ACUITY SECRETARIES LIMITED

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Total number of appointments 373

ANDGREEN (RED KITE) LIMITED (05631135)

Company status
Active
Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role Resigned
Secretary
Appointed on
21 November 2005
Resigned on
5 December 2005

HOLLAND HOUSE HOTELS (BRISTOL) LIMITED (05457960)

Company status
Active
Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role Resigned
Secretary
Appointed on
20 May 2005
Resigned on
21 November 2005

STONES CONSULTANCY SERVICES LIMITED (05458018)

Company status
Dissolved
Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role Resigned
Secretary
Appointed on
20 May 2005
Resigned on
11 November 2005

MANDACO 448 LIMITED (05458160)

Company status
Dissolved
Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role Resigned
Secretary
Appointed on
20 May 2005
Resigned on
9 September 2005

TEMA ENGINEERING LIMITED (05458142)

Company status
Active
Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role Resigned
Secretary
Appointed on
20 May 2005
Resigned on
28 July 2005

CRB HOLDINGS LIMITED (05458139)

Company status
Active
Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role Resigned
Secretary
Appointed on
20 May 2005
Resigned on
21 July 2005

LESLEY CLARK COMMUNICATIONS LIMITED (05458135)

Company status
Active
Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role Resigned
Secretary
Appointed on
20 May 2005
Resigned on
23 June 2005

SUREVIEW SYSTEMS INTERNATIONAL LIMITED (03787244)

Company status
Active
Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role Resigned
Secretary
Appointed on
12 September 2002
Resigned on
8 June 2005

E-SURVEILLANCE LIMITED (03911756)

Company status
Active
Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role Resigned
Secretary
Appointed on
12 September 2002
Resigned on
8 June 2005

GOLLEY SLATER PROMOTIONAL MARKETING LIMITED (05369346)

Company status
Dissolved
Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role Resigned
Secretary
Appointed on
18 February 2005
Resigned on
27 May 2005

CRANC CYFYNGEDIG (05246923)

Company status
Active
Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role Resigned
Secretary
Appointed on
30 September 2004
Resigned on
12 January 2005

LEDWOOD MARINE ENGINEERING LIMITED (05246386)

Company status
Active
Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role Resigned
Secretary
Appointed on
30 September 2004
Resigned on
14 December 2004

PB RESIDENTIAL LIMITED (05246409)

Company status
Active
Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role Resigned
Secretary
Appointed on
30 September 2004
Resigned on
13 December 2004

MANSFORD CAPITAL PARTNERS LIMITED (05110227)

Company status
Dissolved
Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role Resigned
Secretary
Appointed on
23 April 2004
Resigned on
7 December 2004

CELTIC MINING GROUP LIMITED (05110139)

Company status
Active
Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role Resigned
Secretary
Appointed on
23 April 2004
Resigned on
25 October 2004

QUANTUM (GREAT BRITAIN) LIMITED (05208985)

Company status
Dissolved
Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role Resigned
Secretary
Appointed on
18 August 2004
Resigned on
15 October 2004

PENARTH COMMERCIAL PROPERTIES (HOLDINGS) LIMITED (05159037)

Company status
Active
Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role Resigned
Secretary
Appointed on
21 June 2004
Resigned on
21 September 2004

GUILDHALL TAVERN RESIDENTIAL LIMITED (05208990)

Company status
Active
Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role Resigned
Secretary
Appointed on
18 August 2004
Resigned on
20 September 2004

CYRUS AUDIO LIMITED (05158466)

Company status
Active
Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role Resigned
Secretary
Appointed on
21 June 2004
Resigned on
14 September 2004

AUDYUS LIMITED (05158526)

Company status
Active
Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role Resigned
Secretary
Appointed on
21 June 2004
Resigned on
14 September 2004

CELTIC INNS HOLDINGS LIMITED (05158483)

Company status
Active
Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role Resigned
Secretary
Appointed on
21 June 2004
Resigned on
10 September 2004

DHM CONSULTANCY LIMITED (05158505)

Company status
Active
Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role Resigned
Secretary
Appointed on
21 June 2004
Resigned on
6 August 2004

MACOB (TENBY) LIMITED (05159897)

Company status
Dissolved
Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role Resigned
Secretary
Appointed on
22 June 2004
Resigned on
5 July 2004

LIFECARE RESIDENCES LIMITED (05110137)

Company status
Active
Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role Resigned
Secretary
Appointed on
23 April 2004
Resigned on
18 June 2004

EDENSTONE PROPERTY VENTURES LIMITED (05110241)

Company status
Active
Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role Resigned
Secretary
Appointed on
23 April 2004
Resigned on
15 June 2004

EDENSTONE PROPERTY DEVELOPMENT LIMITED (05110148)

Company status
Active
Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role Resigned
Secretary
Appointed on
23 April 2004
Resigned on
20 May 2004

OMNIPORT HOLDINGS LIMITED (05040963)

Company status
Active
Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role Resigned
Secretary
Appointed on
11 February 2004
Resigned on
17 May 2004

J-WHARF RESIDENTIAL LIMITED (05040954)

Company status
Active
Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role Resigned
Secretary
Appointed on
11 February 2004
Resigned on
17 May 2004

TRIOG LIMITED (05040366)

Company status
Active
Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role Resigned
Secretary
Appointed on
10 February 2004
Resigned on
28 March 2004

ASHGROVE PARTNERSHIP HOMES LTD (05041024)

Company status
Active
Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role Resigned
Secretary
Appointed on
11 February 2004
Resigned on
19 March 2004

OMNIPORT NORWICH LIMITED (05040365)

Company status
Active
Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role Resigned
Secretary
Appointed on
10 February 2004
Resigned on
17 February 2004

THE JAMES HULL GROUP LIMITED (04962779)

Company status
Dissolved
Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role Resigned
Secretary
Appointed on
13 November 2003
Resigned on
8 January 2004

THE JAMES HULL GROUP LIMITED (04962779)

Company status
Dissolved
Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role Resigned
Director
Appointed on
13 November 2003
Resigned on
8 January 2004

TOMORROW RELATIONSHIP MARKETING LIMITED (04825111)

Company status
Dissolved
Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role Resigned
Secretary
Appointed on
8 July 2003
Resigned on
6 November 2003

ASHGROVE GROUNDWORKS LTD (04941077)

Company status
Active
Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role Resigned
Secretary
Appointed on
22 October 2003
Resigned on
28 October 2003