUCE SALES AND SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 June 2001
Resigned on
12 June 2001

SOFTHOUSE (SERVICES) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 June 2001
Resigned on
11 June 2001

CSP INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 June 2001
Resigned on
11 June 2001

ESSEX MOBILITY CENTRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 June 2001
Resigned on
8 June 2001

PROFOOT (UK) LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 June 2001
Resigned on
8 June 2001

WATERFRONT L.S.F. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 June 2001
Resigned on
8 June 2001

SHOP SILLY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 June 2001
Resigned on
7 June 2001

CHASE BUREAU LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 June 2001
Resigned on
5 June 2001

N GOLDING (KENT) PROPERTY SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 June 2001
Resigned on
5 June 2001

AUTONOMOUS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 June 2001
Resigned on
5 June 2001

SPLASH MARKETING & DESIGN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 June 2001
Resigned on
5 June 2001

FAIRWAY OF COURSE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 June 2001
Resigned on
5 June 2001

REDSPAN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 June 2001
Resigned on
4 June 2001

POLLARDS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 June 2001
Resigned on
4 June 2001

NASTECH INTERNATIONAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 June 2001
Resigned on
4 June 2001

THATCHAM REGISTRARS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 June 2001
Resigned on
29 June 2001

GOLD LINE CAR SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 June 2001
Resigned on
4 June 2001

THE SLEEPER PEOPLE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 June 2001
Resigned on
1 June 2001

SAMSC DESIGNS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 June 2001
Resigned on
1 June 2001

SWAKELEYS ASSOCIATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 June 2001
Resigned on
1 June 2001

HEADFLOW LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 May 2001
Resigned on
3 August 2001

WILDGUIDES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 May 2001
Resigned on
30 May 2001

EYE ON THE BALL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 May 2001
Resigned on
30 May 2001

FULLER PROGRAMMES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 May 2001
Resigned on
30 May 2001

REGAN PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 May 2001
Resigned on
30 May 2001

LORDSHIP FLOORING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 May 2001
Resigned on
30 May 2001

PETER SAUNDERS CONSULTANCY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 May 2001
Resigned on
30 May 2001

ARNOLD HOMES (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 May 2001
Resigned on
30 May 2001

COMPLETE DECORUM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2001
Resigned on
22 May 2001

BANBURY PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2001
Resigned on
22 May 2001

BANO FASHIONS OF LONDON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2001
Resigned on
22 May 2001

WESTBROOK BUILDING CONTRACTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2001
Resigned on
22 May 2001

SNOWWELL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 May 2001
Resigned on
11 June 2001

E.T.C. SPORTS SURFACES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 May 2001
Resigned on
14 May 2001

HIGH PERFORMANCE ENTERPRISE PUBLIC LIMITED COMPANY

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 May 2001
Resigned on
11 May 2001

REZAI CONSULTING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 May 2001
Resigned on
10 May 2001

THREE IS COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2001
Resigned on
9 May 2001

SEGUE COMPUTING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 May 2001
Resigned on
8 May 2001

JOSKOS SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 May 2001
Resigned on
8 May 2001

ENTRIAN SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 May 2001
Resigned on
3 May 2001

TREXEL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 May 2001
Resigned on
3 May 2001

THE SOLUTION ORGANISATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 May 2001
Resigned on
2 May 2001

OAKLEY ABC1 LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 May 2001
Resigned on
2 May 2001

SMH SYSTEMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 May 2001
Resigned on
2 May 2001

SHARMILA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 May 2001
Resigned on
1 May 2001

CENTRAL WATCH SECURITY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 April 2001
Resigned on
30 April 2001

BARNMEAD BURNHAM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 April 2001
Resigned on
27 April 2001

STAINTON INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 April 2001
Resigned on
24 April 2001

BLUE BRIDGE EDITING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 April 2001
Resigned on
23 April 2001

1ST CALL SAMS ENTERTAINMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 April 2001
Resigned on
23 April 2001

WOMBOURNE PRINTERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 April 2001
Resigned on
23 April 2001

ANAGRAM ENTERTAINMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 April 2001
Resigned on
23 April 2001

FRISBY LAKES CAFE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 April 2001
Resigned on
18 April 2001

BUYORACLE - ONLINE.COM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 April 2001
Resigned on
17 April 2001

OAK TREE HOUSING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 April 2001
Resigned on
13 April 2001

MAXTRANS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 April 2001
Resigned on
12 April 2001

PURE PEOPLE (HR SERVICES) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 April 2001
Resigned on
12 April 2001

ALAN FISHER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 April 2001
Resigned on
10 April 2001

SITE SERVICES (NORTHERN) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 April 2001
Resigned on
9 April 2001

MELROSE CONTINENTAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 April 2001
Resigned on
9 April 2001

VOICEFORLIFE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 April 2001
Resigned on
5 April 2001

OMEGA CAR HIRE (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2001
Resigned on
3 April 2001

THE GUILD OF CONSTRUCTION WORKERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2001
Resigned on
3 April 2001

PRINTPLUS (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2001
Resigned on
3 April 2001

M M ELECTRICAL AND BUILDING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2001
Resigned on
3 April 2001

GUEST APPEARANCES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2001
Resigned on
30 March 2001

INTERIOR SOURCING LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
30 March 2001
Resigned on
30 March 2001
Nationality
British

MULTIPHASE POWER CONSULTANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2001
Resigned on
28 March 2001

BASE PLUMBING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2001
Resigned on
28 March 2001

WHEELSPIN MOTORSPORTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2001
Resigned on
28 March 2001

BEXLEY HARPSICHORDS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2001
Resigned on
28 March 2001

CHATOO (LOUGHBOROUGH) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 March 2001
Resigned on
26 March 2001

GREENHOUSE MARKETING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 March 2001
Resigned on
22 March 2001

CONVERSION FITTING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 March 2001
Resigned on
21 March 2001

P.J. HI FI LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 March 2001
Resigned on
21 March 2001

NDP SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2001
Resigned on
20 March 2001

NAGLE JAMES FINANCIAL PLANNING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2001
Resigned on
20 March 2001

NAGLE JAMES ASSOCIATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2001
Resigned on
20 March 2001

NICK LONDON PRODUCTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 March 2001
Resigned on
16 March 2001

MCB FABRICATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 March 2001
Resigned on
16 March 2001

PROPART INTERIORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 March 2001
Resigned on
15 March 2001

DULHANS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 March 2001
Resigned on
20 June 2001

CONTRACT DESIGN STUDIO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 March 2001
Resigned on
14 March 2001

AGL LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 March 2001
Resigned on
14 March 2001

CHAPLIN HOUSE HOTEL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2001
Resigned on
13 March 2001

MINDMAN UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2001
Resigned on
13 March 2001

MATARA AUTOMATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2001
Resigned on
13 March 2001

THANDI LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2001
Resigned on
13 March 2001

AZA CAR SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2001
Resigned on
13 March 2001

HOME COUNTIES PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 March 2001
Resigned on
9 March 2001

BLANKSONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 March 2001
Resigned on
9 March 2001

E.C.B. EQUINE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2001
Resigned on
8 March 2001

GABEM (1660) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2001
Resigned on
8 March 2001

OAKVILLE MANAGEMENT SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2001
Resigned on
7 March 2001

IONA TRAINING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2001
Resigned on
7 March 2001

BOX CLEVER STUDIOS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2001
Resigned on
7 March 2001

RECEPTOR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2001
Resigned on
6 March 2001

HEATHROW COURIERS (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 February 2001
Resigned on
28 February 2001

DND TRANSPORT SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 February 2001
Resigned on
28 February 2001

WATERS ASSOCIATES INTERNATIONAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2001
Resigned on
27 February 2001

CHURCHFIELDS BLOODSTOCK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 February 2001
Resigned on
26 February 2001

ACCOUNTING-M8 LTD.

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 February 2001
Resigned on
26 February 2001

NAYAAB ENTERPRISES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 February 2001
Resigned on
26 February 2001

SECURITY DRIVERS INTERNATIONAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 February 2001
Resigned on
23 February 2001

INVICTA CAPITAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 February 2001
Resigned on
23 February 2001

LANCASTER HOUSE RESIDENTS ASSOCIATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 February 2001
Resigned on
23 February 2001

ASTECHS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 February 2001
Resigned on
23 February 2001

RESPONSE CONSULTING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 February 2001
Resigned on
22 February 2001

ABC BROTHERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2001
Resigned on
21 February 2001

SPACE & LIGHT LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2001
Resigned on
21 February 2001

DENDALE CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2001
Resigned on
21 February 2001

CALLY STEEL FABRICATION LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 February 2001
Resigned on
16 February 2001

TRISTAR BUS & COACH TRAVEL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2001
Resigned on
15 February 2001

WALLGREEN PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2001
Resigned on
15 February 2001

A R & H E NICHOLSON TRANSPORT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2001
Resigned on
15 February 2001

WEDDINGSASIA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2001
Resigned on
14 February 2001

ASPECTS BUILDING CONTRACTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 February 2001
Resigned on
13 February 2001

C NEIL DOWSON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 February 2001
Resigned on
13 February 2001

ADCOM BUILDERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2001
Resigned on
7 February 2001

DIRECT AIR SUPPLIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2001
Resigned on
7 February 2001

G L CONSULTANCY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 February 2001
Resigned on
1 February 2001

COMPLETE HEALTH AND FITNESS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 January 2001
Resigned on
31 January 2001

MASTER AV SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 January 2001
Resigned on
29 January 2001

ST. PETER'S PRESS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 January 2001
Resigned on
25 January 2001

JOHN WEST PLANNING & MANAGEMENT CONSULTANT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 January 2001
Resigned on
24 January 2001

B S D CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 January 2001
Resigned on
24 January 2001

MCDANIEL'S LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 January 2001
Resigned on
23 January 2001

NEVENDON INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 January 2001
Resigned on
19 January 2001

TRI SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 January 2001
Resigned on
17 January 2001

GLASS & FRAMING SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 January 2001
Resigned on
16 January 2001

ELECTRICAL & PLUMBING CORPORATION LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
16 January 2001
Resigned on
16 January 2001
Nationality
British

6 & 7 TRAVEL CO. (HEATHROW) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 January 2001
Resigned on
16 January 2001

J & J CLEANING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 January 2001
Resigned on
12 January 2001

EQ4U LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 January 2001
Resigned on
11 January 2001

EXECUTIVE LEADERSHIP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 January 2001
Resigned on
11 January 2001

EAGLE PROPERTIES (HERTFORDSHIRE) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 January 2001
Resigned on
9 January 2001

EASTRY PHARMACY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 January 2001
Resigned on
5 January 2001

J S TRANSLATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 January 2001
Resigned on
4 January 2001

WINE-ENCORE.COM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
14 March 2001

INDEPENDENT INVESTMENT SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
29 December 2000

REGALRISE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
18 April 2001

LABYRINTH SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
31 January 2001

FORTGLADE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
11 May 2001

HAVEN HEALTH PROPERTIES LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
14 February 2001

GOLDLODGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
9 March 2001

HEATON PARK LODGE DEVELOPMENTS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
14 March 2001

CRESTRING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
11 June 2001

SUMMACARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
29 December 2000

PENSION TAX REFUND LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
25 April 2001

CHAUDHARY & CO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
1 April 2001

FORTGROVE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
20 June 2001

ACEGREEN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
30 May 2001

REGALGREEN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
30 May 2001

HOME POOLS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
29 December 2000

FORTBUILD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
5 March 2001

WIRED LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
29 December 2000

REGALPRESS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
14 September 2001

GOLDROBE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
4 April 2001

THE WIG BAZAAR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
29 December 2000

FORTSERVE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
15 May 2001

ALLEZ UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
29 December 2000

ACELEAF LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
1 June 2001

REGALCATERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
25 July 2001

STARCOUNT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
16 February 2001

CRESTSHIELD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
9 May 2001

AIR PORTERS (PRIVATE HIRE) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
7 February 2001

GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
8 February 2001

REGALFORD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
19 February 2001

AHDL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
14 March 2001

CRESTGATE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
19 February 2001

CRESTCLUB LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
19 April 2001

GRAPHIC PRINTING SERVICES LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
29 December 2000

C-MAX SYSTEMS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
14 March 2001

FLOWERSQUARE (UK) LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
12 April 2001

AMAX FIRE AND SECURITY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
23 March 2001

SWAN DOORS & WINDOWS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 December 2000
Resigned on
22 December 2000

DIVERSE ELECTRICAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 December 2000
Resigned on
22 December 2000

T H CRAWFORTH TRANSPORT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 December 2000
Resigned on
22 December 2000

ARTHUR HAN ASSOCIATES LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 December 2000
Resigned on
22 December 2000

ROXY LAING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 December 2000
Resigned on
22 December 2000

M V M CONTRACTORS LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
22 December 2000
Resigned on
22 December 2000
Nationality
British

S.O.S. CATERING EQUIPMENT AND ENGINEERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 December 2000
Resigned on
22 December 2000

WOLD FAYRE FOODSERVICE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 December 2000
Resigned on
22 December 2000

GCAC ENTERPRISES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 December 2000
Resigned on
19 December 2000

SG&T LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 December 2000
Resigned on
19 December 2000

CATHEDRAL INDEPENDENT FINANCIAL PLANNING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 December 2000
Resigned on
18 December 2000

T. J. COTTIS TRANSPORT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 December 2000
Resigned on
15 December 2000

SONAM ENTERPRISES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 December 2000
Resigned on
13 December 2000

PARKDALE CONTRACTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 December 2000
Resigned on
12 December 2000

ANGLO-AMERICAN RV LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 December 2000
Resigned on
12 December 2000

KUSTOM KOATING (UK) LTD.

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 December 2000
Resigned on
8 December 2000

WARWICK AND PETERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 December 2000
Resigned on
8 December 2000

SELCLENE ESSEX LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 December 2000
Resigned on
7 December 2000

ORCHARD ESTATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 December 2000
Resigned on
7 December 2000

STRONGFIELD TECHNOLOGIES CONSULTANTS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 December 2000
Resigned on
1 December 2000

SCCE LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 December 2000
Resigned on
12 December 2000

STRONGFIELD TECHNOLOGIES (PROJECTS) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 December 2000
Resigned on
1 December 2000

FLEETBOND LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 December 2000
Resigned on
18 January 2001

GERRA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 December 2000
Resigned on
25 January 2001

C T M HIRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 December 2000
Resigned on
1 December 2000

CCH NOMINEES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 November 2000
Resigned on
30 November 2000

CONCRETE BY DESIGN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 November 2000
Resigned on
30 November 2000

C S S YORKSHIRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 November 2000
Resigned on
30 November 2000

HCH ASSOCIATES LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 November 2000
Resigned on
30 November 2000

CHECKER CARS (GATWICK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 November 2000
Resigned on
29 November 2000

SILVER LIGHT (SCI-FI) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2000
Resigned on
28 November 2000

CACTI FILMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2000
Resigned on
28 November 2000

SILVER LIGHT MEDIA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2000
Resigned on
28 November 2000

BILB PRODUCTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2000
Resigned on
28 November 2000

DRAINAGE MASTER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 November 2000
Resigned on
27 November 2000

GABEM (1560) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 November 2000
Resigned on
22 November 2000

GLOBE PROVISION & WINE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 November 2000
Resigned on
20 November 2000

TOTAL ELECTRICAL UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 November 2000
Resigned on
20 November 2000

E-FOUR CABLING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 November 2000
Resigned on
20 November 2000

DUNMOW GLASS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 November 2000
Resigned on
16 November 2000

ALCANO DEVELOPMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 November 2000
Resigned on
16 November 2000

MALIN INDUSTRIAL CONCRETE FLOORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 November 2000
Resigned on
15 November 2000

R.D. BROWNING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 November 2000
Resigned on
15 November 2000

WORD & VISION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 November 2000
Resigned on
14 November 2000

SYMAC TECHNOLOGIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 November 2000
Resigned on
14 November 2000

RAGASAAN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 November 2000
Resigned on
13 November 2000

SPECTRUM DIGITAL IMAGING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 November 2000
Resigned on
10 November 2000

OPSOL INTEGRATORS EUROPE LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
10 November 2000
Resigned on
10 November 2000
Nationality
British

DEVLIN ENTERPRISE SOLUTIONS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 November 2000
Resigned on
8 November 2000

THE BANANA LEAF RESTAURANT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 November 2000
Resigned on
7 November 2000

ACD SURVEYING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 November 2000
Resigned on
7 November 2000

INTERNATIONAL PROPERTY AWARDS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 November 2000
Resigned on
6 November 2000

KING'S GALLERIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 November 2000
Resigned on
3 November 2000

MULBERRY WEB LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 November 2000
Resigned on
3 November 2000

BUCKHURST DEVELOPMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 November 2000
Resigned on
2 November 2000

TECHTELLIGENCE SUPPORT SYSTEMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 November 2000
Resigned on
2 November 2000

CROAGH PROPERTY SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 November 2000
Resigned on
2 November 2000

M.T. TECHNICAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 November 2000
Resigned on
1 November 2000

NEMCARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 October 2000
Resigned on
8 February 2001

NEMHILL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 October 2000
Resigned on
5 June 2001

CARTEL INVESTMENT PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 October 2000
Resigned on
14 December 2000

CARMARTHEN ESTATES LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 October 2000
Resigned on
9 May 2001

SOVEREIGN SNOOKER LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 October 2000
Resigned on
15 May 2001

STRONGFIELD CONSULTANTS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 October 2000
Resigned on
27 October 2000

EDEN-ROK LONDON PERFUMES LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 October 2000
Resigned on
26 October 2000

COMPUTER ACCOUNTING SOLUTIONS HOUSE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 October 2000
Resigned on
26 October 2000

MIZAN TANDOORI TAKEAWAY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 October 2000
Resigned on
26 October 2000

MONTFLEURI INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 October 2000
Resigned on
26 October 2000

SKC CAPITAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 October 2000
Resigned on
26 October 2000

HARDWAY CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 October 2000
Resigned on
26 October 2000

IMAGEN (HERTFORD) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 October 2000
Resigned on
25 October 2000

