DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF103ZF

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
F/A
Is involved with the current companies
Name Company Number Date Appointed Rating
Cardiff Cellenter Ltd 04353954 16/01/2002 Dissolved
Dowding & Mills Trustee Ltd 05449284 11/05/2005 Dissolved
Edger 141 Ltd 04298408 03/10/2001 Dissolved
Edger 172 Ltd 04438374 14/05/2002 Dissolved
Edger 234 Ltd 05216512 27/08/2004 Dissolved
Edger 322 Ltd 04687219 05/03/2003 Dissolved
Edger 367 Ltd 04970622 20/11/2003 Dissolved
Edger 368 Ltd 04970610 20/11/2003 Dissolved
Edger 369 Ltd 04970559 20/11/2003 Dissolved
Edger 515 Ltd 05515938 22/07/2005 Dissolved
Edger 524 Ltd 05655184 15/12/2005 Dissolved
Eghb 47 Ltd. 02931883 23/05/1994 Dissolved
Gellaw 117 Ltd 05818104 16/05/2006 Dissolved
Gellaw 128 Ltd 05906423 15/08/2006 Dissolved
Gellaw 129 Ltd 05906430 15/08/2006 Dissolved
Gellaw 141 Ltd 06208764 11/04/2007 Dissolved
Gellaw 142 Ltd 06208776 11/04/2007 Dissolved
Gellaw 146 Ltd 06234845 02/05/2007 Dissolved
Gellaw 154 Ltd 06258025 24/05/2007 Dissolved
Gellaw 165 Ltd 06337413 08/08/2007 Dissolved
Gellaw 169 Ltd 06434288 22/11/2007 Dissolved
Gellaw 17 Ltd 06072819 29/01/2007 Dissolved
Immo-Derb Ltd. 02899480 17/02/1994 Dissolved
Khazana Investments Ltd. 02936191 07/06/1994 Dissolved
Mariners Reach Management Co Ltd 02905297 16/03/1994 Dissolved
Natgraph Holdings Ltd 04326470 21/11/2001 Dissolved
Rjt 248 Ltd 03663645 06/11/1998 Dissolved
Rjt 297 Ltd 04256392 20/07/2001 Dissolved
Sirrom Logistics Ltd 05216507 27/08/2004 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A F H 2008 LIMITED 06460890 28/12/2007 25/03/2008 Dissolved
ARK CAPITAL LIMITED 05077241 18/03/2004 01/04/2004 Insolvent
ARROW CHEMICALS LIMITED 05818230 16/05/2006 02/06/2006 Not Trading
ASTEC GB LIMITED 05710932 15/02/2006 19/04/2006 Dissolved
AV7 LIMITED 05522599 29/07/2005 19/10/2005 Amber
AVON ENERGY LIMITED 04893446 09/09/2003 06/10/2003 Gold
AZO UK LTD. 05655182 15/12/2005 16/02/2006 Amber
BACO REALISATIONS LIMITED 04687227 05/03/2003 15/07/2003 Dissolved
BAGGALEY & JENKINS (HOLDINGS) LIMITED 06032297 19/12/2006 14/03/2007 Dissolved
BALDWIN CHAMBERS MANAGEMENT COMPANY LIMITED 05051985 23/02/2004 07/05/2004 Gold
BALMCREST HOMES LIMITED 05037448 06/02/2004 09/02/2004 Bronze
BARBER HOLDINGS LIMITED 05522467 29/07/2005 12/08/2005 Amber
BBH POWERCOM LIMITED 06302762 05/07/2007 19/06/2008 Dissolved
BERKLEY CARE 3 LIMITED 06032284 19/12/2006 10/04/2007 Silver
BMI HOSE (UK) LIMITED 06032290 19/12/2006 30/11/2007 Dissolved
