LONDON LAW SECRETARIAL LIMITED

Total number of appointments 1354, no active appointments

HBI ESTATES LIMITED

Correspondence address
COLLINGHAM HOUSE 6-12 GLADSTONE ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
14 April 2021
Resigned on
21 April 2021
Nationality
OTHER

ADVANCED CABLES PLC

Correspondence address
COLLINGHAM HOUSE 6-12 GLADSTONE ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
23 March 2020
Resigned on
23 March 2020
Nationality
OTHER

AERO FORGINGS BIDCO LIMITED

Correspondence address
Collingham House 6-12 Gladstone Road, Wimbledon, London, United Kingdom, SW19 5SB
Role RESIGNED
corporate-secretary
Appointed on
3 September 2019
Resigned on
3 September 2019
 
Source data

AERO FORGINGS MIDCO LIMITED

Correspondence address
Collingham House 6-12 Gladstone Road, Wimbledon, London, United Kingdom, SW19 5SB
Role RESIGNED
corporate-secretary
Appointed on
3 September 2019
Resigned on
3 September 2019
 
Source data

GRANDIR UK LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
12 December 2016
Resigned on
14 November 2017
Nationality
OTHER

TRIVIUM ESTATES LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
30 September 2016
Resigned on
24 October 2016
Nationality
OTHER

DAWN PROPERTY INVESTMENTS LIMITED

Correspondence address
The White House 57-63 Church Road, Wimbledon Village, London, United Kingdom, SW19 5SB
Role RESIGNED
corporate-secretary
Appointed on
17 August 2016
Resigned on
18 August 2016
 
Source data

KOTS HOLDING LTD.

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
18 May 2016
Resigned on
18 May 2016
Nationality
OTHER

SCOTNEY PROJECTS LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
16 May 2016
Resigned on
16 May 2016
Nationality
OTHER

FORMARK SGB LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
3 May 2016
Resigned on
3 May 2016
Nationality
OTHER

P F R AVIATION LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
28 April 2016
Resigned on
28 April 2016
Nationality
OTHER

KENSINGTON & CHELSEA PROPERTY MANAGEMENT LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
1 April 2016
Resigned on
1 April 2016
Nationality
OTHER

AM ENVIRONMENTAL SERVICES LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
17 March 2016
Resigned on
17 March 2016
Nationality
OTHER

AM ENVIRONMENTAL SERVICES NORTHERN LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
17 March 2016
Resigned on
17 March 2016
Nationality
OTHER

JACQUES DANIEL CONSULTING LTD

Correspondence address
COLLINGHAM HOUSE 6-12 GLADSTONE ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 1QT
Role RESIGNED
Secretary
Appointed on
29 February 2016
Resigned on
21 November 2018
Nationality
OTHER

FOREXTRA (CATERING) LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
22 February 2016
Resigned on
22 February 2016
Nationality
OTHER

BIG PARTNERS LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
15 February 2016
Resigned on
15 February 2016
Nationality
OTHER

HENRY HERBERT TAILORS LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
22 January 2016
Resigned on
22 January 2016
Nationality
OTHER

KITEWOOD (FAIRCLOUGH FARM) LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
21 January 2016
Resigned on
21 January 2016
Nationality
OTHER

2A COLEHERNE ROAD LEASEHOLDERS LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
20 January 2016
Resigned on
20 January 2016
Nationality
OTHER

AMEAL HOLDINGS LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
6 January 2016
Resigned on
11 January 2016
Nationality
OTHER

EMPIRE RACING CARS LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
21 December 2015
Resigned on
21 December 2015
Nationality
OTHER

FIRST SYSTEMS LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
11 December 2015
Resigned on
11 December 2015
Nationality
OTHER

UK GRINDING AND MACHINE SERVICES LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
4 December 2015
Resigned on
4 December 2015
Nationality
OTHER

FRELENE (GROSVENOR STREET) LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
12 November 2015
Resigned on
12 November 2015
Nationality
OTHER

INTATECH LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
6 November 2015
Resigned on
6 November 2015
Nationality
OTHER

PAUL ASSOCIATES LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
30 October 2015
Resigned on
30 October 2015
Nationality
OTHER

LE COQ EPICIER LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
29 September 2015
Resigned on
1 October 2015
Nationality
OTHER

ROAM ANALYTICS LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
28 September 2015
Resigned on
2 May 2017
Nationality
OTHER

HANOVER HOUSE LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
24 September 2015
Resigned on
24 September 2015
Nationality
OTHER

TRAVEL TRIPPER LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
4 September 2015
Resigned on
27 March 2017
Nationality
OTHER

KITEWOOD INVESTMENT HOLDINGS LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
28 August 2015
Resigned on
28 August 2015
Nationality
OTHER

ZARISTON & CO LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
20 August 2015
Resigned on
21 August 2015
Nationality
OTHER

INSURANCE THINKERS LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
6 August 2015
Resigned on
6 August 2015
Nationality
OTHER

STUDIO SIXTY BILLION LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
22 July 2015
Resigned on
22 July 2015
Nationality
OTHER

SKY DRONE SURVEY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 June 2015
Resigned on
15 June 2015
Nationality
OTHER

MFG LEGAL SERVICES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 June 2015
Resigned on
4 June 2015
Nationality
OTHER

KITEWOOD (CONGLETON MILL) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 May 2015
Resigned on
23 May 2015
Nationality
OTHER

DESIGN LETTERS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 May 2015
Resigned on
19 May 2015
Nationality
OTHER

MATHNASIUM CENTER LICENSING UK LIMITED

Correspondence address
COLLINGHAM HOUSE 6-12 GLADSTONE ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 1QT
Role RESIGNED
Secretary
Appointed on
18 May 2015
Resigned on
3 August 2016
Nationality
OTHER

A J HERBERT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 May 2015
Resigned on
14 May 2015
Nationality
OTHER

HETHERINGTON INVESTMENTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
22 April 2015
Resigned on
22 April 2015
Nationality
OTHER

LAKE HOUSE DEVELOPMENTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
22 April 2015
Resigned on
22 April 2015
Nationality
OTHER

PARK MANOR CONSULTING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
16 April 2015
Resigned on
16 April 2015
Nationality
OTHER

MONSERRAT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 April 2015
Resigned on
13 April 2015
Nationality
OTHER

MORRISON SPOWART LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 April 2015
Resigned on
10 April 2015
Nationality
OTHER

DUKA PC UK LTD.

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
31 March 2015
Resigned on
31 March 2015
Nationality
OTHER

LEARNING WITHOUT LIMITS LIMITED

Correspondence address
COLLINGHAM HOUSE 6-12 GLADSTONE ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 1QT
Role RESIGNED
Secretary
Appointed on
28 March 2015
Resigned on
24 May 2019
Nationality
OTHER

STRAWBERRY MEDIA GROUP LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
27 March 2015
Resigned on
27 March 2015
Nationality
OTHER

ALLYSON MCDERMOTT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
25 March 2015
Resigned on
25 March 2015
Nationality
OTHER

PHOTOFILE MEDICAL LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
17 March 2015
Resigned on
17 March 2015
Nationality
OTHER

MAYZAIN LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
27 February 2015
Resigned on
27 February 2015
Nationality
OTHER

AFRIGY LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
25 February 2015
Resigned on
30 June 2016
Nationality
OTHER

LEAF CAPITAL LTD.

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
25 February 2015
Resigned on
25 February 2015
Nationality
OTHER

WOODACRES MANAGEMENT COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 February 2015
Resigned on
20 February 2015
Nationality
OTHER

BOURNE HOMES (FARNHAM) LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 February 2015
Resigned on
20 February 2015
Nationality
OTHER

MANN PROPERTY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
16 February 2015
Resigned on
16 February 2015
Nationality
OTHER

ASSOCIATED BROAD CAMPDEN CARS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 February 2015
Resigned on
11 February 2015
Nationality
OTHER

RAWLINGS TRANSPORT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 February 2015
Resigned on
5 February 2015
Nationality
OTHER

DELTA LLOYD LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 January 2015
Resigned on
20 January 2015
Nationality
OTHER

ENCODIFY LTD.

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 January 2015
Resigned on
15 January 2015
Nationality
OTHER

FUN AND FITNESS LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 January 2015
Resigned on
13 January 2015
Nationality
OTHER

BLUEBIRD GATE MANAGEMENT CO LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 December 2014
Resigned on
23 December 2014
Nationality
OTHER

COTSWOLD HOME INSPECTORS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
16 December 2014
Resigned on
16 December 2014
Nationality
OTHER

READING HOTEL OPERATING COMPANY LTD.

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 December 2014
Resigned on
15 December 2014
Nationality
OTHER

CONVERSE LAW LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 December 2014
Resigned on
15 December 2014
Nationality
OTHER

SMOKE-IT UK LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 December 2014
Resigned on
9 December 2014
Nationality
OTHER

ESTEVE MANAGEMENT LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 December 2014
Resigned on
4 December 2014
Nationality
OTHER

FIRST GAZELLE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
18 November 2014
Resigned on
1 December 2014
Nationality
OTHER

DEVIL MUD RUN LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 November 2014
Resigned on
5 November 2014
Nationality
OTHER

C & T TODD ENGINEERING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 November 2014
Resigned on
4 November 2014
Nationality
OTHER

N COYNE CONSTRUCTION LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
31 October 2014
Resigned on
31 October 2014
Nationality
OTHER

THE LOGISTICS SUPPORT NETWORK LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 October 2014
Resigned on
28 October 2014
Nationality
OTHER

BLAID SOUTHERN LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 October 2014
Resigned on
20 October 2014
Nationality
OTHER

ABSTRACT RECRUITMENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 October 2014
Resigned on
14 October 2014
Nationality
OTHER

PHILLIPS HARROD LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 October 2014
Resigned on
8 October 2014
Nationality
OTHER

SPICKETTS BATTRICK LAW PRACTICE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 September 2014
Resigned on
23 September 2014
Nationality
OTHER

THE RELAXED PROPERTY COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 September 2014
Resigned on
23 September 2014
Nationality
OTHER

CBA LONDON ONE LTD

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
16 September 2014
Resigned on
26 April 2016
Nationality
OTHER

IZABEL LONDON LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 September 2014
Resigned on
11 September 2014
Nationality
OTHER

PELTON PLACE MANAGEMENT CO LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 August 2014
Resigned on
30 August 2014
Nationality
OTHER

LEAMER HOLDINGS LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
28 August 2014
Resigned on
20 August 2015
Nationality
OTHER

TITUS ESTATES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 August 2014
Resigned on
8 August 2014
Nationality
OTHER

ASG RISK CONSULTANTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 July 2014
Resigned on
24 July 2014
Nationality
OTHER

SMT AVIATION LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
18 July 2014
Resigned on
18 July 2014
Nationality
OTHER

KENSINGTON PROPERTIES GROUP LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 July 2014
Resigned on
1 August 2014
Nationality
OTHER

LOLA CLIPS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 July 2014
Resigned on
11 July 2014
Nationality
OTHER

JETRIDER INTERNATIONAL LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 July 2014
Resigned on
10 July 2014
Nationality
OTHER

CHARLTON RECRUITMENT (UK) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 July 2014
Resigned on
9 July 2014
Nationality
OTHER

CLARENDON PLACE INVESTMENTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 July 2014
Resigned on
8 July 2014
Nationality
OTHER

CREATIVE IMPACT (SOUTH-WEST) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 July 2014
Resigned on
7 July 2014
Nationality
OTHER

STYLELISTICS@357 LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 July 2014
Resigned on
4 July 2014
Nationality
OTHER

PKP ACCOUNTANCY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 July 2014
Resigned on
2 July 2014
Nationality
OTHER

WIRELESS ENVIRONMENT UK LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 June 2014
Resigned on
24 June 2014
Nationality
OTHER

K & R MANAGEMENT SERVICES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 June 2014
Resigned on
24 June 2014
Nationality
OTHER

ALBION LODGE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 June 2014
Resigned on
23 June 2014
Nationality
OTHER

HEALTHCARE@OAK TREE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 June 2014
Resigned on
9 June 2014
Nationality
OTHER

WONDERCLUB LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 June 2014
Resigned on
6 June 2014
Nationality
OTHER

HOWE UK LTD.

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 June 2014
Resigned on
6 June 2014
Nationality
OTHER

ALAN DONALD & COMPANY LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
3 June 2014
Resigned on
3 June 2014
Nationality
OTHER

RWD AUTOMOTIVE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 May 2014
Resigned on
30 May 2014
Nationality
OTHER

CARRINGTON ENTERPRISES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 May 2014
Resigned on
28 May 2014
Nationality
OTHER

FILMFLEX MOVIES LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, WIMBLEDON, LONDON, ENGLAND, SW19 5SB
Role RESIGNED
Secretary
Appointed on
22 May 2014
Resigned on
21 February 2018
Nationality
OTHER

RICHARD R. HALSTEAD & CO. LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 May 2014
Resigned on
20 May 2014
Nationality
OTHER

REX COWELL LAW LIMITED

Correspondence address
The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Role RESIGNED
corporate-secretary
Appointed on
12 May 2014
Resigned on
12 May 2014
 
Source data

BURKE WOOD LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 May 2014
Resigned on
8 May 2014
Nationality
OTHER

MAHAVEER RECORDS LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 April 2014
Resigned on
30 April 2014
Nationality
OTHER

THE PURE CLASSIC CAR COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 April 2014
Resigned on
15 April 2014
Nationality
OTHER

EZ BITZ LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 April 2014
Resigned on
11 April 2014
Nationality
OTHER

PUSHPA INVESTMENTS LIMITED

Correspondence address
Hunter House 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
Role RESIGNED
secretary
Appointed on
9 April 2014
 
Source data

TSP INVESTMENTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 April 2014
Resigned on
8 April 2014
Nationality
OTHER

CRAINE GARDENERS LTD

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
8 April 2014
Resigned on
3 January 2017
Nationality
OTHER

ANKERSEN LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 April 2014
Resigned on
8 April 2014
Nationality
OTHER

AHM TECHNOLOGIES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 March 2014
Resigned on
24 March 2014
Nationality
OTHER

LOGPOINT (UK) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 March 2014
Resigned on
24 March 2014
Nationality
OTHER

I D G SURVEYING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 March 2014
Resigned on
24 March 2014
Nationality
OTHER

URBAN TOWN LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 March 2014
Resigned on
13 March 2014
Nationality
OTHER

HANSEN SHIPPING (UK) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 March 2014
Resigned on
7 March 2014
Nationality
OTHER

VENATU CONSULTING LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 March 2014
Resigned on
5 March 2014
Nationality
OTHER

RECA PROPERTIES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 February 2014
Resigned on
28 February 2014
Nationality
OTHER

EAH RESIDENTIAL LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 February 2014
Resigned on
24 February 2014
Nationality
OTHER

AAA VERGE APARTMENTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 February 2014
Resigned on
24 February 2014
Nationality
OTHER

EAH COMMERCIAL LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 February 2014
Resigned on
21 February 2014
Nationality
OTHER

HEREFORDSHIRE CARE HOMES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 February 2014
Resigned on
21 February 2014
Nationality
OTHER

HOLMWOOD CARE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 February 2014
Resigned on
21 February 2014
Nationality
OTHER

ELECTRIC GLUE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
18 February 2014
Resigned on
18 February 2014
Nationality
OTHER

WINTER HILL ASSETS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
18 February 2014
Resigned on
18 February 2014
Nationality
OTHER

TELEPHONECOFFEE.CO.UK LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
12 February 2014
Resigned on
31 July 2015
Nationality
OTHER

25-26 DERING STREET PROPERTY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 February 2014
Resigned on
6 February 2014
Nationality
OTHER

BLACKA INSTALLATIONS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 February 2014
Resigned on
4 February 2014
Nationality
OTHER

BLACKA HIRE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 February 2014
Resigned on
4 February 2014
Nationality
OTHER

BLACKA GROUP LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 February 2014
Resigned on
4 February 2014
Nationality
OTHER

PREMIER HEALTH & SPORT THERAPY LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
3 February 2014
Resigned on
3 February 2014
Nationality
OTHER

K FRASER TEXTILES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 January 2014
Resigned on
28 January 2014
Nationality
OTHER

SMITH HOTCHEN PARTNERSHIP LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 January 2014
Resigned on
23 January 2014
Nationality
OTHER

TITUS GROUP LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 January 2014
Resigned on
15 January 2014
Nationality
OTHER

A H LIFTING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 January 2014
Resigned on
10 January 2014
Nationality
OTHER

LARKSTOKE GRANGE (ILMINGTON) MANAGEMENT COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 January 2014
Resigned on
10 January 2014
Nationality
OTHER

VUBIQUITY GROUP LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
1 January 2014
Resigned on
21 February 2018
Nationality
OTHER

ODG FOREIGN IP HOLDCO LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
1 January 2014
Resigned on
21 February 2018
Nationality
OTHER

ODG FOREIGN HOLDCO LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
1 January 2014
Resigned on
21 February 2018
Nationality
OTHER

ODG NEW UK FINCO LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
1 January 2014
Resigned on
21 February 2018
Nationality
OTHER

VUBIQUITY MANAGEMENT LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
1 January 2014
Resigned on
21 February 2018
Nationality
OTHER

MUREX BAKE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 December 2013
Resigned on
23 December 2013
Nationality
OTHER

MAGICAL MOMENTS PRE-SCHOOL LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
17 December 2013
Resigned on
17 December 2013
Nationality
OTHER

P & P DEVELOPMENTS (LEICESTER) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 December 2013
Resigned on
12 December 2013
Nationality
OTHER

A E R (HOLDINGS) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 December 2013
Resigned on
12 December 2013
Nationality
OTHER

GREENSKYE PRODUCTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 December 2013
Resigned on
6 December 2013
Nationality
OTHER

BOSS ERP CONSULTING LIMITED

Correspondence address
The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Role RESIGNED
corporate-secretary
Appointed on
2 December 2013
Resigned on
2 December 2013
 
Source data

THE TWO WINDIES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 December 2013
Resigned on
2 December 2013
Nationality
OTHER

BRAMLEY CONSTRUCTION LIMITED

Correspondence address
The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Role RESIGNED
corporate-secretary
Appointed on
2 December 2013
Resigned on
2 December 2013
 
Source data

PS CONTRACTS (UK) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
27 November 2013
Resigned on
27 November 2013
Nationality
OTHER

ACL DIFFUSION LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 November 2013
Resigned on
10 November 2014
Nationality
OTHER

SB MEDICAL REPORTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 November 2013
Resigned on
14 November 2013
Nationality
OTHER

HI-RISE PROPERTIES LTD

Correspondence address
The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Role RESIGNED
corporate-secretary
Appointed on
8 November 2013
Resigned on
8 November 2013
 
Source data

WHITE GLEAM LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 November 2013
Resigned on
6 November 2013
Nationality
OTHER

DUNLOP VENTURES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 November 2013
Resigned on
18 February 2015
Nationality
OTHER

REIGATE NO.1 LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
31 October 2013
Resigned on
31 October 2013
Nationality
OTHER

UPPER SUTTON DEVELOPMENTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
25 October 2013
Resigned on
25 October 2013
Nationality
OTHER

PEMBROKE SEA LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 October 2013
Resigned on
24 October 2013
Nationality
OTHER

CHOICES AND VOICES CARE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 October 2013
Resigned on
23 October 2013
Nationality
OTHER

IRONSTONE DEVELOPMENT (EAST MIDLANDS) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
22 October 2013
Resigned on
22 October 2013
Nationality
OTHER

REGULATORY DATACORP LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
18 October 2013
Resigned on
18 October 2013
Nationality
OTHER

EXCLUSITALY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
18 October 2013
Resigned on
18 October 2013
Nationality
OTHER

LA'RAE INVESTMENTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 October 2013
Resigned on
19 March 2014
Nationality
OTHER

HOLDFAST SOLUTIONS LTD.

