DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF103ZF

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
FORMATION AGENT
Is involved with the current companies
Name Company Number Date Appointed Rating
4 PICTURES INTERNATIONAL MEDIA SERVICES LIMITED 04087483 01/02/2005 Dissolved
AUCOTEC LIMITED 05117200 04/05/2004 Dissolved
Cardiff Cellenter Ltd 04353954 16/01/2002 Dissolved
Cellenter Technologies Ltd 04207992 30/04/2001 Dissolved
Dowding & Mills Trustee Ltd 05449284 11/05/2005 Dissolved
EFFECTIVE CONSULTING LIMITED 07104060 14/12/2009 Dissolved
EFFECTIVE MANAGEMENT CONSULTING LIMITED 07104056 14/12/2009 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
Edward House Investments Ltd 03142229 29/12/1995 Dissolved
Eghb 21 Ltd 04105720 07/11/2000 Dissolved
Eghb 47 Ltd. 02931883 23/05/1994 Dissolved
Eghb 71 Ltd 03480842 15/12/1997 Dissolved
Eghb 99 Ltd 03904967 12/01/2000 Dissolved
GROWTH INVESTMENT NETWORK (EAST MIDLANDS) LIMITED 05107517 17/05/2011 Dissolved
Gellaw 117 Ltd 05818104 16/05/2006 Dissolved
Give to Good Causes Ltd 04186680 26/03/2001 Dissolved
Hefi Fischer Ltd. 02137143 16/06/2005 Dissolved
Immo-Derb Ltd. 02899480 17/02/1994 Dissolved
Khazana Investments Ltd. 02936191 07/06/1994 Dissolved
LION GROUP (CARDIFF) LIMITED(THE) 02073385 06/12/1995 Not Trading
LION INDUSTRIES (CARDIFF) LIMITED 01094000 06/12/1995 Not Trading
LION LABORATORIES LIMITED 01591869 23/10/1995 Gold
LION SCIENTIFIC LIMITED 01591892 06/12/1995 Not Trading
LION TECHNOLOGY LIMITED 01466535 06/12/1995 Not Trading
MILLER CEDAR NOTTINGHAM MANAGEMENT LIMITED 04706970 19/01/2011 Bronze
MPD (UK) LIMITED 02449378 24/06/1992 Bronze
Mariners Reach Management Co Ltd 02905297 16/03/1994 Dissolved
NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED 05515293 19/01/2011 Bronze
NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED 05655224 19/01/2011 Bronze
Natgraph Holdings Ltd 04326470 21/11/2001 Dissolved
Rjt 222 Ltd 03345009 03/04/1997 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
South Wales Regional Radio Ltd 03769289 12/05/1999 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
737 CHALLENGE LIMITED 07374648 14/09/2010 16/09/2010 One Red Flag
AIRBUS ENDEAVR WALES 07435566 10/11/2010 17/06/2011 Amber
ALPHA PHARM LIMITED 05490710 25/05/2006 19/10/2011 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 One Red Flag
AVANQUEST UK LTD 03058121 19/06/1995 10/05/1996 Dissolved
AVON ENERGY LIMITED 04893446 09/09/2003 03/10/2003 Silver
AZO UK LTD. 05655182 15/12/2005 16/02/2006 Amber
Abbey Pure Ltd 04840620 22/07/2003 11/09/2003 Dissolved
BACO REALISATIONS LIMITED 04687227 05/03/2003 15/07/2003 Dissolved
BALDWIN CHAMBERS MANAGEMENT COMPANY LIMITED 05051985 23/02/2004 04/06/2007 Gold
BALMCREST HOMES LIMITED 05037448 06/02/2004 09/02/2004 Bronze
BARBER HOLDINGS LIMITED 05522467 29/07/2005 12/08/2005 One Red Flag
BETA-KBIX LTD 04079037 25/05/2006 19/10/2011 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
CASTLE CROFT, BRIDGE STREET MANAGEMENT COMPANY LIMITED 04551328 22/01/2003 23/05/2003 Not Trading
CENTRAL PHARMACEUTICALS (UK) LIMITED 04786240 25/05/2006 19/10/2011 Dissolved
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
CRYSTAL PHARMA LIMITED 05466577 25/05/2006 19/10/2011 Dissolved