LATELINK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 October 2000
Resigned on
25 October 2000

HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
23 October 2000
Resigned on
22 November 2000
Nationality
British

UPSHIRE PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 October 2000
Resigned on
20 October 2000

FRONTLINE MARKETING LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 October 2000
Resigned on
20 October 2000

AUTOTECH CONSULTANT SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 October 2000
Resigned on
18 October 2000

DIGITAL LABS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 October 2000
Resigned on
16 October 2000

GSPB LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 October 2000
Resigned on
16 October 2000

AD-TEK PRODUCTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 October 2000
Resigned on
16 October 2000

CHARIOTS MOTORHOMES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 October 2000
Resigned on
13 October 2000

PAGEVALE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 October 2000
Resigned on
14 November 2000

PAGEVIEW LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 October 2000
Resigned on
19 October 2000

CBLUE FILM PRODUCTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 October 2000
Resigned on
12 October 2000

SERENITY DRIVER TRAINING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 October 2000
Resigned on
6 December 2000

PAGEMILL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 October 2000
Resigned on
10 November 2000

GARY SPICER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 October 2000
Resigned on
12 October 2000

EXTREME PRODUCTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 October 2000
Resigned on
12 October 2000

KENMARK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 October 2000
Resigned on
21 December 2000

SAWBRIDGE INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 October 2000
Resigned on
11 October 2000

STAR PLUMBING & HEATING LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 October 2000
Resigned on
6 October 2000

HATTON SQUARE JEWELS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 October 2000
Resigned on
5 October 2000

INTERM IT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 October 2000
Resigned on
4 October 2000

PETTEX AQUATICS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 October 2000
Resigned on
4 October 2000

M.J. PERFORMANCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 October 2000
Resigned on
4 October 2000

DIAMOND INTERNATIONAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 October 2000
Resigned on
4 October 2000

S & S FINANCIAL SERVICES LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 October 2000
Resigned on
4 October 2000

RAM NET (EAST ANGLIA) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 October 2000
Resigned on
2 October 2000

WINCHESTER SQUARE PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 September 2000
Resigned on
29 September 2000

K. FRESH LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 September 2000
Resigned on
9 October 2000

LYNDONS INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 September 2000
Resigned on
27 September 2000

RARETEAM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 September 2000
Resigned on
28 September 2000

BRAIBURN MOTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 September 2000
Resigned on
27 September 2000

FS WASTE SOLUTIONS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 September 2000
Resigned on
26 September 2000

MARSHALLS PRODUCTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 September 2000
Resigned on
26 September 2000

BUNCH & DUKE PROPERTY MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 September 2000
Resigned on
20 September 2000

PROJECT DEVELOPMENTS (2000) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 September 2000
Resigned on
20 September 2000

SUPREME DRAPES 2000 LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 September 2000
Resigned on
20 September 2000

KJW ACCOUNTANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 September 2000
Resigned on
19 September 2000

STOBER DRIVES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 September 2000
Resigned on
18 September 2000

TENAM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 September 2000
Resigned on
18 September 2000

NAVARRE TRANSPORT SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2000
Resigned on
14 September 2000

DAWNGATE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 September 2000
Resigned on
19 September 2000

CHASE BUREAU SECRETARIAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 September 2000
Resigned on
13 September 2000

DESIGNLED LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 September 2000
Resigned on
28 February 2001

DESIGN INVESTMENT BUILD LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 September 2000
Resigned on
9 October 2000

R.C. ENGINEERING (SUFFOLK) LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
12 September 2000
Resigned on
12 September 2000
Nationality
British

THE ROOFLINE REPLACEMENT COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 September 2000
Resigned on
27 March 2001

KEEGAN'S FACILITIES MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 September 2000
Resigned on
11 September 2000

RAMER SPONGES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 September 2000
Resigned on
7 September 2000

JOMUND SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 September 2000
Resigned on
11 September 2000

ROY'S LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 September 2000
Resigned on
7 September 2000

HARDCRETE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 September 2000
Resigned on
7 September 2000

SIGTRACK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 September 2000
Resigned on
6 September 2000

ABEX INFOWAY (EUROPE) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 September 2000
Resigned on
6 September 2000

CHRYSOSTOMOU & CO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 September 2000
Resigned on
5 September 2000

BRANDWISE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 September 2000
Resigned on
4 September 2000

NATURAL LOOKS TRADING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 August 2000
Resigned on
31 August 2000

M C FREE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 August 2000
Resigned on
30 August 2000

DANN ENGINEERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 August 2000
Resigned on
29 August 2000

P P SAVJANI & CO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 August 2000
Resigned on
29 August 2000

NOKEN CONTRACTORS LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
25 August 2000
Resigned on
25 August 2000
Nationality
British

PSV HEALTHCARE LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
24 August 2000
Resigned on
24 August 2000
Nationality
British

P.S. PLUMBING AND HEATING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 August 2000
Resigned on
23 August 2000

BURDEN PLUMBING AND HEATING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 August 2000
Resigned on
23 August 2000

BROOKACE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 August 2000
Resigned on
6 September 2000

F.E.J. GREEN & SONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 August 2000
Resigned on
18 August 2000

QUALITY HOME SERVICES (DERBY) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 August 2000
Resigned on
15 August 2000

FACADE SYSTEMS (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 August 2000
Resigned on
15 August 2000

POSH SHOP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 August 2000
Resigned on
11 August 2000

THE RESPONSE GROUP LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 August 2000
Resigned on
11 August 2000

ANA CONSULTANTS U.K. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 August 2000
Resigned on
10 August 2000

STATIC LIGHT COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 August 2000
Resigned on
10 August 2000

GABEM (1316) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 August 2000
Resigned on
9 August 2000

OVAL VENTURES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 August 2000
Resigned on
4 August 2000

HOLOGUARD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 August 2000
Resigned on
3 August 2000

FALCON FOOD & WINES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 August 2000
Resigned on
19 September 2000

TOTLAND TOYS AND NURSERY GOODS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 August 2000
Resigned on
1 August 2000

TERENCE & COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 August 2000
Resigned on
1 August 2000

ESSEX GLASS & GLAZING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 August 2000
Resigned on
1 August 2000

FM TRAINING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 August 2000
Resigned on
2 November 2000

JEWEL ON THE HILL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2000
Resigned on
31 July 2000

ESSEX GLASS & WINDSCREENS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2000
Resigned on
31 July 2000

SUMMERS POULTRY PRODUCTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2000
Resigned on
6 November 2000

LONDON & CITY DEVELOPMENTS LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
31 July 2000
Resigned on
31 July 2000
Nationality
British

MILFOAM INTERNATIONAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2000
Resigned on
19 December 2000

BALM & DAVIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 July 2000
Resigned on
27 July 2000

ATTICSALE.COM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 July 2000
Resigned on
27 July 2000

FLETRANS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 July 2000
Resigned on
25 July 2000

CHAMPION SAFETY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 July 2000
Resigned on
21 July 2000

ASK TK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 July 2000
Resigned on
21 July 2000

BERKELEY NORTHWOOD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 July 2000
Resigned on
20 July 2000

PARALLEL FINANCIAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2000
Resigned on
19 July 2000

TORVER PROPERTY CO. LTD.

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2000
Resigned on
19 July 2000

CONSTRUCTRIGHT ASSOCIATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2000
Resigned on
19 July 2000

COMPOSITE VIEWS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2000
Resigned on
18 July 2000

THREE STARS ENTERPRISES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2000
Resigned on
18 July 2000

FRATELLI BERETTA UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 July 2000
Resigned on
13 July 2000

KIRBY PARK MANSIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2000
Resigned on
12 July 2000

ASHWELLS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2000
Resigned on
12 July 2000

M & L PLUMBING & HEATING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 July 2000
Resigned on
5 July 2000

CHAMBERLAINS RESTAURANT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 July 2000
Resigned on
4 July 2000

K. P. MARKETING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 July 2000
Resigned on
3 July 2000

SOLO LEATHER (OXFORD) LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
3 July 2000
Resigned on
3 July 2000
Nationality
British

LOCLIB PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 June 2000
Resigned on
29 June 2000

BOSTON HAVEN DEVELOPMENTS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 June 2000
Resigned on
13 July 2000

SIMPLY SIGNS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 June 2000
Resigned on
29 June 2000

GOA BALTI HOUSE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 June 2000
Resigned on
26 June 2000

THE MEMORIAL GROUP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 June 2000
Resigned on
26 June 2000

MILBY COLDROOMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 June 2000
Resigned on
26 June 2000

QOSTEL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 June 2000
Resigned on
22 June 2000

NEMOSYS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 June 2000
Resigned on
22 June 2000

WORKING VOICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 June 2000
Resigned on
20 June 2000

MAHATMA TANDOORI LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 June 2000
Resigned on
19 June 2000

MALLORCA FARMHOUSES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 June 2000
Resigned on
16 June 2000

SATGURUS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 June 2000
Resigned on
16 June 2000

DONACE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 June 2000
Resigned on
12 July 2000

PADDA HOUSING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2000
Resigned on
14 June 2000

ABEX PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2000
Resigned on
14 June 2000

VIRPUR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2000
Resigned on
14 June 2000

AT & RT CONSULTANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2000
Resigned on
14 June 2000

CITY GLOBAL LOGISTICS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 June 2000
Resigned on
9 June 2000

3A DISTRIBUTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 June 2000
Resigned on
9 June 2000

A R B DESIGNS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 June 2000
Resigned on
9 June 2000

HUNGRY CATERPILLAR DAY NURSERIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 June 2000
Resigned on
9 June 2000

LYNX CLEANING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 June 2000
Resigned on
8 June 2000

R M PUMPS (CUMBRIA) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2000
Resigned on
6 June 2000

IRM MOBILITY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 June 2000
Resigned on
2 June 2000

FUTURE IN MIND LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 June 2000
Resigned on
2 June 2000

GUARDIAN INTEGRATED SYSTEMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 June 2000
Resigned on
1 June 2000

R T ACCOUNTANCY SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 May 2000
Resigned on
31 May 2000

WSR HOLDINGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 May 2000
Resigned on
30 May 2000

REESON CARE HOMES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 May 2000
Resigned on
26 May 2000

SHARP BROTHERS (SKIPS) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 May 2000
Resigned on
25 May 2000

BEEGAS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 May 2000
Resigned on
25 May 2000

D & V PROPERTY AND INVESTMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2000
Resigned on
22 May 2000

ELITE EXECUTIVES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2000
Resigned on
22 May 2000

BENNING CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2000
Resigned on
22 May 2000

UNIVAG INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2000
Resigned on
22 May 2000

URBANFOX.COM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 May 2000
Resigned on
18 May 2000

G. HILLS ELECTRICAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 May 2000
Resigned on
18 May 2000

THE SWAN POOL & SPA CENTRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 May 2000
Resigned on
18 May 2000

ASHDOWN FUNERAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 May 2000
Resigned on
17 May 2000

TAJ VIRDEE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 May 2000
Resigned on
17 May 2000

MOTION (LEICESTER) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 May 2000
Resigned on
17 May 2000

ANIMAGE FILMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 May 2000
Resigned on
5 May 2000

COUNTY CREST PALLETS (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2000
Resigned on
4 May 2000

PREMIER SS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 May 2000
Resigned on
3 May 2000

DEVONSHIRE HOUSE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 May 2000
Resigned on
3 May 2000

MURRAY'S TRANSPORT (HANTS) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 May 2000
Resigned on
3 May 2000

COPEROSE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 May 2000
Resigned on
5 May 2000

PLATINUM CORPORATE TRAVEL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 April 2000
Resigned on
28 April 2000

ZAINAB LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 April 2000
Resigned on
28 April 2000

RIVER 62 LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 April 2000
Resigned on
28 April 2000

COPEDRIVE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 April 2000
Resigned on
9 May 2000

EMBEDDED INGENUITY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 April 2000
Resigned on
10 May 2000

BIRCH2 LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 April 2000
Resigned on
27 April 2000

N C CONTRACT FURNITURE COMPONENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 April 2000
Resigned on
26 April 2000

CROWN FINANCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 April 2000
Resigned on
26 April 2000

ADDINGTON STORES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 April 2000
Resigned on
20 April 2000

HUNTVALE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 April 2000
Resigned on
3 May 2000

HUNTKEY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 April 2000
Resigned on
31 May 2000

GROOMERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 April 2000
Resigned on
18 April 2000

CITY ACCOMMODATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 April 2000
Resigned on
17 April 2000

FOX-ATLANTIC COMMUNICATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 April 2000
Resigned on
17 April 2000

LUTON FRIENDSHIP HOMECARERS

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 April 2000
Resigned on
14 April 2000

E-CHARGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2000
Resigned on
11 April 2000

WRX LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2000
Resigned on
11 April 2000

HARRADINE BROS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2000
Resigned on
11 April 2000

HAMLET TRAVEL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2000
Resigned on
11 April 2000

MARINE AND HOTEL TECHNICAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 April 2000
Resigned on
7 April 2000

WINSHAM DEVELOPMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 April 2000
Resigned on
7 April 2000

PRIMA LOGISTICS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 April 2000
Resigned on
6 April 2000

BRINDLEY DESIGN AND PRINT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 April 2000
Resigned on
6 April 2000

GAFFENEY AND SMITH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 April 2000
Resigned on
5 April 2000

M R SHAH & CO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2000
Resigned on
4 April 2000

112 HOLLAND ROAD (KENSINGTON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2000
Resigned on
4 April 2000

UGO CYCLES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2000
Resigned on
4 April 2000

MOORE SECURITY SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2000
Resigned on
30 March 2000

ICOOK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2000
Resigned on
30 March 2000

ACOMB ENGINEERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 March 2000
Resigned on
27 April 2000

ELSCOTRISE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 March 2000
Resigned on
19 April 2000

HELP PRESS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 March 2000
Resigned on
29 March 2000

B2B RESOURCES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 March 2000
Resigned on
12 April 2000

OLIVARI UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 March 2000
Resigned on
29 March 2000

ROSEWOOD MONTESSORI NURSERY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 March 2000
Resigned on
4 April 2000

JOHN OATES & ASSOCIATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 March 2000
Resigned on
29 March 2000

BRONSCREST LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2000
Resigned on
6 April 2000

MONKS LODGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 March 2000
Resigned on
27 March 2000

MACNIVEN & CAMERON (BRISTOL) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 March 2000
Resigned on
27 March 2000

MILLIGAN STREET TRADING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2000
Resigned on
23 March 2000

CONCORDE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2000
Resigned on
23 March 2000

INSTALARM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 March 2000
Resigned on
22 March 2000

OUTCOMES FIRST GROUP (OPERATIONS) 3 LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 March 2000
Resigned on
22 March 2000

BRITISH HERITAGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 March 2000
Resigned on
21 March 2000

ADVANCED CHEMICAL ETCHING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2000
Resigned on
20 March 2000

BUYSWAPSELL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 March 2000
Resigned on
17 March 2000

DAVID PETERS DIGITAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 March 2000
Resigned on
17 March 2000

STORM DESIGN UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 March 2000
Resigned on
17 March 2000

COSMOPOLITAN LANGUAGES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 March 2000
Resigned on
16 March 2000

KINGSTOWN CHEF LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 March 2000
Resigned on
16 March 2000

MRL DIRECT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 March 2000
Resigned on
14 March 2000

WEALTH DEVELOPMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 March 2000
Resigned on
14 March 2000

FUTURESTECHS. COM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 March 2000
Resigned on
14 March 2000

D'ARTAGNAN PRODUCTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2000
Resigned on
16 March 2000

IN-EXCESS REMOVALS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2000
Resigned on
13 March 2000

WALNUT TREE GRAPHICS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 March 2000
Resigned on
31 March 2000

FIRST AVENUE TAXIS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 March 2000
Resigned on
9 March 2000

SHAHEEN PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 March 2000
Resigned on
9 March 2000

TOTAL INFORMATION SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 March 2000
Resigned on
9 March 2000

LAW ON WEB LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 March 2000
Resigned on
9 March 2000

FIRST AVENUE MINIBUSES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 March 2000
Resigned on
9 March 2000

S.H.A.R.P. (SOUTH EAST) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 March 2000
Resigned on
9 March 2000

CASTLE GIBSON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2000
Resigned on
21 March 2000

PLASTIC VILLAGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2000
Resigned on
20 March 2000

PAPERGARDENS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2000
Resigned on
31 March 2000

WHAT'S THE BIG IDEA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2000
Resigned on
7 March 2000

WELBECK NURSERY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2000
Resigned on
7 March 2000

LO-LITE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2000
Resigned on
6 March 2000

THE FINANCIAL ADVICE CENTRE (SOUTH WEST) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2000
Resigned on
6 March 2000

SASH WINDOW MANUFACTURERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2000
Resigned on
6 March 2000

CHASE BUREAU DIRECTORS SELF ASSESSMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2000
Resigned on
6 March 2000

LINCOLN HOUSE INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2000
Resigned on
6 March 2000

WINDOW WORKSHOP (SALES) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2000
Resigned on
6 March 2000

VILLA FRAMING CO. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 March 2000
Resigned on
3 March 2000

UMAR HOLDINGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 March 2000
Resigned on
1 March 2000

TIDELODGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 February 2000
Resigned on
28 March 2000

CHEEKY MONKEY FILMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 February 2000
Resigned on
28 February 2000

MACNIVEN & CAMERON INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 February 2000
Resigned on
16 March 2000

GROSVENOR PARK PRODUCTIONS UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 February 2000
Resigned on
16 March 2000

VICTOR'S FINANCIAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 February 2000
Resigned on
25 February 2000

CPL TRAINING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 February 2000
Resigned on
25 February 2000

EMERALD INTERNATIONAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 February 2000
Resigned on
24 February 2000

GRACELAND SOCIAL CARE SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 February 2000
Resigned on
23 February 2000

PLUS 3 1995 LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2000
Resigned on
21 February 2000

INSTAPRINT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2000
Resigned on
21 February 2000

DSRE HOLDINGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2000
Resigned on
21 February 2000

CHURCHFIELDS CONSULTANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2000
Resigned on
21 February 2000

JAMES KENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2000
Resigned on
18 February 2000

NEST MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2000
Resigned on
18 February 2000

DSRE SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 February 2000
Resigned on
17 February 2000

POINT MEN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2000
Resigned on
15 February 2000

PLASNEWYDD PROPERTY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2000
Resigned on
15 February 2000

F.A. LANE & SON (CONSTRUCTION) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2000
Resigned on
14 February 2000

SUNNY JIM FILMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2000
Resigned on
14 February 2000

WAKEBARN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 February 2000
Resigned on
8 March 2000

SANDWELL FOODS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 February 2000
Resigned on
9 February 2000

WAKELINK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 February 2000
Resigned on
14 February 2000

WAKEROSE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 February 2000
Resigned on
23 February 2000

PIE-DATA(U.K.) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 February 2000
Resigned on
8 March 2000

THE VIRTUAL HEALTH CLUB LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2000
Resigned on
7 February 2000

BABY WORLDDIRECT.COM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 February 2000
Resigned on
4 February 2000

PSA LIFESTYLES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 February 2000
Resigned on
1 February 2000

COMSTATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 January 2000
Resigned on
26 January 2000

E-MED LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 January 2000
Resigned on
24 January 2000

BSP SECRETARIAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 January 2000
Resigned on
21 January 2000

CHASMORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 January 2000
Resigned on
20 January 2000

SHERA HOUSE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 January 2000
Resigned on
20 January 2000

100% FINANCIAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 January 2000
Resigned on
14 January 2000

SQUATS GYM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 January 2000
Resigned on
14 January 2000

ISIS MARKETING AND COMMUNICATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 January 2000
Resigned on
11 January 2000

KNOCK ON WOOD 2000 LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 January 2000
Resigned on
11 January 2000

TAHOLA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 January 2000
Resigned on
5 January 2000

SEVRING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 January 2000
Resigned on
10 January 2000

MAPLEHILL COMMERCIAL PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 1999
Resigned on
29 December 1999

DUJKE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 1999
Resigned on
29 December 1999

ABACUS INVESTMENTS (LONDON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 December 1999
Resigned on
24 December 1999

CHASE PERSONAL MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 December 1999
Resigned on
24 December 1999

MILLENNIUM COACHES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 December 1999
Resigned on
24 December 1999

PENTLAND PROPERTY SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 December 1999
Resigned on
24 December 1999

WELLS BUILDING CONTRACTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 December 1999
Resigned on
24 December 1999

STORY SHOP PRODUCTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 December 1999
Resigned on
24 December 1999

CABIN CLUB LTD.