BOWBRIDGE HOLDINGS LIMITED 06460893 28/12/2007 28/03/2008 Bronze
BOYNE PROPERTIES LIMITED 06532271 12/03/2008 31/07/2008 Dissolved
BRASETT LTD. 05655169 15/12/2005 03/01/2006 Dissolved
BURGESS MILL DERBY LIMITED 04840547 22/07/2003 20/11/2003 Dissolved
BURROWS & CLOSE (BULWELL) LIMITED 05710910 15/02/2006 18/05/2006 Dissolved
Barbour Campbell Merchants Ltd 02882559 06/01/1994 13/01/1994 Dissolved
CAPABLE FOODS LIMITED 06258031 24/05/2007 22/06/2007 Dissolved
CENTIQ GROUP LIMITED 05906444 15/08/2006 28/03/2007 Not Trading
CENTRE NOMINEES LIMITED 04379968 22/02/2002 24/02/2002 Not Trading
CENTURION WAY MANAGEMENT COMPANY (NO.1) LIMITED 05087024 29/03/2004 08/03/2005 Not Trading
CENTURION WAY MANAGEMENT COMPANY (NO.2) LIMITED 05080172 22/03/2004 15/04/2005 Not Trading
CLINICAL FRAMEWORK LIMITED 06532219 12/03/2008 24/09/2008 Gold
CURZON INVESTMENT MANAGEMENT 05037430 06/02/2004 09/02/2004 Dissolved
CURZON PROPERTIES LIMITED 06072839 29/01/2007 03/04/2007 Not Trading
Chobic Ltd 02979346 17/11/1994 17/11/1994 Dissolved
Cj Brands Ltd 06302760 05/07/2007 02/10/2007 Dissolved
Cranvan Ltd 05906454 15/08/2006 15/02/2007 Dissolved
D&R COLES SERVICES LIMITED 06254185 21/05/2007 01/08/2007 Dissolved
D4R HOLDINGS LIMITED 05710916 15/02/2006 27/04/2006 Silver
DE BRADELEI STORES LIMITED 05515472 21/07/2005 15/12/2005 Dissolved
DERWENT BELL HOLDINGS LIMITED 05653875 14/12/2005 19/12/2005 Dissolved
DJM TAXIS LIMITED 04970552 20/11/2003 30/12/2003 Bronze
DOWNEY HOLDINGS LIMITED 06032293 19/12/2006 26/03/2007 Not Trading
Dowlais Reorganisation Ltd 05539289 17/08/2005 31/10/2005 Dissolved
ENVIROCLEAN LIMITED 05818380 16/05/2006 02/06/2006 Not Trading
Edger 158 Ltd 04326441 21/11/2001 04/03/2002 Dissolved
Edger 371 Ltd 05082349 24/03/2004 14/07/2004 Dissolved
FM DEVELOPMENT MANAGERS LIMITED 05817395 15/05/2006 17/07/2006 Dissolved
FOULDS INVESTMENTS LIMITED 04326480 21/11/2001 04/03/2002 Amber
FRESHWATER RESTORATION LIMITED 05825300 23/05/2006 26/07/2006 Dissolved
FROSTS DIGITAL IMAGING CENTRE LIMITED 05116676 30/04/2004 22/07/2004 Dissolved
Four One Properties Ltd 03743351 30/03/1999 06/07/1999 Dissolved
Freshwater Southern Ltd 05811615 10/05/2006 26/07/2006 Dissolved
G PROPERTY HOLDINGS LIMITED 05906448 15/08/2006 31/01/2007 Gold
GELLAW 101 LIMITED 05710942 15/02/2006 27/04/2006 Dissolved
GELLAW 164 LIMITED 06340033 10/08/2007 30/11/2007 Dissolved
GELLAW 23 LIMITED 06254174 21/05/2007 22/06/2007 Dissolved
GREEN 4 SOLUTIONS LIMITED 05515543 21/07/2005 14/12/2005 One Red Flag
