HALLMARK SECRETARIES LIMITED

Total number of appointments 180

CHALTON NOMINEES LIMITED (05019082)

• Company status: Dissolved
• Correspondence address: 1st Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Secretary
• Appointed on: 19 January 2004
• Resigned on: 2 August 2010

CR SECRETARIES LIMITED (02274272)

• Company status: Dissolved
• Correspondence address: 1st Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Director
• Appointed on: 31 March 1994
• Resigned on: 2 August 2010

SDG REGISTRARS LIMITED (04267462)

• Company status: Dissolved
• Correspondence address: 1st Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Secretary
• Appointed on: 9 August 2001
• Resigned on: 2 August 2010

KALMAN TURNER COMPANY SERVICES LIMITED (02881857)

• Company status: Dissolved
• Correspondence address: 1st Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Secretary
• Appointed on: 17 December 1993
• Resigned on: 2 August 2010

SDG SECRETARIES LIMITED (04267467)

• Company status: Dissolved
• Correspondence address: 1st Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Secretary
• Appointed on: 9 August 2001
• Resigned on: 2 August 2010

CAPITAL COMPANY SERVICES LIMITED (02882884)

• Company status: Dissolved
• Correspondence address: 1st Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Secretary
• Appointed on: 21 December 1993
• Resigned on: 2 August 2010

CAPITAL REGISTRARS LIMITED (02882875)

• Company status: Dissolved
• Correspondence address: 1st Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Secretary
• Appointed on: 21 December 1993
• Resigned on: 2 August 2010

CITYLAW (COMPANY SERVICES) LIMITED (02882895)

• Company status: Dissolved
• Correspondence address: 1st Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Secretary
• Appointed on: 21 December 1993
• Resigned on: 2 August 2010

SDG NOMINEES LIMITED (04267577)

• Company status: Active
• Correspondence address: 1st Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Secretary
• Appointed on: 9 August 2001
• Resigned on: 2 August 2010

FIRST CHOICE COMPANY FORMATIONS LIMITED (02883717)

• Company status: Dissolved
• Correspondence address: 1st Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Secretary
• Appointed on: 24 December 1993
• Resigned on: 2 August 2010

HALLMARK COMPANY SERVICES LIMITED (02913618)

• Company status: Dissolved
• Correspondence address: 1st Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Secretary
• Appointed on: 28 March 1994
• Resigned on: 2 August 2010

GLASTONBURY ONLINE LIMITED (03983842)

• Company status: Active
• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 2 May 2000
• Resigned on: 2 May 2002

MOBILEWAVE GROUP PLC (04220065)

• Company status: Dissolved
• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 21 May 2001
• Resigned on: 4 March 2002

NU NU LIMITED (04228930)

• Company status: Active
• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 5 June 2001
• Resigned on: 8 February 2002

ASHTENNE LAND LIMITED (04344334)

• Company status: Dissolved
• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 21 December 2001

MAINECASTLE LIMITED (04332420)

• Company status: Dissolved
• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 30 November 2001

APSLEY MILLS (BLOCKS E F AND G) FLAT MANAGEMENT COMPANY LIMITED (04288476)

• Company status: Active
• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Secretary
• Appointed on: 17 September 2001
• Resigned on: 17 September 2001

POURSHINS LOGISTICS LIMITED (04287087)

• Company status: Dissolved
• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 13 September 2001
• Resigned on: 13 September 2001

CRESTWAND LIMITED (04278841)

• Company status: Dissolved
• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Secretary
• Appointed on: 30 August 2001
• Resigned on: 30 August 2001

SEVEN ARTS PICTURES PLC (04276617)

• Company status: Dissolved
• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 24 August 2001
• Resigned on: 24 August 2001

ENNEUROPE LIMITED (04254360)

• Company status: Active
• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 18 July 2001
• Resigned on: 18 July 2001

CATAVI MINING PLC (04240363)

• Company status: Dissolved
• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 25 June 2001
• Resigned on: 25 June 2001

MONTERRICO METALS LIMITED (04236974)

• Company status: Active
• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 19 June 2001
• Resigned on: 19 June 2001

KME5 MANAGEMENT COMPANY LIMITED (04223820)

• Company status: Active
• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 29 May 2001
• Resigned on: 29 May 2001

MGV RETAIL LIMITED (04212903)

• Company status: Active
• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Secretary
• Appointed on: 9 May 2001
• Resigned on: 9 May 2001

ASPENMILL LIMITED (04206335)

• Company status: Dissolved
• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Secretary
• Appointed on: 26 April 2001
• Resigned on: 2 May 2001

PEARL CAPITAL PARTNERS LIMITED (04199052)

• Company status: Dissolved
• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 12 April 2001
• Resigned on: 12 April 2001

BIZ 4 U PLC (04178941)

• Company status: Dissolved
• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 14 March 2001
• Resigned on: 14 March 2001

DOW THAMES LIMITED (04139048)

• Company status: Dissolved
• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 11 January 2001
• Resigned on: 9 March 2001

HAMPDEN CAPITAL PLC (04174389)

• Company status: Active
• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 7 March 2001
• Resigned on: 7 March 2001

INVESTEC HIGH INCOME TRUST PLC (04170085)

• Company status: Dissolved
• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 28 February 2001
• Resigned on: 28 February 2001

INVESTEC HIGH INCOME SECURITIES PLC (04170088)

• Company status: Dissolved
• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 28 February 2001
• Resigned on: 28 February 2001

THE SPORT ENTERTAINMENT & MEDIA GROUP LIMITED (04155991)

• Company status: Liquidation
• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 7 February 2001
• Resigned on: 7 February 2001

STREETS ALIVE THEATRE COMPANY LIMITED (04058719)

• Company status: Dissolved
• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 18 August 2000
• Resigned on: 23 January 2001

PROVEN GROWTH AND INCOME VCT PLC (04125326)

• Company status: Active
• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 14 December 2000
• Resigned on: 11 January 2001