A.C. SECRETARIES LIMITED

Active 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

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A.C. SECRETARIES LIMITED

Active 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

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Current Appointments

Company Name Company Status Position Appointed Resigned
ASH-RIDGE ASSET MANAGEMENT LIMITED Active Company Secretary 23/10/03 2003-10-23
CONSOL INTERNATIONAL LIMITED Dissolved Company Secretary 13/05/04 2004-05-13
ROBERT M. CUTLIP PROPERTY SERVICES LIMITED Dissolved Company Secretary 03/06/04 2004-06-03

Previous Appointments

Company Name Company Status Position Appointed Resigned
ASH-RIDGE ASSET MANAGEMENT LIMITED Active Company Secretary 23/10/03 2003-10-23
R W RACING SERVICES LIMITED Active Company Secretary 17/11/04 17/11/04 2004-11-17
4WAY SUPPORT SERVICES LTD Active Company Secretary 16/09/04 16/09/04 2004-09-16
2 CREATE FILM & TELEVISION LIMITED Active Company Secretary 15/06/04 15/06/04 2004-06-15
G. JAKEMAN LIMITED Dissolved Company Secretary 15/06/04 15/06/04 2004-06-15
MANHIRE ASSOCIATES BUILDING TECHNOLOGY LIMITED Active Company Secretary 10/06/04 10/06/04 2004-06-10
KESTRAL CONSTRUCTION PRODUCTS LIMITED Active Company Secretary 09/06/04 09/06/04 2004-06-09
SG WINDOW SYSTEMS LIMITED Active Company Secretary 09/06/04 09/06/04 2004-06-09
MEADOWS FORENSICS LIMITED Active Company Secretary 03/06/04 03/06/04 2004-06-03
A.E. SPRINGHAM & SON LIMITED Active Company Secretary 01/06/04 01/06/04 2004-06-01
C & E W MOBILE HOMES LIMITED Active Company Secretary 27/05/04 27/05/04 2004-05-27
J C CATERING & BAR SUPPLIES LIMITED Active Company Secretary 27/05/04 27/05/04 2004-05-27
EPITOME PROPERTY MANAGEMENT LIMITED Active Company Secretary 27/05/04 27/05/04 2004-05-27
EAST-LINK RECRUITMENT SERVICES LIMITED Active Company Secretary 24/05/04 24/05/04 2004-05-24
KAREN CRICHTON LIMITED Active Company Secretary 21/05/04 21/05/04 2004-05-21
EAST WEST PHOTOGRAPHY LIMITED Active Company Secretary 19/05/04 19/05/04 2004-05-19
SALISBURY MASONIC ASSOCIATION LIMITED Active Company Secretary 19/05/04 19/05/04 2004-05-19
ACTIVITI CONSULTING LIMITED Dissolved Company Secretary 17/05/04 17/05/04 2004-05-17
PHILIP SERRELL LIMITED Active Company Secretary 17/05/04 29/07/04 2004-05-17
INMASS LIMITED Active Company Secretary 14/05/04 14/05/04 2004-05-14
A CREATIVE DIRECTION LIMITED Active Company Secretary 13/05/04 13/05/04 2004-05-13
HAIR MASTERS STONY STRATFORD LIMITED Active Company Secretary 10/05/04 10/05/04 2004-05-10
DRIVELEASE LTD Active Company Secretary 10/05/04 10/05/04 2004-05-10
CHARACTERISTIC LIMITED Active Company Secretary 10/05/04 10/05/04 2004-05-10
FG3 MANUFACTURING LIMITED Active Company Secretary 05/05/04 07/05/04 2004-05-05
D E CARS LIMITED Active Company Secretary 30/04/04 30/04/04 2004-04-30
LITTLE GUESTS LTD. Active Company Secretary 28/04/04 28/04/04 2004-04-28