GREENFIELD MEDIA LIMITED 04610720 06/12/2002 02/01/2003 Dissolved
Garments 2 Dye 4 Ltd 05710946 15/02/2006 03/03/2006 Dissolved
Gellaw 145 Ltd 06208831 11/04/2007 10/08/2007 Dissolved
H I TRICOMM HOLDINGS LIMITED 05698399 06/02/2006 23/06/2006 Not Trading
H.S.P. FINANCIAL PLANNING LIMITED 04840566 22/07/2003 16/10/2003 Bronze
HARP INTERNATIONAL HOLDINGS LIMITED 06532235 12/03/2008 04/04/2008 Silver
HAZEL RISE LIMITED 05818069 16/05/2006 30/06/2006 Bronze
HIFLEX LIMITED 06032292 19/12/2006 19/12/2007 Insolvent
Harrier Logistics Ltd 05216497 27/08/2004 15/12/2004 Dissolved
INFOMILL TRUSTEES LIMITED 04970541 20/11/2003 18/06/2004 Not Trading
INNOV8IVE FOODS LIMITED 05906402 15/08/2006 01/02/2007 Dissolved
J C R 2008 LIMITED 06543185 25/03/2008 31/03/2008 Bronze
J.H. LEEKE AND SONS LIMITED 05216515 27/08/2004 10/03/2005 Silver
JB HOLDINGS LIMITED 05515263 21/07/2005 22/02/2006 Insolvent
JK RELATIONS LIMITED 05655181 15/12/2005 15/02/2006 Silver
K C Developments Ltd 02932125 24/05/1994 13/01/1995 Dissolved
KEAR FAMILY LIMITED 02932862 06/06/1994 22/06/1994 Dissolved
KEARS EXECUTIVES LIMITED 02932865 06/06/1994 22/06/1994 Dissolved
KEY BUILDING FINISHES LIMITED 03904908 12/01/2000 14/04/2000 Silver
KOINONIA TRUSTEES LIMITED 05539280 17/08/2005 29/09/2005 Dissolved
KONTEKSTHR UK LIMITED 06032295 19/12/2006 30/03/2007 Dissolved
LANGRICK PROPERTIES LIMITED 05818214 16/05/2006 02/06/2006 Dissolved
LC TECHNOLOGY EUROPE LIMITED 04840574 22/07/2003 03/03/2004 Dissolved
LIGHTBRIDGE SUPPORT SERVICES LIMITED 05818341 16/05/2006 05/01/2007 Dissolved
LIVESTOCK CYMRU LIMITED 03994135 15/05/2000 18/05/2000 Dissolved
LIVING DERBY C.I.C 05845248 13/06/2006 14/08/2006 Dissolved
LIVWELL LIMITED 06532252 12/03/2008 03/04/2008 Amber
Lamboo Networks Ltd 05906437 15/08/2006 28/11/2006 Dissolved
MARLIN FOODS LIMITED 06258040 24/05/2007 22/06/2007 Dissolved
MATRIX OBSERVATIONS LIMITED 05710927 15/02/2006 31/05/2006 Dissolved
MBC FOODS LIMITED 06234883 02/05/2007 22/06/2007 Dissolved
ME REALISATIONS LIMITED 05710896 15/02/2006 09/06/2006 Dissolved
MEGZ LIMITED 04417712 16/04/2002 29/04/2002 One Red Flag
MERLIN MARKETING AND CREATIVE LIMITED 05811619 10/05/2006 26/07/2006 Dissolved
MIDLAND AEROSPACE LIMITED 04326476 21/11/2001 14/02/2002 One Red Flag
MML FOODS LIMITED 06258039 24/05/2007 22/06/2007 Dissolved
MSS FACILITIES SERVICES LTD 05539272 17/08/2005 31/10/2005 Amber
Morceau Ltd 05515937 22/07/2005 21/12/2005 Dissolved
Ms Language Systems Uk Ltd. 02910022 18/03/1994 20/04/1994 Dissolved