CURAMENTIS LTD 04840636 22/07/2003 30/09/2003 Dissolved
CURZON INVESTMENT MANAGEMENT 05037430 06/02/2004 09/02/2004 Dissolved
Chobic Ltd 02979346 17/11/1994 17/11/1994 Dissolved
Coleman U K Holdings Ltd 03253256 17/09/1996 18/09/1996 Dissolved
Comfort House Investment Properties (M T) Ltd 02927083 06/07/1994 19/10/1994 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 One Red Flag
DUMFRIES NOMINEES LIMITED 03041402 03/04/1995 18/04/2005 Strike Off
Dowlais Reorganisation Ltd 05539289 17/08/2005 31/10/2005 Dissolved
EAST MIDLANDS INCUBATION NETWORK 05697727 04/02/2006 15/02/2011 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
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
Fresh Juice Bar Ltd 04840638 22/07/2003 16/09/2003 Dissolved
Freshwater Southern Ltd 05811615 10/05/2006 26/07/2006 Dissolved
GARRAN LOCKERS LIMITED 03344995 03/04/1997 08/04/1997 One Red Flag
GELLAW 101 LIMITED 05710942 15/02/2006 27/04/2006 Dissolved
GERRELL & HARD LIMITED 07538393 22/02/2011 16/03/2011 Gold
GO DEBT LIMITED 03912331 24/01/2000 25/02/2003 Not Trading
GREEN 4 SOLUTIONS LIMITED 05515543 21/07/2005 14/12/2005 Bronze
GREENFIELD MEDIA LIMITED 04610720 06/12/2002 02/01/2003 Dissolved
Garments 2 Dye 4 Ltd 05710946 15/02/2006 03/03/2006 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 30/01/2004 Bronze
HAZEL RISE LIMITED 05818069 16/05/2006 30/06/2006 Bronze
HERITAGE POINT (BELPER) MANAGEMENT COMPANY LIMITED 05839579 07/06/2006 04/01/2010 One Red Flag
HOLMATRO UK LIMITED 07064876 04/01/2010 17/09/2014 Dissolved
HULL FC 2011 LIMITED 07632258 12/05/2011 01/06/2020 Amber
Harrier Logistics Ltd 05216497 27/08/2004 15/12/2004 Dissolved
Hynix Semiconductor Wales Ltd 03249353 09/09/1996 18/04/1997 Dissolved
INFOMILL TRUSTEES LIMITED 04970541 20/11/2003 18/06/2004 Not Trading
J.H. LEEKE AND SONS LIMITED 05216515 27/08/2004 10/03/2005 Gold
JB HOLDINGS LIMITED 05515263 21/07/2005 22/02/2006 Insolvent
JK RELATIONS LIMITED 05655181 15/12/2005 15/02/2006 Silver
JUBILEE BUSINESS PARK (PLOT ONE) MANAGEMENT COMPANY LIMITED 05547527 26/08/2005 01/06/2009 Gold
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 Bronze
KOINONIA TRUSTEES LIMITED 05539280 17/08/2005 29/09/2005 Dissolved
Kidde U S A 04108514 10/11/2000 14/11/2000 Dissolved
LANGRICK PROPERTIES LIMITED 05818214 16/05/2006 20/07/2007 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
LITTLE CHESTER (NO.2) MANAGEMENT COMPANY LIMITED 05164357 28/06/2004 09/06/2008 Gold
LIVESTOCK CYMRU LIMITED 03994135 15/05/2000 20/02/2001 Dissolved
LIVING DERBY C.I.C 05845248 13/06/2006 14/08/2006 Dissolved
Lorraine Dior Ltd 03120863 01/11/1995 27/02/1996 Dissolved
MATRIX OBSERVATIONS LIMITED 05710927 15/02/2006 31/05/2006 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
MIDDLETON GARDEN LIMITED 03080697 12/07/1995 31/01/2007 One Red Flag
MIDLAND AEROSPACE LIMITED 04326476 21/11/2001 14/02/2002 Bronze
MOX TECHNOLOGY LIMITED 04153208 02/02/2001 06/03/2001 Dissolved
MOX UK LIMITED 04153206 02/02/2001 06/03/2001 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
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
Nitrous Formula (Nf) Europe Ltd 04326421 21/11/2001 27/02/2002 Dissolved
