| 00763852 LIMITED |
00763852 |
08/05/1996 |
21/03/2003 |
Insolvent |
| 7T DEVELOPMENTS LIMITED |
04411314 |
01/07/2003 |
17/07/2003 |
Dissolved |
| A.Edward Jones Ltd |
00369064 |
08/05/1996 |
21/03/2003 |
Dissolved |
| ASSOCIATED LEAD MANUFACTURERS LIMITED |
01428597 |
31/03/1998 |
29/06/1998 |
Dissolved |
| AUTOMOTIVE COMPONENTS INVESTMENTS LIMITED |
03437183 |
19/09/1997 |
01/04/1998 |
Dissolved |
| Acetate Holding Ltd |
04793639 |
10/06/2003 |
23/07/2003 |
Dissolved |
| Acfc Corporate Finance Ltd |
02054103 |
03/10/1997 |
31/12/1997 |
Dissolved |
| Acfc Home Loans Ltd |
01859283 |
03/10/1997 |
31/12/1997 |
Dissolved |
| Adrienne Simpson Associates Ltd |
02887690 |
14/01/1995 |
19/12/2000 |
Dissolved |
| Amlin Underwriting Group Ltd |
03437191 |
19/09/1997 |
17/11/1997 |
Dissolved |
| Aol (Rights) Ltd |
03803991 |
30/10/2000 |
13/01/2003 |
Dissolved |
| Aol (Uk Online) Ltd |
03053966 |
01/12/2000 |
20/12/2002 |
Dissolved |
| Aol Online (Uk Management) Ltd |
03052992 |
01/12/2000 |
20/12/2002 |
Dissolved |
| Apollo Realisations Ltd |
03321170 |
19/02/1997 |
20/05/1997 |
Dissolved |
| Ascada Ltd |
SC188050 |
13/11/2001 |
23/01/2003 |
Dissolved |
| BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED |
03226975 |
15/07/1996 |
13/07/1999 |
N/A |
| BAVARIAN MORTGAGES NO. 5 LIMITED |
02523852 |
12/10/1995 |
04/12/1997 |
Dissolved |
| BEAZLEY FINANCE LIMITED |
03320987 |
19/02/1997 |
20/06/1997 |
Dissolved |
| BLUE SEAL LIMITED |
03437267 |
22/09/1997 |
10/12/1997 |
Silver |
| BT MONEY MARKETS FUND NO. 1 LIMITED |
03436796 |
19/09/1997 |
18/12/1997 |
Dissolved |
| BURFORD LONDON PAVILION LIMITED |
03320981 |
19/02/1997 |
30/06/1997 |
Dissolved |
| BURFORD WEST END LIMITED |
03320997 |
19/02/1997 |
30/06/1997 |
Dissolved |
| Barker Ellis Ltd |
00821994 |
08/05/1996 |
21/03/2003 |
Dissolved |
| Bfs Corporate Bonds Plc |
03320911 |
19/02/1997 |
30/05/1997 |
Dissolved |
| Burford Piccadilly Ltd |
03320958 |
19/02/1997 |
30/06/1997 |
Dissolved |
| C L B Ltd |
01055357 |
29/08/1995 |
12/05/1997 |
Dissolved |
| C L B Transducers Ltd |
01086915 |
29/08/1995 |
12/05/1997 |
Dissolved |
| C. SHIPPAM LIMITED |
03403946 |
21/07/1997 |
22/08/1997 |
Dissolved |
| CALDER INDUSTRIAL MATERIALS LIMITED |
00028073 |
31/03/1998 |
29/06/1998 |
Bronze |
| CALDER METAL PROCESSORS LIMITED |
01983698 |
31/03/1998 |
29/06/1998 |
Dissolved |
| CANARY WHARF (DS6) T1 LIMITED |
03321144 |
19/02/1997 |
13/03/1997 |
Not Trading |
| CANARY WHARF (DS6) T2 LIMITED |
03320957 |
19/02/1997 |
13/03/1997 |
Not Trading |
| CANARY WHARF HOLDINGS (DS6) LIMITED |
03321061 |
19/02/1997 |
13/03/1997 |
Not Trading |
| CANARY WHARF LEASING (DS6) LIMITED |
03321101 |
19/02/1997 |
13/03/1997 |
Dissolved |
| CATALYST HEALTHCARE (ROMFORD) LIMITED |