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 October 2013
Resigned on
15 October 2013
Nationality
OTHER

HANOVER & OXFORD PROPERTY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 October 2013
Resigned on
11 October 2013
Nationality
OTHER

PENCERRIG INVESTMENTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 September 2013
Resigned on
30 September 2013
Nationality
OTHER

VILLA MARIA CARE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
25 September 2013
Resigned on
25 September 2013
Nationality
OTHER

DAWSON & MARSH HOLDINGS LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
17 September 2013
Resigned on
1 October 2013
Nationality
OTHER

GREENAIRE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 September 2013
Resigned on
11 September 2013
Nationality
OTHER

REGENCY WAY (MAINTENANCE) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 September 2013
Resigned on
11 September 2013
Nationality
OTHER

321-331 HERTFORD ROAD MANAGEMENT COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 September 2013
Resigned on
10 September 2013
Nationality
OTHER

GENERATION SAFE LIMITED

Correspondence address
The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Role RESIGNED
corporate-secretary
Appointed on
10 September 2013
Resigned on
10 September 2013
 
Source data

SOCIETE FIDUCIAIRE DU RHONE (UK) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 September 2013
Resigned on
1 October 2013
Nationality
OTHER

HANSENTHERMOSPAN LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 August 2013
Resigned on
30 August 2013
Nationality
OTHER

WILLOW COURT FREEHOLD (WALLINGTON) COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
29 August 2013
Resigned on
29 August 2013
Nationality
OTHER

ECLIPSE PROPERTY AND COMMERCIAL FINANCE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 August 2013
Resigned on
3 September 2013
Nationality
OTHER

IVERNA PROPERTIES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 August 2013
Resigned on
12 August 2013
Nationality
OTHER

PILKINGTON & WHITE LIMITED

Correspondence address
The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Role RESIGNED
corporate-secretary
Appointed on
12 August 2013
Resigned on
12 August 2013
 
Source data

JANMARK MANAGEMENT CO LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 August 2013
Resigned on
12 August 2013
Nationality
OTHER

SARAJI RISK MANAGEMENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 August 2013
Resigned on
8 August 2013
Nationality
OTHER

CORE ACCOUNTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 August 2013
Resigned on
6 August 2013
Nationality
OTHER

WASCO DEVELOPMENTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 July 2013
Resigned on
24 July 2013
Nationality
OTHER

APPATRA LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 July 2013
Resigned on
24 July 2013
Nationality
OTHER

CB MEDIATION LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 July 2013
Resigned on
23 July 2013
Nationality
OTHER

CARPET CUTS (COALVILLE) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 July 2013
Resigned on
19 July 2013
Nationality
OTHER

MJ PEST CONTROL LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 July 2013
Resigned on
15 July 2013
Nationality
OTHER

GLAMORGAN GAS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 July 2013
Resigned on
12 July 2013
Nationality
OTHER

KNELL LANE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 July 2013
Resigned on
4 July 2013
Nationality
OTHER

CHERWELL WOODLANDS WAY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 June 2013
Resigned on
20 June 2013
Nationality
OTHER

ARCHETYPAL CONSULTING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 June 2013
Resigned on
7 June 2013
Nationality
OTHER

BETR LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 June 2013
Resigned on
2 June 2015
Nationality
OTHER

CORE SUBCONTRACTING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
3 June 2013
Resigned on
30 January 2015
Nationality
OTHER

BRAY GROUP (MHB) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 May 2013
Resigned on
30 May 2013
Nationality
OTHER

HOME FROM HOME LIVING LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
29 May 2013
Resigned on
29 May 2013
Nationality
OTHER

EASY STEAM LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
17 May 2013
Resigned on
17 May 2013
Nationality
OTHER

DUKE'S HEAD HIGHGATE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
16 May 2013
Resigned on
16 May 2013
Nationality
OTHER

SIMON BURT LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 May 2013
Resigned on
14 May 2013
Nationality
OTHER

CALIBRA TECHNOLOGY LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 May 2013
Resigned on
13 May 2013
Nationality
OTHER

CAMBPROPERTY LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 May 2013
Resigned on
8 May 2013
Nationality
OTHER

LE STUDIOS (SEN) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 May 2013
Resigned on
7 May 2013
Nationality
OTHER

MERCER MACHINERY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
3 May 2013
Resigned on
3 May 2013
Nationality
OTHER

S.A.M. LEISURE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 April 2013
Resigned on
23 April 2013
Nationality
OTHER

CHANDLER RAY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 April 2013
Resigned on
23 April 2013
Nationality
OTHER

BLACKWATER PARTNERS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 April 2013
Resigned on
15 April 2013
Nationality
OTHER

BANBURY PICTURE FRAMING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 April 2013
Resigned on
15 April 2013
Nationality
OTHER

JRS AVIATION LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 April 2013
Resigned on
12 April 2013
Nationality
OTHER

SEHOJIN (UK) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 April 2013
Resigned on
12 April 2013
Nationality
OTHER

L3 PROPERTY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 April 2013
Resigned on
12 April 2013
Nationality
OTHER

ALGAL (UK) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 April 2013
Resigned on
12 April 2013
Nationality
OTHER

GLW GROUP LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 April 2013
Resigned on
11 April 2013
Nationality
OTHER

HALSBURY JOINERY (T/A STEPHEN HUNTER FURNITURE) LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 April 2013
Resigned on
2 April 2013
Nationality
OTHER

TOUBIAN CONSULTING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 April 2013
Resigned on
2 April 2013
Nationality
OTHER

CASS-STEPHENS GROUP LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
26 March 2013
Resigned on
26 March 2013
Nationality
OTHER

PEDAL POWER (LOUGHBOROUGH) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 March 2013
Resigned on
14 March 2013
Nationality
OTHER

SUBURB & CITY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 March 2013
Resigned on
13 March 2013
Nationality
OTHER

GORGEOUS GERTIES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 March 2013
Resigned on
11 March 2013
Nationality
OTHER

BEACH BOX LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
27 February 2013
Resigned on
27 February 2013
Nationality
OTHER

SAINT LEONARD VETERINARY CENTRE LIMITED

Correspondence address
The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Role RESIGNED
corporate-secretary
Appointed on
22 February 2013
Resigned on
22 February 2013
 
Source data

FUTURISTA LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
18 February 2013
Resigned on
9 October 2014
Nationality
OTHER

LF CAPITAL LIMITED

Correspondence address
THE WHITE HOUSE WIMBLEDON VILLAGE, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
16 February 2013
Resigned on
16 January 2016
Nationality
OTHER

THE TOM P SCOTT GROUP LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 February 2013
Resigned on
15 February 2013
Nationality
OTHER

TOM SCOTT CONSULTING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 February 2013
Resigned on
15 February 2013
Nationality
OTHER

TOM SCOTT DEVELOPMENTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 February 2013
Resigned on
14 February 2013
Nationality
OTHER

BASS ASSOCIATES LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 February 2013
Resigned on
14 February 2013
Nationality
OTHER

FOLDCROFT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 February 2013
Resigned on
14 February 2013
Nationality
OTHER

BLACKHILL BARNS MANAGEMENT COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 February 2013
Resigned on
13 February 2013
Nationality
OTHER

PATIENTCHASE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 February 2013
Resigned on
13 February 2013
Nationality
OTHER

LANTERN SERVICES (HOLDINGS) LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 February 2013
Resigned on
8 February 2013
Nationality
OTHER

QUADRELLA GARDENS MANAGEMENT COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 February 2013
Resigned on
7 February 2013
Nationality
OTHER

NOVIA HOUSE MANAGEMENT COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 February 2013
Resigned on
7 February 2013
Nationality
OTHER

NORFOLK CLOSE (IVER) MANAGEMENT COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 February 2013
Resigned on
7 February 2013
Nationality
OTHER

WOODLANDS (NORTHWOOD) MANAGEMENT COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 February 2013
Resigned on
7 February 2013
Nationality
OTHER

FIRWOOD PARK MANAGEMENT COMPANY LTD

Correspondence address
The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Role RESIGNED
corporate-secretary
Appointed on
5 February 2013
Resigned on
5 February 2013
 
Source data

FTA PHARMA LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 February 2013
Resigned on
4 February 2013
Nationality
OTHER

THE GLENTWORTH EX-SERVICE CLUB

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 February 2013
Resigned on
4 February 2013
Nationality
OTHER

THE BIODEGRADABLE PLASTICS ASSOCIATION LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, LONDON, ENGLAND, SW19 7QD
Role RESIGNED
Secretary
Appointed on
1 February 2013
Resigned on
7 March 2014
Nationality
OTHER

KINGSMOOR FARM LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
31 January 2013
Resigned on
31 January 2013
Nationality
OTHER

VENTO ENERGY SUPPORT LTD.

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 January 2013
Resigned on
30 January 2013
Nationality
OTHER

ALLASTON DEVELOPMENTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 January 2013
Resigned on
30 January 2013
Nationality
OTHER

FACADE INSTALLATION SPECIALISTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
25 January 2013
Resigned on
25 January 2013
Nationality
OTHER

ABSOLUTE RENEWABLE ENERGY (UK) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 January 2013
Resigned on
21 January 2013
Nationality
OTHER

BYONIX DESIGN LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 January 2013
Resigned on
15 January 2013
Nationality
OTHER

XK CLASSICS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 January 2013
Resigned on
15 January 2013
Nationality
OTHER

PUREFLAX LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 January 2013
Resigned on
10 January 2013
Nationality
OTHER

203 ST JOHN'S HILL BATTERSEA LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 January 2013
Resigned on
10 January 2013
Nationality
OTHER

T K DEVELOPMENTS (CORNWALL) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 January 2013
Resigned on
10 January 2013
Nationality
OTHER

RIDGEWAY COURT (STANMORE) FREEHOLD LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 January 2013
Resigned on
8 January 2013
Nationality
OTHER

NEWMETRICA (UK) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 January 2013
Resigned on
8 January 2013
Nationality
OTHER

WALDEN & FLETCHER ELECTRICAL CONTRACTORS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 January 2013
Resigned on
7 January 2013
Nationality
OTHER

INW COMMERCIAL FINANCE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 December 2012
Resigned on
21 December 2012
Nationality
OTHER

SABINI COMMERCIAL FINANCE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
18 December 2012
Resigned on
18 December 2012
Nationality
OTHER

HELPFUL COSMETICS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
17 December 2012
Resigned on
17 December 2012
Nationality
OTHER

THE RENAISSANCE GERBIL LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 December 2012
Resigned on
14 December 2012
Nationality
OTHER

ICAN PRODUCTION LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 December 2012
Resigned on
14 December 2012
Nationality
OTHER

ENSCOM LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 December 2012
Resigned on
14 December 2012
Nationality
OTHER

BOSS ENERGY CONSULTING LIMITED

Correspondence address
The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Role RESIGNED
corporate-secretary
Appointed on
13 December 2012
Resigned on
13 December 2012
 
Source data

VRGL APP LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 December 2012
Resigned on
13 December 2012
Nationality
OTHER

GREENWICH 4 LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 December 2012
Resigned on
10 December 2012
Nationality
OTHER

HIGHGROVE HOUSE MANAGEMENT COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 December 2012
Resigned on
7 December 2012
Nationality
OTHER

PROPERTS SOLICITOR ESTATE AGENTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 December 2012
Resigned on
6 December 2012
Nationality
OTHER

BLACK COUNTRY COMMERCIALS LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 December 2012
Resigned on
6 December 2012
Nationality
OTHER

WINDBOATS HARDY MOTOR BOATS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 December 2012
Resigned on
6 December 2012
Nationality
OTHER

THREEADVISORS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 December 2012
Resigned on
4 December 2012
Nationality
OTHER

MARTYRS GREEN MONTESSORI SCHOOL LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
3 December 2012
Resigned on
3 December 2012
Nationality
OTHER

SEAFLO UK LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
3 December 2012
Resigned on
3 December 2012
Nationality
OTHER

WM SUSTAIN LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 November 2012
Resigned on
30 November 2012
Nationality
OTHER

WM MAINTAIN LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 November 2012
Resigned on
30 November 2012
Nationality
OTHER

HARRIS & JAMES RESTAURANTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 November 2012
Resigned on
30 November 2012
Nationality
OTHER

RED APPLE ASSOCIATES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 November 2012
Resigned on
28 November 2012
Nationality
OTHER

GARY TWINE PROPS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
26 November 2012
Resigned on
26 November 2012
Nationality
OTHER

STRUCTURAL REPAIRS ASSOCIATION LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
20 November 2012
Resigned on
20 July 2015
Nationality
OTHER

THE SINGING CHAMELEON LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 November 2012
Resigned on
7 November 2012
Nationality
OTHER

STARBLOOM LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 November 2012
Resigned on
6 November 2012
Nationality
OTHER

NUVIEW CONTINU LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 November 2012
Resigned on
6 November 2012
Nationality
OTHER

DIGITAL MARKETING ENTERPRISES LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 November 2012
Resigned on
2 November 2012
Nationality
OTHER

HOME FARM (ROSEWOOD MILL) MANAGEMENT COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
1 November 2012
Resigned on
1 November 2012
Nationality
OTHER

ALEX DOGGETT PERSONAL TRAINING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
31 October 2012
Resigned on
31 October 2012
Nationality
OTHER

ORANGE STAR LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
26 October 2012
Resigned on
26 October 2012
Nationality
OTHER

6.P.M. MANAGEMENT CONSULTANCY (UK) LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
25 October 2012
Resigned on
16 February 2017
Nationality
OTHER

MARSHALL THOMPSON MEDIA CONSULTING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 October 2012
Resigned on
23 October 2012
Nationality
OTHER

HESKETH WORK & HEALTH LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 October 2012
Resigned on
23 October 2012
Nationality
OTHER

HNE RECORDINGS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
18 October 2012
Resigned on
18 October 2012
Nationality
OTHER

WAVERLEY PROJECT MANAGEMENT LTD.

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
18 October 2012
Resigned on
18 October 2012
Nationality
OTHER

R C RISK CONSULTANTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 October 2012
Resigned on
10 October 2012
Nationality
OTHER

WOODHOUSE UPHOLSTERY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 October 2012
Resigned on
2 October 2012
Nationality
OTHER

SUSSEX YOUTH THEATRE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 September 2012
Resigned on
28 September 2012
Nationality
OTHER

GREEN LIGHT MANAGEMENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
27 September 2012
Resigned on
27 September 2012
Nationality
OTHER

CHELSEA CLASSIC CARRIAGE COMPANY LIMITED

Correspondence address
The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Role RESIGNED
corporate-secretary
Appointed on
26 September 2012
Resigned on
26 September 2012
 
Source data

KITEWOOD (BROMLEY) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
26 September 2012
Resigned on
26 September 2012
Nationality
OTHER

MYPILATES LONDON LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
25 September 2012
Resigned on
25 September 2012
Nationality
OTHER

RUBY'S HAIR LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 September 2012
Resigned on
20 September 2012
Nationality
OTHER

CRYSTAL CLARITY CONSULTING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 September 2012
Resigned on
10 September 2012
Nationality
OTHER

ELLIS FINE ART LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 September 2012
Resigned on
6 September 2012
Nationality
OTHER

JACKSON MEDICAL SERVICES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 September 2012
Resigned on
4 September 2012
Nationality
OTHER

R. B. DYER PLANT HIRE LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
3 September 2012
Resigned on
3 September 2012
Nationality
OTHER

RYHOMES DEVELOPMENTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 August 2012
Resigned on
30 August 2012
Nationality
OTHER

BRAMWITH HR LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
29 August 2012
Resigned on
29 August 2012
Nationality
OTHER

KOTORI STUDIOS LTD.

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 August 2012
Resigned on
24 August 2012
Nationality
OTHER

WHOLESALE INDUSTRIAL TYRES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
22 August 2012
Resigned on
22 August 2012
Nationality
OTHER

LWJ CARPENTRY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
16 August 2012
Resigned on
16 August 2012
Nationality
OTHER

TROSHUN HOLDINGS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 August 2012
Resigned on
15 August 2012
Nationality
OTHER

WORTHY FINANCIAL PLANNING LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 August 2012
Resigned on
15 August 2012
Nationality
OTHER

ECO-HYDRODYNAMICS LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 August 2012
Resigned on
10 August 2012
Nationality
OTHER

LA (LEICESTER) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 August 2012
Resigned on
7 August 2012
Nationality
OTHER

RELTECH INVESTMENTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 August 2012
Resigned on
7 August 2012
Nationality
OTHER

KITEWOOD (STAVELEY) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 August 2012
Resigned on
6 August 2012
Nationality
OTHER

KITEWOOD DEVELOPMENT PROJECTS LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 August 2012
Resigned on
6 August 2012
Nationality
OTHER

HAMLEYS GLOBAL HOLDINGS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
3 August 2012
Resigned on
9 November 2012
Nationality
OTHER

NBA AUTOMOTIVE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
3 August 2012
Resigned on
3 August 2012
Nationality
OTHER

34 LAMBERT ROAD (FREEHOLD) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 August 2012
Resigned on
2 August 2012
Nationality
OTHER

MARCEL ENTERTAINMENT LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 August 2012
Resigned on
2 August 2012
Nationality
OTHER

5 BOLINGBROKE ROAD MANAGEMENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 August 2012
Resigned on
2 August 2012
Nationality
OTHER

14-16 DOLLAND STREET LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
1 August 2012
Resigned on
1 August 2012
Nationality
OTHER

N C HARVEY LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
1 August 2012
Resigned on
1 August 2012
Nationality
OTHER

FLOORING AND CLADDING SOLUTIONS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
31 July 2012
Resigned on
31 July 2012
Nationality
OTHER

RAINHAM PROPERTIES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 July 2012
Resigned on
30 July 2012
Nationality
OTHER

18 ALEXANDRA ROAD, NW8 MANAGEMENT COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
18 July 2012
Resigned on
18 July 2012
Nationality
OTHER

DAM SOFTWARE SERVICES LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
16 July 2012
Resigned on
16 July 2012
Nationality
OTHER

ROCH INDUSTRIES LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 July 2012
Resigned on
12 July 2012
Nationality
OTHER

MECINDO LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 July 2012
Resigned on
12 July 2012
Nationality
OTHER

TYSON ENGINEERING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 July 2012
Resigned on
9 July 2012
Nationality
OTHER

DENNIS EDWARDS FLOWERS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 July 2012
Resigned on
6 July 2012
Nationality
OTHER

MARKET CAFE KEIGHLEY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
3 July 2012
Resigned on
3 July 2012
Nationality
OTHER