MALVERN SADDLE COMPANY LIMITED Active Company Secretary 27/04/04 27/04/04 2004-04-27
BUSINESS ENGLISH CONSULTING SERVICE LIMITED Active Company Secretary 21/04/04 21/04/04 2004-04-21
STREET STRUCTURES LIMITED Dissolved Company Secretary 19/04/04 19/04/04 2004-04-19
DAYLIGHT GRIP AND TEXTILES LIMITED Active Company Secretary 19/04/04 19/04/04 2004-04-19
A & J WEALTH MANAGEMENT LIMITED Active Company Secretary 19/04/04 19/04/04 2004-04-19
G1 EXPANSION LIMITED Active Company Secretary 16/04/04 16/04/04 2004-04-16
SNOWDONIA WHISKEY COMPANY LIMITED Dissolved Company Secretary 14/04/04 01/07/09 2004-04-14
TREVOR ELLIS CONSULTING LIMITED Active Company Secretary 05/04/04 05/04/04 2004-04-05
DATRONIX LIMITED Active Company Secretary 05/04/04 05/04/04 2004-04-05
AMBITECH LIMITED Active Company Secretary 05/04/04 05/04/04 2004-04-05
IMPROVE.IT DESIGN LIMITED Active Company Secretary 05/04/04 16/04/04 2004-04-05
CJW123 LTD. Active Company Secretary 05/04/04 05/04/04 2004-04-05
SECKLOE 206 LIMITED Active Company Secretary 02/04/04 23/04/04 2004-04-02
PFM GROUP LIMITED Active Company Secretary 02/04/04 23/04/04 2004-04-02
JENNINGS FINE ART LIMITED Active Company Secretary 30/03/04 30/03/04 2004-03-30
THINKTEMP SOLUTIONS LIMITED Active Company Secretary 30/03/04 30/03/04 2004-03-30
STEVEN OATES LIMITED Active Company Secretary 29/03/04 29/03/04 2004-03-29
P S HALL UK EXPORTS LIMITED Active Company Secretary 26/03/04 26/03/04 2004-03-26
LOCKCODE LIMITED Active Company Secretary 19/03/04 19/03/04 2004-03-19
PIERSO, MUMMERY AND VENATOR LIMITED Active Company Secretary 19/03/04 10/05/04 2004-03-19
NEOCITY LIMITED Active Company Secretary 19/03/04 19/03/04 2004-03-19
MANTHATRON-IP LIMITED Active Company Secretary 17/03/04 30/03/04 2004-03-17
MERCER & HUGHES LIMITED Active Company Secretary 10/03/04 10/03/04 2004-03-10
HAYSMAC FINANCIAL PLANNING LIMITED Dissolved Company Secretary 09/03/04 09/03/04 2004-03-09
P J BUNKER & SONS LIMITED Active Company Secretary 03/03/04 03/03/04 2004-03-03
SPJ UK LIMITED Active Company Secretary 03/03/04 03/03/04 2004-03-03
DEANLODGE LIMITED Active Company Secretary 25/02/04 26/03/04 2004-02-25
HEATHLINK LIMITED Active Company Secretary 25/02/04 29/03/04 2004-02-25
BRIARFIELD LIMITED Active Company Secretary 25/02/04 25/02/04 2004-02-25
THE FOOTSTOOL COMPANY LIMITED Active Company Secretary 24/02/04 24/02/04 2004-02-24
ENHANCE BY DESIGN LIMITED Active Company Secretary 23/02/04 23/02/04 2004-02-23
HARTRIDGE LIMITED Active Company Secretary 18/02/04 15/03/04 2004-02-18
KEEL HOMES LIMITED Active Company Secretary 17/02/04 17/02/04 2004-02-17
SCREAMING EYE LIMITED Dissolved Company Secretary 16/02/04 07/04/04 2004-02-16
INCOPA LIMITED Active Company Secretary 09/02/04 09/02/04 2004-02-09
FOLDING FUTURE LIMITED Active Company Secretary 06/02/04 06/02/04 2004-02-06
