J M SECRETARIES LIMITED

Total number of appointments 102

PORTER & TONKIN LIMITED (00555193)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 25 February 1999
• Resigned on: 1 July 2008

MENZIES WORLDWIDE DISTRIBUTION LIMITED (SC136779)

• Company status: Active
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 9 February 1999
• Resigned on: 1 July 2008

MENZIES WORLDWIDE DISTRIBUTION LIMITED (SC136779)

• Company status: Active
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 9 February 1999
• Resigned on: 1 July 2008

N.G.MORRISON LIMITED (00224895)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 11 February 1999
• Resigned on: 1 July 2008

N.G.MORRISON LIMITED (00224895)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 11 February 1999
• Resigned on: 1 July 2008

JOHN MENZIES (BOOKSHOPS) LIMITED (01008703)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 5 January 1999
• Resigned on: 1 July 2008

JOHN MENZIES (BIRMINGHAM) LIMITED (00157222)

• Company status: Active
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 4 January 1999
• Resigned on: 1 July 2008

JOHN MENZIES (BIRMINGHAM) LIMITED (00157222)

• Company status: Active
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 4 January 1999
• Resigned on: 1 July 2008

JAMES WADDELL & COMPANY LIMITED (SC053336)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 22 December 1998
• Resigned on: 1 July 2008

PORTER & TONKIN LIMITED (00555193)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 25 February 1999
• Resigned on: 1 July 2008

JOHN MENZIES (BOOKSHOPS) LIMITED (01008703)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 5 January 1999
• Resigned on: 1 July 2008

MENZIES WHOLESALE LIMITED (SC102869)

• Company status: Active
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 4 March 1999
• Resigned on: 1 July 2008

MENZIES WHOLESALE LIMITED (SC102869)

• Company status: Active
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 4 March 1999
• Resigned on: 1 July 2008

MENZIES INTERACTIVE LIMITED (SC117941)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 5 March 1999
• Resigned on: 1 July 2008

MENZIES INTERACTIVE LIMITED (SC117941)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 5 March 1999
• Resigned on: 1 July 2008

MENZIES NO.2 LIMITED (SC102871)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 8 March 1999
• Resigned on: 1 July 2008

MENZIES NO.2 LIMITED (SC102871)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 8 March 1999
• Resigned on: 1 July 2008

SCRIBES (STATIONERY AND CARDS) LIMITED (SC028030)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 10 March 1999
• Resigned on: 1 July 2008

SCRIBES (STATIONERY AND CARDS) LIMITED (SC028030)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 10 March 1999
• Resigned on: 1 July 2008

SOFTWARE ON DEMAND LIMITED (SC121687)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 11 March 1999
• Resigned on: 1 July 2008

JONES YARRELL LEADENHALL LIMITED (02514778)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 15 January 1999
• Resigned on: 1 July 2008

JOHN MENZIES (EDINBURGH) LIMITED (SC006208)

• Company status: Active
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 5 January 1999
• Resigned on: 1 July 2008

JOHN MENZIES (GB) LIMITED (SC121691)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 6 January 1999
• Resigned on: 1 July 2008

JOHN MENZIES (GB) LIMITED (SC121691)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 6 January 1999
• Resigned on: 1 July 2008

JOHN MENZIES (NORTHERN) LIMITED (00077447)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 11 January 1999
• Resigned on: 1 July 2008

JOHN MENZIES (NORTHERN) LIMITED (00077447)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 11 January 1999
• Resigned on: 1 July 2008

JOHN MENZIES EUROPEAN HOLDINGS LIMITED (02988908)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 13 January 1999
• Resigned on: 1 July 2008

JOHN MENZIES EUROPEAN HOLDINGS LIMITED (02988908)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 13 January 1999
• Resigned on: 1 July 2008

JOHN MENZIES GAMES LIMITED (03155923)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 14 January 1999
• Resigned on: 1 July 2008

JOHN MENZIES GAMES LIMITED (03155923)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 14 January 1999
• Resigned on: 1 July 2008

SOFTWARE ON DEMAND LIMITED (SC121687)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 11 March 1999
• Resigned on: 1 July 2008

JONES YARRELL LEADENHALL LIMITED (02514778)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 15 January 1999
• Resigned on: 1 July 2008

KENTWOOD STATIONERY (READING) LIMITED (01234534)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 18 January 1999
• Resigned on: 1 July 2008

KENTWOOD STATIONERY (READING) LIMITED (01234534)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 18 January 1999
• Resigned on: 1 July 2008

JONES,YARRELL & CO.LIMITED (00420271)

• Company status: Active
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 18 January 1999
• Resigned on: 1 July 2008