J M SECRETARIES LIMITED

Total number of appointments 102

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): Director
• Appointed on: 18 January 1999
• Resigned on: 1 July 2008

LONSDALE UNIVERSAL TRUSTEES LIMITED (00526713)

• Company status: Active
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 19 January 1999
• Resigned on: 1 July 2008

LONSDALE UNIVERSAL TRUSTEES LIMITED (00526713)

• Company status: Active
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 19 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): Director
• Appointed on: 5 January 1999
• Resigned on: 1 July 2008

MENZIES NO.3 LIMITED (03796452)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 1 March 2002
• Resigned on: 1 July 2008

PROUDHOUND LIMITED (03160699)

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

PROUDHOUND LIMITED (03160699)

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

CYBERSTORE LIMITED (02901574)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 11 December 1998
• Resigned on: 1 July 2008

LONSDALE UNIVERSAL LIMITED (00093401)

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

GRAY AND COMPANY LIMITED (00134192)

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

GRAY AND COMPANY LIMITED (00134192)

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

MENZIES NO.4 LIMITED (03645895)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 1 March 2002
• Resigned on: 1 July 2008

MENZIES NO.4 LIMITED (03645895)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 1 July 2008

THE GAMES LIMITED (02988943)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 1 July 2008

TERRY BLOOD DISTRIBUTION LIMITED (03087092)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 22 October 1999
• Resigned on: 1 July 2008

MENZIES NO.3 LIMITED (03796452)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 1 July 2008

THE GAMES LIMITED (02988943)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 1 March 2002
• Resigned on: 1 July 2008

JOHN MENZIES (BOND STREET) LIMITED (00125213)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 1 July 2008

JOHN MENZIES (BOND STREET) LIMITED (00125213)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 30 November 1998
• Resigned on: 1 July 2008

MENZIES SERVICES LIMITED (04187066)

• Company status: Active
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 24 September 2002
• Resigned on: 1 July 2008

THE MENZIES GROUP LIMITED (03572342)

• Company status: Active
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 11 July 2005
• Resigned on: 1 July 2008

THE MENZIES GROUP LIMITED (03572342)

• Company status: Active
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 11 July 2005
• Resigned on: 1 July 2008

MENZIES NO.5 LIMITED (SC102867)

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

UNIVERSAL OFFICEPOINT LIMITED (SC074555)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 23 March 1999
• Resigned on: 1 July 2008

MENZIES NO.5 LIMITED (SC102867)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 15 March 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): Director
• Appointed on: 22 December 1998
• Resigned on: 1 July 2008

JOHN MENZIES (108) LIMITED (02988938)

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

JOHN MENZIES DISTRIBUTION LIMITED (03572336)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 16 December 1998
• Resigned on: 1 July 2008

MENZIES NO.1 LIMITED (03071726)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 19 March 1999
• Resigned on: 1 July 2008

MENZIES NO.1 LIMITED (03071726)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 19 March 1999
• Resigned on: 1 July 2008

UNIVERSAL OFFICE INTERIORS LIMITED (02301605)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 23 March 1999
• Resigned on: 1 July 2008

UNIVERSAL OFFICEPOINT LIMITED (SC074555)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 23 March 1999
• Resigned on: 1 July 2008

UNIVERSAL DIRECT (02433455)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 23 March 1999
• Resigned on: 1 July 2008

UNIVERSAL DIRECT (02433455)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 23 March 1999
• Resigned on: 1 July 2008

UNIVERSAL OFFICE INTERIORS LIMITED (02301605)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 23 March 1999
• Resigned on: 1 July 2008