ORIGIN LEGAL LIMITED 04976835 26/11/2003 17/01/2005 Gold
Outdoor Woman Ltd 05818185 16/05/2006 04/07/2006 Dissolved
PATRIOT WAY MANAGEMENT COMPANY LIMITED 05163871 25/06/2004 13/10/2006 Gold
PENDRAGON STOCK FINANCE LIMITED 02899465 17/02/1994 25/04/1994 One Red Flag
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
POHL-BOSKAMP LIMITED 05827423 24/05/2006 11/07/2006 Dissolved
PULLMAN BUSINESS PARK (NUMBER ONE) MANAGEMENT COMPANY LIMITED 05641784 01/12/2005 22/09/2009 Gold
Parcoop Ltd 02899472 17/02/1994 11/05/1994 Dissolved
Pronto Services (U K) Ltd 03743336 30/03/1999 28/04/1999 Dissolved
R.B. INDUSTRIAL FOUNDATIONS LIMITED 03413846 04/08/1997 02/12/1997 Dissolved
RAI BURGESS DEVELOPMENTS LIMITED 05116114 29/04/2004 22/06/2004 Bronze
RICHMOND GATE MANAGEMENT COMPANY LIMITED 05755968 24/03/2006 30/04/2008 Gold
ROMAC EXPRESS SERVICES LIMITED 05423363 13/04/2005 10/06/2005 Dissolved
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 One Red Flag
SBC RAIL LIMITED 05818148 16/05/2006 01/08/2006 Gold
SHAMROCK HOLDINGS LIMITED 05539301 17/08/2005 31/10/2005 Dissolved
SMALLBONE TRUSTEE LIMITED 05698405 06/02/2006 12/05/2006 Dissolved
SMUGGLERS COVE (WELLS) MANAGEMENT COMPANY LIMITED 08166584 02/08/2012 19/12/2013 Gold
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
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
Satellite Park Productions Ltd 05568811 20/09/2005 04/10/2005 Dissolved
Smith Cooper Independent Insurance Brokers Ltd 04840628 22/07/2003 03/10/2003 Dissolved
Springhall Developments Ltd 03019707 08/02/1995 22/02/1995 Dissolved
Standard Hill Investors Property Services Ltd 03010991 06/02/1995 03/05/1995 Dissolved
TAYLOR HOGAN LIMITED 03957496 18/09/2006 12/02/2008 Dissolved
TGOM LIMITED 05713030 17/02/2006 01/06/2006 Gold
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
THE WELSH MEAT COMPANY LIMITED 03929250 23/02/2000 13/04/2000 Dissolved
THREE JAYS LIMITED 04227019 01/06/2001 31/01/2002 Bronze
TOTAL SIGNS AND GRAPHICS LIMITED 05710936 15/02/2006 12/04/2006 Gold
TOTRAX LIMITED 01965571 02/06/2006 05/06/2006 Dissolved
Teleos (U K) Ltd 03120868 01/11/1995 13/05/1996 Dissolved
The Legal Badger Ltd 05818358 16/05/2006 09/01/2007 Dissolved
Thomas Ward Trustee Ltd 05817409 15/05/2006 19/09/2006 Dissolved
Tnx Ltd. 04840637 22/07/2003 22/09/2003 Dissolved
Turnstile Advertising Ltd 05103218 16/04/2004 05/05/2004 Dissolved
United Tanning Systems Ltd 04840558 22/07/2003 16/10/2003 Dissolved
VF SERVICES (UK) LIMITED 05735180 08/03/2006 15/04/2008 Silver
VP FORENSIC LIMITED 05423336 13/04/2005 23/05/2005 Silver
WALES COMMUNITY FIRE SAFETY TRUST 04556865 08/10/2002 23/05/2003 Dissolved
WALTER JONES & COMPANY LIMITED 05449295 11/05/2005 23/06/2005 Bronze
WALTRIN LIMITED 04053069 15/08/2000 06/10/2005 Dissolved
WATTS TYRES LIMITED 03833873 31/08/1999 14/09/1999 Gold
WESTON HOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED 05702376 08/02/2006 22/01/2008 Gold
WHITEHEAD CONCRETE HOLDINGS LIMITED 04326446 21/11/2001 04/03/2002 Gold
WL PROPERTY LIMITED 05818130 16/05/2006 19/09/2006 Amber
WYCAR LEYS (BULWELL) LIMITED 04347600 18/09/2006 12/02/2008 Dissolved
WYCAR LEYS LIMITED 04032322 18/09/2006 12/02/2008 Dissolved
ZETA CRYSTAL LIMITED 05710871 15/02/2006 19/10/2011 Dissolved