LEGAL SECRETARIES LIMITED

Role

Active

Nominee Secretary

13 December 2002
Appointed as Nominee Secretary

Correspondence Address

10 Cromwell Place South Kensington London SW7 2JN

LEISURE CRAFT LIMITED

04539542

Role

Active

Nominee Secretary

19 September 2002
Appointed as Nominee Secretary

Correspondence Address

10 Cromwell Place South Kensington London SW7 2JN

COMPANY WORLD LIMITED

04515490

Role

Active

Nominee Secretary

20 August 2002
Appointed as Nominee Secretary

Correspondence Address

10 Cromwell Place South Kensington London SW7 2JN

NEW CAR SALES LIMITED

04372389

Role

Active

Nominee Secretary

12 February 2002
Appointed as Nominee Secretary

Correspondence Address

10 Cromwell Place South Kensington London SW7 2JN United Kingdom

CHART LEISURE LIMITED

04335893

Role

Active

Nominee Secretary

07 December 2001
Appointed as Nominee Secretary

Correspondence Address

10 Cromwell Place South Kensington London SW7 2JN United Kingdom

CONCEPT AUTOMOTIVE GROUP LIMITED

04324317

Role

Active

Nominee Secretary

16 November 2001
Appointed as Nominee Secretary

Correspondence Address

10 Cromwell Place South Kensington London SW7 2JN

STATUTORY DIRECTORS LIMITED

04311519

Role

Active

Nominee Secretary

26 October 2001
Appointed as Nominee Secretary

Correspondence Address

10 Cromwell Place South Kensington London SW7 2JN

STATUTORY SECRETARIES LIMITED

04311158

Role

Active

Nominee Secretary

25 October 2001
Appointed as Nominee Secretary

Correspondence Address

10 Cromwell Place South Kensington London SW7 2JN

BUSINESS AND CORPORATE MANAGEMENT LIMITED

04539530

Role

Resigned

Nominee Secretary

19 September 2002
Appointed as Nominee Secretary
26 June 2017
Resigned

Correspondence Address

10 Cromwell Place South Kensington London SW7 2JN United Kingdom

SHARDANA SALUS LIMITED

04539201

Role

Resigned

Nominee Secretary

18 September 2002
Appointed as Nominee Secretary
05 November 2011
Resigned

Correspondence Address

10 Cromwell Place South Kensington London SW7 2JN

DURALYTE LIMITED

SC243456

Role

Resigned

Nominee Secretary

05 February 2003
Appointed as Nominee Secretary
05 February 2010
Resigned

Correspondence Address

10 Cromwell Place South Kensington London SW7 2JN

DURALYTE MFG LIMITED

SC243457

Role

Resigned

Nominee Secretary

05 February 2003
Appointed as Nominee Secretary
07 August 2009
Resigned

Correspondence Address

10 Cromwell Place South Kensington London SW7 2JN

D-STYLE LIMITED

04542574

Role

Resigned

Nominee Secretary

23 September 2002
Appointed as Nominee Secretary
02 February 2009
Resigned

Correspondence Address

10 Cromwell Place South Kensington London SW7 2JN

TRANSATLANTIC TRADE LIMITED

04437749

Role

Resigned

Nominee Secretary

14 May 2002
Appointed as Nominee Secretary
17 October 2007
Resigned

Correspondence Address

10 Cromwell Place South Kensington London SW7 2JN

TOWERCROSS LIMITED

04671368

Liquidation

Role

Resigned

Nominee Secretary

19 February 2003
Appointed as Nominee Secretary
13 June 2007
Resigned

Correspondence Address

10 Cromwell Place South Kensington London SW7 2JN

CENTRA DESIGN LIMITED

04384845

Role

Resigned

Nominee Secretary

01 March 2002
Appointed as Nominee Secretary
20 April 2007
Resigned

Correspondence Address

10 Cromwell Place South Kensington London SW7 2JN

INNOVATE PRO DISTRIBUTION LIMITED

04732228

Role

Resigned

Nominee Secretary

13 April 2003
Appointed as Nominee Secretary
03 April 2007
Resigned

Correspondence Address

10 Cromwell Place South Kensington London SW7 2JN

TOWERCROSS PROPERTIES LIMITED

04671376

Role

Resigned

Nominee Secretary

19 February 2003
Appointed as Nominee Secretary
16 January 2007
Resigned

Correspondence Address

10 Cromwell Place South Kensington London SW7 2JN

TOWERDENE ESTATES LIMITED

04670285

Role

Resigned

Nominee Secretary

19 February 2003
Appointed as Nominee Secretary
13 December 2006
Resigned

Correspondence Address

10 Cromwell Place South Kensington London SW7 2JN

PROFESSIONAL ADVICE LIMITED

04732225

Role

Resigned

Nominee Secretary

13 April 2003
Appointed as Nominee Secretary
17 November 2006
Resigned

Correspondence Address

10 Cromwell Place South Kensington London SW7 2JN

HEMMINGS PROPERTIES (NW) LIMITED

04415576

Role

Resigned

Nominee Secretary

12 April 2002
Appointed as Nominee Secretary
25 May 2006
Resigned

Correspondence Address

10 Cromwell Place South Kensington London SW7 2JN

KENSINGTON & CHELSEA ASSOCIATES LIMITED

04670529

Role

Resigned

Nominee Secretary

19 February 2003
Appointed as Nominee Secretary
11 October 2005
Resigned

Correspondence Address

10 Cromwell Place South Kensington London SW7 2JN

TRIBAL NUMBERS LIMITED

04670287

Role

Resigned

Nominee Secretary

19 February 2003
Appointed as Nominee Secretary
06 June 2005
Resigned

Correspondence Address

10 Cromwell Place South Kensington London SW7 2JN

LIFESTYLE PHARMA LIMITED

04732230

Role

Resigned

Nominee Secretary

13 April 2003
Appointed as Nominee Secretary
11 April 2005
Resigned

Correspondence Address

10 Cromwell Place South Kensington London SW7 2JN

DYNMARK INTERNATIONAL LIMITED

04343332

Role

Resigned

Nominee Secretary

19 December 2001
Appointed as Nominee Secretary
15 September 2004
Resigned

Correspondence Address

10 Cromwell Place South Kensington London SW7 2JN

TARGATE (UK) LIMITED

04677590

Role

Resigned

Nominee Secretary

25 February 2003
Appointed as Nominee Secretary
25 August 2004
Resigned

Correspondence Address

10 Cromwell Place South Kensington London SW7 2JN

HAZLITT HOUSE (W14) LIMITED

04664533

Role

Resigned

Nominee Secretary

12 February 2003
Appointed as Nominee Secretary
16 August 2004
Resigned

Correspondence Address

10 Cromwell Place South Kensington London SW7 2JN

DT & G LIMITED

04539620

Role

Resigned

Nominee Secretary

19 September 2002
Appointed as Nominee Secretary
12 July 2004
Resigned

Correspondence Address

10 Cromwell Place South Kensington London SW7 2JN

GDCPL1 LIMITED

04367355

Role

Resigned

Nominee Secretary

05 February 2002
Appointed as Nominee Secretary
21 June 2004
Resigned

Correspondence Address

10 Cromwell Place South Kensington London SW7 2JN

PROUDHON LETTINGS LIMITED

04445742