JC MANAGING AGENTS LIMITED Active Company Secretary 04/02/04 04/02/04 2004-02-04
POWERS CONSULTANTS LIMITED Active Company Secretary 30/01/04 30/01/04 2004-01-30
BRUBECK LIMITED Active Company Secretary 30/01/04 30/01/04 2004-01-30
FREEMIND INNOVATION LTD Active Company Secretary 28/01/04 28/01/04 2004-01-28
SECKLOE 194 LIMITED Dissolved Company Secretary 27/01/04 04/02/04 2004-01-27
APEX FOOD GROUP LIMITED Dissolved Company Secretary 27/01/04 04/02/04 2004-01-27
CALVERLEY LIMITED Active Company Secretary 27/01/04 10/03/04 2004-01-27
DERBYDALE LIMITED Dissolved Company Secretary 26/01/04 17/02/04 2004-01-26
RABBIT INVESTMENTS LIMITED Active Company Secretary 26/01/04 26/01/04 2004-01-26
BRIAN COX & COMPANY LIMITED Active Company Secretary 20/01/04 20/01/04 2004-01-20
F.W. SPILSBURY LIMITED Active Company Secretary 12/01/04 12/01/04 2004-01-12
THE HEALTH AND SAFETY PARTNERSHIP LIMITED Active Company Secretary 09/01/04 09/01/04 2004-01-09
THE BUSINESS TRAVEL MAGAZINE LIMITED Dissolved Company Secretary 07/01/04 04/02/04 2004-01-07
KROTHSCO FINANCE LIMITED Active Company Secretary 06/01/04 06/01/04 2004-01-06
FAIRWOOD MUSIC (INTERNATIONAL) LIMITED Active Company Secretary 05/01/04 05/01/04 2004-01-05
INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED Active Company Secretary 24/12/03 24/12/03 2003-12-24
FLISS HOAD PUBLIC RELATIONS LIMITED Active Company Secretary 22/12/03 22/12/03 2003-12-22
B P HAWKINS LIMITED Active Company Secretary 19/12/03 19/12/03 2003-12-19
CLEMENTS DEVELOPMENTS LIMITED Dissolved Company Secretary 18/12/03 18/12/03 2003-12-18
CLEMENTS INVESTMENTS LIMITED Active Company Secretary 18/12/03 18/12/03 2003-12-18
S. ILAN ARCHITECTURAL WORKSHOP LIMITED Active Company Secretary 15/12/03 15/12/03 2003-12-15
KETTLE INTERIORS UK LIMITED Active Company Secretary 15/12/03 15/12/03 2003-12-15
HOMESTEAD CARE HOMES LIMITED Active Company Secretary 10/12/03 10/12/03 2003-12-10
COURIERPOINT LIMITED Active Company Secretary 10/12/03 10/12/03 2003-12-10
ZIMCOR LIMITED Active Company Secretary 03/12/03 13/02/04 2003-12-03
CARBONITE (UK) LIMITED Active Company Secretary 03/12/03 03/12/03 2003-12-03
ADVANCED REPOINTING (UK) LIMITED Active Company Secretary 02/12/03 02/12/03 2003-12-02
CORNBROOK METAL RECYCLING LIMITED Active Company Secretary 01/12/03 01/12/03 2003-12-01
SOLID SURFACING COMPANY LIMITED Active Company Secretary 28/11/03 28/11/03 2003-11-28
PAN & TILT PRODUCTIONS LIMITED Active Company Secretary 28/11/03 28/11/03 2003-11-28
TALL STORIES FILM & TV LIMITED Active Company Secretary 28/11/03 28/11/03 2003-11-28
EMILY EDWARDS LIMITED Active Company Secretary 28/11/03 28/11/03 2003-11-28
A J S HEALTHCARE CONSULTING LTD Active Company Secretary 27/11/03 27/11/03 2003-11-27
OWENS & ASSOCIATES LIMITED Active Company Secretary 27/11/03 27/11/03 2003-11-27
C.K. ELECTRICAL (KENT) LIMITED Active Company Secretary 26/11/03 26/11/03 2003-11-26
