GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED - Page 13

Corporate Officer

Appointments
Name	GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Is Corporate Officer	Yes
Active	98
Inactive	75
Resigned	295
Total	468

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED	Dec 01, 2005	Dec 09, 2005	Dissolved	Secretary	110 Cannon Street EC4N 6AR London
AFREN PLC	Dec 03, 2004	Dec 06, 2005	Dissolved	Secretary	110 Cannon Street EC4N 6AR London
46/47 CADOGAN PLACE LIMITED	May 27, 2004	Nov 17, 2005	Active	Secretary	110 Cannon Street EC4N 6AR London
CHELSEA CAPITAL U.K. LTD.		Nov 01, 2005	Dissolved	Secretary	110 Cannon Street EC4N 6AR London
HEALTHCOR CAPITAL UK LIMITED	Jun 20, 2005	Sep 30, 2005	Dissolved	Secretary	110 Cannon Street EC4N 6AR London
AB TRAFALGAR SQUARE LIMITED	Oct 07, 2003	Aug 24, 2005	Dissolved	Secretary	110 Cannon Street EC4N 6AR London
SPACELABS HEALTHCARE LIMITED	Feb 08, 2005	Jun 21, 2005	Active	Secretary	110 Cannon Street EC4N 6AR London
BLEASE MEDICAL HOLDINGS LIMITED	Feb 08, 2005	Jun 21, 2005	Dissolved	Secretary	110 Cannon Street EC4N 6AR London
ZUHLKE ENGINEERING LTD.	Nov 09, 2000	Nov 04, 2004	Active	Secretary	110 Cannon Street EC4N 6AR London
BRAVEPOINT LIMITED	Sep 07, 2004	Nov 04, 2004	Dissolved	Secretary	110 Cannon Street EC4N 6AR London
KLG JEWELRY UK LIMITED.	Aug 27, 2004	Nov 04, 2004	Dissolved	Secretary	110 Cannon Street EC4N 6AR London
GALAHAD GOLD PLC	Dec 22, 2003	Nov 03, 2004	Dissolved	Secretary	110 Cannon Street EC4N 6AR London
OP REALISATIONS (ORIENT) LIMITED	Sep 15, 2004	Sep 30, 2004	Dissolved	Secretary	110 Cannon Street EC4N 6AR London
THE DONCASTER RACECOURSE MANAGEMENT COMPANY LIMITED	Aug 27, 2004	Aug 27, 2004	Active	Secretary	110 Cannon Street EC4N 6AR London
PIONEER INNS & TAVERNS LIMITED	May 28, 2004	Jun 18, 2004	Dissolved	Secretary	110 Cannon Street EC4N 6AR London
PIONEER PUB COMPANY LIMITED	May 24, 2004	Jun 18, 2004	Liquidation	Secretary	110 Cannon Street EC4N 6AR London
PEEL HOTELS LIMITED	Feb 27, 1998	May 12, 2004	Active	Secretary	110 Cannon Street EC4N 6AR London
SHOWTIME PICTURES EUROPE LIMITED	Nov 05, 2002	Mar 10, 2004	Dissolved	Secretary	110 Cannon Street EC4N 6AR London
WOOD WHARF PROPERTY COMPANY LIMITED	Oct 19, 2001	Aug 21, 2003	Dissolved	Secretary	110 Cannon Street EC4N 6AR London
TELTSCHER INDUSTRIAL LIMITED	Oct 19, 2001	Aug 21, 2003	Liquidation	Secretary	110 Cannon Street EC4N 6AR London
TELTSCHER ENTERPRISES LIMITED	Oct 19, 2001	Aug 21, 2003	Liquidation	Secretary	110 Cannon Street EC4N 6AR London
KREMPEL INDUSTRIES LIMITED	May 12, 2000	Mar 25, 2003	Active	Secretary	110 Cannon Street EC4N 6AR London
GRAYSONS RESTAURANTS LIMITED	Feb 05, 2003	Feb 24, 2003	Active	Secretary	110 Cannon Street EC4N 6AR London
THE SIMPLY SMART GROUP LIMITED	Jan 08, 2003	Feb 24, 2003	Dissolved	Secretary	110 Cannon Street EC4N 6AR London
MICROBAN (EUROPE) LTD.	Jun 16, 1997	Jan 02, 2003	Active	Secretary	110 Cannon Street EC4N 6AR London
RADIOCOMS SYSTEMS LIMITED	Oct 07, 2002	Nov 25, 2002	Active	Secretary	110 Cannon Street EC4N 6AR London
KREMPEL UK LIMITED	May 12, 2000	Apr 17, 2002	Active	Secretary	110 Cannon Street EC4N 6AR London
KREMPEL (UK) HOLDINGS LIMITED	May 12, 2000	Apr 17, 2002	Active	Secretary	110 Cannon Street EC4N 6AR London
GLUNZ (UK) HOLDINGS LIMITED	Aug 01, 1996	Dec 17, 2001	Dissolved	Secretary	110 Cannon Street EC4N 6AR London
LP+ LIMITED	Nov 16, 2001	Nov 17, 2001	Active	Secretary	110 Cannon Street EC4N 6AR London
ELLIOTT SLONE LIMITED	Oct 29, 1999	Apr 17, 2001	Dissolved	Secretary	110 Cannon Street EC4N 6AR London
UNICAIR LIMITED	Jan 29, 2001	Feb 02, 2001	Dissolved	Secretary	110 Cannon Street EC4N 6AR London
WILLIAMS LEA INTERNATIONAL LIMITED	Dec 31, 1996	Dec 18, 2000	Active	Secretary	110 Cannon Street EC4N 6AR London
WILLIAMS LEA LIMITED	Dec 31, 1996	Dec 18, 2000	Active	Secretary	110 Cannon Street EC4N 6AR London
WILLIAMS LEA GROUP QUEST TRUSTEES LIMITED	Oct 20, 1999	Dec 18, 2000	Dissolved	Secretary	110 Cannon Street EC4N 6AR London

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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