HEATHFIELD PARTNERS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 July 2012
Resigned on
2 July 2012
Nationality
OTHER

KITEWOOD (SOUTHBURY) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
29 June 2012
Resigned on
29 June 2012
Nationality
OTHER

5 CLARENDON ROAD (FREEHOLD) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 June 2012
Resigned on
28 June 2012
Nationality
OTHER

SARA (EU) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
22 June 2012
Resigned on
22 June 2012
Nationality
OTHER

THE BIODEGRADABLE PLASTICS ASSOCIATION LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 June 2012
Resigned on
15 June 2012
Nationality
OTHER

MR. LIGHT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 June 2012
Resigned on
13 June 2012
Nationality
OTHER

ALTER NEXUS LTD

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
12 June 2012
Resigned on
17 August 2015
Nationality
OTHER

PAM ERNEST LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 June 2012
Resigned on
7 June 2012
Nationality
OTHER

J J TRAVEL AND SHIPPING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 June 2012
Resigned on
6 June 2012
Nationality
OTHER

NORTH FERRIBY UNITED LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
1 June 2012
Resigned on
1 June 2012
Nationality
OTHER

PANSTRATUS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 May 2012
Resigned on
30 May 2012
Nationality
OTHER

HARGRAVE MEWS MANAGEMENT COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 May 2012
Resigned on
20 January 2014
Nationality
OTHER

CORNER TREE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
25 May 2012
Resigned on
25 May 2012
Nationality
OTHER

BREAD & SUGAR LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 May 2012
Resigned on
24 May 2012
Nationality
OTHER

HI-JI LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
22 May 2012
Resigned on
22 May 2012
Nationality
OTHER

SHAW SIGHT CONSULTANCY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
17 May 2012
Resigned on
17 May 2012
Nationality
OTHER

I.M. DELL SOLUTIONS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 May 2012
Resigned on
15 May 2012
Nationality
OTHER

HELEN MUIR CONSULTING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 May 2012
Resigned on
11 May 2012
Nationality
OTHER

K&DYLAND LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 May 2012
Resigned on
9 May 2012
Nationality
OTHER

ALEXANDER HOUSE WEALTH MANAGEMENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 May 2012
Resigned on
8 May 2012
Nationality
OTHER

BAILES PLACE MANAGEMENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 May 2012
Resigned on
8 May 2012
Nationality
OTHER

ASTILL PLANNING CONSULTANTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 May 2012
Resigned on
4 May 2012
Nationality
OTHER

GLASS VISION UK LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 May 2012
Resigned on
2 May 2012
Nationality
OTHER

PHOTO-TECH SOLUTIONS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
26 April 2012
Resigned on
26 April 2012
Nationality
OTHER

SATOAMA LANGUAGE SERVICES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 April 2012
Resigned on
20 April 2012
Nationality
OTHER

FOLEY'S ANTIQUES LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 April 2012
Resigned on
20 April 2012
Nationality
OTHER

ALISON BURNS & CO. LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 April 2012
Resigned on
19 April 2012
Nationality
OTHER

43 OAKFIELD ROAD FREEHOLD LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
18 April 2012
Resigned on
18 April 2012
Nationality
OTHER

A. CURTI LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
18 April 2012
Resigned on
18 April 2012
Nationality
OTHER

OSTERMONTAG LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 April 2012
Resigned on
13 April 2012
Nationality
OTHER

CHAMBRE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 April 2012
Resigned on
13 April 2012
Nationality
OTHER

SPM MANUFACTURERS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 April 2012
Resigned on
5 April 2012
Nationality
OTHER

T & L CONSTRUCTION (LONDON) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 April 2012
Resigned on
5 April 2012
Nationality
OTHER

LIMBRICK LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 April 2012
Resigned on
5 April 2012
Nationality
OTHER

AASK US HOLDINGS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
3 April 2012
Resigned on
3 April 2012
Nationality
OTHER

HELIGLOBAL LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
29 March 2012
Resigned on
29 March 2012
Nationality
OTHER

KEMPTOWN BOOKSHOP LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 March 2012
Resigned on
28 March 2012
Nationality
OTHER

TYAGI MEDICALS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 March 2012
Resigned on
28 March 2012
Nationality
OTHER

BADGEWORTH CONSULTANCY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
27 March 2012
Resigned on
27 March 2012
Nationality
OTHER

DAWSON'S TWO STROKES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 March 2012
Resigned on
23 March 2012
Nationality
OTHER

RCMAX LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 March 2012
Resigned on
23 March 2012
Nationality
OTHER

GRESHAM PROPERTIES (ENFIELD) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 March 2012
Resigned on
23 March 2012
Nationality
OTHER

S.O. DADA & ASSOCIATES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 March 2012
Resigned on
23 March 2012
Nationality
OTHER

DREAM FACTORY (VALENTINE) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 March 2012
Resigned on
23 March 2012
Nationality
OTHER

RAMORC HOLDING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
22 March 2012
Resigned on
22 March 2012
Nationality
OTHER

167 WANDSWORTH BRIDGE ROAD LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 March 2012
Resigned on
21 March 2012
Nationality
OTHER

FORFARMERS UK HOLDINGS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 March 2012
Resigned on
1 September 2012
Nationality
OTHER

KENNEDYAMP CONSULTANCY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 March 2012
Resigned on
20 March 2012
Nationality
OTHER

SKYMED LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 March 2012
Resigned on
20 March 2012
Nationality
OTHER

TONY PAYNE EDUCATIONAL SERVICES LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 March 2012
Resigned on
20 March 2012
Nationality
OTHER

NEXGEN CLOTHING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 March 2012
Resigned on
20 March 2012
Nationality
OTHER

ORCHARD HOUSE (DRIFFIELD) CONSULTING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 March 2012
Resigned on
20 March 2012
Nationality
OTHER

FORSHAWS ACCOUNTANTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 March 2012
Resigned on
20 March 2012
Nationality
OTHER

BIM ENERGY MANAGEMENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 March 2012
Resigned on
19 March 2012
Nationality
OTHER

MAX SCAFFOLD PRODUCTS LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 March 2012
Resigned on
19 March 2012
Nationality
OTHER

KEITH HOWELL-JONES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
16 March 2012
Resigned on
16 March 2012
Nationality
OTHER

HOWES OAKWOOD LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 March 2012
Resigned on
15 March 2012
Nationality
OTHER

KITEWOOD (CHARLWOOD) LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 March 2012
Resigned on
13 March 2012
Nationality
OTHER

WILDLAND LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 March 2012
Resigned on
12 March 2012
Nationality
OTHER

WITT UK & IRELAND LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 March 2012
Resigned on
9 March 2012
Nationality
OTHER

RGJP SHIPPING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 March 2012
Resigned on
9 March 2012
Nationality
OTHER

B H BUILDING & MAINTENANCE SERVICES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 March 2012
Resigned on
8 March 2012
Nationality
OTHER

KICK THE FILM LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 March 2012
Resigned on
8 March 2012
Nationality
OTHER

H2O PLUMBING & HEATING 1984 LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 March 2012
Resigned on
8 March 2012
Nationality
OTHER

BRIAN HODGKINSON GOLFSHOP LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 March 2012
Resigned on
5 March 2012
Nationality
OTHER

VENNING INVESTMENTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
1 March 2012
Resigned on
1 March 2012
Nationality
OTHER

PEREGRINE PROPERTIES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
29 February 2012
Resigned on
29 February 2012
Nationality
OTHER

PEREGRINE PROPERTIES (SPRINGFIELD) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
29 February 2012
Resigned on
29 February 2012
Nationality
OTHER

INTERCONNECT GP LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 February 2012
Resigned on
28 February 2012
Nationality
OTHER

SERVICESOLVE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 February 2012
Resigned on
24 February 2012
Nationality
OTHER

SURVEYOR PARTNERS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 February 2012
Resigned on
24 February 2012
Nationality
OTHER

PMCD SPORTS MEDIA LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 February 2012
Resigned on
21 February 2012
Nationality
OTHER

GIG TENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 February 2012
Resigned on
20 February 2012
Nationality
OTHER

THE COMMUNITY LAW PARTNERSHIP LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 February 2012
Resigned on
20 February 2012
Nationality
OTHER

A K B VERITAS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
16 February 2012
Resigned on
16 February 2012
Nationality
OTHER

HYPERION POWER SYSTEMS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 February 2012
Resigned on
15 February 2012
Nationality
OTHER

FAJAST DEVELOPMENT 1 LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 February 2012
Resigned on
15 February 2012
Nationality
OTHER

BETTER PERFORMANCE ACADEMY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 February 2012
Resigned on
15 February 2012
Nationality
OTHER

JOHN BARMBY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 February 2012
Resigned on
14 February 2012
Nationality
OTHER

HEARN MORLEY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 February 2012
Resigned on
13 February 2012
Nationality
OTHER

148 YARD MANAGEMENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 February 2012
Resigned on
10 February 2012
Nationality
OTHER

DENNIS JOHNS SERVICE GROUP LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 February 2012
Resigned on
9 February 2012
Nationality
OTHER

TRANSPORT MEDIA LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 February 2012
Resigned on
7 February 2012
Nationality
OTHER

OUT OF HOME INTERNATIONAL LTD.

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 February 2012
Resigned on
7 February 2012
Nationality
OTHER

RADIO AIRTIME MEDIA LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 February 2012
Resigned on
7 February 2012
Nationality
OTHER

POTTERTONPACS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 February 2012
Resigned on
7 February 2012
Nationality
OTHER

TATNAM ROAD (POOLE) DEVELOPMENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 February 2012
Resigned on
6 February 2012
Nationality
OTHER

INTERNATIONAL QS SERVICES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
3 February 2012
Resigned on
3 February 2012
Nationality
OTHER

BOLTON AVENUE MANAGEMENT COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 February 2012
Resigned on
2 February 2012
Nationality
OTHER

RD ENTERPRISES (MUSIC) LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 February 2012
Resigned on
2 February 2012
Nationality
OTHER

FIRCROFT (SUNNINGDALE) MANAGEMENT COMPANY LIMITED

Correspondence address
The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Role RESIGNED
corporate-secretary
Appointed on
1 February 2012
Resigned on
1 February 2012
 
Source data

MARYLAND (WOBURN) MANAGEMENT COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
1 February 2012
Resigned on
1 February 2012
Nationality
OTHER

HULL ULTRASOUND OBSTETRIC AND GYNECOLOGICAL SCANNING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 January 2012
Resigned on
30 January 2012
Nationality
OTHER

SERVICE COMPANY EUROPE LTD.

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
27 January 2012
Resigned on
27 January 2012
Nationality
OTHER

SHOBHA JAY MATAJI LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
26 January 2012
Resigned on
26 January 2012
Nationality
OTHER

EXTUITIVE INSIGHTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
25 January 2012
Resigned on
25 January 2012
Nationality
OTHER

TOTAL WELLBEING SOLUTIONS LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 January 2012
Resigned on
20 January 2012
Nationality
OTHER

TAIMOORDAANISH AND CO LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 January 2012
Resigned on
20 January 2012
Nationality
OTHER

PREMIER PERFORMING ARTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 January 2012
Resigned on
20 January 2012
Nationality
OTHER

VINCHENZO MEDICAL SERVICES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 January 2012
Resigned on
20 January 2012
Nationality
OTHER

FAIRLEA ONLINE LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 January 2012
Resigned on
20 January 2012
Nationality
OTHER

PHILLIPS PLANT HIRE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 January 2012
Resigned on
19 January 2012
Nationality
OTHER

COMTOP LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 January 2012
Resigned on
19 January 2012
Nationality
OTHER

BEECHWOOD PLACE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
17 January 2012
Resigned on
17 January 2012
Nationality
OTHER

THE BREAKWATERS BOURNEMOUTH (MANAGEMENT) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 January 2012
Resigned on
13 January 2012
Nationality
OTHER

U-TRADE WINDOWS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 January 2012
Resigned on
13 January 2012
Nationality
OTHER

DESIGN & AUTOMATION SOLUTIONS LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 January 2012
Resigned on
12 January 2012
Nationality
OTHER

DAIQUIRI (PUTNEY) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 January 2012
Resigned on
12 January 2012
Nationality
OTHER

PENGOLD MANAGEMENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 January 2012
Resigned on
11 January 2012
Nationality
OTHER

APB FILMS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 January 2012
Resigned on
10 January 2012
Nationality
OTHER

APB DISTRIBUTION LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 January 2012
Resigned on
9 January 2012
Nationality
OTHER

RJAS CONSULTANCY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 January 2012
Resigned on
9 January 2012
Nationality
OTHER

DONNELLY PLANT HIRE LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 January 2012
Resigned on
6 January 2012
Nationality
OTHER

DORMA CONSTRUCTION BRIDGEND LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 January 2012
Resigned on
4 January 2012
Nationality
OTHER

PHOENIX MAHOMED LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 January 2012
Resigned on
4 January 2012
Nationality
OTHER

SPECTRUM AUTO SOLUTIONS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 January 2012
Resigned on
4 January 2012
Nationality
OTHER

ZOMART INVESTMENTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 December 2011
Resigned on
23 December 2011
Nationality
OTHER

TOTTENHAM COURT ROAD LTD.

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 December 2011
Resigned on
23 December 2011
Nationality
OTHER

THE EDINBURGH CLINIC LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
22 December 2011
Resigned on
22 December 2011
Nationality
OTHER

URBAN PULSE DESIGN LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
16 December 2011
Resigned on
16 December 2011
Nationality
OTHER

RJC WORLD LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 December 2011
Resigned on
13 December 2011
Nationality
OTHER

BRAMLEY BATTY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 December 2011
Resigned on
9 December 2011
Nationality
OTHER

CHURCH STREET PROPERTIES LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 December 2011
Resigned on
8 December 2011
Nationality
OTHER

COMMERCIAL & INDUSTRIAL LIGHTING SOLUTIONS LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 December 2011
Resigned on
8 December 2011
Nationality
OTHER

G K PAGET LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 December 2011
Resigned on
8 December 2011
Nationality
OTHER

ALLWELL MEDICALS LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 December 2011
Resigned on
6 December 2011
Nationality
OTHER

IMAGINE SOUND LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 December 2011
Resigned on
5 December 2011
Nationality
OTHER

HIGHCLIFF HOUSE (MANAGEMENT) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 December 2011
Resigned on
5 December 2011
Nationality
OTHER

TUDOR COURT EALING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
1 December 2011
Resigned on
1 December 2011
Nationality
OTHER

MEDAL IN FRAME LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
1 December 2011
Resigned on
1 December 2011
Nationality
OTHER

CWC FLOORING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 November 2011
Resigned on
28 November 2011
Nationality
OTHER

BLUE HAMMER DEVELOPMENTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 November 2011
Resigned on
28 November 2011
Nationality
OTHER

FINIMTEK LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 November 2011
Resigned on
24 November 2011
Nationality
OTHER

AMBYN ELECTRICAL LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 November 2011
Resigned on
23 November 2011
Nationality
OTHER

PRIMARY HEALTH CARE PLUS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 November 2011
Resigned on
21 November 2011
Nationality
OTHER

GHOSH MEDICAL LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 November 2011
Resigned on
21 November 2011
Nationality
OTHER

THE NORFOLK FOOD COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
16 November 2011
Resigned on
16 November 2011
Nationality
OTHER

THE FUNDRAISING PRACTICE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 November 2011
Resigned on
10 November 2011
Nationality
OTHER

DJC CARE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 November 2011
Resigned on
10 November 2011
Nationality
OTHER

R CHACE HOLDINGS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 November 2011
Resigned on
8 November 2011
Nationality
OTHER

OHD (2011) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 November 2011
Resigned on
7 November 2011
Nationality
OTHER

TLS ENVIRONMENTAL LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 November 2011
Resigned on
4 November 2011
Nationality
OTHER

AWESOME TECHNOLOGY GIANT LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
3 November 2011
Resigned on
3 November 2011
Nationality
OTHER

FISHBOURNE QUAY MANAGEMENT COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
1 November 2011
Resigned on
1 November 2011
Nationality
OTHER

NEW PIN PRODUCTIONS LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
1 November 2011
Resigned on
1 November 2011
Nationality
OTHER

CLEAR WATERS (SOUTHBOURNE) MANAGEMENT LIMITED

Correspondence address
The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Role RESIGNED
corporate-secretary
Appointed on
27 October 2011
Resigned on
27 October 2011
 
Source data

CARHOOTS CORPORATION LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
27 October 2011
Resigned on
27 October 2011
Nationality
OTHER

CASTLEGROVE INDUSTRIAL PARK LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
27 October 2011
Resigned on
27 October 2011
Nationality
OTHER

72 BALCOMBE STREET FREEHOLD MANAGEMENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
25 October 2011
Resigned on
25 October 2011
Nationality
OTHER

D & S SYMONDS LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
25 October 2011
Resigned on
25 October 2011
Nationality
OTHER

POST GRADUATE OPEN LEARNING LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 October 2011
Resigned on
24 October 2011
Nationality
OTHER

LLOYD IMAGES LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 October 2011
Resigned on
20 October 2011
Nationality
OTHER

KEFFEN PLANT HIRE LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 October 2011
Resigned on
14 October 2011
Nationality
OTHER

0800 HANDYMAN (EAST SHEEN) LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 October 2011
Resigned on
13 October 2011
Nationality
OTHER

PEEBLES & HILTON LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 October 2011
Resigned on
11 October 2011
Nationality
OTHER

ROSE HILL APPROACH LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 October 2011
Resigned on
11 October 2011
Nationality
OTHER

J M THACKABERRY HAULAGE LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 October 2011
Resigned on
10 October 2011
Nationality
OTHER

COASTAL BATHROOM STUDIO LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 October 2011
Resigned on
10 October 2011
Nationality
OTHER

ROSSINI FINE WINE CELLAR LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 October 2011
Resigned on
6 October 2011
Nationality
OTHER

NOVOSTEA LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 October 2011
Resigned on
6 October 2011
Nationality
OTHER

CHAMPAGNE DIRECT LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 October 2011
Resigned on
5 October 2011
Nationality
OTHER

15-17A RONALDSTONE ROAD SIDCUP LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
3 October 2011
Resigned on
3 October 2011
Nationality
OTHER

ADLAMREPRO LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
3 October 2011
Resigned on
3 October 2011
Nationality
OTHER

B NICHOLAS PROPERTIES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
3 October 2011
Resigned on
3 October 2011
Nationality
OTHER

NATUPHARMA UK LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 September 2011
Resigned on
30 September 2011
Nationality
OTHER

PURITY CLEANING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 September 2011
Resigned on
30 September 2011
Nationality
OTHER

G T PAINTWORKS LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
29 September 2011
Resigned on
29 September 2011
Nationality
OTHER

GARIBALDI GRINDERS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
29 September 2011
Resigned on
29 September 2011
Nationality
OTHER

ENVIROGEN RENEWABLE SOLUTIONS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 September 2011
Resigned on
28 September 2011
Nationality
OTHER

MAGLABS (HOLDINGS) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 September 2011
Resigned on
28 September 2011
Nationality
OTHER

WELD ROAD MANAGEMENT COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 September 2011
Resigned on
28 September 2011
Nationality
OTHER

BLUE SCISSORS LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
26 September 2011
Resigned on
26 September 2011
Nationality
OTHER