MCCOOEY ENGINEERING LIMITED Active Company Secretary 26/11/03 26/11/03 2003-11-26
TARGET FURNITURE GROUP LIMITED Active Company Secretary 24/11/03 22/01/04 2003-11-24
51 POPES GROVE LIMITED Active Company Secretary 20/11/03 20/11/03 2003-11-20
FOCASEC LIMITED Dissolved Company Secretary 19/05/04 19/05/04 2004-05-19
RAINBOW TECH LIMITED Dissolved Company Secretary 19/05/04 03/04/06 2004-05-19
ODVD LIMITED Dissolved Company Secretary 19/05/04 19/05/04 2004-05-19
BELARUS TRADE AND INVESTMENT LIMITED Dissolved Company Secretary 19/05/04 19/05/04 2004-05-19
GWK HOLDINGS LIMITED Dissolved Company Secretary 18/05/04 18/05/04 2004-05-18
HUMAN CAPITAL SOLUTIONS LIMITED Dissolved Company Secretary 18/05/04 18/05/04 2004-05-18
HEATHDRIVE LIMITED Dissolved Company Secretary 17/05/04 19/05/04 2004-05-17
WEBMAY LIMITED Dissolved Company Secretary 17/05/04 17/05/04 2004-05-17
TRACKLINE LIMITED Dissolved Company Secretary 17/05/04 17/05/04 2004-05-17
GEOWEST LIMITED Dissolved Company Secretary 17/05/04 17/05/04 2004-05-17
PORTMEAD LIMITED Dissolved Company Secretary 17/05/04 24/05/04 2004-05-17
CLIXNET LIMITED Dissolved Company Secretary 17/05/04 17/05/04 2004-05-17
SMITHS ANGLO MOVEMENTS LIMITED Dissolved Company Secretary 17/05/04 17/05/04 2004-05-17
IN HOUSE PROPERTY PROJECTS LIMITED Dissolved Company Secretary 17/05/04 23/06/04 2004-05-17
BAYWOOD LIMITED Dissolved Company Secretary 17/05/04 17/05/04 2004-05-17
THE FUTURITY DEPARTMENT, PEOPLE & ORGANISATIONAL DEVELOPMENT LIMITED Dissolved Company Secretary 17/05/04 17/05/04 2004-05-17
NIGHTFORCE LIMITED Dissolved Company Secretary 17/05/04 17/05/04 2004-05-17
AUTOCLICK LIMITED Dissolved Company Secretary 17/05/04 17/05/04 2004-05-17
RAYLEA LIMITED Dissolved Company Secretary 17/05/04 28/07/04 2004-05-17
ABBEYWORK LIMITED Dissolved Company Secretary 17/05/04 02/06/04 2004-05-17
VALEDON LIMITED Dissolved Company Secretary 17/05/04 17/05/04 2004-05-17
TECHTRADERS LIMITED Dissolved Company Secretary 17/05/04 17/05/04 2004-05-17
PRODERMAS LIMITED Dissolved Company Secretary 14/05/04 14/05/04 2004-05-14
STRAWBERRY NURSERIES LIMITED Dissolved Company Secretary 14/05/04 14/05/04 2004-05-14
LATCHWAY MANAGEMENT LIMITED Dissolved Company Secretary 14/05/04 14/05/04 2004-05-14
CONSOL INTERNATIONAL LIMITED Dissolved Company Secretary 13/05/04 2004-05-13
J-MECH MECHANICAL SERVICES LIMITED Dissolved Company Secretary 11/05/04 11/05/04 2004-05-11
KEITH HAZELL ELECTRICAL LIMITED Dissolved Company Secretary 10/05/04 10/05/04 2004-05-10
K.P.S. MANAGEMENT CONSULTANTS LIMITED Dissolved Company Secretary 10/05/04 10/05/04 2004-05-10
JYOSAKH CONSULTANCY SERVICES LIMITED Dissolved Company Secretary 10/05/04 10/05/04 2004-05-10
CONVERGENCE VEHICLE MANAGEMENT LIMITED Dissolved Company Secretary 10/05/04 10/05/04 2004-05-10
KNJM LIMITED Dissolved Company Secretary 10/05/04 10/05/04 2004-05-10