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 December 1999
Resigned on
8 February 2000

CLEVERMED LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 December 1999
Resigned on
24 December 1999

H S M COATINGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 December 1999
Resigned on
21 December 1999

MOIR RUFFY PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 December 1999
Resigned on
17 December 1999

ANDREWS & BOYD CONSULTANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 December 1999
Resigned on
14 December 1999

MARSHALLS PACKAGING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 December 1999
Resigned on
13 December 1999

TRITIL CONSULTANCY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 December 1999
Resigned on
9 December 1999

CORDWALLIS OXFORD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 December 1999
Resigned on
8 December 1999

FOREST COURT FREEHOLDERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 December 1999
Resigned on
6 December 1999

THE GARDEN BROKER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 December 1999
Resigned on
6 December 1999

IDENTITY HAIR SALON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 December 1999
Resigned on
6 December 1999

A J W CONSULTING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 December 1999
Resigned on
2 December 1999

BARTRON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 December 1999
Resigned on
15 December 1999

A D M FINANCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 November 1999
Resigned on
30 November 1999

W. RACKLEY & CO. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 November 1999
Resigned on
30 November 1999

ALBRIGHT TRANSFER STATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 November 1999
Resigned on
26 November 1999

TALBOT WEAVING (CHORLEY) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 November 1999
Resigned on
25 November 1999

HACKWOOD BUILDING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 November 1999
Resigned on
24 November 1999

FAIRMUND INTERNATIONAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 November 1999
Resigned on
24 November 1999

PRO-ACTIVE BUSINESS SERVICES LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
19 November 1999
Resigned on
19 November 1999
Nationality
British

ABALTA LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
11 November 1999
Resigned on
11 November 1999
Nationality
British

ACTIVE HEALTH INTERNATIONAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 November 1999
Resigned on
11 November 1999

BERRYLANDS PRINTERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 November 1999
Resigned on
11 November 1999

BRENT PLAY ASSOCIATION

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 November 1999
Resigned on
11 November 1999

TAPIS & CO. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 November 1999
Resigned on
30 November 1999

DCL CONSULTING ENGINEERS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 November 1999
Resigned on
11 November 1999

BONDLEAF LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 November 1999
Resigned on
29 November 1999

TRANSITIONAL CARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 November 1999
Resigned on
5 November 1999

CHRIS PANTELLI SEWING MACHINES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 November 1999
Resigned on
21 December 1999

GLENCOE CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 November 1999
Resigned on
1 November 1999

SURREY BUSINESS SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 November 1999
Resigned on
1 November 1999

FURNITURE SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 November 1999
Resigned on
1 November 1999

WEAVER FLOORING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 October 1999
Resigned on
26 October 1999

WATERFRONT 2000 LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 October 1999
Resigned on
26 October 1999

COOLFIX AIR CONDITIONING LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 October 1999
Resigned on
25 October 1999

PHARMACCORD PRODUCTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 October 1999
Resigned on
25 October 1999

CAPITAL (TOKYO CITY) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 October 1999
Resigned on
22 October 1999

MOVEHERE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 October 1999
Resigned on
21 October 1999

TIDEWAY PLANT SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 October 1999
Resigned on
20 October 1999

DIJIT NEW MEDIA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 October 1999
Resigned on
20 October 1999

FARMERS FAYRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 October 1999
Resigned on
20 October 1999

FIRMRISE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 October 1999
Resigned on
1 November 1999

SCOOTERS DIRECT (U.K.) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 October 1999
Resigned on
18 October 1999

WILF NOGGINS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 October 1999
Resigned on
18 October 1999

FIRMGOLD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 October 1999
Resigned on
21 October 1999

DEFENCE RISK MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 October 1999
Resigned on
13 October 1999

KABZA HOLDINGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 October 1999
Resigned on
12 October 1999

MUIRFIELD MARKETING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 October 1999
Resigned on
11 October 1999

PERSONALISED TRAVEL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 October 1999
Resigned on
11 October 1999

KINGSBRIDGE HOUSE PROPERTY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 October 1999
Resigned on
11 October 1999

ROGER SMALLMAN & CO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 October 1999
Resigned on
11 October 1999

CHAMBERLAIN & THELWELL (HOLDINGS) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 October 1999
Resigned on
11 October 1999

BIBIELLE UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 October 1999
Resigned on
8 October 1999

REGENCY F.I.C. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 October 1999
Resigned on
8 October 1999

GREEN HOUSE RESIDENTS ASSOCIATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 October 1999
Resigned on
8 October 1999

PLANET POTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 October 1999
Resigned on
7 October 1999

DIGITAL PORTFOLIO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 October 1999
Resigned on
1 October 1999

ELDER ENVIRONMENTAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 October 1999
Resigned on
1 October 1999

PRESTIGE HEATING & PLUMBING LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
1 October 1999
Resigned on
1 October 1999
Nationality
British

SERUNI PROPERTIES LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 September 1999
Resigned on
29 October 1999

CROWN BUILDING AND MAINTENANCE SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 September 1999
Resigned on
30 September 1999

RINGDALE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 September 1999
Resigned on
20 October 1999

SOUTHPAC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 September 1999
Resigned on
7 October 1999

JAYESH FLORIST LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 September 1999
Resigned on
27 September 1999

JNB ENTERPRISES LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 September 1999
Resigned on
29 October 1999

CALLDISK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 September 1999
Resigned on
6 October 1999

RINGGUARD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 September 1999
Resigned on
9 November 1999

THE TRICHOLOGICAL SOCIETY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 September 1999
Resigned on
23 September 1999

K.C.Y. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 September 1999
Resigned on
23 September 1999

98-100 CANFIELD GARDENS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 September 1999
Resigned on
23 September 1999

I.T. DIRECTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 September 1999
Resigned on
23 September 1999

ASIA 4 U LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
22 September 1999
Resigned on
22 September 1999
Nationality
British

CALLMONITOR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 September 1999
Resigned on
20 September 1999

CREDO 2000 LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 September 1999
Resigned on
16 September 1999

PONTOON GANGWAYS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 September 1999
Resigned on
16 September 1999

TANGERINE TRANSPORT SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 September 1999
Resigned on
15 September 1999

EUROPEAN SECURITY SERVICES (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 September 1999
Resigned on
14 September 1999

BLYTH HOUSE MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 September 1999
Resigned on
13 September 1999

PEAR TREE TRIMMINGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 September 1999
Resigned on
10 September 1999

CATTEN COLLEGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 September 1999
Resigned on
6 September 1999

IMPERIAL GB LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 September 1999
Resigned on
3 September 1999

AIM FABRICS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 September 1999
Resigned on
1 September 1999

TIM SPENCER ASSOCIATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 August 1999
Resigned on
31 August 1999

STRINGERS WORLDWIDE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 August 1999
Resigned on
31 August 1999

BRUNEL INSURANCE SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 August 1999
Resigned on
27 August 1999

KWIK-DROP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 August 1999
Resigned on
26 August 1999

SUTHERLAND PRINT & DESIGN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 August 1999
Resigned on
24 August 1999

CREATA CONCEPTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 August 1999
Resigned on
24 August 1999

BLOWER ALLIANCE LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 August 1999
Resigned on
24 August 1999

PRODUCT INPUT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 August 1999
Resigned on
24 August 1999

BAYLOFT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 August 1999
Resigned on
29 September 1999

THE COOK PARTNERSHIP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 August 1999
Resigned on
19 August 1999

LINX ENTERPRISES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 August 1999
Resigned on
18 August 1999

MIRASH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 August 1999
Resigned on
13 August 1999

CHARLES TURLEY ASSOCIATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 August 1999
Resigned on
11 August 1999

606 CLUB LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 August 1999
Resigned on
11 August 1999

SOLENT RESIDENTIAL HOMES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 August 1999
Resigned on
11 August 1999

MERCURY HEATING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 August 1999
Resigned on
9 August 1999

STARMALL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 August 1999
Resigned on
6 October 1999

STARHALL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 August 1999
Resigned on
21 September 1999

KEYNEST LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 August 1999
Resigned on
5 August 1999

D & H TELECOMMUNICATIONS AND DATA SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 August 1999
Resigned on
5 August 1999

WOOLSERY ELECTRONICS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 August 1999
Resigned on
6 August 1999

KEVIN KIRBY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 July 1999
Resigned on
29 July 1999

21 GRAFTON ROAD ACTON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 July 1999
Resigned on
29 July 1999

M.H. MECHANICAL HANDLING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 July 1999
Resigned on
28 July 1999

MARITIME SCENE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 July 1999
Resigned on
28 July 1999

NORTH WEST RESIDENTIAL BUILD & DESIGN LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 July 1999
Resigned on
27 July 1999

FIELD CONNECTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 July 1999
Resigned on
27 July 1999

CORCENTRIC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 July 1999
Resigned on
26 July 1999

PRIMELODGE ESTATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 July 1999
Resigned on
26 July 1999

157 HOLLAND ROAD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 July 1999
Resigned on
22 July 1999

CYCLEDEALIA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 July 1999
Resigned on
22 July 1999

GLORYDALE HOLDINGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 July 1999
Resigned on
20 July 1999

GROSVENOR PARK MEDIA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 July 1999
Resigned on
3 August 1999

I.L. TOOLING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 July 1999
Resigned on
20 July 1999

L.D. WINDOW CLEANERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 July 1999
Resigned on
20 July 1999

GROVEBUILD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 July 1999
Resigned on
27 July 1999

GROVERISE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 July 1999
Resigned on
2 November 1999

PRIMELODGE DEVELOPMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 July 1999
Resigned on
19 July 1999

VICTORIA MANSIONS PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 July 1999
Resigned on
16 July 1999

SCHWICK RHUBARB INNS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 July 1999
Resigned on
15 July 1999

LEATHER LANE MUSIC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 July 1999
Resigned on
15 July 1999

HARGRAVE MANAGEMENT (UK) SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 July 1999
Resigned on
9 July 1999

BRADLEYS PAINTING & DECORATING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 July 1999
Resigned on
9 July 1999

HACKNEY COMMUNITY AND BUILDING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 July 1999
Resigned on
8 July 1999

ILOAN ONLINE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 July 1999
Resigned on
8 July 1999

CARDS AND SPECIALIST SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 July 1999
Resigned on
7 July 1999

UNIQUE PROPERTY MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 July 1999
Resigned on
6 July 1999

NETMONTAGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 July 1999
Resigned on
5 July 1999

SNOWSCAPE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 July 1999
Resigned on
5 July 1999

PART ONE CLOTHING CO. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 June 1999
Resigned on
29 June 1999

FLEMING FABRICATIONS (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 June 1999
Resigned on
29 June 1999

STOCK CONSTRUCTION (LONDON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 June 1999
Resigned on
28 June 1999

CLASSIC PROPERTY INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 June 1999
Resigned on
28 June 1999

MICHAEL COX ASSOCIATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 June 1999
Resigned on
25 June 1999

BUG ART LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 June 1999
Resigned on
25 June 1999

D & A RIVERSIDE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 June 1999
Resigned on
23 June 1999

LINDUM INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 June 1999
Resigned on
21 June 1999

COTSWOLD PROJECTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 June 1999
Resigned on
21 June 1999

WYVERN SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 June 1999
Resigned on
21 June 1999

NETEFFECTS MULTIMEDIA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 June 1999
Resigned on
17 June 1999

MAREBAY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 June 1999
Resigned on
23 June 1999

WELFINE ESTATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 June 1999
Resigned on
5 July 1999

FROST AND FLAME LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 June 1999
Resigned on
20 September 1999

SOPWELL PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 June 1999
Resigned on
15 June 1999

DMB INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 June 1999
Resigned on
14 June 1999

CASTLE OAK BUILDING & DESIGN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 June 1999
Resigned on
11 June 1999

A C W ENGINEERING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 June 1999
Resigned on
10 June 1999

THE SCHOOLWEAR SHOW LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 June 1999
Resigned on
10 June 1999

BEGG AND PARTNERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 June 1999
Resigned on
9 June 1999

WEST GREEN HALAL MEAT & GROCERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 June 1999
Resigned on
9 June 1999

NKS NETWORK KNOWLEDGE SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 June 1999
Resigned on
9 June 1999

ASHLEY TRANSPORT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 June 1999
Resigned on
9 June 1999

BEAUTY WHOLESALE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 June 1999
Resigned on
8 June 1999

MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 June 1999
Resigned on
8 June 1999

P J C PROPERTIES (SOUTHAMPTON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 June 1999
Resigned on
4 June 1999

HARDS PR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 June 1999
Resigned on
2 June 1999

MILLER AUDIO RESEARCH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 June 1999
Resigned on
2 June 1999

INOTEC BARCODE SECURITY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 June 1999
Resigned on
1 June 1999

PLANET CHILTERN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 June 1999
Resigned on
1 June 1999

SANJARI LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 May 1999
Resigned on
28 May 1999

SKD 15 LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 May 1999
Resigned on
28 May 1999

HEIDI MONSEN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 May 1999
Resigned on
19 May 1999

CONKER CONSERVATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 May 1999
Resigned on
19 May 1999

INTERSTOR CONTRACTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 May 1999
Resigned on
18 May 1999

WIZARDS COUTURE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 May 1999
Resigned on
18 May 1999

GNOME ESTATE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 May 1999
Resigned on
18 May 1999

SCENIC CREATIVE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 May 1999
Resigned on
14 May 1999

FORTMEWS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 May 1999
Resigned on
19 May 1999

IT ACTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 May 1999
Resigned on
18 August 1999

RIEZ LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 May 1999
Resigned on
13 May 1999

CWMPAS CONSULTING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 May 1999
Resigned on
1 July 1999

FORTMOUNT TRADING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 May 1999
Resigned on
26 May 1999

TECH-NICK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 May 1999
Resigned on
13 May 1999

85 THE GROVE RESIDENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 May 1999
Resigned on
11 May 1999

WARREN LEISURE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 May 1999
Resigned on
7 May 1999

DOREEN FASHIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 May 1999
Resigned on
7 May 1999

UNIGLOBE REAL ESTATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 May 1999
Resigned on
7 May 1999

PRIORY OPTICAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 May 1999
Resigned on
5 May 1999

POMFREY & COMPANY ACCOUNTANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 May 1999
Resigned on
5 May 1999

POMFREY CREED ACCOUNTANCY LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 May 1999
Resigned on
5 May 1999

CRYSTAL ICE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 April 1999
Resigned on
28 April 1999

PATRIOT GROUP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 April 1999
Resigned on
28 April 1999

KEYHOLDER LETTINGS AND MANAGEMENT SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 April 1999
Resigned on
23 April 1999

EMERSON RESIDENTIAL PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 April 1999
Resigned on
23 April 1999

C.T. IMPROVEMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 April 1999
Resigned on
23 April 1999

INTOUCH WITH HEALTH LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
23 April 1999
Resigned on
23 April 1999
Nationality
British

WESSEX VEHICLE SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 April 1999
Resigned on
23 April 1999

PD 3 LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 April 1999
Resigned on
23 April 1999

JOHN BLUNDELL SHOEMASTER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 April 1999
Resigned on
22 April 1999

DEARMAN DEVELOPMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 April 1999
Resigned on
21 April 1999

36 BATOUM GARDENS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 April 1999
Resigned on
21 April 1999

EURO-INTERNATIONAL (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 April 1999
Resigned on
21 July 1999

TURF DIRECT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 April 1999
Resigned on
20 April 1999

PORTVIEW LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 April 1999
Resigned on
25 May 1999

SERUNI ENTERPRISES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 April 1999
Resigned on
22 April 1999

PICTURE PALETTE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 April 1999
Resigned on
16 April 1999

BWC ALUMINIUM LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 April 1999
Resigned on
16 April 1999