CONTRAPTION MEDIA LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
26 September 2011
Resigned on
26 September 2011
Nationality
OTHER

48 CUNNINGHAM PARK (HARROW) LTD

Correspondence address
The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Role RESIGNED
corporate-secretary
Appointed on
26 September 2011
Resigned on
26 September 2011
 
Source data

HEWINGBERE BLOODSTOCK LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 September 2011
Resigned on
23 September 2011
Nationality
OTHER

THE HANDI GROUP SOUTHERN LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
22 September 2011
Resigned on
22 September 2011
Nationality
OTHER

TORENTUN INNS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 September 2011
Resigned on
21 September 2011
Nationality
OTHER

ALPHABET SOUP LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 September 2011
Resigned on
21 September 2011
Nationality
OTHER

CARVER KNOWLES CHELTENHAM LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 September 2011
Resigned on
20 September 2011
Nationality
OTHER

DRINK NATURAL LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 September 2011
Resigned on
19 September 2011
Nationality
OTHER

LOWTHER STREET FLATS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 September 2011
Resigned on
19 September 2011
Nationality
OTHER

OWSTON PARK MANAGEMENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 September 2011
Resigned on
14 September 2011
Nationality
OTHER

ABBERDALE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 September 2011
Resigned on
14 September 2011
Nationality
OTHER

CASTERBRIDGE PROPERTY DEVELOPMENTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 September 2011
Resigned on
9 September 2011
Nationality
OTHER

MARK SMITH DESIGN & DEVELOPMENTS LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 September 2011
Resigned on
6 September 2011
Nationality
OTHER

ISM (SOUTH WEST) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 September 2011
Resigned on
5 September 2011
Nationality
OTHER

STANDARD HOMES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 September 2011
Resigned on
2 September 2011
Nationality
OTHER

38 SUTHERLAND STREET RESIDENTS ASSOCIATION LIMITED

Correspondence address
The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Role RESIGNED
corporate-secretary
Appointed on
31 August 2011
Resigned on
31 August 2011
 
Source data

SILVER STAGE EVENT STRUCTURES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 August 2011
Resigned on
30 August 2011
Nationality
OTHER

SOVEREIGN COURT (RAYLEIGH) MANAGEMENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 August 2011
Resigned on
30 August 2011
Nationality
OTHER

FADY JOSEPH LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 August 2011
Resigned on
30 August 2011
Nationality
OTHER

WRC TRAVEL LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 August 2011
Resigned on
30 August 2011
Nationality
OTHER

CASSINI GLOBAL LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
25 August 2011
Resigned on
25 August 2011
Nationality
OTHER

DIRECT PARCELS NETWORK LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
25 August 2011
Resigned on
25 August 2011
Nationality
OTHER

SAMSON HOMES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 August 2011
Resigned on
23 August 2011
Nationality
OTHER

2 AND 4 GROVE FARM BARNS SCULTHORPE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
22 August 2011
Resigned on
22 August 2011
Nationality
OTHER

HANNIBAL VENTURES LIMITED

Correspondence address
The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Role RESIGNED
corporate-secretary
Appointed on
18 August 2011
Resigned on
18 August 2011
 
Source data

GEOSWIFT UK LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
17 August 2011
Resigned on
17 August 2011
Nationality
OTHER

SWITHENS FARM SHOP LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 August 2011
Resigned on
15 August 2011
Nationality
OTHER

ENGLISH AND VOCATIONAL ACADEMY (EVA) LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 August 2011
Resigned on
12 August 2011
Nationality
OTHER

BOND BUSINESS SERVICES LIMITED

Correspondence address
The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Role RESIGNED
corporate-secretary
Appointed on
11 August 2011
Resigned on
11 August 2011
 
Source data

BOOKACLASSIC LTD.

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 August 2011
Resigned on
8 August 2011
Nationality
OTHER

SYLKA LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 August 2011
Resigned on
2 August 2011
Nationality
OTHER

MERCURY ALUMINIUM LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
1 August 2011
Resigned on
1 August 2011
Nationality
OTHER

SLACK VENTURE CAPITAL LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
29 July 2011
Resigned on
29 July 2011
Nationality
OTHER

ADDISON DEVELOPMENTS THREE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
29 July 2011
Resigned on
9 February 2015
Nationality
OTHER

DUNROAMIN DEVELOPMENTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 July 2011
Resigned on
28 July 2011
Nationality
OTHER

VITO FILTERS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 July 2011
Resigned on
28 July 2011
Nationality
OTHER

BOB AGNEW LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
27 July 2011
Resigned on
27 July 2011
Nationality
OTHER

SIMON LEIGHTON LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
27 July 2011
Resigned on
27 July 2011
Nationality
OTHER

JEFF PALMER LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
27 July 2011
Resigned on
27 July 2011
Nationality
OTHER

R.J.A CLARKE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
27 July 2011
Resigned on
27 July 2011
Nationality
OTHER

ARTHUR CHAPMAN LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
27 July 2011
Resigned on
27 July 2011
Nationality
OTHER

I LIKE THIS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
26 July 2011
Resigned on
26 July 2011
Nationality
OTHER

GREENWICH 2 LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
26 July 2011
Resigned on
26 July 2011
Nationality
OTHER

MWCO 57 LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 July 2011
Resigned on
20 July 2011
Nationality
OTHER

HUMPHREY AND HAWKINS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 July 2011
Resigned on
20 July 2011
Nationality
OTHER

HOLROYD CONSTRUCTION & GROUNDWORKS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 July 2011
Resigned on
20 July 2011
Nationality
OTHER

OCTAVE ESTATES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 July 2011
Resigned on
20 July 2011
Nationality
OTHER

VERA ROAD FREEHOLD LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
18 July 2011
Resigned on
18 July 2011
Nationality
OTHER

BLENHEIM PROJECTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 July 2011
Resigned on
15 July 2011
Nationality
OTHER

TAUTOLOGY PROPERTIES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 July 2011
Resigned on
14 July 2011
Nationality
OTHER

EXTRAFINE FOODS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 July 2011
Resigned on
13 July 2011
Nationality
OTHER

GUILTON FORGE GARAGE (ASH) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 July 2011
Resigned on
12 July 2011
Nationality
OTHER

GUILTON FORGE PROPERTIES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 July 2011
Resigned on
12 July 2011
Nationality
OTHER

HNB CARE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 July 2011
Resigned on
8 July 2011
Nationality
OTHER

FROM LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 July 2011
Resigned on
8 July 2011
Nationality
OTHER

KARRYDOTCOM LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 July 2011
Resigned on
7 July 2011
Nationality
OTHER

SEW LOVELY LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 July 2011
Resigned on
7 July 2011
Nationality
OTHER

MAPLEDEAN LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 July 2011
Resigned on
4 July 2011
Nationality
OTHER

ABSB PROPERTIES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 July 2011
Resigned on
4 July 2011
Nationality
OTHER

ALTEA 2000 LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
1 July 2011
Resigned on
1 July 2011
Nationality
OTHER

HORIZON CONSUMER SCIENCE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
1 July 2011
Resigned on
1 July 2011
Nationality
OTHER

TALBOT LABORATORIES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 June 2011
Resigned on
24 June 2011
Nationality
OTHER

OVAL FINANCIAL MANAGEMENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 June 2011
Resigned on
23 June 2011
Nationality
OTHER

ABBEY FARM CONTRACTORS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
22 June 2011
Resigned on
22 June 2011
Nationality
OTHER

D R GUPPY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 June 2011
Resigned on
21 June 2011
Nationality
OTHER

TRAIN ACCOUNTING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 June 2011
Resigned on
21 June 2011
Nationality
OTHER

NEIL PRICE LAW LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 June 2011
Resigned on
21 June 2011
Nationality
OTHER

ILLICIT MEDIA LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 June 2011
Resigned on
21 June 2011
Nationality
OTHER

74 RICHBORNE TERRACE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 June 2011
Resigned on
21 June 2011
Nationality
OTHER

C A GOSS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 June 2011
Resigned on
21 June 2011
Nationality
OTHER

109 DRAKEFIELD ROAD LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 June 2011
Resigned on
21 June 2011
Nationality
OTHER

BEECHMORE MEWS MANAGEMENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 June 2011
Resigned on
21 June 2011
Nationality
OTHER

ADMIRAL PROPERTIES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
17 June 2011
Resigned on
17 June 2011
Nationality
OTHER

UNITED DESIGN PARTNERSHIP LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
16 June 2011
Resigned on
16 June 2011
Nationality
OTHER

G H S TYRE GROUP LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
16 June 2011
Resigned on
16 June 2011
Nationality
OTHER

KATHERINE ALLEN LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 June 2011
Resigned on
15 June 2011
Nationality
OTHER

BCBA LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 June 2011
Resigned on
8 June 2011
Nationality
OTHER

DONNELLY CONTRACTORS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 June 2011
Resigned on
8 June 2011
Nationality
OTHER

GROSVENOR LAW LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 June 2011
Resigned on
8 June 2011
Nationality
OTHER

KURIO GROUP LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
3 June 2011
Resigned on
3 June 2011
Nationality
OTHER

CC ASSOCIATES (LONDON) LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 June 2011
Resigned on
2 June 2011
Nationality
OTHER

MOVING PRINT DISTRIBUTION LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 June 2011
Resigned on
2 June 2011
Nationality
OTHER

WEYMOUTH FENCING LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
1 June 2011
Resigned on
1 June 2011
Nationality
OTHER

HENBURY MANOR MANAGEMENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
31 May 2011
Resigned on
6 March 2013
Nationality
OTHER

LEMON PLAICE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
31 May 2011
Resigned on
31 May 2011
Nationality
OTHER

RAPIDPAINT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
27 May 2011
Resigned on
27 May 2011
Nationality
OTHER

AMARA FASHIONS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
27 May 2011
Resigned on
27 May 2011
Nationality
OTHER

LITTLE MILL MANAGEMENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 May 2011
Resigned on
24 May 2011
Nationality
OTHER

J. P. MAPU LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 May 2011
Resigned on
23 May 2011
Nationality
OTHER

MULTISITE RECRUITMENT HOLDINGS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 May 2011
Resigned on
20 May 2011
Nationality
OTHER

JP WIND LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 May 2011
Resigned on
19 May 2011
Nationality
OTHER

P.O.P. FINISHING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 May 2011
Resigned on
19 May 2011
Nationality
OTHER

AMBICUS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
17 May 2011
Resigned on
17 May 2011
Nationality
OTHER

EBRO COMMUNICATIONS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
17 May 2011
Resigned on
17 May 2011
Nationality
OTHER

BELL DEVELOPMENTS (TRING) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
17 May 2011
Resigned on
17 May 2011
Nationality
OTHER

HERBERT ROAD (WESTBOURNE) MANAGEMENT COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
16 May 2011
Resigned on
16 May 2011
Nationality
OTHER

MULTISITE RECRUITMENT SERVICES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 May 2011
Resigned on
13 May 2011
Nationality
OTHER

HILARY CHIPPING CONSULTING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 May 2011
Resigned on
13 May 2011
Nationality
OTHER

HARTIGAN CONSTRUCTION LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 May 2011
Resigned on
12 May 2011
Nationality
OTHER

M. MURFIN & SONS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 May 2011
Resigned on
12 May 2011
Nationality
OTHER

MERCARI (MITCHAM) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 May 2011
Resigned on
10 May 2011
Nationality
OTHER

VIEWME LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 May 2011
Resigned on
6 May 2011
Nationality
OTHER

ENERGY RESOURCING EUROPE LIMITED

Correspondence address
The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Role RESIGNED
corporate-secretary
Appointed on
5 May 2011
Resigned on
5 May 2011
 
Source data

R M ARMITAGE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 May 2011
Resigned on
5 May 2011
Nationality
OTHER

R. J. DRAKE LTD.

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 May 2011
Resigned on
5 May 2011
Nationality
OTHER

GOODWILL RESTAURANTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 April 2011
Resigned on
28 April 2011
Nationality
OTHER

BOATABILITY (PORTSMOUTH) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
27 April 2011
Resigned on
27 April 2011
Nationality
OTHER

WRITTLE PROPERTY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 April 2011
Resigned on
21 April 2011
Nationality
OTHER

BILAMAN H LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 April 2011
Resigned on
20 April 2011
Nationality
OTHER

SYMPHONY COATINGS (SC) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
18 April 2011
Resigned on
18 April 2011
Nationality
OTHER

T & P PAINTERS & DECORATORS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 April 2011
Resigned on
13 April 2011
Nationality
OTHER

GREENBROOK COMMUNICATIONS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 April 2011
Resigned on
13 April 2011
Nationality
OTHER

3 POINT RESOURCING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 April 2011
Resigned on
13 April 2011
Nationality
OTHER

COMPASS HRG LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 April 2011
Resigned on
12 April 2011
Nationality
OTHER

GRANGEWOOD (CORNWALL) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 April 2011
Resigned on
12 April 2011
Nationality
OTHER

L R LAW COST CONSULTANTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 April 2011
Resigned on
7 April 2011
Nationality
OTHER

ROTOR TECHNICAL DEVELOPMENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 April 2011
Resigned on
7 April 2011
Nationality
OTHER

THORPE HODGSON LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 April 2011
Resigned on
7 April 2011
Nationality
OTHER

ARTFUL DODGER (EXETER) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 April 2011
Resigned on
6 April 2011
Nationality
OTHER

WORDEN COURT MANAGEMENT (183-190) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 April 2011
Resigned on
4 April 2011
Nationality
OTHER

CLINICAL PARTNERS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 April 2011
Resigned on
4 April 2011
Nationality
OTHER

TNA HEALTHCARE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
1 April 2011
Resigned on
1 April 2011
Nationality
OTHER

PHILLIPS IT SOLUTIONS LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 March 2011
Resigned on
30 March 2011
Nationality
OTHER

LONDON RESIDENTIAL INVESTMENTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 March 2011
Resigned on
30 March 2011
Nationality
OTHER

M V MILK LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 March 2011
Resigned on
30 March 2011
Nationality
OTHER

PROSTYLE WETROOMS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 March 2011
Resigned on
30 March 2011
Nationality
OTHER

36 HATHERLEY GROVE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 March 2011
Resigned on
30 March 2011
Nationality
OTHER

M MOODY WELDING LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
29 March 2011
Resigned on
29 March 2011
Nationality
OTHER

ADRIAN RANDLE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
29 March 2011
Resigned on
29 March 2011
Nationality
OTHER

AQUALOOS LTD.

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 March 2011
Resigned on
28 March 2011
Nationality
OTHER

SOUTHAMPTON ACCOUNTANTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 March 2011
Resigned on
28 March 2011
Nationality
OTHER

NJP WELDING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 March 2011
Resigned on
28 March 2011
Nationality
OTHER

TAYLORS AGRICULTURAL LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
25 March 2011
Resigned on
25 March 2011
Nationality
OTHER

SINHA MEDICAL SERVICES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
25 March 2011
Resigned on
25 March 2011
Nationality
OTHER

TOP TOPS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 March 2011
Resigned on
24 March 2011
Nationality
OTHER

L R JONES SCRAP METAL MERCHANTS LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 March 2011
Resigned on
24 March 2011
Nationality
OTHER

PROTECH RACING LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 March 2011
Resigned on
24 March 2011
Nationality
OTHER

SB & AB HOLDINGS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 March 2011
Resigned on
23 March 2011
Nationality
OTHER

FRANK AND DOLL LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
22 March 2011
Resigned on
22 March 2011
Nationality
OTHER

MALE ROOM (BARBERS) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 March 2011
Resigned on
21 March 2011
Nationality
OTHER

CHERWELL (73 ARTHUR ROAD) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
18 March 2011
Resigned on
18 March 2011
Nationality
OTHER

FUSION (DEEPING) LTD.

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
17 March 2011
Resigned on
17 March 2011
Nationality
OTHER

PHILIP D HUGHES LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
17 March 2011
Resigned on
17 March 2011
Nationality
OTHER

ELKLAN TRAINING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
17 March 2011
Resigned on
17 March 2011
Nationality
OTHER

MARK TAYLOR PLUMBING & HEATING LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
16 March 2011
Resigned on
16 March 2011
Nationality
OTHER

COMMERCIAL RELOCATION SERVICES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 March 2011
Resigned on
15 March 2011
Nationality
OTHER

CAMBRIDGE QUALITY CONSULTANCY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 March 2011
Resigned on
15 March 2011
Nationality
OTHER

S & K MEDICAL SERVICES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 March 2011
Resigned on
15 March 2011
Nationality
OTHER

ELECTRICAL ELITE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 March 2011
Resigned on
15 March 2011
Nationality
OTHER

PREMIER DESLER LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 March 2011
Resigned on
14 March 2011
Nationality
OTHER

ROBIN TURNER CUSTOM CLUBS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 March 2011
Resigned on
11 March 2011
Nationality
OTHER

BOB WARD HR CONSULTING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 March 2011
Resigned on
11 March 2011
Nationality
OTHER

SALUTARY SOLUTIONS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 March 2011
Resigned on
11 March 2011
Nationality
OTHER

CITY PLANT DISPLAYS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 March 2011
Resigned on
11 March 2011
Nationality
OTHER

STASS PUBLICATIONS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 March 2011
Resigned on
10 March 2011
Nationality
OTHER

STUDIO PLACE MANAGEMENT COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 March 2011
Resigned on
10 March 2011
Nationality
OTHER

BK CORPORATION LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 March 2011
Resigned on
10 March 2011
Nationality
OTHER

WILTON FAMILY BUTCHERS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 March 2011
Resigned on
10 March 2011
Nationality
OTHER

ANGLIA CHIROPRACTIC HEALTHCARE LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 March 2011
Resigned on
8 March 2011
Nationality
OTHER

MATIAS SECURITY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 March 2011
Resigned on
8 March 2011
Nationality
OTHER

ASCEND HAIR LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 March 2011
Resigned on
8 March 2011
Nationality
OTHER

CURDAN PLANT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 March 2011
Resigned on
4 March 2011
Nationality
OTHER

MOUSEION PROFESSORS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
3 March 2011
Resigned on
3 March 2011
Nationality
OTHER

CALIVAL LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
1 March 2011
Resigned on
1 March 2011
Nationality
OTHER

AIRXSTREAM LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
1 March 2011
Resigned on
1 March 2011
Nationality
OTHER

GREEEN+ LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 February 2011
Resigned on
28 February 2011
Nationality
OTHER

139 LEE HIGH ROAD LONDON SE13 FREEHOLD MANAGEMENT COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 February 2011
Resigned on
28 February 2011
Nationality
OTHER

STEVE'S WINDSCREENS LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 February 2011
Resigned on
28 February 2011
Nationality
OTHER

CASCADE EGHAM CLOSE CARE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
25 February 2011
Resigned on
25 February 2011
Nationality
OTHER

O STUDIO LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 February 2011
Resigned on
24 February 2011
Nationality
OTHER

BANBURY APPLIANCE CENTRE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 February 2011
Resigned on
24 February 2011
Nationality
OTHER

WESTWOOD CARE GROUP LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 February 2011
Resigned on
23 February 2011
Nationality
OTHER