SECKLOE 216 LIMITED Dissolved Company Secretary 10/05/04 08/07/04 2004-05-10
GRIZZLY BEAR ENTERPRISES LIMITED Dissolved Company Secretary 10/05/04 08/07/04 2004-05-10
BALLTRON LIMITED Dissolved Company Secretary 10/05/04 10/05/04 2004-05-10
LITTLE WOLF ENTERPRISES LIMITED Dissolved Company Secretary 10/05/04 08/07/04 2004-05-10
TIARA'S TEAM LTD Dissolved Company Secretary 06/05/04 06/05/04 2004-05-06
SP & JB LIMITED Dissolved Company Secretary 06/05/04 06/05/04 2004-05-06
JUSTIN THYME LIMITED Dissolved Company Secretary 05/05/04 05/05/04 2004-05-05
MEDCO GWC LIMITED Dissolved Company Secretary 05/05/04 05/05/04 2004-05-05
EUROPEAN TRAINING & INTELLIGENCE SOLUTIONS LIMITED Dissolved Company Secretary 05/05/04 05/05/04 2004-05-05
TPA SECURITIES LIMITED Dissolved Company Secretary 05/05/04 05/05/04 2004-05-05
STUART ALEXANDER GROUP LIMITED Dissolved Company Secretary 05/05/04 07/05/04 2004-05-05
THE WORLD GOLF TRICKSHOT CHAMPIONSHIP LIMITED Dissolved Company Secretary 05/05/04 05/05/04 2004-05-05
ARKAM LIMITED Dissolved Company Secretary 05/05/04 07/05/04 2004-05-05
SELENE SEVENTEEN LIMITED Dissolved Company Secretary 04/05/04 04/05/04 2004-05-04
THE RADIO TRAINING CENTRE LIMITED Dissolved Company Secretary 04/05/04 04/05/04 2004-05-04
SKATE FREIGHT LIMITED Dissolved Company Secretary 30/04/04 30/04/04 2004-04-30
HIGHFIELD MINING COMPANY LIMITED Dissolved Company Secretary 30/04/04 30/04/04 2004-04-30
ECOPEG LIMITED Dissolved Company Secretary 29/04/04 29/04/04 2004-04-29
ILLUMINATED CIC Dissolved Company Secretary 11/10/06 11/10/06 2006-10-11
ELEMENTS PROJECTS C.I.C. Dissolved Company Secretary 07/02/06 07/02/06 2006-02-07
PALM PROFESSIONAL SERVICES LIMITED Dissolved Company Secretary 20/07/04 20/07/04 2004-07-20
M.S.M.M. PROPERTY INVESTMENTS LIMITED Dissolved Company Secretary 19/07/04 19/07/04 2004-07-19
CHINA CRISIS LIMITED Dissolved Company Secretary 14/07/04 14/07/04 2004-07-14
DVRX LIMITED Dissolved Company Secretary 18/06/04 18/06/04 2004-06-18
K.B. MORTGAGES LIMITED Dissolved Company Secretary 18/06/04 18/06/04 2004-06-18
SC TEST SOLUTIONS LIMITED Dissolved Company Secretary 17/06/04 17/06/04 2004-06-17
P.R. PROJECTS LIMITED Dissolved Company Secretary 15/06/04 15/06/04 2004-06-15
LATIN TRAVEL MONEY TRANSFER LIMITED Dissolved Company Secretary 15/06/04 15/06/04 2004-06-15
TOWCESTER PLUMBING & HEATING SERVICES LIMITED Dissolved Company Secretary 15/06/04 15/06/04 2004-06-15
G L EVANS LIMITED Dissolved Company Secretary 15/06/04 15/06/04 2004-06-15
THE BEAUTY BOX @ WEMBLEY LIMITED Dissolved Company Secretary 15/06/04 15/06/04 2004-06-15
DOCUMENT SPECIALIST SERVICES LIMITED Dissolved Company Secretary 15/06/04 15/06/04 2004-06-15
MOOJ LIMITED Dissolved Company Secretary 15/06/04 15/06/04 2004-06-15
QUADRANT MANAGEMENT SOLUTIONS LIMITED Dissolved Company Secretary 15/06/04 15/06/04 2004-06-15
EUROMEDIA COMMUNICATIONS LIMITED Dissolved Company Secretary 11/06/04 11/06/04 2004-06-11