COSTUME 2000 LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 April 1999
Resigned on
15 April 1999

ESSEX TENNIS COURTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 April 1999
Resigned on
12 April 1999

MARK OPENSHAW (OFF COURSE) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 April 1999
Resigned on
8 April 1999

THE GEE CORPORATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 April 1999
Resigned on
8 April 1999

PEARSON QUANTITY SURVEYORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 April 1999
Resigned on
8 April 1999

AXCEL HOSPITALITY (BATH) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 April 1999
Resigned on
15 July 1999

SC HOTELS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 April 1999
Resigned on
27 May 1999

A.P.D. HEATING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 April 1999
Resigned on
1 April 1999

OPTOMLINK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 April 1999
Resigned on
1 April 1999

ISHAN PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 April 1999
Resigned on
1 April 1999

CLEM'S ACCOUNTANCY SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 March 1999
Resigned on
30 March 1999

THE SCL GROUP (LONDON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 March 1999
Resigned on
26 March 1999

BERKELEY SEARCH AND SELECTION COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 March 1999
Resigned on
24 March 1999

SAM'S ACCOUNTING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 March 1999
Resigned on
24 March 1999

S & M FISH BAR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 March 1999
Resigned on
24 March 1999

SURLAN INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 March 1999
Resigned on
23 March 1999

L R T AUTO'S LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 March 1999
Resigned on
23 March 1999

RAPTAKOS, BRETT U.K. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 March 1999
Resigned on
18 March 1999

WILTON REAL ESTATE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 March 1999
Resigned on
17 March 1999

SHAN CHEMIST LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 March 1999
Resigned on
31 March 1999

MOSARA PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 March 1999
Resigned on
26 April 1999

CALVY PROPERTY SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 March 1999
Resigned on
15 March 1999

RACEWELL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 March 1999
Resigned on
7 April 1999

RACEBEAM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 March 1999
Resigned on
13 April 1999

WHITE STAR DESIGN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 March 1999
Resigned on
11 March 1999

R.H.I. PROPERTY SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 March 1999
Resigned on
10 March 1999

MICHAEL BARRS AND COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 March 1999
Resigned on
9 March 1999

FRANKLIN FRANCE AND COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 March 1999
Resigned on
3 March 1999

BOGUSZ LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 March 1999
Resigned on
3 March 1999

MAGNUM FOODS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 March 1999
Resigned on
3 March 1999

HATTON ELECTRICAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 March 1999
Resigned on
2 March 1999

25 THE ESPLANADE MANAGEMENT COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 March 1999
Resigned on
2 March 1999

ASHFORD PANELCRAFT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 March 1999
Resigned on
2 March 1999

PACKTEX LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 February 1999
Resigned on
26 February 1999

C & S GLOBAL CONTRACTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 February 1999
Resigned on
26 February 1999

RIDGEPOINT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 February 1999
Resigned on
25 February 1999

BHAVINS FOOD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 February 1999
Resigned on
25 February 1999

GRANTS OF LEIGH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 February 1999
Resigned on
25 February 1999

A130 CONSULTING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 February 1999
Resigned on
22 February 1999

BESSHALL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 February 1999
Resigned on
15 March 1999

BESSFAME LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
19 February 1999
Resigned on
26 February 1999
Nationality
British

BESSGROVE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 February 1999
Resigned on
1 March 1999

WD CONSULTING LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 February 1999
Resigned on
15 April 1999

BABYSTYLE UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 February 1999
Resigned on
1 March 1999

ROBUST OPERATING SYSTEMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 February 1999
Resigned on
15 February 1999

FP ASSOCIATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 February 1999
Resigned on
12 February 1999

STREETEZEE TOWN PLANS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 February 1999
Resigned on
12 February 1999

KNIGHTON DEVELOPMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 February 1999
Resigned on
12 February 1999

SALDANHA HOLIDAYS U.K. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 February 1999
Resigned on
9 February 1999

AVICA UK LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 February 1999
Resigned on
4 February 1999

DIESEL INJECTION (AYLESBURY) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 February 1999
Resigned on
4 February 1999

CHRISTCHURCH SERVICE STATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 February 1999
Resigned on
4 February 1999

CTC EUROPE.COM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 February 1999
Resigned on
4 February 1999

EPP MODELS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 February 1999
Resigned on
3 February 1999

R. & T. WATER ENGINEERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 January 1999
Resigned on
29 January 1999

DENTECH LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
28 January 1999
Resigned on
18 February 1999
Nationality
British

DENFLOW LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 January 1999
Resigned on
8 April 1999

COSTUME COMPANY (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 January 1999
Resigned on
25 January 1999

LIMELIGHT SPORTS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 January 1999
Resigned on
25 January 1999

SPIRITUAL LIVE SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 January 1999
Resigned on
22 January 1999

T C M GROUNDWORKS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 January 1999
Resigned on
21 January 1999

OPTIONS AUTISM (7) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 January 1999
Resigned on
21 January 1999

AIM HIRE CENTRES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 January 1999
Resigned on
21 January 1999

KINDER KREW LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 January 1999
Resigned on
20 January 1999

DENNIS HIGGS TRANSPORT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 January 1999
Resigned on
20 January 1999

MAPLE HOUSE INDEPENDENT MONTESSORI SCHOOL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 January 1999
Resigned on
20 January 1999

PEARL HOLDINGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 January 1999
Resigned on
18 January 1999

W.R.INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 January 1999
Resigned on
18 January 1999

SILURIAN SOFTWARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 January 1999
Resigned on
15 January 1999

PRIORITY SHIPPING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 January 1999
Resigned on
15 January 1999

KRISHNA SAREES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 January 1999
Resigned on
14 January 1999

FOAMSEAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 January 1999
Resigned on
14 January 1999

BRIAN KELSEY & CO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 January 1999
Resigned on
8 January 1999

PERIFIELD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 January 1999
Resigned on
6 January 1999

SEFTRON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 January 1999
Resigned on
4 February 1999

MALIN TRANSPORT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 January 1999
Resigned on
19 January 1999

AMBEE TRUSTEES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 January 1999
Resigned on
5 January 1999

UNIMATE SOFTWARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 January 1999
Resigned on
5 January 1999

ABC (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 January 1999
Resigned on
1 March 1999

SITE & EVENT LOGISTICS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 December 1998
Resigned on
30 December 1998

GAUDY WELSH REPLICAS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 December 1998
Resigned on
21 December 1998

KOMPUTER CONSULTANCY SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 December 1998
Resigned on
21 December 1998

TURNSTONE FINANCIAL MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 December 1998
Resigned on
21 December 1998

J R H CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 December 1998
Resigned on
18 December 1998

MOONSTONE ASSOCIATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 December 1998
Resigned on
17 December 1998

K W FREIGHT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 December 1998
Resigned on
17 December 1998

GLENLAKE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 December 1998
Resigned on
17 December 1998

R & A FIBREGLASS MOULDINGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 December 1998
Resigned on
14 December 1998

GIMBAL TRADING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 December 1998
Resigned on
11 December 1998

RUBY FILMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 December 1998
Resigned on
11 December 1998

INDIGO WORLDWIDE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 December 1998
Resigned on
11 December 1998

HOPE PRINT GROUP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 December 1998
Resigned on
9 December 1998

FALGARD (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 December 1998
Resigned on
8 December 1998

MDS REID ELECTRICAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 December 1998
Resigned on
7 December 1998

JAYS PLUS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 December 1998
Resigned on
4 December 1998

GRUMPY RABBIT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 December 1998
Resigned on
4 December 1998

WYBERTON HOMES LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
4 December 1998
Resigned on
4 December 1998
Nationality
British

PILGRIMS WAY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 December 1998
Resigned on
1 December 1998

RALPH LEWIS ASSOCIATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 November 1998
Resigned on
30 November 1998

B L TRAINING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 November 1998
Resigned on
26 November 1998

CENTROID ENGINEERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 November 1998
Resigned on
26 November 1998

PATHWAYS DAYCARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 November 1998
Resigned on
25 November 1998

THE GOLDEN LION (LEOMINSTER) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 November 1998
Resigned on
24 November 1998

MALINI LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 November 1998
Resigned on
19 November 1998

TECHNIK RECRUITMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 November 1998
Resigned on
18 November 1998

CROMRING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 November 1998
Resigned on
24 February 1999

BELLEVUE GARAGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 November 1998
Resigned on
16 November 1998

CROMHALL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 November 1998
Resigned on
24 November 1998

STANDTREND TRAVEL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 November 1998
Resigned on
10 November 1998

DISTAG HOLDINGS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 November 1998
Resigned on
10 November 1998

THE HEREFORDSHIRE TRACTION ENGINE AND VINTAGE COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 November 1998
Resigned on
9 November 1998

BESPOKE SCOREBOARDS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 November 1998
Resigned on
4 November 1998

POWERCOM ELECTRICAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 November 1998
Resigned on
3 November 1998

TAYBER PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 October 1998
Resigned on
29 October 1998

TOWER BOOTS LONDON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 October 1998
Resigned on
28 October 1998

ELITE SIGNS & GRAPHIC DISPLAYS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 October 1998
Resigned on
28 October 1998

SILVER KITE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 October 1998
Resigned on
28 October 1998

INGENETICA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 October 1998
Resigned on
28 October 1998

OED CONSULTING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 October 1998
Resigned on
27 October 1998

R & J BUILDING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 October 1998
Resigned on
23 October 1998

SHAHEENS INDIAN BISTRO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 October 1998
Resigned on
23 October 1998

ASHBY TEST CENTRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 October 1998
Resigned on
3 November 1998

DENNIS MOTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 October 1998
Resigned on
22 October 1998

COMMUNITY MINI-CAB SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 October 1998
Resigned on
22 October 1998

CARE LINK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 October 1998
Resigned on
22 October 1998

KEYSTONE RECORDS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 October 1998
Resigned on
21 October 1998

CCD PR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 October 1998
Resigned on
20 October 1998

FASHION FAIR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 October 1998
Resigned on
20 October 1998

MAYTEX INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 October 1998
Resigned on
20 October 1998

VIVID DESIGN AND COMMUNICATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 October 1998
Resigned on
19 October 1998

DWELLINGS LETTINGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 October 1998
Resigned on
19 October 1998

DWELLINGS ESTATE AGENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 October 1998
Resigned on
19 October 1998

DWELLINGS PROPERTY SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 October 1998
Resigned on
19 October 1998

DWELLINGS DIRECT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 October 1998
Resigned on
19 October 1998

CUTTING CREW (ESSEX) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 October 1998
Resigned on
19 October 1998

STANWIX TANDOORI RESTAURANT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 October 1998
Resigned on
15 October 1998

TCM ASSOCIATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 October 1998
Resigned on
20 January 1999

S.GILL CARE SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 October 1998
Resigned on
12 October 1998

MARCH F.M. LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
12 October 1998
Resigned on
12 October 1998
Nationality
British

MARSHALL BULL CERAMIC TILING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 October 1998
Resigned on
8 October 1998

EUROPEAN JOURNAL OF ORIENTAL MEDICINE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 October 1998
Resigned on
8 October 1998

JERICHO ENTERPRISES CIC

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 October 1998
Resigned on
7 October 1998

LANDELIS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 October 1998
Resigned on
7 October 1998

PASS A PIZZA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 October 1998
Resigned on
5 October 1998

TRANSTRADE (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 October 1998
Resigned on
5 October 1998

SPROWSTON ROAD INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 October 1998
Resigned on
1 October 1998

DEEP INDIGO PRODUCTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 October 1998
Resigned on
1 October 1998

SANDS DESIGN & BUILD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 September 1998
Resigned on
30 September 1998

ZEAL PRODUCTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 September 1998
Resigned on
30 September 1998

AVACREST LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 September 1998
Resigned on
15 October 1998

AVAPORT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 September 1998
Resigned on
15 October 1998

AKRO PHARMACEUTICAL COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 September 1998
Resigned on
28 September 1998

DESAI CORPORATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 September 1998
Resigned on
25 September 1998

AVAMOUNT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 September 1998
Resigned on
15 October 1998

ELEGANT HOMES & SONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 September 1998
Resigned on
24 September 1998

P J D MARTIN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 September 1998
Resigned on
24 September 1998

SELECT INVEST LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 September 1998
Resigned on
24 September 1998

DEERFIELD CAPITAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 September 1998
Resigned on
22 September 1998

THORPE GROUP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 September 1998
Resigned on
21 September 1998

LONDON HOTEL RESERVATION CENTRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 September 1998
Resigned on
21 September 1998

SPEDAG (E.A.) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 September 1998
Resigned on
5 October 1998

CREST BRICK SLATE & TILE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 September 1998
Resigned on
17 September 1998

CAPITAL BOILER SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 September 1998
Resigned on
14 September 1998

WINCHMORE BRICKWORK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 September 1998
Resigned on
14 September 1998

REAL ESTATE SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 September 1998
Resigned on
8 September 1998

CONTRACTORS UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 September 1998
Resigned on
3 September 1998

GOLF GARB LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 September 1998
Resigned on
3 September 1998

PARKCREST CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 September 1998
Resigned on
3 September 1998

GARDENZONE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 September 1998
Resigned on
2 September 1998

PHARMOUT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 September 1998
Resigned on
1 September 1998

PODIUM TRAVEL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 August 1998
Resigned on
27 August 1998

PODIUM ENTERPRISES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 August 1998
Resigned on
27 August 1998

NAMLODGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 August 1998
Resigned on
11 December 1998

RAJ KAPOOR UNDERWRITING AGENCIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 August 1998
Resigned on
26 August 1998

MAHMOOD RIZVI ACCOUNTANCY SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 August 1998
Resigned on
25 August 1998

W.R.S. CONTRACTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 August 1998
Resigned on
25 August 1998

LEYMAR ENGINEERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 August 1998
Resigned on
25 August 1998

H J K DESIGN & ENGINEERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 August 1998
Resigned on
25 August 1998

J & J CONFECTIONERY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 August 1998
Resigned on
24 August 1998

B.SUPREME LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 August 1998
Resigned on
19 August 1998

M.C.MAINTENANCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 August 1998
Resigned on
18 August 1998

DESIGN MANIA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 August 1998
Resigned on
17 August 1998

KINGSFORD CARAVAN PARK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 August 1998
Resigned on
13 August 1998

LIMEPRINT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 August 1998
Resigned on
4 September 1998

ARCHI-STRUCTURE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 August 1998
Resigned on
12 August 1998

MARTOL INDUSTRIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 August 1998
Resigned on
9 September 1998

LIMETEXTILES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 August 1998
Resigned on
25 August 1998

THE INDEPENDENT FIELDWORK COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 August 1998
Resigned on
11 August 1998

LIMEBUILD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 August 1998
Resigned on
17 August 1998

HARDINGS PROPERTY SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 August 1998
Resigned on
10 August 1998

CREATION 1998 LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 August 1998
Resigned on
26 October 1998

CCH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 August 1998
Resigned on
7 August 1998

LAPCREST LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 August 1998
Resigned on
25 August 1998

THE EQUUS PARTNERSHIP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 August 1998
Resigned on
7 August 1998

G-NET LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 August 1998
Resigned on
7 August 1998

HI TECHNICAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 August 1998
Resigned on
30 October 1998

P.A. INTERNATIONAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 August 1998
Resigned on
6 August 1998

WEATHERTITE COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 August 1998
Resigned on
6 August 1998

DUNWELL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 August 1998
Resigned on
5 August 1998

THE REMEDY STORE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 August 1998
Resigned on
10 August 1998

ROYAL DOCKS PROPERTY SERVICES (LONDON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 July 1998
Resigned on
31 July 1998

DORSET FLINT AND STONE BLOCKS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 July 1998
Resigned on
1 February 1999

NOTTINGHAM FLEXO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 July 1998
Resigned on
24 July 1998

A C & R CONSULTANCY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 July 1998
Resigned on
24 July 1998

HEATHVIEW LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 July 1998
Resigned on
23 July 1998

EAST SANDS PARK HOTELS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 July 1998
Resigned on
3 August 1998

THE BEACH FILM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 July 1998
Resigned on
3 August 1998

F.W.B. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 July 1998
Resigned on
20 July 1998

SATYAN JEWELLERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 July 1998
Resigned on
20 July 1998

FANTASIA (LONDON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 July 1998
Resigned on
16 July 1998

IBC SHOW LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 July 1998
Resigned on
16 July 1998

FLEMING RESIDENTIAL LETTINGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 July 1998
Resigned on
14 July 1998

AMFA HOLDINGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 July 1998
Resigned on
14 July 1998

CITY ENDOWMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 July 1998
Resigned on
14 July 1998

EXCEL ROOFING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 July 1998
Resigned on
9 July 1998

NEATH PORT TALBOT (RECYCLING) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 July 1998
Resigned on
9 July 1998

EVOLUTION RECRUITMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 July 1998
Resigned on
9 July 1998

C & S PLASTERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 July 1998
Resigned on
6 July 1998

CERTIFICATION OF LEGAL COSTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 July 1998
Resigned on
6 July 1998

E.C.B. FARMING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 July 1998
Resigned on
1 July 1998

TEMPLE CREST MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 June 1998
Resigned on
30 June 1998

PSV LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
30 June 1998
Resigned on
30 June 1998
Nationality
British

NOODLE MEDIA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 June 1998
Resigned on
25 June 1998

DAYMAR (WIRRAL) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 June 1998
Resigned on
24 June 1998

THE EARLY PRESS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 June 1998
Resigned on
19 June 1998

ALMADENE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 June 1998
Resigned on
1 July 1998

FLAIR INTERIORS (ESSEX) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 June 1998
Resigned on
15 June 1998

ASTLEY PERIOD HOMES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 June 1998
Resigned on
11 June 1998

P J SEWELL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 June 1998
Resigned on
11 June 1998

THINK POSITIVE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 June 1998
Resigned on
11 June 1998

PRECLINICAL DEVELOPMENT SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 June 1998
Resigned on
9 June 1998

SHAMINK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 June 1998
Resigned on
5 June 1998

DANNY CLOSE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 June 1998
Resigned on
5 June 1998