04793636 |
10/06/2003 |
27/06/2003 |
One Red Flag |
| CIM INVESTMENTS LIMITED |
00335867 |
31/03/1998 |
29/06/1998 |
Dissolved |
| CLS UK INTERMEDIATE HOLDINGS LTD. |
03391758 |
19/06/1997 |
19/02/1998 |
Silver |
| CORK OAK LIMITED |
03437667 |
22/09/1997 |
17/12/1997 |
Dissolved |
| CREATION FINANCIAL SERVICES LIMITED |
01091883 |
23/02/1999 |
08/07/1999 |
Bronze |
| CRUCIFORM SERVICES LIMITED |
03375953 |
23/05/1997 |
20/10/1997 |
Three Red Flags (Highest) |
| Calder Diecastings Ltd |
00393140 |
31/03/1998 |
29/06/1998 |
Dissolved |
| Capital Investors Nominees Ltd |
01900806 |
14/02/1993 |
06/08/2001 |
Dissolved |
| Cyberfin Online U K Holding |
03831657 |
01/12/2000 |
20/12/2002 |
Dissolved |
| Dreamlife Ltd |
03918756 |
03/02/2000 |
10/04/2002 |
Dissolved |
| EP SHB LIMITED |
02571241 |
02/03/2000 |
25/05/2001 |
Silver |
| Enprima Uk Ltd |
02873332 |
23/08/1995 |
12/05/1997 |
Dissolved |
| FAIRCLOUGH HOMES LIMITED |
01987689 |
15/04/1999 |
21/09/2000 |
Not Trading |
| FHL NOMINEES LIMITED |
03815967 |
26/05/2000 |
27/02/2003 |
Dissolved |
| FLINT INK EUROPE |
03436791 |
19/09/1997 |
18/12/1997 |
Dissolved |
| FORTUM O&M (UK) LIMITED |
02564354 |
17/08/1995 |
12/05/1997 |
Amber |
| Ferristree Ltd |
03321162 |
19/02/1997 |
01/07/1997 |
Dissolved |
| Ferrisview Plc |
03320879 |
19/02/1997 |
06/02/1998 |
Dissolved |
| Firstround Ltd |
01495776 |
20/06/2002 |
26/06/2003 |
Dissolved |
| G E Harris Energy Control Systems U K Ltd |
SC127794 |
13/11/2001 |
23/01/2003 |
Dissolved |
| GE BOVING CONSTRUCTION LIMITED |
02395486 |
25/10/2001 |
31/12/2003 |
Dissolved |
| GE CAPITAL ENERGY FUNDING LIMITED |
03338461 |
25/10/2001 |
17/01/2003 |
Dissolved |
| GE SMALLWORLD GLOBAL HOLDINGS LIMITED |
04086094 |
17/10/2001 |
31/12/2003 |
Dissolved |
| GRACECHURCH UTG NO.11 LIMITED |
03320955 |
19/02/1997 |
20/06/1997 |
Dissolved |
| Geos Language Ltd. |
02924214 |
29/04/1994 |
26/06/2003 |
Dissolved |
| Gracechurch Card Funding (No.1) Plc |
03794757 |
30/06/2000 |
07/02/2001 |
Dissolved |
| HALESFIELD REALISATIONS LIMITED |
01426294 |
31/03/1998 |
29/06/1998 |
Dissolved |
| HEALTH CLUB ACQUISITIONS LIMITED |
04166910 |
23/02/2001 |
23/04/2001 |
Not Trading |
| HEXHAM GENERAL HOSPITAL SPC LIMITED |
04130538 |
19/12/2000 |
03/01/2001 |
Dissolved |
| HOWDEN JOINERY HOLDINGS LIMITED |
03320875 |
19/02/1997 |
29/04/1997 |
Gold |
| HR HOLDCO LIMITED |
04071562 |
09/10/2001 |
31/10/2001 |
Dissolved |
| HUMBERLAND LIMITED |
02949541 |
02/03/2000 |
25/05/2001 |
Not Trading |
| Harbourmarsh Plc |
03320878 |
19/02/1997 |
06/02/1998 |
Dissolved |
| Harbourmist Plc |
03320887 |
19/02/1997 |
06/02/1998 |
Dissolved |
| Hlw 179 Ltd |
00071758 |
08/05/1996 |
21/03/2003 |
Dissolved |