PNR TRADING LIMITED Dissolved Company Secretary 11/06/04 11/06/04 2004-06-11
CHEZ CAROLINE LIMITED Dissolved Company Secretary 11/06/04 11/06/04 2004-06-11
EDEN CONSULTANCY SERVICES LIMITED Dissolved Company Secretary 09/06/04 09/06/04 2004-06-09
CAW EUROPE LIMITED Dissolved Company Secretary 09/06/04 09/06/04 2004-06-09
JAMES AND LYNNE LEE LIMITED Dissolved Company Secretary 09/06/04 09/06/04 2004-06-09
WCZ FILMS LIMITED Dissolved Company Secretary 09/06/04 09/06/04 2004-06-09
B & H ELECTRICS LIMITED Dissolved Company Secretary 08/06/04 08/06/04 2004-06-08
CONNECT EAST ANGLIA LIMITED Dissolved Company Secretary 08/06/04 08/06/04 2004-06-08
HJ PROJECT SERVICES LIMITED Dissolved Company Secretary 07/06/04 07/06/04 2004-06-07
TOM ROOPE LIMITED Dissolved Company Secretary 03/06/04 03/06/04 2004-06-03
ROBERT M. CUTLIP PROPERTY SERVICES LIMITED Dissolved Company Secretary 03/06/04 2004-06-03
STICK AROUND LIMITED Dissolved Company Secretary 03/06/04 03/06/04 2004-06-03
BIOTECHCONVERGENCE LIMITED Dissolved Company Secretary 03/06/04 03/06/04 2004-06-03
MONO TRAINING & CONSULTANCY LIMITED Dissolved Company Secretary 03/06/04 03/06/04 2004-06-03
1ST CLASS INKS LIMITED Dissolved Company Secretary 03/06/04 03/06/04 2004-06-03
VALANTS PROPERTY ASSET MANAGEMENT LIMITED Dissolved Company Secretary 02/06/04 02/06/04 2004-06-02
POO PRODUCTIONS LIMITED Dissolved Company Secretary 02/06/04 02/06/04 2004-06-02
SELENE THREE LIMITED Dissolved Company Secretary 02/06/04 02/06/04 2004-06-02
MARKRIM BULL LIMITED Dissolved Company Secretary 27/05/04 27/05/04 2004-05-27
YGM NETWORKS LIMITED Dissolved Company Secretary 27/05/04 27/05/04 2004-05-27
THE PROPERTY SERVICES & BUILDING AGENCY LIMITED Dissolved Company Secretary 27/05/04 27/05/04 2004-05-27
FUTURE INTERIOR SOLUTIONS LIMITED Dissolved Company Secretary 27/05/04 27/05/04 2004-05-27
PANACEA SERVICES (MIDLANDS) LIMITED Dissolved Company Secretary 26/05/04 26/05/04 2004-05-26
R.D. PEPPIATT (CONTRACTS) LIMITED Dissolved Company Secretary 25/05/04 25/05/04 2004-05-25
BLUE BARK LIMITED Dissolved Company Secretary 24/05/04 24/05/04 2004-05-24
BEDSEEKERS LIMITED Dissolved Company Secretary 21/05/04 21/05/04 2004-05-21
PICASSO INVESTMENTS (MAIDENHEAD) LIMITED Dissolved Company Secretary 19/05/04 19/05/04 2004-05-19
WATER ORTON CONSTRUCTION LIMITED Dissolved Company Secretary 19/05/04 19/05/04 2004-05-19
NIDD RECRUITMENT LIMITED Dissolved Company Secretary 29/04/04 29/04/04 2004-04-29
BAAN THAI RESTAURANT SHEFFIELD (UK) LIMITED Dissolved Company Secretary 28/04/04 28/04/04 2004-04-28
CENTROFORCE LIMITED Dissolved Company Secretary 28/04/04 28/04/04 2004-04-28
NOT YOUR TYPICAL VENTURES LIMITED Dissolved Company Secretary 28/04/04 28/04/04 2004-04-28
DECATRON LIMITED Dissolved Company Secretary 28/04/04 28/04/04 2004-04-28
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