BUREAULOGIC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 June 1998
Resigned on
5 June 1998

CAMBRIA INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 June 1998
Resigned on
4 June 1998

INTELLECT DESIGN ARENA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 June 1998
Resigned on
3 June 1998

HONEY INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 June 1998
Resigned on
2 June 1998

SMR (PLANT SERVICES) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 June 1998
Resigned on
1 June 1998

HOPPER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 June 1998
Resigned on
1 June 1998

OAKLANDS ENGINEERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 May 1998
Resigned on
28 May 1998

ASHLEY CONSULTANCY SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 May 1998
Resigned on
28 May 1998

71A LOCOMOTIVES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 May 1998
Resigned on
27 May 1998

MANORVALE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 May 1998
Resigned on
29 May 1998

T.S.C. TRADING CO. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 May 1998
Resigned on
22 May 1998

BRAECREST LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 May 1998
Resigned on
23 June 1998

ROUNDSIDE HOUSING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 May 1998
Resigned on
20 May 1998

GOBARGING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 May 1998
Resigned on
18 June 1998

ASSISTED LIVING (PROPERTIES) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 May 1998
Resigned on
27 May 1998

CAVENDISH PENSION TRUSTEES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 May 1998
Resigned on
18 May 1998

KEENMOUNT DAGENHAM SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 May 1998
Resigned on
14 May 1998

ADC TECHNOLOGY TRAINING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 May 1998
Resigned on
13 May 1998

GRANT PROPERTY DEVELOPMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 May 1998
Resigned on
13 May 1998

URBAN DESIGN & PRINT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 May 1998
Resigned on
13 May 1998

H.M.S. VEHICLE SPECIALISTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 May 1998
Resigned on
12 May 1998

VITAMINS DIRECT (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 May 1998
Resigned on
13 May 1998

S. TOWNLEY FLOORING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 May 1998
Resigned on
8 May 1998

NICOR PRINT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 May 1998
Resigned on
6 May 1998

READY TO GO SERVERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 May 1998
Resigned on
6 May 1998

PUFF & PUMPKIN (UK) LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
6 May 1998
Resigned on
6 May 1998
Nationality
British

RTG SERVERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 May 1998
Resigned on
6 May 1998

DALBITE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 May 1998
Resigned on
12 June 1998

DALGOLD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 May 1998
Resigned on
14 May 1998

HERBIE LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 May 1998
Resigned on
20 May 1998

DALLODGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 May 1998
Resigned on
24 June 1998

BOWLES & WYER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 April 1998
Resigned on
29 April 1998

GLENCOR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 April 1998
Resigned on
29 April 1998

AKBAR BALTI RESTAURANT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 April 1998
Resigned on
29 April 1998

PSP ELECTRICAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 April 1998
Resigned on
29 April 1998

SPARKES DESIGNS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 April 1998
Resigned on
28 April 1998

XCLUSIVITY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 April 1998
Resigned on
28 April 1998

SOUTHEND LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 April 1998
Resigned on
27 April 1998

EURO PLAST LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 April 1998
Resigned on
27 April 1998

P J PEAT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 April 1998
Resigned on
27 April 1998

HOH OILFIELD SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 April 1998
Resigned on
24 April 1998

G.K. OPTICALS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 April 1998
Resigned on
24 April 1998

R 'N' B ENGINEERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 April 1998
Resigned on
21 April 1998

MEDICI TAKEAWAY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 April 1998
Resigned on
17 April 1998

ARDENWELL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 April 1998
Resigned on
1 May 1998

ABBEY PERSONNEL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 April 1998
Resigned on
14 April 1998

OAK WORKS PENSION TRUSTEES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 April 1998
Resigned on
23 April 1998

A.C.S. COMPUTER SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 April 1998
Resigned on
7 April 1998

M. V. T. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 April 1998
Resigned on
7 April 1998

PREFORMED MARKINGS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 April 1998
Resigned on
6 April 1998

STANTONS (LEEDS) PVT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 April 1998
Resigned on
2 April 1998

TALAMEWS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 April 1998
Resigned on
21 May 1998

TALAMATCH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 April 1998
Resigned on
22 May 1998

SANSINENA INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 March 1998
Resigned on
27 March 1998

ACCORDANT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 March 1998
Resigned on
27 March 1998

PATHWAY MEDIATION SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 March 1998
Resigned on
25 March 1998

ROADWAY EXPRESS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 March 1998
Resigned on
24 March 1998

MIXWANE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 March 1998
Resigned on
24 March 1998

TURNER'S VALETING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 March 1998
Resigned on
24 March 1998

J.E. FOSTER & SON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 March 1998
Resigned on
24 March 1998

BACK ARUN FISHERIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 March 1998
Resigned on
23 March 1998

E C TRANSPORT (LEICESTER) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 March 1998
Resigned on
23 March 1998

REUSSIR LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 March 1998
Resigned on
20 March 1998

WHISTONBROOK TECHNOLOGIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 March 1998
Resigned on
20 March 1998

ONAIR SERVICES (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 March 1998
Resigned on
20 March 1998

3K MEDIA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 March 1998
Resigned on
19 March 1998

P C M (HORNCHURCH) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 March 1998
Resigned on
19 March 1998

ELAN CARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 March 1998
Resigned on
18 March 1998

THAI ORCHID RESTAURANT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 March 1998
Resigned on
18 March 1998

ALI BABA CARPETS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 March 1998
Resigned on
18 March 1998

PURE FABRICATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 March 1998
Resigned on
12 March 1998

TAMARISE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 March 1998
Resigned on
8 April 1998

TAMACHAIN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 March 1998
Resigned on
5 May 1998

TAMACREST LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 March 1998
Resigned on
8 April 1998

RADHA PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 March 1998
Resigned on
9 March 1998

MICRO SPY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 March 1998
Resigned on
9 March 1998

COCKFOSTERS ROOFING & BUILDING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 March 1998
Resigned on
9 March 1998

PEP TECHNOLOGIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 March 1998
Resigned on
6 March 1998

STAMRISE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 March 1998
Resigned on
25 March 1998

SANGAM PANEER MANUFACTURING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 March 1998
Resigned on
4 March 1998

STAMFIELD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 March 1998
Resigned on
3 April 1998

B.I.L.L. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 March 1998
Resigned on
24 March 1998

PINERISE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 March 1998
Resigned on
19 March 1998

PHIPPS HAYWARD ASSOCIATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 February 1998
Resigned on
27 February 1998

RDP INTERNATIONAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 February 1998
Resigned on
26 February 1998

THE BROCK CARP FISHERY LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 February 1998
Resigned on
25 February 1998

G G S KHALSA COLLEGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 February 1998
Resigned on
23 February 1998

ODTAA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 February 1998
Resigned on
20 February 1998

MAXDESIGNS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 February 1998
Resigned on
19 February 1998

DEBRA DECORATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 February 1998
Resigned on
16 February 1998

TECNICA BUILDING SERVICES LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 February 1998
Resigned on
11 February 1998

LITTLE OAK VINEYARD LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 February 1998
Resigned on
11 February 1998

D.J.S. COMPUTING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 February 1998
Resigned on
10 February 1998

RED ARC ASSURED LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 February 1998
Resigned on
10 February 1998

J & C CONSULTANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 February 1998
Resigned on
5 February 1998

FIRTREE CONSULTING LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 February 1998
Resigned on
5 February 1998

FIL ROOJE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 February 1998
Resigned on
5 February 1998

CAPACITY MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 February 1998
Resigned on
5 February 1998

COMPLETE LEASING SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 February 1998
Resigned on
17 February 1998

PSM PLANT & TOOL HIRE CENTRES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 February 1998
Resigned on
3 February 1998

J C B S LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 February 1998
Resigned on
3 February 1998

SCENECRAFT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 February 1998
Resigned on
13 February 1998

GARPOINT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 February 1998
Resigned on
6 March 1998

GARGREEN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 February 1998
Resigned on
29 June 1998

GARCROWN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 January 1998
Resigned on
10 February 1998

CENTRALHEAT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 January 1998
Resigned on
29 January 1998

RAMAN PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 January 1998
Resigned on
29 January 1998

N D LUNN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 January 1998
Resigned on
7 April 1998

LUIGI'S OF WEST YORKSHIRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 January 1998
Resigned on
29 April 1998

SOFT COM CONSULTANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 January 1998
Resigned on
26 January 1998

RAMINET LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 January 1998
Resigned on
23 March 1998

JVS PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 January 1998
Resigned on
23 January 1998

CELLARDINE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 January 1998
Resigned on
16 January 1998

P.G.M. MAINTENANCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 January 1998
Resigned on
14 January 1998

CEDAR LETTINGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 January 1998
Resigned on
14 January 1998

DEMAC INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 January 1998
Resigned on
13 January 1998

DZI9 LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 January 1998
Resigned on
4 March 1998

MOUNTRING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 January 1998
Resigned on
13 February 1998

THE LIDOS HOTEL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 December 1997
Resigned on
30 December 1997

COWLEY ASSOCIATES (BEDFORD) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 December 1997
Resigned on
30 December 1997

MYTEL SYSTEMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 1997
Resigned on
16 January 1998

PENNY PARKS MUSICAL WORKSHOPS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 December 1997
Resigned on
24 December 1997

CABOODLE CREATIVE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 December 1997
Resigned on
22 December 1997

FULL CIRCLE (U.K.) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 December 1997
Resigned on
19 December 1997

BORG LOCKS UK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 December 1997
Resigned on
18 December 1997

DPS ENERGY CONSULTANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 December 1997
Resigned on
17 December 1997

H.F. MARINE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 December 1997
Resigned on
16 December 1997

TRU TURN INTERNATIONAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 December 1997
Resigned on
16 December 1997

TRIANGLE NURSERY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 December 1997
Resigned on
16 December 1997

ASSET BUSINESS SYSTEMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 December 1997
Resigned on
15 December 1997

SHERWOODS CONSULTANTS LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
11 December 1997
Resigned on
11 December 1997
Nationality
British

SHARP TRANSPORT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 December 1997
Resigned on
10 December 1997

PLAISTOWE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 December 1997
Resigned on
9 December 1997

COMPILEUS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 December 1997
Resigned on
8 December 1997

MICHAEL KELLY HAULAGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 December 1997
Resigned on
8 December 1997

CLARK MEWS MANAGEMENT COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 December 1997
Resigned on
4 December 1997

A DAVIES & CO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 December 1997
Resigned on
2 December 1997

SPRINGCROWN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 December 1997
Resigned on
12 December 1997

INTERNATIONAL DESIGN PARTNERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 December 1997
Resigned on
12 December 1997

RKB GLOBAL MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 November 1997
Resigned on
26 November 1997

PSR HOLDINGS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 November 1997
Resigned on
26 November 1997

CITY & SUBURB PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 November 1997
Resigned on
26 November 1997

D.G. FARRAN CONSULTANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 November 1997
Resigned on
25 November 1997

CJB'S SURF COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 November 1997
Resigned on
21 November 1997

SOUTHERN VULCANIZING ENGINEERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 November 1997
Resigned on
14 November 1997

THE PHARMACY (BRICKET WOOD) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 November 1997
Resigned on
14 November 1997

ARTHUR HAN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 November 1997
Resigned on
14 November 1997

MAYTECH LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
14 November 1997
Resigned on
28 November 1997
Nationality
British

ACCOUNTANTS SOUTH WEST LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 November 1997
Resigned on
14 November 1997

NEWCASTLE PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 November 1997
Resigned on
5 December 1997

KEYBASIS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 November 1997
Resigned on
28 November 1997

M56 CHEMICALS AND LABORATORY SUPPLIES LTD.

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 November 1997
Resigned on
1 December 1997

HARBRINE ARCHITECTURAL HARDWARE SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 November 1997
Resigned on
12 November 1997

MOTORING MARKETING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 November 1997
Resigned on
12 November 1997

PREMIER INTERNATIONAL LEISURE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 November 1997
Resigned on
10 November 1997

ZENNOR CONSULTING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 November 1997
Resigned on
10 November 1997

CURLEW CORPORATE CLOTHING LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
10 November 1997
Resigned on
10 November 1997
Nationality
British

FIJI FRUIT & VEGETABLES LONDON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 November 1997
Resigned on
4 November 1997

OAKHILL PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 October 1997
Resigned on
28 October 1997

INNOTEC SUPPLIES (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 October 1997
Resigned on
23 October 1997

BIOCONTROL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 October 1997
Resigned on
20 October 1997

TOP CORNER EVENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 October 1997
Resigned on
20 October 1997

NEW HORIZON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 October 1997
Resigned on
20 October 1997

LAKE ACCOUNTANCY SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 October 1997
Resigned on
16 October 1997

OAKHILL (HERTFORD) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 October 1997
Resigned on
16 October 1997

PALMERSTON DEVELOPMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 October 1997
Resigned on
14 October 1997

UNIDRAW LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 October 1997
Resigned on
20 October 1997

IRIDIUM SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 October 1997
Resigned on
13 October 1997

ACETRON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 October 1997
Resigned on
8 December 1997

DESIGN 29 (KENT) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 October 1997
Resigned on
10 October 1997

F.S.B. (WHOLESALE) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 October 1997
Resigned on
10 October 1997

EXPRESS HANDLING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 October 1997
Resigned on
8 October 1997

BRIDGE MAINTENANCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 October 1997
Resigned on
8 October 1997

BIRCHRIDGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 October 1997
Resigned on
11 December 1997

RAREUNIT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 October 1997
Resigned on
18 December 1997

RAREWELL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 October 1997
Resigned on
18 November 1997

PANOPTICA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 October 1997
Resigned on
17 December 1997

J.B. OFFICE MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 October 1997
Resigned on
6 October 1997

TV BED LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 October 1997
Resigned on
6 October 1997

BURNEY ESTATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 October 1997
Resigned on
1 October 1997

MIDGULF SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 October 1997
Resigned on
1 October 1997

BEACH STREET LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 September 1997
Resigned on
17 October 1997

BIGFOCUS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 September 1997
Resigned on
8 October 1997

P P I INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 September 1997
Resigned on
30 September 1997

EUROGREEK TRANSLATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 September 1997
Resigned on
29 September 1997

THE WHITTINGHAM PARTNERSHIP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 September 1997
Resigned on
26 September 1997

ASH LYNDON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 September 1997
Resigned on
25 September 1997

L WAKEMAN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 September 1997
Resigned on
25 September 1997

ASHBARN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 September 1997
Resigned on
25 September 1997

COTTEE HIGHWAY & TRANSPORTATION CONSULTANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 September 1997
Resigned on
25 September 1997

MILLER-WILDER FURNITURE COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 September 1997
Resigned on
24 September 1997

THE PANATHLON FOUNDATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 September 1997
Resigned on
22 September 1997

HARMAN EYECARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 September 1997
Resigned on
18 September 1997

H & H SCULPTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 September 1997
Resigned on
16 September 1997

JACK FOOD AND WINE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 September 1997
Resigned on
15 September 1997

FIRSTPRIDE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 September 1997
Resigned on
29 September 1997

FIRSTGOLD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 September 1997
Resigned on
10 September 1997

A & D ELECTRICS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 September 1997
Resigned on
9 September 1997

PETER ROFFEY ESTATE AGENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 September 1997
Resigned on
5 September 1997

INTERGRAPHITE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 September 1997
Resigned on
5 September 1997

HENSHEL DESIGN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 September 1997
Resigned on
4 September 1997

PANATHLON CHALLENGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 September 1997
Resigned on
4 September 1997

KERSTEP CONSULTANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 September 1997
Resigned on
3 September 1997

UNICORN PAINTING CONTRACTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 September 1997
Resigned on
2 September 1997

BENNISON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 September 1997
Resigned on
2 September 1997

NAVTON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 September 1997
Resigned on
1 September 1997

KERRY SECRETARIAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 September 1997
Resigned on
1 September 1997

JAYCO INTERNATIONAL FORWARDING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 September 1997
Resigned on
1 September 1997

COPE OCCUPATIONAL HEALTH SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 August 1997
Resigned on
27 August 1997

TECHNOLOGY IMEX LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 August 1997
Resigned on
26 August 1997

SPREE CLOTHING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 August 1997
Resigned on
26 August 1997

R & A BUILDING CONTRACTORS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 August 1997
Resigned on
22 August 1997

EFA TECHNOLOGIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 August 1997
Resigned on
22 August 1997

BLENHEIM INTERIORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 August 1997
Resigned on
22 August 1997

TOPRISE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 August 1997
Resigned on
28 August 1997

HIGHPLUS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 August 1997
Resigned on
10 September 1997

BROWN DOG DESIGN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 August 1997
Resigned on
18 September 1997

EULOGY! LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 August 1997
Resigned on
21 August 1997

AL-AMIN TRADING COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 August 1997
Resigned on
21 August 1997

HAMPSHIRE & PIGEON LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 August 1997
Resigned on
15 August 1997

PRIME WEAR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 August 1997
Resigned on
14 August 1997

DRAWEN DESIGN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 August 1997
Resigned on
14 August 1997

FAR PAVILIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 August 1997
Resigned on
13 August 1997

KYNA SOFTWARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 August 1997
Resigned on
7 August 1997

ROBERT MEDCALF ELECTRICAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 August 1997
Resigned on
7 August 1997

B G MORTGAGE & FINANCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 August 1997
Resigned on
5 August 1997

MEMBER HOLDINGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 August 1997
Resigned on
5 August 1997

MIX-N-LAY CONCRETE SUPPLIES (SOUTHERN) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 August 1997
Resigned on
1 August 1997

DEBEN INNS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 July 1997
Resigned on
31 July 1997

PARKLOAD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 July 1997
Resigned on
5 August 1997

129 KILBURN LANE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 July 1997
Resigned on
31 July 1997

LATRA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 July 1997
Resigned on
31 July 1997

G.L.A. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 July 1997
Resigned on
31 July 1997

REPLAY PROMOTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 July 1997
Resigned on
29 July 1997

MITCHELL CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 July 1997
Resigned on
29 July 1997

NAS (2000) LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 July 1997
Resigned on
24 July 1997

SOLARMATCH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 July 1997
Resigned on
12 August 1997