Msas-Management Search & Selection Ltd 05906446 15/08/2006 08/05/2007 Dissolved
NET-INSTINCT LIMITED 05818361 16/05/2006 14/07/2006 Dissolved
NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED 05515293 21/07/2005 14/10/2005 Bronze
NIELSEN CHEMICALS LIMITED 05818252 16/05/2006 02/06/2006 Not Trading
NKS LIMITED 03743314 30/03/1999 26/05/1999 Dissolved
NLODGE LIMITED 04326482 21/11/2001 20/03/2002 Dissolved
NOFIT STATE CIRCUS TRADING LIMITED 06072806 29/01/2007 03/04/2007 Silver
Nitrous Formula (Nf) Europe Ltd 04326421 21/11/2001 27/02/2002 Dissolved
ORGANISATIONAL SUPPORT 4 U LIMITED 06460894 28/12/2007 28/02/2008 Dissolved
ORIGIN LEGAL LIMITED 04976835 26/11/2003 04/01/2005 Gold
Outdoor Woman Ltd 05818185 16/05/2006 04/07/2006 Dissolved
PARK LANE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED 05371327 21/02/2005 18/03/2005 Silver
PASSION PUBS LIMITED 06545105 26/03/2008 17/04/2008 One Red Flag
PENDRAGON STOCK FINANCE LIMITED 02899465 17/02/1994 25/04/1994 Bronze
PENNBORO LIMITED 06528233 08/03/2008 03/04/2008 Dissolved
PEST CONTROL LIMITED 04970563 20/11/2003 12/01/2004 Dissolved
PILOT FIELDS ESTATES LIMITED 03808413 16/07/1999 20/07/2000 Dissolved
PMH WESTERN LIMITED 05698403 06/02/2006 30/05/2006 Dissolved
PRISM FOODS LIMITED 06234874 02/05/2007 22/06/2007 Dissolved
PRO CAM EUROPE LIMITED 06434314 22/11/2007 17/03/2008 Bronze
Parcoop Ltd 02899472 17/02/1994 11/05/1994 Dissolved
Pronto Services (U K) Ltd 03743336 30/03/1999 28/04/1999 Dissolved
RAI BURGESS DEVELOPMENTS LIMITED 05116114 29/04/2004 22/06/2004 Silver
RENTAL UK HOLDINGS LIMITED 06460892 28/12/2007 31/03/2008 Gold
ROMAC EXPRESS SERVICES LIMITED 05423363 13/04/2005 10/06/2005 Dissolved
ROTEC HOLDINGS LIMITED 06337144 08/08/2007 20/12/2007 Bronze
Rachel Noble Ltd 05817402 15/05/2006 29/11/2006 Dissolved
Richard Tucker Consulting Ltd 05515252 21/07/2005 13/12/2005 Dissolved
S.A. Lister Ltd 04438036 14/05/2002 15/10/2002 Dissolved
SABRINAE LIMITED 04254173 17/07/2001 31/10/2001 Amber
SBC RAIL LIMITED 05818148 16/05/2006 01/08/2006 Gold
SEROCOR HOLDINGS LIMITED 06254182 21/05/2007 27/06/2007 Amber
SHAMROCK HOLDINGS LIMITED 05539301 17/08/2005 31/10/2005 Dissolved
SILVER DIRECT LIMITED 06258042 24/05/2007 25/07/2007 Dissolved
SMALLBONE TRUSTEE LIMITED 05698405 06/02/2006 12/05/2006 Dissolved
SONUS SOLUTIONS UK LIMITED 05906340 15/08/2006 06/10/2006 Dissolved
SPIRIT MEDICAL LIMITED 05515274 21/07/2005 15/08/2006 Bronze
ST. DAVIDS SPORT AND STAGE LIMITED 05698396 06/02/2006 15/05/2006 Dissolved