VALVE & PIPEWORK SYSTEMS LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 February 2011
Resigned on
23 February 2011
Nationality
OTHER

WESTWOOD CARE AND SUPPORT SERVICES YORKSHIRE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
22 February 2011
Resigned on
22 February 2011
Nationality
OTHER

ESROM SERVICES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
22 February 2011
Resigned on
22 February 2011
Nationality
OTHER

MOLLSAM PROPERTIES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 February 2011
Resigned on
21 February 2011
Nationality
OTHER

STRINGER PROPERTIES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 February 2011
Resigned on
21 February 2011
Nationality
OTHER

STEDMAN PROPERTIES LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 February 2011
Resigned on
21 February 2011
Nationality
OTHER

DYMOCK ESTATES LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 February 2011
Resigned on
21 February 2011
Nationality
OTHER

K HEAD DEVELOPMENTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
16 February 2011
Resigned on
16 February 2011
Nationality
OTHER

BOXES AND BOARD INTERNATIONAL LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 February 2011
Resigned on
15 February 2011
Nationality
OTHER

ALEXANDER DEVELOPING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 February 2011
Resigned on
10 February 2011
Nationality
OTHER

54/56 BATTERSEA HIGH STREET FREEHOLD COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 February 2011
Resigned on
9 February 2011
Nationality
OTHER

D L H CARS AND COMMERCIALS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 February 2011
Resigned on
7 February 2011
Nationality
OTHER

PRECISION COMMODITIES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 February 2011
Resigned on
4 February 2011
Nationality
OTHER

INNERVISION CONSULTING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
3 February 2011
Resigned on
3 February 2011
Nationality
OTHER

GJWE LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
1 February 2011
Resigned on
1 February 2011
Nationality
OTHER

ULTRAPHONIC MUSIC LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
1 February 2011
Resigned on
1 February 2011
Nationality
OTHER

65/67 BASSINGHAM ROAD LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
31 January 2011
Resigned on
31 January 2011
Nationality
OTHER

N AND D ANGRAVE LEISURE AND CONTRACT FURNITURE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 January 2011
Resigned on
28 January 2011
Nationality
OTHER

CROSSWAYS TRANSPORT (INTERNATIONAL) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 January 2011
Resigned on
28 January 2011
Nationality
OTHER

ST DAVID'S (LOUGH ROAD) MANAGEMENT LIMITED

Correspondence address
The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Role RESIGNED
corporate-secretary
Appointed on
24 January 2011
Resigned on
24 January 2011
 
Source data

PHANTOM SCREEN PRINT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 January 2011
Resigned on
24 January 2011
Nationality
OTHER

AFFORDABLE SHUTTERS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 January 2011
Resigned on
24 January 2011
Nationality
OTHER

BAILDON ROAD SERVICE CENTRE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 January 2011
Resigned on
24 January 2011
Nationality
OTHER

RYGAS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 January 2011
Resigned on
24 January 2011
Nationality
OTHER

MILBERRY MANAGEMENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 January 2011
Resigned on
1 January 2012
Nationality
OTHER

ANYCOLOUR COATINGS LIMITED

Correspondence address
The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Role RESIGNED
corporate-secretary
Appointed on
21 January 2011
Resigned on
21 January 2011
 
Source data

RINGCREST LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 January 2011
Resigned on
21 January 2011
Nationality
OTHER

MYTHE BARN LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 January 2011
Resigned on
21 January 2011
Nationality
OTHER

CHRIS CLEAL RAIL LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 January 2011
Resigned on
20 January 2011
Nationality
OTHER

RINGCROWN LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 January 2011
Resigned on
20 January 2011
Nationality
OTHER

SWITHENS FARM LIVERY YARD LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 January 2011
Resigned on
19 January 2011
Nationality
OTHER

BADCOCK CONSTRUCTION HOLDINGS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 January 2011
Resigned on
19 January 2011
Nationality
OTHER

CLAIMS (LONDON) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
18 January 2011
Resigned on
18 January 2011
Nationality
OTHER

SIMPLE LITTLE CREATIONS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
17 January 2011
Resigned on
17 January 2011
Nationality
OTHER

BAYLE NOMINEES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
17 January 2011
Resigned on
17 January 2011
Nationality
OTHER

INSIGNIA HEALTHCARE GROUP LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 January 2011
Resigned on
14 January 2011
Nationality
OTHER

IGM LEISURE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 January 2011
Resigned on
12 January 2011
Nationality
OTHER

COAST & COUNTRY CRAFTS & QUILTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 January 2011
Resigned on
12 January 2011
Nationality
OTHER

8 HILLFIELD PARK LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 January 2011
Resigned on
11 January 2011
Nationality
OTHER

FLB CONSULTANTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 January 2011
Resigned on
7 January 2011
Nationality
OTHER

WEST STREET PROPERTY MANAGEMENT LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 January 2011
Resigned on
6 January 2011
Nationality
OTHER

LEEPER PROSSER SOLICITORS LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 January 2011
Resigned on
6 January 2011
Nationality
OTHER

JOHN CRAIG MUSIC MANAGEMENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 January 2011
Resigned on
5 January 2011
Nationality
OTHER

PHILLIPS SCAFFOLDING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 January 2011
Resigned on
5 January 2011
Nationality
OTHER

COMMERCIAL IT SERVICES LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 January 2011
Resigned on
5 January 2011
Nationality
OTHER

MABIL LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 January 2011
Resigned on
4 January 2011
Nationality
OTHER

BMS TECHNOLOGIES LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
22 December 2010
Resigned on
22 December 2010
Nationality
OTHER

A. TAYLOR (SOCIAL CARE) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
22 December 2010
Resigned on
22 December 2010
Nationality
OTHER

WILLIAMS GRAND PRIX HOLDINGS PLC

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 December 2010
Resigned on
21 December 2010
Nationality
OTHER

TREE MAINTENANCE HOLDINGS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 December 2010
Resigned on
20 December 2010
Nationality
OTHER

HENLEY CONSTRUCTION & DEVELOPMENTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 December 2010
Resigned on
14 December 2010
Nationality
OTHER

BELL CORNERS CONSULTANTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 December 2010
Resigned on
14 December 2010
Nationality
OTHER

TEAM EVENT LIGHTING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 December 2010
Resigned on
13 December 2010
Nationality
OTHER

BOWMANS MANAGEMENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 December 2010
Resigned on
10 December 2010
Nationality
OTHER

USABLENET (UK) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 December 2010
Resigned on
9 December 2010
Nationality
OTHER

P.T.D FLOORING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 December 2010
Resigned on
9 December 2010
Nationality
OTHER

TKD KITCHENS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 December 2010
Resigned on
9 December 2010
Nationality
OTHER

HARMONIA COURT MANAGEMENT COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 December 2010
Resigned on
8 December 2010
Nationality
OTHER

LAURA FROST ASSOCIATES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 December 2010
Resigned on
8 December 2010
Nationality
OTHER

HARBOUR DENTAL CARE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 December 2010
Resigned on
7 December 2010
Nationality
OTHER

KAS INVESTMENTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 December 2010
Resigned on
6 December 2010
Nationality
OTHER

KINGSWEAR PROPERTIES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 December 2010
Resigned on
6 December 2010
Nationality
OTHER

STUART SLATTER LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 December 2010
Resigned on
2 December 2010
Nationality
OTHER

1951 LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 December 2010
Resigned on
2 December 2010
Nationality
OTHER

CHARTER APARTMENTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 December 2010
Resigned on
2 December 2010
Nationality
OTHER

F. EDMED & SONS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
1 December 2010
Resigned on
1 December 2010
Nationality
OTHER

CHRISTOPHER BROOK CARS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
1 December 2010
Resigned on
1 December 2010
Nationality
OTHER

TEMPLEWOOD MANAGEMENT COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
1 December 2010
Resigned on
1 December 2010
Nationality
OTHER

MAYFAIR HOSPITALITY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
29 November 2010
Resigned on
29 November 2010
Nationality
OTHER

DILLY DING DILLY DONG LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
26 November 2010
Resigned on
26 November 2010
Nationality
OTHER

FAIRLEAD MARITIME LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
25 November 2010
Resigned on
25 November 2010
Nationality
OTHER

CORNWALL CONSTRUCTION MANAGEMENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
25 November 2010
Resigned on
25 November 2010
Nationality
OTHER

GELFLING CONSULTING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 November 2010
Resigned on
23 November 2010
Nationality
OTHER

JB SECURITY SYSTEMS LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 November 2010
Resigned on
23 November 2010
Nationality
OTHER

FLOOR RESTORE OXFORD LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
22 November 2010
Resigned on
22 November 2010
Nationality
OTHER

JORDAN WOOD LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
18 November 2010
Resigned on
18 November 2010
Nationality
OTHER

TENDETER LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
18 November 2010
Resigned on
18 November 2010
Nationality
OTHER

DATASHAKA LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
16 November 2010
Resigned on
16 November 2010
Nationality
OTHER

ASSOCIATION OF BIOMEDICAL HEALTHCARE SCIENTISTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 November 2010
Resigned on
15 November 2010
Nationality
OTHER

NORTHORPE HALL TRADING COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 November 2010
Resigned on
12 November 2010
Nationality
OTHER

28 STRETTON ROAD FREEHOLD MANAGEMENT COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 November 2010
Resigned on
11 November 2010
Nationality
OTHER

LEARY CUE SPORTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 November 2010
Resigned on
10 November 2010
Nationality
OTHER

T TWELVE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 November 2010
Resigned on
9 November 2010
Nationality
OTHER

THE COFFEE TREE LONDON LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 November 2010
Resigned on
9 November 2010
Nationality
OTHER

FIELDSIDE CARE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 November 2010
Resigned on
5 November 2010
Nationality
OTHER

DROITWICH SPA NURSERY AND KINDERGARTEN LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 November 2010
Resigned on
5 November 2010
Nationality
OTHER

FEORAG LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 November 2010
Resigned on
4 November 2010
Nationality
OTHER

SAFFRON NETWORKING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 November 2010
Resigned on
4 November 2010
Nationality
OTHER

CREWED UP (FILMS) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 November 2010
Resigned on
4 November 2010
Nationality
OTHER

HERTS RC MODELS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 November 2010
Resigned on
2 November 2010
Nationality
OTHER

PREMIER MANAGEMENT SOCCER LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
1 January 2011
Nationality
OTHER

MATPLAN LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
29 October 2010
Nationality
OTHER

GUNSKO COMMUNICATIONS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 October 2010
Resigned on
28 October 2010
Nationality
OTHER

JBF CONSTRUCTION (NORWICH) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
27 October 2010
Resigned on
27 October 2010
Nationality
OTHER

SALES MANAGEMENT SOLUTIONS EUROPE LTD.

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
27 October 2010
Resigned on
27 October 2010
Nationality
OTHER

PROCTER MOTOR REPAIRS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
27 October 2010
Resigned on
27 October 2010
Nationality
OTHER

CARLSONS SOLICITORS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
27 October 2010
Resigned on
27 October 2010
Nationality
OTHER

MOUTHWEAR TECHNOLOGY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
26 October 2010
Resigned on
26 October 2010
Nationality
OTHER

21 HARDWICKE ROAD FREEHOLD LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
26 October 2010
Resigned on
26 October 2010
Nationality
OTHER

R F LANDSCAPE PRODUCTS (1990) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
25 October 2010
Resigned on
25 October 2010
Nationality
OTHER

ALL SALES AND MARKETING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
25 October 2010
Resigned on
25 October 2010
Nationality
OTHER

TRADE FLOORING SUPPLIES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 October 2010
Resigned on
20 October 2010
Nationality
OTHER

DRIVEDEN LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
18 October 2010
Resigned on
18 October 2010
Nationality
OTHER

CONREE TECHNICAL SERVICES LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 October 2010
Resigned on
14 October 2010
Nationality
OTHER

EMMA CLAYTON-JONES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 October 2010
Resigned on
14 October 2010
Nationality
OTHER

THE POKEY HOLE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 October 2010
Resigned on
14 October 2010
Nationality
OTHER

PAUL ELLIS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 October 2010
Resigned on
14 October 2010
Nationality
OTHER

INTERNATIONAL ENTREPRENEURS CLUB LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 October 2010
Resigned on
14 October 2010
Nationality
OTHER

ASHWORTH MEDICAL SERVICES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 October 2010
Resigned on
13 October 2010
Nationality
OTHER

S & D RECRUITMENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 October 2010
Resigned on
13 October 2010
Nationality
OTHER

FERNWORTHY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 October 2010
Resigned on
12 October 2010
Nationality
OTHER

GRAYSONS HOSPITALITY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 October 2010
Resigned on
11 October 2010
Nationality
OTHER

VIEWPOINTCM LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 October 2010
Resigned on
8 October 2010
Nationality
OTHER

DUCREUX LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 October 2010
Resigned on
8 October 2010
Nationality
OTHER

LINES LAYOUTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 October 2010
Resigned on
7 October 2010
Nationality
OTHER

KEYHOLE GARAGE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 October 2010
Resigned on
5 October 2010
Nationality
OTHER

PEAK PERFORMANCE HORSES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 October 2010
Resigned on
5 October 2010
Nationality
OTHER

7 ST ANDREWS ROAD LIMITED

Correspondence address
The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Role RESIGNED
corporate-secretary
Appointed on
30 September 2010
Resigned on
30 September 2010
 
Source data

REGENT WINDOWS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 September 2010
Resigned on
30 September 2010
Nationality
OTHER

COUNTRYSIDE LETTINGS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
29 September 2010
Resigned on
29 September 2010
Nationality
OTHER

BERRY MEDICAL SERVICES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 September 2010
Resigned on
28 September 2010
Nationality
OTHER

THE INDIAN BLOCK PRINT CO. LTD

Correspondence address
The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Role RESIGNED
corporate-secretary
Appointed on
28 September 2010
Resigned on
28 September 2010
 
Source data

TALISMAN HOUSE MANAGEMENT COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 September 2010
Resigned on
28 September 2010
Nationality
OTHER

BILLIE JAMES - ORIENTAL CASTING AGENCY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 September 2010
Resigned on
23 September 2010
Nationality
OTHER

GUILDFORD ARCHERY CLUB LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 September 2010
Resigned on
21 September 2010
Nationality
OTHER

RINOVA LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 September 2010
Resigned on
20 September 2010
Nationality
OTHER

ACORNBOW INVESTMENTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
17 September 2010
Resigned on
17 September 2010
Nationality
OTHER

2020PROVISION LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
17 September 2010
Resigned on
17 September 2010
Nationality
OTHER

PAULINES PATCHWORK LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 September 2010
Resigned on
15 September 2010
Nationality
OTHER

PIER RIGGING AND TESTING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 September 2010
Resigned on
14 September 2010
Nationality
OTHER

SUNSPOT RECORDS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 September 2010
Resigned on
14 September 2010
Nationality
OTHER

INOVENTECH LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 September 2010
Resigned on
7 September 2010
Nationality
OTHER

CROYDE CONSULTING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 September 2010
Resigned on
7 September 2010
Nationality
OTHER

BANBURY LETTINGS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 September 2010
Resigned on
6 September 2010
Nationality
OTHER

DANCE DEVELOPMENTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 September 2010
Resigned on
6 September 2010
Nationality
OTHER

BAYLISS BUILDING CONSULTANCY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
3 September 2010
Resigned on
3 September 2010
Nationality
OTHER

PENHADEPELLA LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
3 September 2010
Resigned on
3 September 2010
Nationality
OTHER

C S ELECTRICAL SOUTH WEST LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 September 2010
Resigned on
2 September 2010
Nationality
OTHER

OTTERSHAW WOODLAND LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
27 August 2010
Resigned on
27 August 2010
Nationality
OTHER

TENDERING ESTATES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 August 2010
Resigned on
24 August 2010
Nationality
OTHER

R. D. A. C. L. A. LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 August 2010
Resigned on
20 August 2010
Nationality
OTHER

38 FERNSHAW ROAD LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 August 2010
Resigned on
20 August 2010
Nationality
OTHER

YOUROPAY LIMITED

Correspondence address
The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Role RESIGNED
corporate-secretary
Appointed on
20 August 2010
Resigned on
1 September 2010
 
Source data

BINGHAM COMMERCIAL LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
18 August 2010
Resigned on
18 August 2010
Nationality
OTHER

CLIMB CLINICAL SERVICES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
18 August 2010
Resigned on
18 August 2010
Nationality
OTHER

BROOMWOOD ROAD LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
18 August 2010
Resigned on
18 August 2010
Nationality
OTHER

B G BRAIN DECORATORS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
18 August 2010
Resigned on
18 August 2010
Nationality
OTHER

ETHOS TRUSTEES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
16 August 2010
Resigned on
16 August 2010
Nationality
OTHER

SOLENT EMPLOYMENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 August 2010
Resigned on
12 August 2010
Nationality
OTHER

ARDENT NEW HOMES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 August 2010
Resigned on
12 August 2010
Nationality
OTHER

FLETCHERS MAINTENANCE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 August 2010
Resigned on
12 August 2010
Nationality
OTHER

PURE MOTORSPORT UK LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 August 2010
Resigned on
11 August 2010
Nationality
OTHER

ZAFAR MEDICAL AND SURGICAL SERVICES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 August 2010
Resigned on
11 August 2010
Nationality
OTHER

GT DIVISIONS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 August 2010
Resigned on
10 August 2010
Nationality
OTHER

MAYOSS & CO. BUILDERS LIMITED

Correspondence address
Hayes & Co 2nd Floor, Olivier House, 77-79 High Street, Steyning, England, BN44 3RE
Role RESIGNED
secretary
Appointed on
10 August 2010
 
Source data

CAUDWELL MEDICAL SERVICES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 August 2010
Resigned on
10 August 2010
Nationality
OTHER

IMEX AMERICA LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 August 2010
Resigned on
9 August 2010
Nationality
OTHER

BORN SOLUTIONS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 August 2010
Resigned on
9 August 2010
Nationality
OTHER

AP LIFTING GEAR COMPANY LTD.

