INCORPORATE SECRETARIAT LIMITED - Page 3

Corporate Officer

Appointments
Name	INCORPORATE SECRETARIAT LIMITED
Is Corporate Officer	Yes
Active	1
Inactive	20
Resigned	6489
Total	6510

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
RT5 ENGINEERING LIMITED	Aug 13, 2004	Aug 03, 2005	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
ST. PAUL'S PROPERTY COMPANY LIMITED	Jul 22, 2004	Jul 21, 2005	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
EMERALD INVESTMENT GROUP LIMITED	Jul 21, 2004	Jul 21, 2005	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
ST. PAUL'S PROPERTY DEVELOPMENTS LIMITED	Jul 21, 2004	Jul 21, 2005	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
ST. PAUL'S PROPERTY GROUP LIMITED	Jul 21, 2004	Jul 21, 2005	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
PROCUREMENT MATERIALS INVENTORY LIMITED	Apr 19, 2004	Jul 19, 2005	Active	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
ANDRIA MANAGEMENT LIMITED	Oct 30, 2003	Jul 08, 2005	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
NASHOBAN LIMITED	Oct 31, 2002	Jul 04, 2005	Active	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
COSSARD ENGINEERING FORAGE INTERNATIONAL (C.E.F.I.) LTD	May 08, 2003	Jul 04, 2005	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
INJURY+ LIMITED	Apr 05, 2004	Jun 27, 2005	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
RENEWSYS UK LTD	Jul 08, 2002	Jun 22, 2005	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
P.G.S STONE CLEANING AND RESTORATION LIMITED	Jun 07, 2004	Jun 21, 2005	Active	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
KAROCK'S LIMITED	Dec 04, 2003	Jun 16, 2005	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
BIO-PSY LIMITED	Jul 30, 2004	Jun 13, 2005	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
SKELA LIMITED	Aug 02, 2004	Jun 01, 2005	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
TAUNTON LAND MANAGEMENT LIMITED	Jun 08, 2004	Jun 01, 2005	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
HALDIRAM OVERSEAS LIMITED	Jul 01, 2002	May 30, 2005	Active	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
GKM SOFTWARE LTD	Apr 20, 2004	May 10, 2005	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
GAIN CAUSE LIMITED	Apr 20, 2004	Apr 20, 2005	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
UNIVERSAL BRAND LIMITED	Jun 10, 2004	Apr 06, 2005	Liquidation	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
LOWER QUAY TAX SERVICES LTD	Apr 01, 2003	Apr 01, 2005	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
HAWKENS PROPERTIES LIMITED	Oct 08, 2004	Mar 22, 2005	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
TOP HOMES LIMITED	Nov 10, 2003	Mar 14, 2005	Active	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
YORKSHIRE EQUINE LIMITED	Mar 29, 2004	Mar 03, 2005	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
MARKHAM LYNE LIMITED	Sep 09, 2004	Feb 11, 2005	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
W.T.F MANAGEMENT LIMITED	Nov 17, 2003	Jan 31, 2005	Active	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
LONGTHORNE FINANCE LIMITED	Aug 27, 2004	Jan 20, 2005	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
KNIGHTINGALE MARKETING LIMITED	Oct 08, 2004	Jan 18, 2005	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
ACTION FIRST TRANSPORT SERVICES LIMITED	Jan 27, 2004	Jan 17, 2005	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
READY TO USE LTD	Jan 15, 2004	Jan 16, 2005	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
PRIMERA MARKETING LIMITED	Sep 13, 2004	Dec 20, 2004	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
KNIGHTINGALE ESTATES LIMITED	Oct 06, 2004	Dec 15, 2004	Active	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
ECOPART OVERSEAS LIMITED	Aug 27, 2004	Dec 07, 2004	Active	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
KETUCO LTD	Dec 09, 2002	Dec 01, 2004	Active	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
LONGTHORNE COMPUTERS LIMITED	Aug 27, 2004	Dec 01, 2004	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY 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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