| Home Finance Services Ltd |
03871366 |
02/10/2000 |
30/09/2002 |
Dissolved |
| IBM LIMITED |
01503908 |
18/07/1994 |
17/05/1999 |
Silver |
| INTRABANK DATA LIMITED |
03261380 |
06/06/1997 |
07/08/1998 |
Silver |
| IPC INFORMATION SYSTEMS |
01823833 |
31/01/2001 |
20/12/2001 |
One Red Flag |
| IPC UK HOLDINGS LIMITED |
03671678 |
31/01/2001 |
20/12/2001 |
Gold |
| IPC UK SPC LIMITED |
03791565 |
31/01/2001 |
20/12/2001 |
Not Trading |
| IVO ENERGY LIMITED |
02346970 |
21/08/1995 |
15/04/1997 |
Silver |
| Import House Ltd |
00446346 |
21/05/1996 |
21/03/2003 |
Dissolved |
| Ing Bank Global Custody Uk Nominees Ltd |
03437228 |
19/09/1997 |
25/11/1997 |
Dissolved |
| Interclubnet Ltd |
03777030 |
07/03/2000 |
18/10/2000 |
Dissolved |
| Investor Uk |
03016079 |
25/01/1995 |
19/05/2000 |
Dissolved |
| JOHN BIGGIN LIMITED |
00355275 |
08/05/1996 |
21/03/2003 |
Dissolved |
| KOCH ENGINEERED SOLUTIONS LIMITED |
03321082 |
19/02/1997 |
02/06/1997 |
Gold |
| KOCH METALS TRADING LIMITED |
03320973 |
19/02/1997 |
21/03/1997 |
Silver |
| LCO MARINE LIMITED |
04016985 |
31/10/2001 |
19/09/2002 |
One Red Flag |
| LCO NON-MARINE AND AVIATION LIMITED |
04011200 |
31/10/2001 |
19/09/2002 |
Silver |
| LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED |
04793634 |
10/06/2003 |
23/07/2003 |
Dissolved |
| LEEK FINANCE NUMBER SEVEN LIMITED |
04290624 |
29/10/2001 |
29/10/2001 |
Dissolved |
| M3 CAPITAL PARTNERS LIMITED |
03325060 |
16/01/1998 |
11/03/1999 |
Silver |
| MERIAL LIMITED |
03332751 |
07/03/1997 |
01/08/1997 |
Insolvent |
| MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED |
03320990 |
19/02/1997 |
23/06/1997 |
Not Trading |
| McL Realisations Ltd |
00274826 |
31/03/1998 |
29/06/1998 |
Dissolved |
| Mediaone Marketing Resources (Uk) Ltd |
02894479 |
21/07/1997 |
24/03/2003 |
Dissolved |
| Metal Castings Group (Trustees) Ltd |
02899550 |
31/03/1998 |
19/11/1998 |
Dissolved |
| NENE VALLEY WASTE LIMITED |
02668475 |
31/07/1996 |
19/05/1999 |
Not Trading |
| NORLAND DACS LIMITED |
03320965 |
19/02/1997 |
27/08/1999 |
Dissolved |
| NORTHERN TRUST MANAGEMENT SERVICES LIMITED |
04794949 |
11/06/2003 |
01/10/2003 |
Gold |
| Non Conforming Mortgages 1 Plc |
03399398 |
06/04/1999 |
30/11/2000 |
Dissolved |
| OMEGA UNDERWRITING HOLDINGS LIMITED |
03437588 |
22/09/1997 |
14/01/1998 |
Gold |
| One Stop Group Ltd |
03437677 |
22/09/1997 |
04/02/2002 |
Dissolved |
| One Stop Operations Ltd |
03437246 |
19/09/1997 |
04/02/2002 |
Dissolved |
| Orchardtrail Plc |
03320899 |
19/02/1997 |
06/02/1998 |
Dissolved |
| PLATFORM HOME LOANS LIMITED |
02334606 |
29/09/1999 |
20/10/1999 |
Dissolved |
| PRESTBURY HAMPSHIRE LTD. |
03436779 |
19/09/1997 |
22/10/1997 |
Dissolved |
| PRESTBURY SERVICES |
03375971 |