STEEPLECHASE MANAGEMENT COMPANY (NO. 2) LIMITED 05119519 05/05/2004 09/09/2004 Bronze
STROUD MOWERS LIMITED 05522158 29/07/2005 06/09/2005 Dissolved
SUNAXIS LIMITED 06434301 22/11/2007 19/08/2008 Silver
SUPERGLASS GROUP LIMITED 05515265 21/07/2005 16/08/2005 Dissolved
SWANBIRCH PROPERTIES LIMITED 03010989 19/01/1995 30/01/1995 Silver
SY PROCUREMENT LIMITED 04270502 15/08/2001 09/10/2001 Dissolved
Standard Hill Investors Property Services Ltd 03010991 06/02/1995 03/05/1995 Dissolved
T W TIMBER LIMITED 06532263 12/03/2008 23/04/2008 Dissolved
TASTY THAI (S.E) LIMITED 06234863 02/05/2007 08/08/2007 Insolvent
TGOM LIMITED 05713030 17/02/2006 01/06/2006 Silver
THE CONTEMPORARY FURNITURE COMPANY LIMITED 05449236 11/05/2005 15/11/2005 Not Trading
THE RC MANAGEMENT COMPANY LIMITED 05028487 28/01/2004 24/05/2004 Bronze
THREE JAYS LIMITED 04227019 01/06/2001 31/01/2002 One Red Flag
TOTAL SIGNS AND GRAPHICS LIMITED 05710936 15/02/2006 12/04/2006 Gold
TRANS-ALL KUHNKE LIMITED 05906341 15/08/2006 19/10/2006 Dissolved
TRANSMIG LIMITED 06434264 22/11/2007 02/04/2008 Dissolved
Tasty Thai (Uk) Ltd 06234851 02/05/2007 08/08/2008 Dissolved
The Legal Badger Ltd 05818358 16/05/2006 09/01/2007 Dissolved
The Welsh Nut Co Ltd 06072825 29/01/2007 22/02/2008 Dissolved
Thomas Ward Trustee Ltd 05817409 15/05/2006 19/06/2006 Dissolved
Turnstile Advertising Ltd 05103218 16/04/2004 05/05/2004 Dissolved
United Tanning Systems Ltd 04840558 22/07/2003 16/10/2003 Dissolved
VP FORENSIC LIMITED 05423336 13/04/2005 23/05/2005 Gold
Vans Direct Asset Finance Ltd 06321969 24/07/2007 24/10/2007 Dissolved
Vans Direct Contract Hire Ltd 06321937 24/07/2007 24/10/2007 Dissolved
Vans Direct Financial Services Ltd 06321944 24/07/2007 24/10/2007 Dissolved
Vans Direct Group Ltd 06400519 16/10/2007 24/10/2007 Dissolved
Vans Direct Holdings Ltd 06400528 16/10/2007 24/10/2007 Dissolved
Vans Direct Insurance Services Ltd 06321939 24/07/2007 24/10/2007 Dissolved
WALTER JONES & COMPANY LIMITED 05449295 11/05/2005 23/06/2005 Silver
WCS ENVIRONMENTAL GROUP LIMITED 06528523 10/03/2008 23/06/2008 Dissolved
WINGWEST LIMITED 06302763 05/07/2007 19/12/2007 Gold
WJR HOLDINGS LIMITED 06208798 11/04/2007 25/05/2007 Dissolved
WL PROPERTY LIMITED 05818130 16/05/2006 13/09/2006 Amber
WOOD NEWTON HOLDINGS LIMITED 06337290 08/08/2007 04/03/2008 Dissolved
WYCAR LEYS (BURTON) HOLDINGS LIMITED 06434331 22/11/2007 29/02/2008 Dissolved
YOUNG IDEAS GROUP LIMITED 06460895 28/12/2007 28/04/2008 One Red Flag
ZETA CRYSTAL LIMITED 05710871 15/02/2006 25/05/2006 Dissolved