ACUDRILL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 July 1997
Resigned on
21 August 1997

NO. 1 FILMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 July 1997
Resigned on
12 August 1997

BARKER BRAY & LERWILL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 July 1997
Resigned on
21 July 1997

ST JOHNS PROJECTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 July 1997
Resigned on
21 July 1997

171 LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 July 1997
Resigned on
21 July 1997

KS BUILDING SERVICES ENGINEERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 July 1997
Resigned on
4 August 1997

ECO-ENERGI LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 July 1997
Resigned on
29 July 1997

NORPARK MARKETING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 July 1997
Resigned on
16 July 1997

CKL PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 July 1997
Resigned on
15 July 1997

SUNPORT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 July 1997
Resigned on
1 August 1997

DAVIS CONSTRUCTION (SOUTH EAST) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 July 1997
Resigned on
11 July 1997

UNIVERSAL LOGISTICS SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 July 1997
Resigned on
11 July 1997

IMPERIAL DUCTWORK SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 July 1997
Resigned on
11 July 1997

FLEMING PREMIER RENTALS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 July 1997
Resigned on
23 July 1997

SUNTAC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 July 1997
Resigned on
25 July 1997

MILLER (ST NEOTS) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 July 1997
Resigned on
9 July 1997

IVAN STACEY RECOVERY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 July 1997
Resigned on
9 July 1997

TOPTRON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 July 1997
Resigned on
11 July 1997

STANWAY ENGINEERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 July 1997
Resigned on
3 July 1997

FLETCHERS PALLETS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 July 1997
Resigned on
3 July 1997

TOTAL ELECTRICAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 July 1997
Resigned on
3 July 1997

ROOTZONE HYDROPONICS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 July 1997
Resigned on
3 July 1997

MANE COMPUTER CONSULTANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 July 1997
Resigned on
2 July 1997

EASTTECH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 July 1997
Resigned on
8 July 1997

EASTFLAIR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 June 1997
Resigned on
9 July 1997

ALLPILE FOUNDATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 June 1997
Resigned on
30 June 1997

K3 CDM PROJECTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 June 1997
Resigned on
30 June 1997

OASIS CUISINE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 June 1997
Resigned on
30 June 1997

LE HERISSON SCHOOL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 June 1997
Resigned on
27 June 1997

FREESTYLE MUSIC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 June 1997
Resigned on
27 June 1997

G.D. KYRIACOU & CO. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 June 1997
Resigned on
27 June 1997

VARA PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 June 1997
Resigned on
26 June 1997

CHINGFORD RESTAURANT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 June 1997
Resigned on
25 June 1997

CYBERDYNE TECHNOLOGIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 June 1997
Resigned on
25 June 1997

BLACKDOWN EVENTS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 June 1997
Resigned on
2 July 1997

COMPUTERISE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 June 1997
Resigned on
24 June 1997

WORKSPACE INTERIOR CONTRACTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 June 1997
Resigned on
23 June 1997

READY TO ROLL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 June 1997
Resigned on
23 June 1997

SMART EXPOSITIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 June 1997
Resigned on
23 June 1997

WESTCHESTOR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 June 1997
Resigned on
23 June 1997

TRANS EURO ASIA MERCANTILE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 June 1997
Resigned on
19 June 1997

P. & A. PROPERTIES (1989) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 June 1997
Resigned on
19 June 1997

NAGLE PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 June 1997
Resigned on
17 June 1997

RENDLESHAM PROPERTY DEVELOPMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 June 1997
Resigned on
17 June 1997

NIRU (EUROPE) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 June 1997
Resigned on
11 July 1997

MAXIWORLD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 June 1997
Resigned on
17 June 1997

TOTAL FACILITIES SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 June 1997
Resigned on
13 June 1997

MAXITRON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 June 1997
Resigned on
20 June 1997

BEAVER ZOOLOGICAL GARDENS AND REPTILE RESCUE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 June 1997
Resigned on
12 June 1997

ELITEVIEW LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 June 1997
Resigned on
12 June 1997

ELITELODGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 June 1997
Resigned on
23 June 1997

ACETRIP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 June 1997
Resigned on
12 June 1997

FALMOUTH ESTATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 June 1997
Resigned on
9 June 1997

LLOYDS RESIDENTIAL PROPERTY SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 June 1997
Resigned on
5 June 1997

PARK ESTATES (LONDON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 June 1997
Resigned on
4 June 1997

G WAY & SON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 June 1997
Resigned on
3 June 1997

HAMMOND (ECS) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 June 1997
Resigned on
2 June 1997

NICOLA CLAIRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 May 1997
Resigned on
30 May 1997

TEAMWORK CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 May 1997
Resigned on
28 May 1997

KEENLINK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 May 1997
Resigned on
28 May 1997

ACACIA ASSET HOLDINGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 May 1997
Resigned on
23 May 1997

KEENGLEN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 May 1997
Resigned on
12 June 1997

MILES PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 May 1997
Resigned on
19 May 1997

NEOSKILL LTD.

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 May 1997
Resigned on
19 May 1997

FUSION MEDIA DESIGN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 May 1997
Resigned on
19 May 1997

THORNTON TRADING CO. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 May 1997
Resigned on
19 May 1997

ABLEC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 May 1997
Resigned on
6 June 1997

TUDOR MILL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 May 1997
Resigned on
15 May 1997

AKSHAR ENTERPRISES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 May 1997
Resigned on
14 May 1997

NAWANA PROPERTIES (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 May 1997
Resigned on
13 May 1997

TRADEZONE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 May 1997
Resigned on
9 May 1997

FER DA LANCE SUPPORT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 May 1997
Resigned on
9 May 1997

E. G. ENGINEERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 May 1997
Resigned on
7 May 1997

FLYING ANGEL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 May 1997
Resigned on
1 May 1997

QUADRANT ELECTRICAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 April 1997
Resigned on
29 April 1997

D D K CONSULTANCY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 April 1997
Resigned on
25 April 1997

STERLING TOURS (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 April 1997
Resigned on
25 April 1997

ORBIT ELECTRICAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 April 1997
Resigned on
25 April 1997

IVYGATE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 April 1997
Resigned on
6 May 1997

M & N DESIGNS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 April 1997
Resigned on
24 April 1997

IVYGLEN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 April 1997
Resigned on
2 May 1997

REAL SOLUTIONS (LEICESTER) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 April 1997
Resigned on
24 April 1997

IVYCOURT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 April 1997
Resigned on
24 April 1997

THE NEW VIC THEATRE OF LONDON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 April 1997
Resigned on
29 April 1997

ICEWELL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 April 1997
Resigned on
29 April 1997

WINROW LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 April 1997
Resigned on
22 April 1997

TAX AND ACCOUNTS CENTRE LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 April 1997
Resigned on
22 April 1997

IDEAL PROPERTIES (LEICESTER) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 April 1997
Resigned on
22 April 1997

CUMBERLAND COURT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 April 1997
Resigned on
22 April 1997

M.S. VENTURES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 April 1997
Resigned on
22 April 1997

B C LOCATION SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 April 1997
Resigned on
21 April 1997

WARPED LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 April 1997
Resigned on
18 April 1997

I S CIVIL ENGINEERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 April 1997
Resigned on
18 April 1997

C.M.N. INSTALLATION LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
17 April 1997
Resigned on
17 April 1997
Nationality
British

PINNACLE PROPERTY (CARDIFF) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 April 1997
Resigned on
17 April 1997

BRADLEY JAMES FLOORING CONTRACTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 April 1997
Resigned on
17 April 1997

HARTLAB LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 April 1997
Resigned on
30 June 1997

THERMAL COVERINGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 April 1997
Resigned on
16 April 1997

MARSHALL PHILLIPS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 April 1997
Resigned on
14 April 1997

WALTHAM CROSS PROPERTY COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 April 1997
Resigned on
14 April 1997

C.W.S. (ESSEX) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 April 1997
Resigned on
11 April 1997

MARVIE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 April 1997
Resigned on
10 April 1997

MULTI GAS INSTALLATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 April 1997
Resigned on
8 April 1997

BDSL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 April 1997
Resigned on
8 April 1997

PUMPS & MOTORS (U.K.) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 April 1997
Resigned on
8 April 1997

KEITH PLUMBING AND HEATING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 April 1997
Resigned on
7 April 1997

RESEARCH FIRST LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 April 1997
Resigned on
7 April 1997

SURVIVE-IT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 April 1997
Resigned on
7 April 1997

BROADRIDGE CITY NETWORKS (EUROPE) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 April 1997
Resigned on
4 April 1997

A W A SHOPFITTERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 April 1997
Resigned on
4 April 1997

IAN BIRKETT PLANT SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 April 1997
Resigned on
3 April 1997

SENNET PROFESSIONAL INDEMNITY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 April 1997
Resigned on
3 April 1997

A.N.G. (HERTS) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 April 1997
Resigned on
3 April 1997

SUE BEER CONSULTANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 April 1997
Resigned on
3 April 1997

HANENG LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 April 1997
Resigned on
2 April 1997

HAMBRO ROOFING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 April 1997
Resigned on
2 April 1997

A.T. SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 April 1997
Resigned on
1 April 1997

LONDON FINANCIAL STUDIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 March 1997
Resigned on
26 March 1997

FARNTRON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 March 1997
Resigned on
3 April 1997

FARNPOINT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 March 1997
Resigned on
12 May 1997

FARNCRAFT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 March 1997
Resigned on
7 April 1997

SANGAT ADVICE CENTRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 March 1997
Resigned on
25 March 1997

CONSTRUCTION CONTRACTORS INCORPORATED LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 March 1997
Resigned on
24 March 1997

ABSOLUTELY BARKING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 March 1997
Resigned on
24 March 1997

CONWAY BRICKWORK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 March 1997
Resigned on
24 March 1997

ELEPHANT PLANNERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 March 1997
Resigned on
20 March 1997

HARRISON & CROSS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 March 1997
Resigned on
24 March 1997

ROMAN ROAD CAR SALES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 March 1997
Resigned on
17 March 1997

PERRETT & CO. FINANCIAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 March 1997
Resigned on
17 March 1997

ROYAL TERRACE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 March 1997
Resigned on
14 March 1997

CITRUS STAR CATERING SUPPLIERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 March 1997
Resigned on
13 March 1997

ORLIGHT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 March 1997
Resigned on
11 March 1997

MCCOID ENGINEERING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 March 1997
Resigned on
11 March 1997

VENUS 14 LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 March 1997
Resigned on
7 March 1997

SJS AGRICULTURE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 March 1997
Resigned on
7 March 1997

MONOGRAM PRODUCTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 March 1997
Resigned on
6 March 1997

HOVEND LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 March 1997
Resigned on
3 March 1997

ESPERUS SYSTEMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 March 1997
Resigned on
3 March 1997

AURIGA HOLDINGS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 March 1997
Resigned on
1 March 1997

ORION FOODS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 March 1997
Resigned on
1 March 1997

NEXUS FOODS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 March 1997
Resigned on
1 March 1997

BISHOPS FARM ESTATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 February 1997
Resigned on
28 February 1997

MEPANI ELECTRICAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 February 1997
Resigned on
25 February 1997

GATLEY FLUID POWER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 February 1997
Resigned on
25 February 1997

M.G. BUILDING CONTRACTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 February 1997
Resigned on
25 February 1997

ATLANTICUS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 February 1997
Resigned on
21 April 1997

KEBABISH RESTAURANT & TAKE AWAY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 February 1997
Resigned on
20 March 1997

D.T.M.I.C. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 February 1997
Resigned on
20 February 1997

SPRINGFIELD HOMES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 February 1997
Resigned on
20 February 1997

BRICK SOURCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 February 1997
Resigned on
20 February 1997

BESTCREST LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 February 1997
Resigned on
21 February 1997

JACKSON PLUMBING & HEATING (CONTRACTORS) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 February 1997
Resigned on
19 February 1997

BESTDEAN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 February 1997
Resigned on
21 February 1997

MILLENNIUM FABRICS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 February 1997
Resigned on
18 February 1997

TOUREEN CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 February 1997
Resigned on
17 February 1997

CHOICE MOBILE COMMUNICATIONS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 February 1997
Resigned on
13 February 1997

ABBEYCAN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 February 1997
Resigned on
13 February 1997

HERITAGE THEATRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 February 1997
Resigned on
11 February 1997

PERFORMANCE PAINTS SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 February 1997
Resigned on
11 February 1997

BELVEDERE INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 January 1997
Resigned on
30 January 1997

ADR LEGAL COSTS ASSESSORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 January 1997
Resigned on
30 January 1997

ABBOTTS BUILDING CONTRACTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 January 1997
Resigned on
27 January 1997

CAD LOGISTICS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 January 1997
Resigned on
28 January 1997

LEMMA 1 LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 January 1997
Resigned on
27 January 1997

STOVART LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 January 1997
Resigned on
22 January 1997

COSMETIC ARTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 January 1997
Resigned on
22 January 1997

RUSTY DOG ORGANICS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 January 1997
Resigned on
22 January 1997

JUST FOR THE BUZZ LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 January 1997
Resigned on
22 January 1997

EZ CONNECTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 January 1997
Resigned on
17 January 1997

CAERLEON ESTATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 January 1997
Resigned on
16 January 1997

V.N.K. MOTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 January 1997
Resigned on
15 January 1997

S & M HORNE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 January 1997
Resigned on
31 January 1997

SAFETY CHOICE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 January 1997
Resigned on
4 February 1997

TPN LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 January 1997
Resigned on
3 February 1997

CAPITAL ANALYTICAL LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 January 1997
Resigned on
20 January 1997

SHOPFITTERS (LEICS) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 January 1997
Resigned on
3 February 1997

R. M. CHANCELLOR & COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 December 1996
Resigned on
31 December 1996

CRANHURST COMPUTING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 December 1996
Resigned on
31 December 1996

VILLAGE CARS AFTERCARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 December 1996
Resigned on
20 December 1996

FLEISCHMANN (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 December 1996
Resigned on
19 December 1996

TUSKAR CONSTRUCTION SERVICES LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
18 December 1996
Resigned on
18 December 1996
Nationality
British

NAISMITH ENGINEERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 December 1996
Resigned on
13 December 1996

ATLAS PROPERTY (LONDON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 December 1996
Resigned on
13 December 1996

NO. 1 GREENBERRY STREET LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 December 1996
Resigned on
9 December 1996

WINDERMERE BUILDING CONTRACTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 December 1996
Resigned on
9 December 1996

PARATECH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 December 1996
Resigned on
10 December 1996

REGENCY RENOVATION AND MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 December 1996
Resigned on
6 December 1996

FARLEY SURVEYING & PROFESSIONAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 December 1996
Resigned on
5 December 1996

PHIL DODGSON & PARTNERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 December 1996
Resigned on
4 December 1996

VNEIX INTERNATIONAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 November 1996
Resigned on
27 November 1996

SEAGULL (RECYCLING) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 November 1996
Resigned on
27 November 1996

ABR LITHO LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 November 1996
Resigned on
21 November 1996

WALLHILL (NORTH) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 November 1996
Resigned on
20 November 1996

MILLWRIGHT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 November 1996
Resigned on
20 November 1996

CANAL & RIVER SERVICES LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 November 1996
Resigned on
25 November 1996

OPALCARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 November 1996
Resigned on
19 November 1996

OPALSOFT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 November 1996
Resigned on
22 November 1996

OPALJOY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 November 1996
Resigned on
18 November 1996

IMAGECOURT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 November 1996
Resigned on
2 December 1996

VICOMM LTD.