23/05/1997 |
09/10/1997 |
Dissolved |
| PUNCH PARTNERSHIPS (PML) LIMITED |
03321199 |
14/02/1997 |
21/02/1997 |
Bronze |
| Planet Africa Ltd |
03437657 |
22/09/1997 |
26/11/1999 |
Dissolved |
| Pomerta Uk Ltd |
02602401 |
09/08/1995 |
12/05/1997 |
Dissolved |
| QUADRON RETAIL LIMITED |
02928879 |
08/08/1996 |
19/05/1999 |
Dissolved |
| QUADRON SERVICES LIMITED |
02810263 |
08/08/1996 |
19/05/1999 |
Gold |
| Refurbished Turbine Components Ltd |
01501401 |
28/01/1999 |
23/01/2003 |
Dissolved |
| Rms 2 Ltd |
03321091 |
19/02/1997 |
27/08/1999 |
Dissolved |
| Rms 2 Options Ltd |
03320894 |
19/02/1997 |
27/08/1999 |
Dissolved |
| SASCO EUROPE 1998-C1 PLC |
03437206 |
19/09/1997 |
07/05/2003 |
Dissolved |
| SHUKCO 341 LTD |
02937394 |
22/07/1994 |
19/05/1999 |
Not Trading |
| SHUKCO 342 LTD |
02969121 |
05/06/1998 |
19/05/1999 |
Silver |
| Sanfin (Uk) Ltd |
03321157 |
19/02/1997 |
13/05/1997 |
Dissolved |
| Shearwater International Ltd |
02771948 |
07/04/2000 |
09/06/2003 |
Dissolved |
| Specialty Investment 005 Ltd |
03321108 |
19/02/1997 |
20/06/1997 |
Dissolved |
| TENCEL HOLDING LIMITED |
04793638 |
10/06/2003 |
23/07/2003 |
Dissolved |
| THE ROYAL HOSPITAL OF ST. BARTHOLOMEW CHARITABLE FOUNDATION |
03207488 |
22/05/1997 |
25/07/2001 |
Silver |
| THOMSON REUTERS GROUP LIMITED |
03296375 |
23/10/1997 |
02/12/1997 |
Silver |
| TMI NOMINEES LIMITED |
03321117 |
19/02/1997 |
18/07/1997 |
Dissolved |
| TRIDENT AUTOMOTIVE LIMITED |
03437197 |
19/09/1997 |
30/10/1997 |
Dissolved |
| TVS AUTOMOTIVE EUROPE LIMITED |
03321053 |
19/02/1997 |
18/07/1997 |
Dissolved |
| Tullion Ltd |
02786796 |
02/06/1994 |
19/10/1998 |
Dissolved |
| Turbine Blading (U K) Ltd |
01168999 |
28/01/1999 |
23/01/2003 |
Dissolved |
| UNITED BUSINESS MEDIA QUEST TRUSTEE LIMITED |
03436787 |
19/09/1997 |
13/01/1998 |
Dissolved |
| V BAND LIMITED |
01855636 |
31/01/2001 |
20/12/2001 |
Not Trading |
| Virtual Centre of Excellence in Digital Broadcasting & Mul |
03356640 |
15/04/1997 |
21/06/2001 |
Dissolved |
| WEST MIDLANDS DEBT COLLECTIONS LIMITED |
01393333 |
23/02/1999 |
08/07/1999 |
Dissolved |
| World Insurance Network Ltd |
03007966 |
10/01/1995 |
31/10/1999 |
Dissolved |
| World of Concrete - International Ltd |
02570606 |
08/11/1995 |
16/12/1997 |
Dissolved |
| Worldcom Advanced Networks |
02420407 |
30/07/1998 |
14/05/2003 |
Dissolved |
| Worldcom Advanced Networks Consulting Ltd |
02515884 |
30/07/1998 |
14/05/2003 |
Dissolved |
| XAAR PLC |
03320972 |
19/02/1997 |
01/09/1997 |
Gold |
| XAARJET LIMITED |
03375961 |
23/05/1997 |
18/09/1997 |
Silver |
| XCHANGING CLAIMS SERVICES LIMITED |
04306133 |
31/10/2001 |
23/11/2001 |
Silver |
| XL INSURANCE (UK) HOLDINGS LIMITED |
04209169 |
01/05/2001 |
29/05/2001 |
Gold |