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 August 2010
Resigned on
5 August 2010
Nationality
OTHER

BOSTON LANDSCAPES LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
3 August 2010
Resigned on
3 August 2010
Nationality
OTHER

T. L. SHELLFISH HOLDINGS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
3 August 2010
Resigned on
3 August 2010
Nationality
OTHER

MORE! SELF STORAGE UK1 LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
3 August 2010
Resigned on
3 August 2010
Nationality
OTHER

LIFESTYLE CORPORATE SOLUTIONS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
3 August 2010
Resigned on
3 August 2010
Nationality
OTHER

LINCRAFTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 August 2010
Resigned on
2 August 2010
Nationality
OTHER

PALM BM MED LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 August 2010
Resigned on
2 August 2010
Nationality
OTHER

THE PLAYCENTRE PRE-SCHOOL PLAYGROUP LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
29 July 2010
Resigned on
29 July 2010
Nationality
OTHER

KIRLY PROPERTY SERVICES LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
29 July 2010
Resigned on
29 July 2010
Nationality
OTHER

DG MANAGEMENT (LONDON) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 July 2010
Resigned on
28 July 2010
Nationality
OTHER

UNION STREET CAFE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 July 2010
Resigned on
28 July 2010
Nationality
OTHER

DENPROS DESIGN COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
26 July 2010
Resigned on
26 July 2010
Nationality
OTHER

WINDERMERE GATE MANAGEMENT COMPANY LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
22 July 2010
Resigned on
22 July 2010
Nationality
OTHER

S J PADLEY FARMS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
22 July 2010
Resigned on
22 July 2010
Nationality
OTHER

CUISINE A PORTER LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
22 July 2010
Resigned on
22 July 2010
Nationality
OTHER

KINGFISHER FIRST (OXFORD ROAD) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 July 2010
Resigned on
19 July 2010
Nationality
OTHER

HARBURY FIELDS (BUSH HEATH LANE) MANAGEMENT COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 July 2010
Resigned on
15 July 2010
Nationality
OTHER

PROFESSIONAL PRIME LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 July 2010
Resigned on
15 July 2010
Nationality
OTHER

WEST ALLIANCE CONSTRUCTION LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 July 2010
Resigned on
15 July 2010
Nationality
OTHER

N. WILLIAMS (DEEPING) LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 July 2010
Resigned on
13 July 2010
Nationality
OTHER

JSS MEDICAL SERVICES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 July 2010
Resigned on
13 July 2010
Nationality
OTHER

GULLIFORD CONSULTING LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 July 2010
Resigned on
12 July 2010
Nationality
OTHER

SHEPPARD BUSINESS IT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 July 2010
Resigned on
9 July 2010
Nationality
OTHER

C M ALLOTT & SON LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 July 2010
Resigned on
14 July 2010
Nationality
OTHER

LUXURY YACHT LISTING SERVICES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 July 2010
Resigned on
8 July 2010
Nationality
OTHER

PLUMCOURT PRODUCTION LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 July 2010
Resigned on
7 July 2010
Nationality
OTHER

A4JWA LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 July 2010
Resigned on
6 July 2010
Nationality
OTHER

R A HUGHES LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 July 2010
Resigned on
6 July 2010
Nationality
OTHER

SHAWCROFT CONSULTING LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 July 2010
Resigned on
6 July 2010
Nationality
OTHER

FYB CONSULTING LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 July 2010
Resigned on
6 July 2010
Nationality
OTHER

LEVICTICUS D LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 July 2010
Resigned on
6 July 2010
Nationality
OTHER

PRESTONPROFESSIONAL LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 July 2010
Resigned on
5 July 2010
Nationality
OTHER

MARION LICHTIG LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 July 2010
Resigned on
2 July 2010
Nationality
OTHER

ZAHRA DESIGN STUDIO LIMITED

Correspondence address
The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Role RESIGNED
corporate-secretary
Appointed on
2 July 2010
Resigned on
2 July 2010
 
Source data

ROSS ALDRIDGE SOLICITORS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
1 July 2010
Resigned on
1 July 2010
Nationality
OTHER

KAYDON TECHNICAL SERVICES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 June 2010
Resigned on
30 June 2010
Nationality
OTHER

FOLLY PROPERTIES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
29 June 2010
Resigned on
29 June 2010
Nationality
OTHER

P & R JONES TREE SERVICES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 June 2010
Resigned on
28 June 2010
Nationality
OTHER

KINGSHALL HEIGHTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
25 June 2010
Resigned on
25 June 2010
Nationality
OTHER

CREEKSIDE VILLAGE DEVELOPMENTS LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
25 June 2010
Resigned on
25 June 2010
Nationality
OTHER

BENTINCK PROJECTS LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
25 June 2010
Resigned on
25 June 2010
Nationality
OTHER

CREST NICHOLSON (PECKHAM) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
25 June 2010
Resigned on
25 June 2010
Nationality
OTHER

LYONS COURT (BOLTON) MANAGEMENT COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 June 2010
Resigned on
24 June 2010
Nationality
OTHER

LINK PHARMACY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 June 2010
Resigned on
24 June 2010
Nationality
OTHER

PURE PROPERTY CARE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
18 June 2010
Resigned on
18 June 2010
Nationality
OTHER

GAYA-NUTRITION LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
18 June 2010
Resigned on
18 June 2010
Nationality
OTHER

GLP STRATEGIC SOLUTIONS LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
17 June 2010
Resigned on
17 June 2010
Nationality
OTHER

TAG FARMS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
16 June 2010
Resigned on
16 June 2010
Nationality
OTHER

ED WALKER RACING LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
16 June 2010
Resigned on
16 June 2010
Nationality
OTHER

SOUTHDOWNS INSURANCE SERVICES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 June 2010
Resigned on
15 June 2010
Nationality
OTHER

ETON DESIGN LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 June 2010
Resigned on
9 January 2014
Nationality
OTHER

FZ PROPERTIES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 June 2010
Resigned on
14 June 2010
Nationality
OTHER

INSULATED HOMES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 June 2010
Resigned on
10 June 2010
Nationality
OTHER

GOLDRIDGE MEDIA LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 June 2010
Resigned on
9 June 2010
Nationality
OTHER

BRITANNIA MEWS (COLCHESTER) LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 June 2010
Resigned on
9 June 2010
Nationality
OTHER

QUAYSIDE (NEWHAVEN) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 June 2010
Resigned on
9 June 2010
Nationality
OTHER

GLYN PETER MACHIN LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 June 2010
Resigned on
7 June 2010
Nationality
OTHER

LBSG LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 June 2010
Resigned on
7 June 2010
Nationality
OTHER

SANTKRUPA LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 June 2010
Resigned on
4 June 2010
Nationality
OTHER

BARNES ROFFE EMPLOYEE SERVICES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 June 2010
Resigned on
2 June 2010
Nationality
OTHER

SCANFIBER COMPOSITES UK LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
1 June 2010
Resigned on
1 June 2010
Nationality
OTHER

DORIANA LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 May 2010
Resigned on
28 May 2010
Nationality
OTHER

MEGRUC LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 May 2010
Resigned on
28 May 2010
Nationality
OTHER

HOBHOLE FARMING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
27 May 2010
Resigned on
27 May 2010
Nationality
OTHER

TRIVENI 8 LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
26 May 2010
Resigned on
26 May 2010
Nationality
OTHER

CHELMACK TRUSTEES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
26 May 2010
Resigned on
26 May 2010
Nationality
OTHER

MW CARPENTRY SERVICES (CORNWALL) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
25 May 2010
Resigned on
25 May 2010
Nationality
OTHER

DENWOOD DEVELOPMENTS LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
25 May 2010
Resigned on
25 May 2010
Nationality
OTHER

FOUR ANJELS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 May 2010
Resigned on
21 May 2010
Nationality
OTHER

THE RENEWABLE AND ETHICAL ENERGY COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 May 2010
Resigned on
20 May 2010
Nationality
OTHER

SCUNTHORPE SHEET METAL (2010) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 May 2010
Resigned on
20 May 2010
Nationality
OTHER

OTHAYA TECHNOLOGIES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 May 2010
Resigned on
20 May 2010
Nationality
OTHER

LEISURE PARTNERS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 May 2010
Resigned on
19 May 2010
Nationality
OTHER

ALAMAC LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
18 May 2010
Resigned on
18 May 2010
Nationality
OTHER

BINGLEY TAXIS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 May 2010
Resigned on
14 May 2010
Nationality
OTHER

LONDON DIGESTIVE SERVICES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 May 2010
Resigned on
14 May 2010
Nationality
OTHER

BARKER BOOTH & EASTWOOD LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 May 2010
Resigned on
13 May 2010
Nationality
OTHER

LARKINSONS (METAL) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 May 2010
Resigned on
13 May 2010
Nationality
OTHER

CHEQUERS ELECTRICAL SERVICES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 May 2010
Resigned on
13 May 2010
Nationality
OTHER

JASON CUNDY SPORTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 May 2010
Resigned on
12 May 2010
Nationality
OTHER

V & K PROPERTIES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 May 2010
Resigned on
11 May 2010
Nationality
OTHER

PARKVIEW GROUP HOLDINGS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 May 2010
Resigned on
10 May 2010
Nationality
OTHER

59 BALCOMBE STREET LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 May 2010
Resigned on
7 May 2010
Nationality
OTHER

PARKVIEW CARE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 May 2010
Resigned on
7 May 2010
Nationality
OTHER

PARKVIEW CARE (BROADSTAIRS) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 May 2010
Resigned on
7 May 2010
Nationality
OTHER

AQUAA PARTNERS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 May 2010
Resigned on
6 May 2010
Nationality
OTHER

R. D. CHALLIS & SONS LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 May 2010
Resigned on
5 May 2010
Nationality
OTHER

A TAYLOR ELECTRICAL LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 May 2010
Resigned on
5 May 2010
Nationality
OTHER

THE GRAINSTORE BREWERY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 May 2010
Resigned on
4 May 2010
Nationality
OTHER

GENESIS GLOBAL SOLUTIONS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 April 2010
Resigned on
30 April 2010
Nationality
OTHER

CRUX DESIGN AGENCY LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 April 2010
Resigned on
30 April 2010
Nationality
OTHER

BAYVIEW INVESTMENTS (SOUTH) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
29 April 2010
Resigned on
29 April 2010
Nationality
OTHER

2XL SOLUTIONS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 April 2010
Resigned on
23 April 2010
Nationality
OTHER

BOOKROOM ART PRESS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 April 2010
Resigned on
20 April 2010
Nationality
OTHER

IAN E SMITH LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 April 2010
Resigned on
20 April 2010
Nationality
OTHER

YELLOW JERSEY GRAPHICS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 April 2010
Resigned on
20 April 2010
Nationality
OTHER

CALDECUTS HAIR LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 April 2010
Resigned on
20 April 2010
Nationality
OTHER

FERCELL HOLDINGS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 April 2010
Resigned on
19 April 2010
Nationality
OTHER

R C M SOLUTIONS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 April 2010
Resigned on
19 April 2010
Nationality
OTHER

QUBE AUTOMOTIVE LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 April 2010
Resigned on
19 April 2010
Nationality
OTHER

APTREE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
16 April 2010
Resigned on
16 April 2010
Nationality
OTHER

CLARIDGE NURSING HOMES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 April 2010
Resigned on
13 April 2010
Nationality
OTHER

DONUT (H.R.) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 April 2010
Resigned on
13 April 2010
Nationality
OTHER

ENGINEERING TECHNICAL DEVELOPMENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 April 2010
Resigned on
13 April 2010
Nationality
OTHER

HODDERS LAW LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 April 2010
Resigned on
13 April 2010
Nationality
OTHER

OKELLS LAW LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 April 2010
Resigned on
13 April 2010
Nationality
OTHER

OLD CROSS PHARMACY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 April 2010
Resigned on
12 April 2010
Nationality
OTHER

STEVE PEAT SYNDICATE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 April 2010
Resigned on
9 April 2010
Nationality
OTHER

EIS MIDLANDS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 April 2010
Resigned on
9 April 2010
Nationality
OTHER

164 & 166 LANCASTER ROAD MANAGEMENT COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 April 2010
Resigned on
8 April 2010
Nationality
OTHER

AT K4 LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 April 2010
Resigned on
7 April 2010
Nationality
OTHER

JPRS (SOUTH WEST) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 April 2010
Resigned on
7 April 2010
Nationality
OTHER

DR. ESA SURGERY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 April 2010
Resigned on
6 April 2010
Nationality
OTHER

ONSITE SPRAYERS LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 April 2010
Resigned on
6 April 2010
Nationality
OTHER

T & D ASSOCIATES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 April 2010
Resigned on
6 April 2010
Nationality
OTHER

ECO CLEANING SOLUTIONS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 March 2010
Resigned on
30 March 2010
Nationality
OTHER

REIGATE DENTAL CARE LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 March 2010
Resigned on
30 March 2010
Nationality
OTHER

MINORIES MANAGEMENT CONSULTANCY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 March 2010
Resigned on
30 March 2010
Nationality
OTHER

17A & 17B TUDOR HILL MANAGEMENT COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
26 March 2010
Resigned on
26 March 2010
Nationality
OTHER

ELLIS IAN LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
26 March 2010
Resigned on
26 March 2010
Nationality
OTHER

A D FINISHES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
25 March 2010
Resigned on
25 March 2010
Nationality
OTHER

NERVE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
25 March 2010
Resigned on
25 March 2010
Nationality
OTHER

CORAL HOMES (MILFORD) LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 March 2010
Resigned on
24 March 2010
Nationality
OTHER

GEP LEGAL LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 March 2010
Resigned on
24 March 2010
Nationality
OTHER

NEILSON REID LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 March 2010
Resigned on
24 March 2010
Nationality
OTHER

OCTAVE HOMES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 March 2010
Resigned on
23 March 2010
Nationality
OTHER

THE JACKSONS GROUP OF COMPANIES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 March 2010
Resigned on
23 March 2010
Nationality
OTHER

TRACKING IN MOTION LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 March 2010
Resigned on
13 May 2010
Nationality
OTHER

ARTEMIS PUBLISHERS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 March 2010
Resigned on
23 March 2010
Nationality
OTHER

IMAGINATIVE CHANGE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
22 March 2010
Resigned on
22 March 2010
Nationality
OTHER

MINT MANUFACTURING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
22 March 2010
Resigned on
22 March 2010
Nationality
OTHER

MELOS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
22 March 2010
Resigned on
22 March 2010
Nationality
OTHER

GROUP PHARMACY 1968 LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 March 2010
Resigned on
19 March 2010
Nationality
OTHER

NIGEL G TURTON (THATCHING) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 March 2010
Resigned on
19 March 2010
Nationality
OTHER

TOTK MANAGEMENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 March 2010
Resigned on
19 March 2010
Nationality
OTHER

P J R FARMS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
18 March 2010
Resigned on
18 March 2010
Nationality
OTHER

CHELMER PRECISION LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
18 March 2010
Resigned on
18 March 2010
Nationality
OTHER

TLC MEDICAL LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
17 March 2010
Resigned on
17 March 2010
Nationality
OTHER

ELLERINGTON ENGINEERING LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
16 March 2010
Resigned on
16 March 2010
Nationality
OTHER

RYAN EDWARDS COMMUNICATIONS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
16 March 2010
Resigned on
16 March 2010
Nationality
OTHER

JOHN SANDELANDS (FUNERAL DIRECTORS) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
16 March 2010
Resigned on
16 March 2010
Nationality
OTHER

OPAL MUSIC HOLDINGS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
16 March 2010
Resigned on
16 March 2010
Nationality
OTHER

BARRY BROTHERS SECURITY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 March 2010
Resigned on
15 March 2010
Nationality
OTHER

RIDGEWAY KBB LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 March 2010
Resigned on
15 March 2010
Nationality
OTHER

PLUMBHOME LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 March 2010
Resigned on
12 March 2010
Nationality
OTHER

MUCKAIRN LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 March 2010
Resigned on
11 March 2010
Nationality
OTHER

TREVISKER GARDEN CENTRE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 March 2010
Resigned on
11 March 2010
Nationality
OTHER

INTERIM SALES SOLUTIONS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 March 2010
Resigned on
11 March 2010
Nationality
OTHER

ASHTON COACH HOUSE MANAGEMENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 March 2010
Resigned on
11 March 2010
Nationality
OTHER

TOM HIXSON TRUSTEES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 March 2010
Resigned on
11 March 2010
Nationality
OTHER

POTTERS MAZE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 March 2010
Resigned on
10 March 2010
Nationality
OTHER

PACRA LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 March 2010
Resigned on
10 March 2010
Nationality
OTHER

247999 LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 March 2010
Resigned on
10 March 2010
Nationality
OTHER

SCOTTBROOK LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 March 2010
Resigned on
9 March 2010
Nationality
OTHER

BLUEWAVES MARKETING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 March 2010
Resigned on
9 March 2010
Nationality
OTHER

ANDALUSIAN LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 March 2010
Resigned on
9 March 2010
Nationality
OTHER

B J PARRETT & SON LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 March 2010
Resigned on
8 March 2010
Nationality
OTHER

CMM2 TRANSFERS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 March 2010
Resigned on
6 March 2010
Nationality
OTHER

DAVID KENDRICK LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 March 2010
Resigned on
4 March 2010
Nationality
OTHER

2 CUBITT TERRACE, LONDON SW4 6AR LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 March 2010
Resigned on
4 March 2010
Nationality
OTHER

W & E M BARBER LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 March 2010
Resigned on
4 March 2010
Nationality
OTHER

NEXTGEN AIR CONDITIONING SERVICES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
3 March 2010
Resigned on
3 March 2010
Nationality
OTHER

FIRST INDUSTRIAL TYRES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
3 March 2010
Resigned on
3 March 2010
Nationality
OTHER

TRIAD INFRASTRUCTURE SERVICES LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
3 March 2010
Resigned on
3 March 2010
Nationality
OTHER

TYGERBERG LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 March 2010
Resigned on
2 March 2010
Nationality
OTHER

WRAWBY CONTRACTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 March 2010
Resigned on
2 March 2010
Nationality
OTHER

H F ASSOCIATES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 March 2010
Resigned on
2 March 2010
Nationality
OTHER

AH CONTRACTING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 March 2010
Resigned on
2 March 2010
Nationality
OTHER

BUILDZEST LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
1 March 2010
Resigned on
1 March 2010
Nationality
OTHER

63 BENNERLEY ROAD LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
26 February 2010
Resigned on
26 February 2010
Nationality
OTHER

EXCELL ENVIRONMENTAL SOLUTIONS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
26 February 2010
Resigned on
26 February 2010
Nationality
OTHER

SINGLEWELL SERVICE CENTRE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
26 February 2010
Resigned on
26 February 2010
Nationality
OTHER

E. C. SOLUTIONS (SW) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
25 February 2010
Resigned on
25 February 2010
Nationality
OTHER

SELECT FUNERALS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
25 February 2010
Resigned on
25 February 2010
Nationality
OTHER

DAVIES WEALTH MANAGEMENT LTD.

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 February 2010
Resigned on
24 February 2010
Nationality
OTHER

ZOUF LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 February 2010
Resigned on
24 February 2010
Nationality
OTHER

CLAPRO HOLDINGS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 February 2010
Resigned on
24 February 2010
Nationality
OTHER

REDIFIRST LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 February 2010
Resigned on
23 February 2010
Nationality
OTHER

6 LINGFIELD AVENUE MANAGEMENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 February 2010
Resigned on
23 February 2010
Nationality
OTHER

ORMAN LEGAL LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 February 2010
Resigned on
23 February 2010
Nationality
OTHER

PEARL BLOODSTOCK LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 February 2010
Resigned on
23 February 2010
Nationality
OTHER

CHURCHILL MOTORS (POTTERSPURY) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 February 2010
Resigned on
23 February 2010
Nationality
OTHER

COLIN AINLEY PRACTICE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
22 February 2010
Resigned on
22 February 2010
Nationality
OTHER

MEDIA DEVELOPMENT CONSULTANTS LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
18 February 2010
Resigned on
18 February 2010
Nationality
OTHER

EAD FINANCIAL LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
17 February 2010
Resigned on
17 February 2010
Nationality
OTHER

BUSY BEES CONTRACTING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
17 February 2010
Resigned on
17 February 2010
Nationality
OTHER

ACCESS GARAGE DOORS YORKSHIRE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
17 February 2010
Resigned on
17 February 2010
Nationality
OTHER

DIGITAL VISCOM LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 February 2010
Resigned on
15 February 2010
Nationality
OTHER

APPLE BARREL (NEWQUAY) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 February 2010
Resigned on
11 February 2010
Nationality
OTHER

GUY'S PLANT HIRE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 February 2010
Resigned on
11 February 2010
Nationality
OTHER

OFFKEY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 February 2010
Resigned on
11 February 2010
Nationality
OTHER

NON-STOP MUSIC LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 February 2010
Resigned on
10 February 2010
Nationality
OTHER

LANADWELL LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 February 2010
Resigned on
10 February 2010
Nationality
OTHER

JACKMACE TRUSTEES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 February 2010
Resigned on
9 February 2010
Nationality
OTHER

ROBERT PERRY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 February 2010
Resigned on
9 February 2010
Nationality
OTHER

STONESFIELD HEALTH LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 February 2010
Resigned on
9 February 2010
Nationality
OTHER

E2E CONSULTANCY SERVICES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 February 2010
Resigned on
9 February 2010
Nationality
OTHER

BULLGUARD UK LTD.

