INCORPORATE SECRETARIAT LIMITED

Total number of appointments 6510

AUDIOCREATE LIMITED (04308624)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 2001
• Resigned on: 20 September 2006

PLATINUM MANAGEMENT & MARKETING LIMITED (04765487)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2003
• Resigned on: 5 September 2006

INTERNATIONAL GOVERNANCE SOLUTIONS LTD (05169026)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 2004
• Resigned on: 14 August 2006

SOUTHERN UNION LIMITED (04533158)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 2002
• Resigned on: 3 August 2006

RAVENCONTROLS LIMITED (04854051)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2003
• Resigned on: 28 July 2006

RHOSNEIGR CARS LIMITED (04830101)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2003
• Resigned on: 1 July 2006

PENWORTH FINANCE LIMITED (04588277)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 2002
• Resigned on: 5 May 2006

GUNS AND POETRY LIMITED (04769929)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 2003
• Resigned on: 1 May 2006

LOMBARDA CAUZIONI E INTERNATIONAL FINANCE LTD (04387103)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 2002
• Resigned on: 15 February 2006

HIGHER LIFE LIMITED (04823855)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 2003
• Resigned on: 17 January 2006

TECHNOSOPHIE LTD (04612728)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 2002
• Resigned on: 11 January 2006

THE PURE BLUE GROUP LTD (05205113)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 2004
• Resigned on: 28 November 2005

LOW EMISSION VEHICLES LIMITED (05251219)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 5 October 2004
• Resigned on: 25 November 2005

OPEN SOURCE CONSULTANCY LTD (04475235)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 2002
• Resigned on: 24 November 2005

COGNAC UK LIMITED (04531842)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 2002
• Resigned on: 19 October 2005

WTW FILMS LIMITED (04966799)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 2003
• Resigned on: 7 October 2005

FINCKCONSULTING LTD (05215742)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 2004
• Resigned on: 8 September 2005

PROPERTY INVESTORS COURSES LTD (04902753)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2003
• Resigned on: 31 August 2005

MY LIFESTYLE MATTERS LIMITED (05197661)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 2004
• Resigned on: 24 August 2005

HOME DEPOT SOUTHALL LIMITED (05210557)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 2004
• Resigned on: 19 August 2005

SPENCER MICHAEL CONSULTANCY LTD (05009135)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 7 January 2004
• Resigned on: 12 August 2005

RT5 ENGINEERING LIMITED (05205144)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 2004
• Resigned on: 3 August 2005

EMERALD INVESTMENT GROUP LIMITED (05186220)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 2004
• Resigned on: 21 July 2005

ST. PAUL'S PROPERTY COMPANY LIMITED (05186930)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 2004
• Resigned on: 21 July 2005

ST. PAUL'S PROPERTY DEVELOPMENTS LIMITED (05186078)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 2004
• Resigned on: 21 July 2005

ST. PAUL'S PROPERTY GROUP LIMITED (05186269)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 2004
• Resigned on: 21 July 2005

PROCUREMENT MATERIALS INVENTORY LIMITED (05105257)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 2004
• Resigned on: 19 July 2005

ANDRIA MANAGEMENT LIMITED (04948261)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 2003
• Resigned on: 8 July 2005

COSSARD ENGINEERING FORAGE INTERNATIONAL (C.E.F.I.) LTD (04756920)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2003
• Resigned on: 4 July 2005

NASHOBAN LIMITED (04578929)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2002
• Resigned on: 4 July 2005

INJURY+ LIMITED (05094244)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2004
• Resigned on: 27 June 2005

RENEWSYS UK LTD (04479383)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 2002
• Resigned on: 22 June 2005

P.G.S STONE CLEANING AND RESTORATION LIMITED (05147332)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 2004
• Resigned on: 21 June 2005

KAROCK'S LIMITED (04984793)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 2003
• Resigned on: 16 June 2005

BIO-PSY LIMITED (05193859)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 2004
• Resigned on: 13 June 2005