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 November 1996
Resigned on
5 December 1996

ABRO PROPERTIES (MANAGEMENT) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 November 1996
Resigned on
11 November 1996

SILVER STREET PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 November 1996
Resigned on
11 November 1996

KRATOS COMPUTER SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 October 1996
Resigned on
31 October 1996

BELLE VUE (MANCHESTER) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 October 1996
Resigned on
31 October 1996

CORN DOG CARPENTRY & JOINERY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 October 1996
Resigned on
30 October 1996

NEAL SCANLAN STUDIO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 October 1996
Resigned on
28 October 1996

WJ ENGINEERING LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
24 October 1996
Resigned on
24 October 1996
Nationality
British

HARROW HOMES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 October 1996
Resigned on
5 November 1996

COMPUTOTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 October 1996
Resigned on
23 October 1996

GRAHAM HOME CARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 October 1996
Resigned on
23 October 1996

DUNNE & COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 October 1996
Resigned on
22 October 1996

G B F S LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 October 1996
Resigned on
21 October 1996

HAIR BY FAIRY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 October 1996
Resigned on
21 October 1996

FULHAM VIEW LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 October 1996
Resigned on
18 October 1996

KPIT TECHNOLOGIES (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 October 1996
Resigned on
17 October 1996

TALISMAN CONSULTANCY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 October 1996
Resigned on
16 October 1996

ALLEN HARDING PROMOTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 October 1996
Resigned on
14 October 1996

CHRIS BOCCI ARCHITECT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 October 1996
Resigned on
11 October 1996

GARTH ENGINEERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 October 1996
Resigned on
11 October 1996

TECHNOLOG SYSTEMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 October 1996
Resigned on
11 October 1996

AMAPRINT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 October 1996
Resigned on
17 October 1996

MILLENNIA SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 October 1996
Resigned on
10 October 1996

FIRMPORT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 October 1996
Resigned on
16 October 1996

RUSSIAN COFFEE COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 October 1996
Resigned on
8 October 1996

JONS PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 October 1996
Resigned on
8 October 1996

PSC PHOTOGRAPHY LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 October 1996
Resigned on
7 October 1996

DATALARM SYSTEMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 October 1996
Resigned on
7 October 1996

WHOLEBARN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 October 1996
Resigned on
18 October 1996

FRAMEWORK SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 October 1996
Resigned on
3 October 1996

URQUHART DEVELOPMENT & MANAGEMENT SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 October 1996
Resigned on
1 October 1996

WEMBLEY LAMINATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 September 1996
Resigned on
30 September 1996

PARTICIPATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 September 1996
Resigned on
27 September 1996

HUMAN DEVELOPMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 September 1996
Resigned on
27 September 1996

EXOCHEM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 September 1996
Resigned on
27 September 1996

GLENN MAXWELL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 September 1996
Resigned on
19 September 1996

TALK OF THE DEVIL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 September 1996
Resigned on
18 September 1996

BASICCROFT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 September 1996
Resigned on
4 October 1996

WIDEBARN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 September 1996
Resigned on
30 September 1996

AMIPS (VEGETARIAN FOODS) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 September 1996
Resigned on
13 September 1996

KAMBOJ ASSOCIATES LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
13 September 1996
Resigned on
13 September 1996
Nationality
British

FLEET ROOFING & SCAFFOLDING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 September 1996
Resigned on
13 September 1996

RINEHILL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 September 1996
Resigned on
13 September 1996

RHINELINK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 September 1996
Resigned on
2 October 1996

BRYMAC (LONDON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 September 1996
Resigned on
17 September 1996

HBF (WESTLAKE) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 September 1996
Resigned on
4 October 1996

RINEDATA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 September 1996
Resigned on
17 September 1996

SPECTRUM CARGO SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 September 1996
Resigned on
23 September 1996

LINDA RICHARDSON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 September 1996
Resigned on
15 November 1996

MANKU CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 September 1996
Resigned on
4 September 1996

BANTRY BAY LAUGHTER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 September 1996
Resigned on
2 September 1996

SUNWAY CONTRACT SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 September 1996
Resigned on
2 September 1996

CADMAN BROTHERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 August 1996
Resigned on
30 August 1996

WALTHAMSTOW EMPLOYMENT & NURSING AGENCY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 August 1996
Resigned on
30 August 1996

ZERO TOLERANCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 August 1996
Resigned on
30 August 1996

MULLANE CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 August 1996
Resigned on
27 August 1996

FARELAWNS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 August 1996
Resigned on
20 August 1996

WESTMINSTER PROPERTY INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 August 1996
Resigned on
20 August 1996

112 MINET AVENUE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 August 1996
Resigned on
16 August 1996

NEWSTAR FASHIONS (LEICESTER) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 August 1996
Resigned on
16 August 1996

SOLTEC (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 August 1996
Resigned on
30 August 1996

COUNTING HOUSE SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 August 1996
Resigned on
12 August 1996

P K MOTORS ACCIDENT REPAIR CENTRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 August 1996
Resigned on
9 August 1996

NEW TECHNOLOGY/ENTERPRISE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 August 1996
Resigned on
9 August 1996

SIMA INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 August 1996
Resigned on
8 August 1996

R.D.C. ELECTRICAL ENGINEERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 August 1996
Resigned on
23 August 1996

COMPCREST LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 August 1996
Resigned on
20 August 1996

BRIDGEWAYS PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 August 1996
Resigned on
6 August 1996

HARTOAK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 August 1996
Resigned on
5 August 1996

INTERNATIONAL TANG SOO DO FEDERATION MOO DUK KWAN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 August 1996
Resigned on
2 August 1996

UNITED KINGDOM TANG SOO DO FEDERATION MOO DUK KWAN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 August 1996
Resigned on
2 August 1996

APPLIED INFORMATION MANAGEMENT SYSTEMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 August 1996
Resigned on
1 August 1996

ORRITT ELECTRONIC SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 July 1996
Resigned on
30 July 1996

ALPOLLO AIRCONDITIONING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 July 1996
Resigned on
25 July 1996

PATEL ENTERPRISES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 July 1996
Resigned on
22 July 1996

RETAIL MARKETS (EUROPE) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 July 1996
Resigned on
17 July 1996

A & G ARTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 July 1996
Resigned on
15 July 1996

BHANDARI AND CO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 July 1996
Resigned on
15 July 1996

SCIONTEC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 July 1996
Resigned on
12 July 1996

FALLOW SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 July 1996
Resigned on
11 July 1996

RESTGATE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 July 1996
Resigned on
11 July 1996

ROB HATFIELD & SON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 July 1996
Resigned on
3 July 1996

J G BROADCASTING LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 July 1996
Resigned on
3 July 1996

THEMSURE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 July 1996
Resigned on
1 July 1996

LEYBARN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 June 1996
Resigned on
16 July 1996

LEYBEAM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 June 1996
Resigned on
24 July 1996

SUR NAAD MUSIC ACADEMY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 June 1996
Resigned on
27 June 1996

WEST YORKSHIRE SECURITY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 June 1996
Resigned on
26 June 1996

LAWNHOPPER (WIRRAL) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 June 1996
Resigned on
21 June 1996

V P CARS OF CRICKLEWOOD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 June 1996
Resigned on
21 June 1996

GIL INTERNATIONAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 June 1996
Resigned on
20 June 1996

PPN INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 June 1996
Resigned on
19 June 1996

THE EVENTFUL PUBLISHING COMPANY LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 June 1996
Resigned on
14 June 1996

PETER THOMSON & SON LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 June 1996
Resigned on
14 June 1996

ESSENTIAL EVENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 June 1996
Resigned on
14 June 1996

KIM & COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 June 1996
Resigned on
13 June 1996

G.L.P. AIR CONDITIONING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 June 1996
Resigned on
12 June 1996

98 BRONDESBURY PARK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 June 1996
Resigned on
10 June 1996

SFI (UK) LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 June 1996
Resigned on
6 June 1996

I3 DESIGN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 June 1996
Resigned on
4 June 1996

MAPLELEAF DESIGN (U.K.) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 June 1996
Resigned on
4 June 1996

EASTERN CARE LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 June 1996
Resigned on
4 June 1996

SUSSEX DRIVEWAYS (PAVING) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 May 1996
Resigned on
31 May 1996

G.B. ENTERPRISES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 May 1996
Resigned on
31 May 1996

YOUNG & CO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 May 1996
Resigned on
30 May 1996

SIDI MAAROUF LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 May 1996
Resigned on
30 May 1996

GUTTERWORKS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 May 1996
Resigned on
24 May 1996

AKA DESIGN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 May 1996
Resigned on
24 May 1996

EXPRESS CABS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 May 1996
Resigned on
24 May 1996

K.D. CLARK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 May 1996
Resigned on
22 May 1996

GREENLES & CO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 May 1996
Resigned on
20 May 1996

THE POPPLETON COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 May 1996
Resigned on
20 May 1996

CRAY VALLEY COMMUNICATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 May 1996
Resigned on
20 May 1996

JASPRIME LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 May 1996
Resigned on
13 June 1996

RICKS PROPERTIES LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 May 1996
Resigned on
14 June 1996

RM GROUP SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 May 1996
Resigned on
20 May 1996

ACCURATE PRECISION INTERNATIONAL CO. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 May 1996
Resigned on
20 May 1996

WYCOMBE TIMBER PACKING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 May 1996
Resigned on
20 May 1996

SOLUTIONS MART LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 May 1996
Resigned on
16 May 1996

MAJORS BUILDER'S MERCHANTS (ILFORD) LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 May 1996
Resigned on
12 June 1996

MARSTART LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 May 1996
Resigned on
1 May 2000

MARFROST LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 May 1996
Resigned on
19 July 1996

WEST COUNTRY BROKERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 May 1996
Resigned on
11 June 1996

INCABELL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 May 1996
Resigned on
13 June 1996

INCABROOK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 May 1996
Resigned on
20 May 1996

IKB (TRAVEL & TOURS) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 May 1996
Resigned on
7 August 1996

KEYNES CONTROLS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 May 1996
Resigned on
15 May 1996

JASON READ PUGH LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 May 1996
Resigned on
1 June 1999

JANGREEN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 May 1996
Resigned on
27 August 1996

FACEHART LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 May 1996
Resigned on
6 June 1996

K SEAL GLASS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 May 1996
Resigned on
13 June 1996

MCGREGOR LLOYD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 May 1996
Resigned on
20 August 1996

DRAGON COMPUTER REMARKETING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 May 1996
Resigned on
1 August 1996

REGENCY NANNIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 May 1996
Resigned on
9 May 1996

ACE VAN HIRE (MILL HILL) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 May 1996
Resigned on
8 May 1996

APEX VAN HIRE (MILL HILL) LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
8 May 1996
Resigned on
8 May 1996
Nationality
British

PND CONSULTING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 May 1996
Resigned on
8 May 1996

BRCS (BUILDING CONTROL) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 May 1996
Resigned on
3 May 1996

NATURAL CEMENT DISTRIBUTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 May 1996
Resigned on
3 May 1996

JAGGI & COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 May 1996
Resigned on
3 May 1996

FROGNAL PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 May 1996
Resigned on
1 May 1996

TAILOR MADE MUSIC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 April 1996
Resigned on
26 April 1996

MAJORS BUILDER'S MERCHANTS (EAST HAM) LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 April 1996
Resigned on
22 May 1996

EASTCROWN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 April 1996
Resigned on
6 June 1996

CAD DATA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 April 1996
Resigned on
19 April 1996

1ST 4 STUDENTS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 April 1996
Resigned on
14 May 1996

CAREGOLD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 April 1996
Resigned on
12 June 1996

OAKWOOD PHARMACY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 April 1996
Resigned on
16 April 1996

REMEMBRANCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 April 1996
Resigned on
10 April 1996

JUST IN CASE (SECURITY) LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 April 1996
Resigned on
9 April 1996

BABYLON INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 April 1996
Resigned on
9 April 1996

CIBA FREIGHT SERVICES (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 April 1996
Resigned on
2 April 1996

CAMBRIDGE LINK INTERNATIONAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
2 April 1996
Resigned on
3 April 1996

WARWICK ELECTRICAL WHOLESALERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 March 1996
Resigned on
27 March 1996

THE ELECTRICAL & PLUMBING COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 March 1996
Resigned on
26 March 1996

LYMINGTON BOAT MAKERS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 March 1996
Resigned on
26 March 1996

UK-I JAPAN CENTRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 March 1996
Resigned on
26 March 1996

WOMEN IN NEED (W.I.N.) FOUNDATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 March 1996
Resigned on
26 March 1996

VIRGIN GAS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 March 1996
Resigned on
26 March 1996

STRATEGIC INVESTMENT PLANNING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 March 1996
Resigned on
25 March 1996

EDUCATIONAL & BUSINESS SYSTEMS (U.K.) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 March 1996
Resigned on
25 March 1996

MUNNS COMPUTER SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 March 1996
Resigned on
22 March 1996

O.C. BUILDING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 March 1996
Resigned on
22 March 1996

ACUUTECH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 March 1996
Resigned on
18 March 1996

KITCHEN WORKS 1996 LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 March 1996
Resigned on
14 March 1996

MACTECH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 March 1996
Resigned on
8 March 1996

ZANROSE TEXTILES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 March 1996
Resigned on
8 March 1996

SKC GROUP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 March 1996
Resigned on
7 March 1996

GE-MAC SYSTEMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 March 1996
Resigned on
19 March 1996

EXPRESS TRADE WINDOWS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 March 1996
Resigned on
6 March 1996

PANFORM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 March 1996
Resigned on
24 June 1996

NECAPRICE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 March 1996
Resigned on
21 August 1996

PAGEWOOD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 March 1996
Resigned on
1 April 1996

NECABRIDGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 March 1996
Resigned on
4 September 1996

THE NEW MEDIA WORKS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 March 1996
Resigned on
4 March 1996

MARN (U.K.) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 March 1996
Resigned on
4 March 1996

LINEA GRAPHICS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 March 1996
Resigned on
4 March 1996

PHYSIOFIRST LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 March 1996
Resigned on
4 March 1996

SHERA LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 March 1996
Resigned on
4 March 1996

SONYA WINNER STUDIO LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 March 1996
Resigned on
24 April 1996

THE JAPANESE BUSINESS SCHOOL IN LONDON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 February 1996
Resigned on
28 February 1996

BROWMAC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 February 1996
Resigned on
27 February 1996

KEVIN KIDNEY COMPUTER ASSOCIATES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 February 1996
Resigned on
27 February 1996

WESTBURY HOUSE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 February 1996
Resigned on
27 February 1996

TRAYLEN ENTERPRISES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 February 1996
Resigned on
23 February 1996

LLOYDS TRAVEL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 February 1996
Resigned on
15 February 1996

SILHOUETTE EXHIBITIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 February 1996
Resigned on
15 February 1996

OYSTER NETWORKS INTERNATIONAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 February 1996
Resigned on
15 February 1996

A & M HEATING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 February 1996
Resigned on
15 February 1996

THE KASHMIR FOUNDATION INTERNATIONAL

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 February 1996
Resigned on
15 February 1996

PELICAN CONSULTANTS INTERNATIONAL LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 February 1996
Resigned on
15 February 1996

SUMMERBRIDGE DOORS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 February 1996
Resigned on
15 February 1996

G D T ( FIRE EXTINGUISHERS) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 February 1996
Resigned on
14 February 1996

DUNDERDALE CONSULTANTS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 February 1996
Resigned on
13 February 1996

SERNAT SYSTEMS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 February 1996
Resigned on
8 February 1996

FARHGOLD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 February 1996
Resigned on
15 February 1996

KOOSAG INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 February 1996
Resigned on
5 February 1996

IAN WALLAKER (BUILDERS) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 February 1996
Resigned on
5 February 1996

VILLAGE HOMES ESTATE AGENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 January 1996
Resigned on
31 January 1996

VILLA PLUS AVIATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 January 1996
Resigned on
25 January 1996

LADY ANNABELLE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 January 1996
Resigned on
18 January 1996

THE PRINTING PRESS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 January 1996
Resigned on
18 January 1996

C.D. BUILDERS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 January 1996
Resigned on
16 January 1996

FGS INGREDIENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 January 1996
Resigned on
15 January 1996

MARLAR BENNETTS INTERNATIONAL EXECUTIVE SEARCH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 January 1996
Resigned on
12 January 1996

GRACELAND CARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 January 1996
Resigned on
10 January 1996

M H FORUM LINK LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 January 1996
Resigned on
10 January 1996

N2 VISUAL COMMUNICATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 January 1996
Resigned on
9 January 1996

PARK AVENUE LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 January 1996
Resigned on
9 January 1996

MAHMOOD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 1995
Resigned on
29 December 1995

AMELIA KNIGHT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 1995
Resigned on
29 December 1995

VIBRANT HEALTH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
29 December 1995
Resigned on
29 December 1995

S.T. GLAZING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 December 1995
Resigned on
22 December 1995

EXHIBITIONS INTERNATIONAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 December 1995
Resigned on
15 December 1995

ION INFORMATION TECHNOLOGIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 December 1995
Resigned on
14 December 1995

RAJ & KNOLL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 December 1995
Resigned on
12 December 1995

AUDLEY PROPERTIES SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 December 1995
Resigned on
12 December 1995

THE MANOR CABINET COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 December 1995
Resigned on
11 December 1995

MODEL EXIMS (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 December 1995
Resigned on
8 December 1995

CAREMEAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 December 1995
Resigned on
6 December 1995

BEEKAY INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 December 1995
Resigned on
5 December 1995

J B ELECTRICAL CONTRACTORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 November 1995
Resigned on
27 November 1995

M T A INTERNATIONAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 November 1995
Resigned on
20 November 1995

MYANMAR AIRWAYS INTERNATIONAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 November 1995
Resigned on
16 November 1995

SANDICARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 November 1995
Resigned on
16 November 1995

FOURMITECH LTD.

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 November 1995
Resigned on
5 December 1996

EURO TRAINING (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 November 1995
Resigned on
16 November 1995

CHELSEA FOOD & WINE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 November 1995
Resigned on
16 November 1995

BRENT CROSS COMMERCIALS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 November 1995
Resigned on
17 November 1995

REGIONAL TRADE DIRECTORY COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 November 1995
Resigned on
16 November 1995

1ST CLASS WASTE MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 November 1995
Resigned on
14 November 1995

AUTO WHIZZARD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 November 1995
Resigned on
14 November 1995

KARSONS CLOTHING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 November 1995
Resigned on
8 November 1995

MUSLIM TELEVISION AHMADIYYA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 November 1995
Resigned on
8 November 1995

PLAN I.T. (EUROPEAN) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 November 1995
Resigned on
7 November 1995

SALLY'S YARD MANAGEMENT CO. LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 November 1995
Resigned on
6 November 1995

TC CARPETS & FLOORING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 November 1995
Resigned on
6 November 1995

APEX STEEL STRUCTURES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 October 1995
Resigned on
31 October 1995

MAURIPHARM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 October 1995
Resigned on
31 October 1995

ENSTAR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 October 1995
Resigned on
18 October 1995

RUTLISH AUTO CARE CENTRE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 October 1995
Resigned on
9 October 1995

GRANT SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 October 1995
Resigned on
6 October 1995

THE AUTOMATED TECHNOLOGY GROUP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 October 1995
Resigned on
4 June 1996

EAST DULWICH DRY CLEANERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 September 1995
Resigned on
28 September 1995

F.I.S. (SOUTH EAST) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 September 1995
Resigned on
27 September 1995

M & A CARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 September 1995
Resigned on
27 September 1995

DIGISOLVE LTD.

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 September 1995
Resigned on
25 September 1995

BURTON & WILKINSON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 September 1995
Resigned on
25 September 1995

B-REV LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 September 1995
Resigned on
22 September 1995

THE LITTLE SHOE SHOP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 September 1995
Resigned on
20 September 1995

LEGEND (LONDON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 September 1995
Resigned on
13 September 1995

PNEUMATICS DIRECT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 September 1995
Resigned on
13 September 1995

NAM YING LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 September 1995
Resigned on
7 September 1995

LEEPFROG SYSTEMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 September 1995
Resigned on
5 September 1995

LANGHAM PROPERTY SERVICES LTD.