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 February 2010
Resigned on
9 February 2010
Nationality
OTHER

JOHN LEWIS CONSULTING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 February 2010
Resigned on
9 February 2010
Nationality
OTHER

LIZZIE MICKERY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 February 2010
Resigned on
8 February 2010
Nationality
OTHER

ANGLIA FORWARDING GROUP LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 February 2010
Resigned on
6 February 2010
Nationality
OTHER

BRIDGE BISTRO (WADEBRIDGE) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 February 2010
Resigned on
5 February 2010
Nationality
OTHER

J V BAKER SERVICES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 February 2010
Resigned on
4 February 2010
Nationality
OTHER

PIERCE PRECISION ENGINEERING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 February 2010
Resigned on
4 February 2010
Nationality
OTHER

HAYLOFT DEVELOPMENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
3 February 2010
Resigned on
3 February 2010
Nationality
OTHER

SULLIVAN STREET PARTNERS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
3 February 2010
Resigned on
3 February 2010
Nationality
OTHER

SLA LOGISTICS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 February 2010
Resigned on
2 February 2010
Nationality
OTHER

J A HARDMAN LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 February 2010
Resigned on
2 February 2010
Nationality
OTHER

COLDATA LEARNING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
1 February 2010
Resigned on
1 February 2010
Nationality
OTHER

QUAD DM LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
29 January 2010
Resigned on
29 January 2010
Nationality
OTHER

C. PUTNAM AND SONS LTD.

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 January 2010
Resigned on
28 January 2010
Nationality
OTHER

FRIERN ELECTRICAL SERVICES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
27 January 2010
Resigned on
27 January 2010
Nationality
OTHER

SPINNER WORLDWIDE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
27 January 2010
Resigned on
27 January 2010
Nationality
OTHER

SHOBNALL STREET MANAGEMENT COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
26 January 2010
Resigned on
26 January 2010
Nationality
OTHER

CYNERGI LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
25 January 2010
Resigned on
25 January 2010
Nationality
OTHER

SCHILTER LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
22 January 2010
Resigned on
22 January 2010
Nationality
OTHER

D K EMMS ROOFING CONTRACTORS LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
22 January 2010
Resigned on
22 January 2010
Nationality
OTHER

CRASTONE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
22 January 2010
Resigned on
22 January 2010
Nationality
OTHER

SILKDALE HOMES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 January 2010
Resigned on
19 January 2010
Nationality
OTHER

OLD SAWMILLS DEVELOPMENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 January 2010
Resigned on
19 January 2010
Nationality
OTHER

BOSTON DISCOUNTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 January 2010
Resigned on
19 January 2010
Nationality
OTHER

Q BARS & RESTAURANTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
18 January 2010
Resigned on
18 January 2010
Nationality
OTHER

MC TRADING (CHESHIRE) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
16 January 2010
Resigned on
16 January 2010
Nationality
OTHER

OPUS ENERGY RENEWABLES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 January 2010
Resigned on
15 January 2010
Nationality
OTHER

ONORIN STORAGE SYSTEMS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 January 2010
Resigned on
15 January 2010
Nationality
OTHER

MCKEEVER BLOODSTOCK LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 January 2010
Resigned on
13 January 2010
Nationality
OTHER

HELM ENTERPRISE SOLUTIONS LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 January 2010
Resigned on
13 January 2010
Nationality
OTHER

LH & WHC TRUSTEES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 January 2010
Resigned on
11 January 2010
Nationality
OTHER

T VAUGHAN LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 January 2010
Resigned on
9 January 2010
Nationality
OTHER

A.M.C. RECORDINGS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 January 2010
Resigned on
8 January 2010
Nationality
OTHER

D. BEARDSMORE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 January 2010
Resigned on
8 January 2010
Nationality
OTHER

GARDEN INNOVATION MAIL ORDER LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 January 2010
Resigned on
5 January 2010
Nationality
OTHER

OLIVER ST LAWRENCE BLOODSTOCK LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 January 2010
Resigned on
5 January 2010
Nationality
OTHER

FUTUREGROUND LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 January 2010
Resigned on
4 January 2010
Nationality
OTHER

HP FLAT ROOFING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 December 2009
Resigned on
23 December 2009
Nationality
OTHER

UC2 LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 December 2009
Resigned on
23 December 2009
Nationality
OTHER

FARMOOR ENERGY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
22 December 2009
Resigned on
22 December 2009
Nationality
OTHER

BIRMINGHAM SUPPORTED LIVING (2010) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
22 December 2009
Resigned on
22 December 2009
Nationality
OTHER

EURO RUBBER LINES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 December 2009
Resigned on
21 December 2009
Nationality
OTHER

GREEN ENERGY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 December 2009
Resigned on
21 December 2009
Nationality
OTHER

H & F PROPERTY MANAGEMENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 December 2009
Resigned on
21 December 2009
Nationality
OTHER

SUE NEWMAN LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 December 2009
Resigned on
21 December 2009
Nationality
OTHER

DONNINGTON ENERGY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 December 2009
Resigned on
21 December 2009
Nationality
OTHER

MEDICAL LIFESIGNS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 December 2009
Resigned on
21 December 2009
Nationality
OTHER

WATKINS HAULAGE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
17 December 2009
Resigned on
17 December 2009
Nationality
OTHER

KASS PROPERTIES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
17 December 2009
Resigned on
17 December 2009
Nationality
OTHER

HEALTHY HOMES CLEAN AIR LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 December 2009
Resigned on
15 December 2009
Nationality
OTHER

WILDSTONE DEVELOPMENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 December 2009
Resigned on
12 December 2009
Nationality
OTHER

DOH & LJH PROPERTIES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 December 2009
Resigned on
11 December 2009
Nationality
OTHER

GB INDUSTRIAL CLADDING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 December 2009
Resigned on
9 December 2009
Nationality
OTHER

TAYLOR, THRAVES, KIMBER LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 December 2009
Resigned on
9 December 2009
Nationality
OTHER

CHAURASIA MEDICAL SERVICES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 December 2009
Resigned on
8 December 2009
Nationality
OTHER

STACATRUC LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 December 2009
Resigned on
5 December 2009
Nationality
OTHER

CASCADE PRODUCTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
3 December 2009
Resigned on
3 December 2009
Nationality
OTHER

WOOTTON RISE HOMES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
3 December 2009
Resigned on
3 December 2009
Nationality
OTHER

K DAVISON & SON LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 December 2009
Resigned on
2 December 2009
Nationality
OTHER

SLIP CLUTCH SYSTEMS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 December 2009
Resigned on
2 December 2009
Nationality
OTHER

NJH ACCOUNTING SOLUTIONS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 December 2009
Resigned on
2 December 2009
Nationality
OTHER

TREMANE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
1 December 2009
Resigned on
1 December 2009
Nationality
OTHER

LA RUE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 November 2009
Resigned on
30 November 2009
Nationality
OTHER

LOU LOU LONDON LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
27 November 2009
Resigned on
27 November 2009
Nationality
OTHER

JB STRUCTURES LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
27 November 2009
Resigned on
27 November 2009
Nationality
OTHER

AMBLESIDE RESIDENTIAL DEVELOPMENTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
25 November 2009
Resigned on
25 November 2009
Nationality
OTHER

RANDALL CREATIVE SERVICES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
25 November 2009
Resigned on
25 November 2009
Nationality
OTHER

SBT TRUSTEES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
25 November 2009
Resigned on
25 November 2009
Nationality
OTHER

W R SOWDEN & SON LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 November 2009
Resigned on
24 November 2009
Nationality
OTHER

ARBORETUM COURT MANAGEMENT COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 November 2009
Resigned on
23 November 2009
Nationality
OTHER

FAIRVIEW ARCHITECTURE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 November 2009
Resigned on
23 November 2009
Nationality
OTHER

STAFF DEFENCE LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 November 2009
Resigned on
20 November 2009
Nationality
OTHER

STIRLING ATLANTIC ASSOCIATES LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 November 2009
Resigned on
19 November 2009
Nationality
OTHER

MDH DEVELOPMENTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
18 November 2009
Resigned on
18 November 2009
Nationality
OTHER

FORGE TRAVEL LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
18 November 2009
Resigned on
18 November 2009
Nationality
OTHER

SHD COMPOSITE MATERIALS LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
17 November 2009
Resigned on
17 November 2009
Nationality
OTHER

WINDMILL WOOD PRODUCTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 November 2009
Resigned on
13 November 2009
Nationality
OTHER

B BOON GUNSMITHS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 November 2009
Resigned on
13 November 2009
Nationality
OTHER

MILESTONE REFERRALS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 November 2009
Resigned on
13 November 2009
Nationality
OTHER

S & L COX LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 November 2009
Resigned on
12 November 2009
Nationality
OTHER

ADDICTIVE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 November 2009
Resigned on
11 November 2009
Nationality
OTHER

KATZ 'N' DAWGZ LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 November 2009
Resigned on
11 November 2009
Nationality
OTHER

FIRST SIGHT STUDIOS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 November 2009
Resigned on
11 November 2009
Nationality
OTHER

MSV AIR LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 November 2009
Resigned on
6 November 2009
Nationality
OTHER

ALLIED AGGREGATES (NORTHERN) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 November 2009
Resigned on
6 November 2009
Nationality
OTHER

GRANCHESTER DEAN LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 November 2009
Resigned on
5 November 2009
Nationality
OTHER

BENNETT MOTOR REPAIRS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 November 2009
Resigned on
5 November 2009
Nationality
OTHER

CHARING CROSS PRINT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 November 2009
Resigned on
4 November 2009
Nationality
OTHER

KENDALS LETTINGS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 November 2009
Resigned on
4 November 2009
Nationality
OTHER

C4H (CONSULTANCY SERVICES) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 November 2009
Resigned on
4 November 2009
Nationality
OTHER

LETS GET A HOME LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
3 November 2009
Resigned on
3 November 2009
Nationality
OTHER

CHURCH COURT (EARLEY) MANAGEMENT COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 November 2009
Resigned on
2 November 2009
Nationality
OTHER

MAJIK HOUSE DEVELOPMENTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
31 October 2009
Resigned on
31 October 2009
Nationality
OTHER

STATION MEWS RTM COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
31 October 2009
Resigned on
31 October 2009
Nationality
OTHER

TYLERS RIDE RTM COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
31 October 2009
Resigned on
31 October 2009
Nationality
OTHER

THE QUALITY MEAT COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
29 October 2009
Resigned on
29 October 2009
Nationality
OTHER

NEW WAVE SEAFOOD LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
29 October 2009
Resigned on
29 October 2009
Nationality
OTHER

PARKWEALD LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 October 2009
Resigned on
28 October 2009
Nationality
OTHER

HOLDENS OF NEWARK LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
27 October 2009
Resigned on
27 October 2009
Nationality
OTHER

BISHOP ARMSTRONG FINANCIAL PLANNING LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
27 October 2009
Resigned on
27 October 2009
Nationality
OTHER

CATALYST (FUTURE PRODUCTS) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
27 October 2009
Resigned on
27 October 2009
Nationality
OTHER

CATALYST (NEW DEVELOPMENTS) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
27 October 2009
Resigned on
27 October 2009
Nationality
OTHER

VIGOUR TRAINING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
27 October 2009
Resigned on
27 October 2009
Nationality
OTHER

CATALYST (EXISTING DEVELOPMENTS) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
27 October 2009
Resigned on
27 October 2009
Nationality
OTHER

PR WELDING & FABRICATIONS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
27 October 2009
Resigned on
27 October 2009
Nationality
OTHER

FERNHILL FARMS LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 October 2009
Resigned on
24 October 2009
Nationality
OTHER

WITHERS FARM LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 October 2009
Resigned on
23 October 2009
Nationality
OTHER

PRA CONSULTING (FS) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
22 October 2009
Resigned on
22 October 2009
Nationality
OTHER

ROMANIAN MEDICAL SOCIETY UK

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 October 2009
Resigned on
21 October 2009
Nationality
OTHER

TCL TRUSTEES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 October 2009
Resigned on
21 October 2009
Nationality
OTHER

HWM BUILDING SERVICES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 October 2009
Resigned on
21 October 2009
Nationality
OTHER

C J HAVERCROFT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 October 2009
Resigned on
20 October 2009
Nationality
OTHER

LEEMING ENTERPRISES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 October 2009
Resigned on
20 October 2009
Nationality
OTHER

ADSM TRUSTEES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 October 2009
Resigned on
19 October 2009
Nationality
OTHER

THE MOBILE FRAGRANCE & COSMETIC COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
17 October 2009
Resigned on
17 October 2009
Nationality
OTHER

NORFOLK CANOES & KAYAKS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
16 October 2009
Resigned on
16 October 2009
Nationality
OTHER

HDF REPUBLIC LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
16 October 2009
Resigned on
16 October 2009
Nationality
OTHER

WINTERBOTTOM & ROUSE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
16 October 2009
Resigned on
16 October 2009
Nationality
OTHER

FIRCO LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 October 2009
Resigned on
15 October 2009
Nationality
OTHER

CAEDMON FLATS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 October 2009
Resigned on
15 October 2009
Nationality
OTHER

GMD AERO LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 October 2009
Resigned on
15 October 2009
Nationality
OTHER

ETHOS COMMUNICATION PRINT (SERVICES) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 October 2009
Resigned on
15 October 2009
Nationality
OTHER

GODRICH HOLDINGS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 October 2009
Resigned on
15 October 2009
Nationality
OTHER

TRADING BRANDS INTERNATIONAL LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 October 2009
Resigned on
15 October 2009
Nationality
OTHER

PINDAR SAILING PARTNERS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 October 2009
Resigned on
14 October 2009
Nationality
OTHER

JONATHAN KINCH LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 October 2009
Resigned on
14 October 2009
Nationality
OTHER

LAKESIDE LODGE COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 October 2009
Resigned on
14 October 2009
Nationality
OTHER

NEWMAN BARS LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 October 2009
Resigned on
14 October 2009
Nationality
OTHER

BRIDGWATER GATEWAY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 October 2009
Resigned on
14 October 2009
Nationality
OTHER

80 PARK LANE FREEHOLD MANAGEMENT COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 October 2009
Resigned on
14 October 2009
Nationality
OTHER

E.D.P. SAFETY AND MANAGEMENT SOLUTIONS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 August 2009
Resigned on
6 August 2009
Nationality
OTHER

SURF COMMUNICATIONS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 August 2009
Resigned on
5 August 2009
Nationality
OTHER

SOMERFORDE CARE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 July 2009
Resigned on
30 July 2009
Nationality
OTHER

FORTIS UK SOLUTIONS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 July 2009
Resigned on
30 July 2009
Nationality
OTHER

TCT DEVELOPMENTS (NORTH EAST) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
29 July 2009
Resigned on
29 July 2009
Nationality
OTHER

ENABLE AID LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 July 2009
Resigned on
24 July 2009
Nationality
OTHER

HARGREAVES (NORTH WEST) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 July 2009
Resigned on
24 July 2009
Nationality
OTHER

REDBOURNE HOMES (EPWORTH) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 July 2009
Resigned on
14 July 2009
Nationality
OTHER

WALTER CLARKE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 July 2009
Resigned on
8 July 2009
Nationality
OTHER

LILYS OF LONDON HOLDINGS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
8 July 2009
Resigned on
8 July 2009
Nationality
OTHER

SINGER NOMINEES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 June 2009
Resigned on
30 June 2009
Nationality
OTHER

CLAY 40 LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
29 June 2009
Resigned on
29 June 2009
Nationality
OTHER

SAVANNA ELEPHANT LTD.

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
25 June 2009
Resigned on
25 June 2009
Nationality
OTHER

BEAR PRODUCE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 June 2009
Resigned on
24 June 2009
Nationality
OTHER

TRIBE MEDIA LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 June 2009
Resigned on
23 June 2009
Nationality
OTHER

HIGHVIEW HYDROGEN LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
22 June 2009
Resigned on
22 June 2009
Nationality
OTHER

FINE WOODEN FLOORS LIMITED

Correspondence address
The Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD
Role RESIGNED
corporate-secretary
Appointed on
16 June 2009
Resigned on
16 June 2009
 
Source data

THE ARC (CHERRY HINTON) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 May 2009
Resigned on
28 May 2009
Nationality
OTHER

SALSAM LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 May 2009
Resigned on
28 May 2009
Nationality
OTHER

YORKSHIRE GRAIN LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 May 2009
Resigned on
15 May 2009
Nationality
OTHER

LLOYD & CO. CA'S LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 May 2009
Resigned on
15 May 2009
Nationality
OTHER

OCKY CLARKE ASSOCIATES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 May 2009
Resigned on
14 May 2009
Nationality
OTHER

WHITESPACE ASSOCIATES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 May 2009
Resigned on
14 May 2009
Nationality
OTHER

QUARTZ BUSINESS MEDIA LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 May 2009
Resigned on
5 May 2009
Nationality
OTHER

MANTHORPE SLATE AND STONE LTD.

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 April 2009
Resigned on
15 April 2009
Nationality
OTHER

REGULATORY STRATEGIES LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
3 April 2009
Resigned on
3 April 2009
Nationality
OTHER

INSIDE OUT NUTRITION UK LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
1 April 2009
Resigned on
1 April 2009
Nationality
OTHER

EAGLE POINT MANAGEMENT COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
1 April 2009
Resigned on
1 April 2009
Nationality
OTHER

PROPERTY INITIATIVES MANAGEMENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
31 March 2009
Resigned on
31 March 2009
Nationality
OTHER

EXECUTIVE VACATIONS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
27 March 2009
Resigned on
27 March 2009
Nationality
OTHER

CHATSBOROUGH FINANCE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
26 March 2009
Resigned on
26 March 2009
Nationality
OTHER

C.A.R.M. UTILITY CONTRACTORS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
26 March 2009
Resigned on
26 March 2009
Nationality
OTHER

OTIF LOGISTICS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 March 2009
Resigned on
24 March 2009
Nationality
OTHER

ROCKFIELD SYSTEMS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 March 2009
Resigned on
31 March 2010
Nationality
OTHER

RAFFERTY FACILITIES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 March 2009
Resigned on
20 March 2009
Nationality
OTHER

OLD STUDIO PLACE FREEHOLDERS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
16 March 2009
Resigned on
16 March 2009
Nationality
OTHER

KNOWWHERE CONSULTING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
16 March 2009
Resigned on
16 March 2009
Nationality
OTHER

HAAB INVESTMENTS LTD.

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 March 2009
Resigned on
6 March 2009
Nationality
OTHER

E4 HEALTHCARE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 February 2009
Resigned on
24 February 2009
Nationality
OTHER

BUSY BEE PRODUCTIONS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 February 2009
Resigned on
20 February 2009
Nationality
OTHER

5 CASTLEDINE ROAD LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 February 2009
Resigned on
13 February 2009
Nationality
OTHER

R F OLD (NEWQUAY) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 February 2009
Resigned on
12 February 2009
Nationality
OTHER

JADATAC LTD.

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 February 2009
Resigned on
5 February 2009
Nationality
OTHER

M & M FLOORING SPECIALISTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 February 2009
Resigned on
5 February 2009
Nationality
OTHER

DAVE WILLIAMS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 February 2009
Resigned on
5 February 2009
Nationality
OTHER

CHLODEL CARPETS AND FLOORING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 February 2009
Resigned on
5 February 2009
Nationality
OTHER

S & G BUILDERS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 February 2009
Resigned on
3 March 2009
Nationality
OTHER

A E SMITH ENGINEERING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 February 2009
Resigned on
4 February 2009
Nationality
OTHER

FROSTBANK LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
3 February 2009
Resigned on
13 February 2009
Nationality
OTHER

R BRANDS LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 February 2009
Resigned on
2 February 2009
Nationality
OTHER

VTM AVENTURA LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
29 January 2009
Resigned on
29 January 2009
Nationality
OTHER

KITEWOOD (LEWES) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
29 January 2009
Resigned on
29 January 2009
Nationality
OTHER

CALEDONIAN HOUSE & MEWS MANAGEMENT COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 January 2009
Resigned on
28 January 2009
Nationality
OTHER

NEWHALL RESIDENTS ASSOCIATION LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 January 2009
Resigned on
28 January 2009
Nationality
OTHER

COMPTON (PETERSFIELD) MANAGEMENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 January 2009
Resigned on
28 January 2009
Nationality
OTHER

8 SEAFIELD ROAD MANAGEMENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
26 January 2009
Resigned on
26 January 2009
Nationality
OTHER

THE INSERT HOUSE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
22 January 2009
Resigned on
22 January 2009
Nationality
OTHER

A B MEDIA LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
22 January 2009
Resigned on
22 January 2009
Nationality
OTHER

SWIRE RENEWABLE ENERGY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 January 2009
Resigned on
21 January 2009
Nationality
OTHER

THE PINES (SUTTON FREEHOLD) MANAGEMENT COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 January 2009
Resigned on
21 January 2009
Nationality
OTHER

BLASTON & DISTRICT AGRICULTURAL SHOW SOCIETY

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 January 2009
Resigned on
20 January 2009
Nationality
OTHER

PORTRACK TRADING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 January 2009
Resigned on
20 January 2009
Nationality
OTHER

BEECHCROFT MANOR (REIGATE) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 January 2009
Resigned on
20 January 2009
Nationality
OTHER

CHEZ NANNY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 January 2009
Resigned on
20 January 2009
Nationality
OTHER

HR GLOBAL SERVICES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 January 2009
Resigned on
19 January 2009
Nationality
OTHER

ALL-FINISHES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 January 2009
Resigned on
19 January 2009
Nationality
OTHER

COOKES CONTRACTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 January 2009
Resigned on
19 January 2009
Nationality
OTHER

CELL MARKETING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 January 2009
Resigned on
19 January 2009
Nationality
OTHER

TOTAL CAR SOLUTIONS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 January 2009
Resigned on
19 January 2009
Nationality
OTHER

MK CATERING UK EVENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 January 2009
Resigned on
19 January 2009
Nationality
OTHER

J A JORDAN (HOLDINGS) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
16 January 2009
Resigned on
16 January 2009
Nationality
OTHER

FORTIFIRE SOLUTIONS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 January 2009
Resigned on
15 January 2009
Nationality
OTHER

DALMENY HOUSE (FREEHOLD) COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 January 2009
Resigned on
12 January 2009
Nationality
OTHER

CHALKE CONSULTANCY LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 January 2009
Resigned on
12 January 2009
Nationality
OTHER

CONSTRUCTION PLANT SALES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 January 2009
Resigned on
7 January 2009
Nationality
OTHER

JHJ SOLICITORS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 January 2009
Resigned on
7 January 2009
Nationality
OTHER

INTELLIGENT PROPERTY (BATH) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 January 2009
Resigned on
7 January 2009
Nationality
OTHER

THE BRIDGING PARTNERSHIP LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 January 2009
Resigned on
7 January 2009
Nationality
OTHER

CHARLES MAUNDERS CONSULTING LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 January 2009
Resigned on
6 January 2009
Nationality
OTHER

GALEGLEN LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 January 2009
Resigned on
10 February 2009
Nationality
OTHER

JULIE BECKHAM LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 December 2008
Resigned on
24 December 2008
Nationality
OTHER

WAREHOUSE K WEST PROPERTY COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 December 2008
Resigned on
21 December 2008
Nationality
OTHER

RANGEMIST LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 December 2008
Resigned on
23 December 2008
Nationality
OTHER

SELMA FILMS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 December 2008
Resigned on
19 December 2008
Nationality
OTHER

PMP0212 LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 December 2008
Resigned on
19 December 2008
Nationality
OTHER

HOPE ESPERANZA LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 December 2008
Resigned on
19 December 2008
Nationality
OTHER

CLOUD EIGHT FILMS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 December 2008
Resigned on
19 December 2008
Nationality
OTHER

CENTURION FILMS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 December 2008
Resigned on
19 December 2008
Nationality
OTHER

A-Z CONSULTANTS LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
18 December 2008
Resigned on
18 December 2008
Nationality
OTHER

THE GROW ORGANISATION UK LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
18 December 2008
Resigned on
18 December 2008
Nationality
OTHER

OYEZ! UK LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
17 December 2008
Resigned on
17 December 2008
Nationality
OTHER

LYNMER LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
17 December 2008
Resigned on
17 December 2008
Nationality
OTHER

LG SERVICING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
17 December 2008
Resigned on
17 December 2008
Nationality
OTHER

G MIDDLETON (APPLEBY) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
17 December 2008
Resigned on
17 December 2008
Nationality
OTHER

CURVE GROUP HOLDINGS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
16 December 2008
Resigned on
16 December 2008
Nationality
OTHER

PENLAP PRODUCTIONS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 December 2008
Resigned on
15 December 2008
Nationality
OTHER

SPEMBLY WORKS RESIDENTS ASSOCIATION LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 December 2008
Resigned on
11 December 2008
Nationality
OTHER

D & B BURKE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 December 2008
Resigned on
11 December 2008
Nationality
OTHER

MDG EUROPE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 December 2008
Resigned on
10 December 2008
Nationality
OTHER

BLACKHALO LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 December 2008
Resigned on
9 December 2008
Nationality
OTHER

SILVER ARROW MANAGEMENT LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 December 2008
Resigned on
9 December 2008
Nationality
OTHER

BLUECROW PROJECTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 December 2008
Resigned on
9 December 2008
Nationality
OTHER

GOTHERINGTON VILLAGE STORES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 December 2008
Resigned on
9 December 2008
Nationality
OTHER

PROPERTY INVESTOR MEDIA LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 December 2008
Resigned on
28 January 2009
Nationality
OTHER

GODFREY HOLDINGS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 December 2008
Resigned on
4 December 2008
Nationality
OTHER

WARMWELL ROOFING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 December 2008
Resigned on
4 December 2008
Nationality
OTHER

LINCOLNSHIRE QUALITY CARE SERVICES LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 December 2008
Resigned on
2 December 2008
Nationality
OTHER

FUNERAL DEBT COLLECTION LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
1 December 2008
Resigned on
1 December 2008
Nationality
OTHER

A.R. DAVIES REFINISHING SUPPLIES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
27 November 2008
Resigned on
27 November 2008
Nationality
OTHER

MCGARRY CONSTRUCTION LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
27 November 2008
Resigned on
27 November 2008
Nationality
OTHER

14 PARK ROAD RESIDENTS (BEXHILL) COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
26 November 2008
Resigned on
26 November 2008
Nationality
OTHER

GREEN PARC ESTATES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
25 November 2008
Resigned on
25 November 2008
Nationality
OTHER

SPITFIRE MARKETING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
25 November 2008
Resigned on
25 November 2008
Nationality
OTHER

BIGROCK PEOPLE PERFORMANCE SOLUTIONS LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 November 2008
Resigned on
24 November 2008
Nationality
OTHER

AD-RAINS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 November 2008
Resigned on
21 November 2008
Nationality
OTHER

WATSON SMITH BEAGLEY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 November 2008
Resigned on
20 November 2008
Nationality
OTHER

ADVANCED 12 LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 November 2008
Resigned on
20 November 2008
Nationality
OTHER

MERIDIAN GATE MANAGEMENT COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 November 2008
Resigned on
20 November 2008
Nationality
OTHER

M B WELDING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 November 2008
Resigned on
19 November 2008
Nationality
OTHER

CRIMORG LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 November 2008
Resigned on
19 November 2008
Nationality
OTHER

SC DESIGN (UK) LIMITED

Correspondence address
THE WHITE HOUSE WIMBLEDON VILLAGE, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
19 November 2008
Resigned on
3 January 2017
Nationality
OTHER

BRIDGE MOTORSPORT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
19 November 2008
Resigned on
19 November 2008
Nationality
OTHER

VIZION NETWORK LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
18 November 2008
Resigned on
18 November 2008
Nationality
OTHER

GLOBAL SPORTS INVESTORS LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
17 November 2008
Resigned on
17 November 2008
Nationality
OTHER

WILSON HOUSE RESIDENTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 November 2008
Resigned on
13 November 2008
Nationality
OTHER

DELVE HOUSE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 November 2008
Resigned on
13 November 2008
Nationality
OTHER

TARZAM LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
13 November 2008
Resigned on
13 November 2008
Nationality
OTHER

GYM80 UK LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 November 2008
Resigned on
12 November 2008
Nationality
OTHER

DELVE ESTATES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 November 2008
Resigned on
12 November 2008
Nationality
OTHER

MICHELLE SANDERSON LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 November 2008
Resigned on
11 November 2008
Nationality
OTHER

CASCADE EGHAM LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 November 2008
Resigned on
11 November 2008
Nationality
OTHER

REAL ESTATE FINANCE PARTNERS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 November 2008
Resigned on
11 November 2008
Nationality
OTHER

UNITED CREATIVE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
11 November 2008
Resigned on
11 November 2008
Nationality
OTHER

RARE DAY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 November 2008
Resigned on
10 November 2008
Nationality
OTHER

TEXVILLE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 November 2008
Resigned on
10 November 2008
Nationality
OTHER

BRAMLEY BUILDING AND CONSTRUCTION LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 November 2008
Resigned on
7 November 2008
Nationality
OTHER

ATWELL MARTIN (HOLDINGS) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 November 2008
Resigned on
6 November 2008
Nationality
OTHER

JAKEMAN BROTHERS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
6 November 2008
Resigned on
6 November 2008
Nationality
OTHER

MERCURY VS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 November 2008
Resigned on
5 November 2008
Nationality
OTHER

WOODWARD SCOTLAND LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 November 2008
Resigned on
5 November 2008
Nationality
OTHER

POND LANE COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
3 November 2008
Resigned on
3 November 2008
Nationality
OTHER

KIERIDEN LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
3 November 2008
Resigned on
3 November 2008
Nationality
OTHER

BLACK SHEEP PRESS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
3 November 2008
Resigned on
3 November 2008
Nationality
OTHER

ALL THAT GLITTERS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 October 2008
Resigned on
30 October 2008
Nationality
OTHER

SHELFLIFE SOLUTIONS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
29 October 2008
Resigned on
29 October 2008
Nationality
OTHER

FOREST GRANGE MANAGEMENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
29 October 2008
Resigned on
29 October 2008
Nationality
OTHER

SPRINGFIELD COURT (SUTTON COLDFIELD) RTM COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
29 October 2008
Resigned on
29 October 2008
Nationality
OTHER

FERNHILL MANOR MANAGEMENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
29 October 2008
Resigned on
29 October 2008
Nationality
OTHER

SUTTLE PROJECTS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 October 2008
Resigned on
28 October 2008
Nationality
OTHER

SAFFRON GRANGE VINEYARD LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 October 2008
Resigned on
28 October 2008
Nationality
OTHER

SAFETY MUNDO LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 October 2008
Resigned on
28 October 2008
Nationality
OTHER

BRIGHTFIELD PUBLISHING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
27 October 2008
Resigned on
27 October 2008
Nationality
OTHER

ENGINEERING INDUSTRIAL SUPPLIES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 October 2008
Resigned on
24 October 2008
Nationality
OTHER

62 MONTPELIER ROAD LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 October 2008
Resigned on
23 October 2008
Nationality
OTHER

THE FUNDING OPERATION LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 October 2008
Resigned on
9 December 2008
Nationality
OTHER

2 ST PETER STREET MANAGEMENT LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
23 October 2008
Resigned on
23 October 2008
Nationality
OTHER

KITEWOOD (CLARENDON) LTD

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 October 2008
Resigned on
21 October 2008
Nationality
OTHER

5 & 6 CROMWELL PLACE (FREEHOLD) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
21 October 2008
Resigned on
21 October 2008
Nationality
OTHER

HILL STREET HOLDINGS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 October 2008
Resigned on
20 October 2008
Nationality
OTHER

FAZENDA HOLDINGS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
17 October 2008
Resigned on
17 October 2008
Nationality
OTHER

CENTURY FASTENERS UK LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
12 June 2008
Resigned on
18 July 2011
Nationality
OTHER

RPS MAINTENANCE SERVICES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
2 April 2008
Resigned on
12 December 2011
Nationality
OTHER

TREASURY PROPERTIES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 March 2008
Resigned on
8 March 2010
Nationality
OTHER

ARAB BOOKS LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
4 March 2008
Resigned on
17 September 2015
Nationality
OTHER

WESTBOURNE PUBLISHERS LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
4 March 2008
Resigned on
17 September 2015
Nationality
OTHER

MINDEX LIMITED

Correspondence address
The Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD
Role RESIGNED
corporate-secretary
Appointed on
8 February 2008
Resigned on
2 February 2009
 
Source data

DATAMAILDM LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
30 January 2008
Resigned on
31 January 2011
Nationality
OTHER

BATEMANS CARPETS LIMITED

Correspondence address
12 THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 August 2007
Resigned on
12 December 2011
Nationality
OTHER

CFN PACKAGING GROUP LIMITED

Correspondence address
THE OLD EXCHANGE COMPTON ROAD, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
22 June 2007
Resigned on
15 August 2012
Nationality
OTHER

26 WESTBOURNE MANAGEMENT COMPANY LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
4 June 2007
Resigned on
6 June 2016
Nationality
OTHER

NODEN COOPER ASSOCIATES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
29 March 2007
Resigned on
12 February 2010
Nationality
OTHER

BRITANNIA WORLDWIDE EXPRESS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
15 February 2007
Resigned on
10 December 2008
Nationality
OTHER

ESSENZA LIMITED

Correspondence address
COLLINGHAM HOUSE 6-12 GLADSTONE ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 1QT
Role RESIGNED
Secretary
Appointed on
21 November 2006
Resigned on
24 January 2020
Nationality
OTHER

PERFECTLY TEMPERED LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
31 October 2006
Resigned on
6 December 2012
Nationality
OTHER

CATERFOIL LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 August 2006
Resigned on
10 September 2009
Nationality
OTHER

COMPANY HEALTH SERVICES (CRAWLEY) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 August 2006
Resigned on
31 January 2009
Nationality
OTHER

COMPANY HEALTH SERVICES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 August 2006
Resigned on
31 January 2009
Nationality
OTHER

PORTSTAFF (141) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 August 2006
Resigned on
31 January 2009
Nationality
OTHER

LANCE ELECTRONICS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
4 August 2006
Resigned on
31 January 2009
Nationality
OTHER

CORNUCOPIA I.T. RESOURCING LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
9 June 2006
Resigned on
10 June 2012
Nationality
OTHER

ARTISAN STONE SUPPLIES LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
17 May 2006
Resigned on
16 May 2016
Nationality
OTHER

ARCHI.CON.DES INVENTIONS(UK) LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 March 2006
Resigned on
5 June 2013
Nationality
OTHER

COMPOUND SECURITY SERVICES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
16 February 2006
Resigned on
15 February 2012
Nationality
OTHER

THE AGENCY OF SOMEONE LTD

Correspondence address
COLLINGHAM HOUSE 6-12 GLADSTONE ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 1QT
Role RESIGNED
Secretary
Appointed on
31 January 2006
Resigned on
17 November 2020
Nationality
OTHER

THE MALTHOUSE CONSULTANCY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
7 December 2005
Resigned on
2 May 2013
Nationality
OTHER

CENTRAL EUROPEAN ADVISORY CO. LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 July 2005
Resigned on
28 July 2014
Nationality
OTHER

ROTOLIGHT GROUP LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
20 April 2005
Resigned on
7 February 2009
Nationality
OTHER

HARD HAT BUSINESS ADVICE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
5 April 2005
Resigned on
31 March 2011
Nationality
OTHER

HOME COUNTIES COLOUR SERVICES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
25 February 2005
Resigned on
31 December 2012
Nationality
OTHER

CLIFTON TRADE BATHROOMS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
14 February 2005
Resigned on
20 June 2013
Nationality
OTHER

WILD PICTURES LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
10 November 2004
Resigned on
14 October 2009
Nationality
OTHER

ALARM DISTRIBUTION U.K. LTD.

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
28 September 2004
Resigned on
5 June 2013
Nationality
OTHER

COURTGALE LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
1 July 2004
Resigned on
6 July 2009
Nationality
OTHER

VBF AUTO REPAIRS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
22 April 2004
Resigned on
25 January 2010
Nationality
OTHER

POPULARIS LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
1 July 2003
Resigned on
20 December 2011
Nationality
OTHER

96 MANSFIELD ROAD LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7QD
Role RESIGNED
Secretary
Appointed on
1 October 2002
Resigned on
31 December 2013
Nationality
OTHER

INNOVA EDITIONS LIMITED

Correspondence address
THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 5SB
Role RESIGNED
Secretary
Appointed on
17 September 1999
Resigned on
21 June 2016
Nationality
OTHER

UTILIS COMPANY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
24 May 1999
Resigned on
1 January 2012
Nationality
OTHER

SCOTT'S HOSPITALITY LIMITED

Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Role RESIGNED
Secretary
Appointed on
31 October 1997
Resigned on
19 April 2013
Nationality
OTHER

TWO ELEVEN RESIDENTS LIMITED

Correspondence address
The White House 57-63 Church Road, Wimbledon Village, Wimbledon, London, United Kingdom, SW19 5SB
Role RESIGNED
corporate-secretary
Appointed on
31 October 1994
Resigned on
29 July 2015
 
Source data