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 September 1995
Resigned on
5 September 1995

READYTEXT PUBLISHING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 August 1995
Resigned on
25 August 1995

L J B MANAGEMENT & RECRUITMENT SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 August 1995
Resigned on
24 August 1995

EASEY COMPUTING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 August 1995
Resigned on
23 August 1995

CAREBROOK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 August 1995
Resigned on
18 October 1995

DEALFAME LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 August 1995
Resigned on
11 January 1996

HARTOX LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 August 1995
Resigned on
14 September 1995

HANISHON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 August 1995
Resigned on
23 August 1995

HARTLUCK LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
23 August 1995
Resigned on
20 December 1995
Nationality
British

EACHBRIDGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 August 1995
Resigned on
12 August 1996

MOUNTSEAL III LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 August 1995
Resigned on
12 September 1995

CAREGRANGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 August 1995
Resigned on
9 October 1995

HARTOM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 August 1995
Resigned on
30 January 1996

MERLIN FIREWORKS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 August 1995
Resigned on
1 February 1996

SILVERLINE REALITY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 August 1995
Resigned on
26 October 1995

ALPHA MARK COMMUNICATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 August 1995
Resigned on
23 August 1995

DALASOFT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 August 1995
Resigned on
23 October 1995

YASHMIN PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 August 1995
Resigned on
8 November 1995

EACHMART LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 August 1995
Resigned on
8 March 1996

DELTA DESIGN & PRINT LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 August 1995
Resigned on
22 August 1995

CARECAMP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 August 1995
Resigned on
31 January 1996

IIMAGE RETRIEVAL (U.K.) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 August 1995
Resigned on
22 August 1995

CAPITAL Q HIGH SECURITY SERVICES LTD

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
17 August 1995
Resigned on
17 August 1995
Nationality
British

CAULDICOT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 August 1995
Resigned on
16 August 1995

MOGO (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 August 1995
Resigned on
16 August 1995

RAJKAMAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 August 1995
Resigned on
13 May 1996

EUROTECH MONITORING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 August 1995
Resigned on
15 August 1995

BALABROOK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 August 1995
Resigned on
13 March 1996

AGAHILL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 August 1995
Resigned on
3 October 1995

ACTGUARD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 August 1995
Resigned on
23 October 1995

ABBEYARCH LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 August 1995
Resigned on
30 January 1996

AMABRIDGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 August 1995
Resigned on
21 November 1995

AMIN PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 August 1995
Resigned on
8 November 1995

JAYTRAC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 August 1995
Resigned on
12 September 1995

ACTTRON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 August 1995
Resigned on
29 September 1995

ACTOM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 August 1995
Resigned on
10 August 1996

AMACROSS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 August 1995
Resigned on
22 February 1996

ABBEYROCK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 August 1995
Resigned on
1 March 1996

CUSTOM COMPUTER SYSTEMS LTD.

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
9 August 1995
Resigned on
9 August 1995
Nationality
British

M N COMMUNICATIONS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 August 1995
Resigned on
7 August 1995

NEELAM PROPERTIES LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 August 1995
Resigned on
7 August 1995

ENGAGE MUTUAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 August 1995
Resigned on
7 August 1995

KEYSAFE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 August 1995
Resigned on
3 August 1995

ASSET PLUS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 July 1995
Resigned on
31 July 1995

CYGNET INTERNET SERVICES LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 July 1995
Resigned on
31 July 1995

MERCIA ENGINEERING SUPPLIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 July 1995
Resigned on
18 December 1995

TAGHILL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 July 1995
Resigned on
14 September 1995

TAGCROSS LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
25 July 1995
Resigned on
1 August 1995
Nationality
British

SAGAMOUNT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 July 1995
Resigned on
25 July 1995

ATLAS CONTAINER LINE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 July 1995
Resigned on
25 July 1995

J. MINDEL TRADING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 July 1995
Resigned on
1 September 1995

RIFFEL COMPUTERS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 July 1995
Resigned on
24 July 1995

THREAD MILL CLOTHING LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 July 1995
Resigned on
21 July 1995

MOUNTSIDES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 July 1995
Resigned on
19 July 1995

SEVEN SEAS MARKETING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 July 1995
Resigned on
19 July 1995

CHERRYWOOD CONTRACTS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 July 1995
Resigned on
19 July 1995

MCES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 July 1995
Resigned on
19 July 1995

PINFOLD BUSINESS SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 July 1995
Resigned on
12 July 1995

SIGMA ENGINEERING ANALYSIS CONSULTANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 July 1995
Resigned on
24 October 1995

SAFELOAD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 July 1995
Resigned on
5 September 1995

SAFERACE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 July 1995
Resigned on
31 July 1995

PAGEPART LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 July 1995
Resigned on
27 July 1995

LINK INDUSTRIAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 July 1995
Resigned on
11 July 1995

NATIONWIDE VEHICLE FUNDING (NORTH WALES) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 July 1995
Resigned on
10 October 1995

ALPINE ROOFING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 July 1995
Resigned on
11 July 1995

RAREFORM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 July 1995
Resigned on
18 September 1995

PALAFORM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 July 1995
Resigned on
11 July 1995

ALL ELEVATOR SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 July 1995
Resigned on
5 July 1995

BABA HOLIDAYS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 June 1995
Resigned on
27 June 1995

HARJO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 June 1995
Resigned on
23 June 1995

J N JEWELLERY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 June 1995
Resigned on
22 June 1995

MIOP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 June 1995
Resigned on
20 June 1995

PROMETHEUS SOFTWARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 June 1995
Resigned on
15 June 1995

O'CONNELL EAST LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 June 1995
Resigned on
15 June 1995

THE GEORGE OF STAMFORD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 June 1995
Resigned on
13 June 1995

HAZARD EVALUATION LABORATORY (CONSULTANTS) LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 June 1995
Resigned on
12 June 1995

MAKING FUN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 June 1995
Resigned on
12 June 1995

ADD PRECISION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 June 1995
Resigned on
6 June 1995

SEARLE MANAGEMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 June 1995
Resigned on
5 June 1996

OCTPRINT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 June 1995
Resigned on
14 June 1995

JEDI COMPUTING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 May 1995
Resigned on
30 May 1995

POWERBOAT AND RIB LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 May 1995
Resigned on
30 May 1995

GLENDALE PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 May 1995
Resigned on
26 May 1995

OCTBEAM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 May 1995
Resigned on
13 July 1995

DENNIS TILLEY MACHINE TOOLS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 May 1995
Resigned on
26 May 1995

VBL ENTERPRISE LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
26 May 1995
Resigned on
26 May 1995

CLARK FIXING (1995) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 May 1995
Resigned on
24 May 1995

GLENTWORTH MANAGEMENT SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 May 1995
Resigned on
24 May 1995

ORGANISATION AGILITY LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 May 1995
Resigned on
5 August 1998

BRASS & COPPER CRAFT LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 May 1995
Resigned on
24 May 1995

GENESIS BUILDING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 May 1995
Resigned on
22 May 1995

AR PROCESS CONSULTANTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 May 1995
Resigned on
19 May 1995

QUICKSEAL (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 May 1995
Resigned on
18 May 1995

WKD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 May 1995
Resigned on
17 May 1995

SWAN VILLAGE CARE SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 May 1995
Resigned on
15 May 1995

CHURCHILLS (HERTFORD) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 May 1995
Resigned on
12 May 1995

HESKETH & COMPANY CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
12 May 1995
Resigned on
12 May 1995

THE LONDON COLLEGE OF BEAUTY THERAPY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 May 1995
Resigned on
5 May 1995

ORIENTAL FOODS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
5 May 1995
Resigned on
5 May 1995

SIMPLY SCUBA LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 May 1995
Resigned on
4 May 1995

MULBERRY WASTE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 April 1995
Resigned on
21 August 1995

TRANSSOL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 April 1995
Resigned on
28 April 1995

NEWAUTO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 April 1995
Resigned on
21 July 1995

NEWCROWN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 April 1995
Resigned on
28 April 1995

NASHCARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 April 1995
Resigned on
11 May 1995

ST RAPHAEL'S HOUSE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 April 1995
Resigned on
25 April 1995

CHESS BUCKLAND LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 April 1995
Resigned on
25 April 1995

POWERPOINT FIRE AND SECURITY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 April 1995
Resigned on
24 April 1995

18 AIGBURTH DRIVE MANAGEMENT COMPANY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 April 1995
Resigned on
21 April 1995

UNI-ERECTORS INTERNATIONAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
21 April 1995
Resigned on
21 April 1995

WEBSERVE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 April 1995
Resigned on
13 April 1995

S J N PROJECTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 April 1995
Resigned on
13 April 1995

KEELMART LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 April 1995
Resigned on
7 June 1995

NUPROD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 April 1995
Resigned on
22 June 1995

ACCESS INDUSTRIES GROUP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 April 1995
Resigned on
10 April 1995

TOTAL BACK OFFICE SOLUTIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 April 1995
Resigned on
10 April 1995

MALANEST LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 April 1995
Resigned on
13 February 1996

CYBERHOUNDS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 April 1995
Resigned on
5 June 1995

MALAGOLD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 April 1995
Resigned on
18 July 1995

MALAFARM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 April 1995
Resigned on
2 August 1995

KINGFISHER (G.B.) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 April 1995
Resigned on
7 April 1995

ACTIVECARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 April 1995
Resigned on
7 April 1995

HYDRACARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 April 1995
Resigned on
8 April 1995

BABBINGTON CONSTRUCTION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
4 April 1995
Resigned on
4 April 1995

SILVERLYNN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 March 1995
Resigned on
31 March 1995

WOODLARK NURSERIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 March 1995
Resigned on
31 March 1995

LEATHERHEAD GLASS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
30 March 1995
Resigned on
30 March 1995

PENSAR SYSTEMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 March 1995
Resigned on
18 January 1996

WATFORD PROPERTY INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 March 1995
Resigned on
28 April 1995

P L EXPERTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 March 1995
Resigned on
30 May 1995

KEENBALL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 March 1995
Resigned on
22 March 1995

JAYCROSS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 March 1995
Resigned on
14 April 1995

JAYVIEW LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 March 1995
Resigned on
12 May 1995

KEENGATE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 March 1995
Resigned on
16 May 1995

HAMBRIGHT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 March 1995
Resigned on
27 June 1995

HARTINGTON STATISTICS AND DATA MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 March 1995
Resigned on
12 May 1995

T C S GLOBAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 March 1995
Resigned on
17 March 1995

ELITE INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 March 1995
Resigned on
17 March 1995

PARIKIAKI LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 March 1995
Resigned on
19 October 1995

TELCO UK PUBLIC LIMITED COMPANY

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 March 1995
Resigned on
27 June 1995

LONG LOST BROTHER MANAGEMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 March 1995
Resigned on
14 March 1995

H2O HEATING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 March 1995
Resigned on
13 March 1995

BROADWATER CARS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 March 1995
Resigned on
13 March 1995

GATEGROVE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 March 1995
Resigned on
17 March 1995

GATEFORM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
10 March 1995
Resigned on
20 March 1995

CERTAIN SECURITY (COUNTRY HOMES) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 March 1995
Resigned on
8 March 1995

THE DESIGNERS BUSINESS PARTNERSHIPS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 March 1995
Resigned on
8 March 1995

MIDDLESEX FLOORING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
28 February 1995
Resigned on
28 February 1995

A-Z AGENCIES & ACCOUNTANTS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 February 1995
Resigned on
27 February 1995

DALTA MANUFACTURING (LEICESTER) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 February 1995
Resigned on
22 February 1995

PROCESS & INDUSTRIAL DESIGN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 February 1995
Resigned on
23 February 1995

GUERILLA FILMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 February 1995
Resigned on
17 February 1995

A. & A. ELECTRICAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 February 1995
Resigned on
17 February 1995

SATNAM BUILDERS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 February 1995
Resigned on
17 February 1995

WEBSTER PLANT HAULAGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
15 February 1995
Resigned on
21 February 1995

J.E.L. MECHANICAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 February 1995
Resigned on
14 February 1995

THE REALLY HEALTHY COMPANY LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 February 1995
Resigned on
17 February 1995

MILDREDS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 February 1995
Resigned on
8 February 1995

ACTLINK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 January 1995
Resigned on
9 February 1995

DALETRON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 January 1995
Resigned on
9 February 1995

VIKING HARDWARE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 January 1995
Resigned on
31 January 1995

CAMFAME LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 January 1995
Resigned on
16 February 1995

DALEBARN LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 January 1995
Resigned on
31 January 1995

BANSTAR LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 January 1995
Resigned on
1 September 1995

MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 January 1995
Resigned on
31 January 1995

ALROC LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 January 1995
Resigned on
31 January 1995

SWANCOTE FOODS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 January 1995
Resigned on
3 March 1995

BALAPRINT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 January 1995
Resigned on
14 February 1995

ABBEYCOMP LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 January 1995
Resigned on
18 February 1995

DALESOFT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 January 1995
Resigned on
31 January 1995

PRIME TOYS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 January 1995
Resigned on
3 July 1995

EAGERCREST LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
31 January 1995
Resigned on
28 February 1995

MURDER MY DARLINGS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
27 January 1995
Resigned on
3 February 1995

SHANA FOODS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 January 1995
Resigned on
25 January 1995

PECKOVER TRANSPORT SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 January 1995
Resigned on
2 February 1995

LEGAL AND FINANCIAL ACCOUNTANTS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 January 1995
Resigned on
19 January 1995

NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 January 1995
Resigned on
19 January 1995

LIGHTWAVE SERVICING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
17 January 1995
Resigned on
21 February 1995

MAINLINE ELECTRONICS PROPERTY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 January 1995
Resigned on
11 January 1995

SKY AVIATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 January 1995
Resigned on
6 January 1995

WILKES ENGINEERING LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 January 1995
Resigned on
6 January 1995

SURF BATHROOM SUPPLIES LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 January 1995
Resigned on
3 January 1995

SALES & MAINTENANCE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
23 December 1994
Resigned on
1 February 1995

THE MARTLET GROUP LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 December 1994
Resigned on
22 December 1994

THAMES ENVIRONMENTAL ENGINEERING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 December 1994
Resigned on
22 December 1994

TALAFAME LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 December 1994
Resigned on
19 January 1995

SHIRELARCC TECHNICAL & CREATIVE (STC) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 December 1994
Resigned on
19 December 1994

SON VIDA PROPERTIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 December 1994
Resigned on
19 December 1994

RADIO SYSTEMS NETWORK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 December 1994
Resigned on
19 December 1994

TAY DESIGN CONSULTANCY LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
19 December 1994
Resigned on
12 January 1995

T. HAMILTON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 December 1994
Resigned on
16 December 1994

THAMES WELDING SUPPLIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 December 1994
Resigned on
16 December 1994

BINDI (LONDON) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 December 1994
Resigned on
16 December 1994

MORQUIP INTERNATIONAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 December 1994
Resigned on
18 December 1994

LEXUS (HOLDINGS) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 December 1994
Resigned on
14 December 1994

RARECREST LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
8 December 1994
Resigned on
8 December 1995

PARTAGER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 December 1994
Resigned on
9 December 1994

EAST RIDING FABRICATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 December 1994
Resigned on
12 December 1994

INDIA TRAVEL SERVICE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
25 November 1994
Resigned on
25 November 1994

ENGINEERING DESIGN AND CONSTRUCTION SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 November 1994
Resigned on
24 November 1994

C.M. SUPPLIES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 November 1994
Resigned on
23 November 1994

CLARKE-WALKER LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 November 1994
Resigned on
23 November 1994

ALLIED LIFTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 November 1994
Resigned on
24 November 1994

S.C. CABINETS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
22 November 1994
Resigned on
30 April 1996

ALLIED LIFT SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 November 1994
Resigned on
18 November 1994

FREIGHT LINES (UK) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 November 1994
Resigned on
16 November 1994

L.B. INTERIORS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
16 November 1994
Resigned on
17 November 1994

BLUEPOINT INTERNATIONAL CORPORATION LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 November 1994
Resigned on
11 November 1994

DOCKERILLS (MID SUSSEX) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
9 November 1994
Resigned on
25 January 1995

PROSERVE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 November 1994
Resigned on
8 March 1995

HIGHGROVE BUILDING SERVICES LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 November 1994
Resigned on
7 November 1994

KLK COMMUNICATIONS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
7 November 1994
Resigned on
7 November 1994

TENET DESIGN (CONTRACTS) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
1 November 1994
Resigned on
1 November 1994

MALABROOK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
24 October 1994
Resigned on
24 October 1994

S.H.P. ENGINEERING LTD.

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 October 1994
Resigned on
3 November 1994

EDGERTON GEARS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 October 1994
Resigned on
31 October 1994

MASTERCLASS RECRUITMENT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
20 October 1994
Resigned on
20 October 1994

LIVINGSTONES OF LONDON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
18 October 1994
Resigned on
18 October 1994

SUNAG CORPORATION (EUROPE) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 October 1994
Resigned on
28 November 1994

CCP GRADUATE SCHOOL LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 October 1994
Resigned on
28 October 1994

LALCROFT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
14 October 1994
Resigned on
19 January 1995

SATELLITE DIRECT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
13 October 1994
Resigned on
6 November 1994

HARSUN & CO LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
11 October 1994
Resigned on
14 October 1994

HYGIENIC PIGGING SYSTEMS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 October 1994
Resigned on
12 January 1995

BRITANNIA BUILDERS (BANSTEAD) LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 October 1994
Resigned on
9 October 1994

GIFT INTERNATIONAL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 October 1994
Resigned on
12 July 1995

LABBROOK LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 October 1994
Resigned on
16 December 1994

CIRCUIT CENTRE BROOKLANDS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 October 1994
Resigned on
6 October 1995

KINDALE INVESTMENTS LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 October 1994
Resigned on
20 February 1995

DALAFORM LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 October 1994
Resigned on
31 January 1995

FAMELODGE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 October 1994
Resigned on
10 November 1994

A.J. NUTTALL LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 October 1994
Resigned on
16 December 1994

HARTTRON LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 October 1994
Resigned on
10 January 1995

CAPDALE LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 October 1994
Resigned on
19 October 1994

FAMEWOOD LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 October 1994
Resigned on
3 November 1994

FAMEPORT LIMITED

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
6 October 1994
Resigned on
24 November 1994

BURTON WALLIS LTD

Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Role RESIGNED
Nominee Secretary
Appointed on
3 October 1994
Resigned on
30 October 1994

CRESGROVE LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role RESIGNED
nominee-secretary
Appointed on
27 September 1994
Resigned on
6 February 1995
Nationality
British