SECRETAIRE LIMITED

Total number of appointments 303

WARWICK TEXTILES LIMITED (03074474)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 1995
• Resigned on: 30 June 1995

COLYER GROUP LIMITED (03066370)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1995
• Resigned on: 29 June 1995

MONKBURY HOLDINGS LIMITED (03058489)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1995
• Resigned on: 29 June 1995

FACILITIES MANAGEMENT ASSOCIATION LIMITED (03072492)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 1995
• Resigned on: 26 June 1995

IMAGE DATA LIMITED (03068540)

• Company status: Liquidation
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 1995
• Resigned on: 15 June 1995

OPENVALE LIMITED (03058523)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1995
• Resigned on: 15 June 1995

NEW CENTURY HOLDINGS LIMITED (03056744)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 1995
• Resigned on: 14 June 1995

LEATHERHEAD FOOTBALL CLUB LIMITED (03067144)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1995
• Resigned on: 12 June 1995

BARRATT CONSULTING & CORPORATE FINANCE LIMITED (03066435)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1995
• Resigned on: 9 June 1995

EPIC WORLD LEISURE LIMITED (03064548)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 1995
• Resigned on: 5 June 1995

BATTLE WINE ESTATES LIMITED (03063504)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 1995
• Resigned on: 1 June 1995

NEWBURY KING & CO. LIMITED (03063709)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 1995
• Resigned on: 1 June 1995

SHEERGOLD INVESTMENTS LIMITED (03058484)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1995
• Resigned on: 30 May 1995

R & B INTERNATIONAL FREIGHT SERVICES LIMITED (03061513)

• Company status: Liquidation
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 1995
• Resigned on: 25 May 1995

RIVER DEVELOPMENTS LIMITED (03058482)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1995
• Resigned on: 19 May 1995

K & A PRODUCTIONS LIMITED (03057515)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 1995
• Resigned on: 17 May 1995

PCM ELECTRON LIMITED (03055608)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 1995
• Resigned on: 11 May 1995

WIZARD ENTERPRISES LIMITED (03052837)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 1995
• Resigned on: 5 May 1995

YARDCROFT LIMITED (03052839)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 1995
• Resigned on: 5 May 1995

PROMINENT PAGES LIMITED (03053312)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 1995
• Resigned on: 4 May 1995

COUSINS HIRE LIMITED (03053331)

• Company status: Liquidation
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 1995
• Resigned on: 4 May 1995

OPTIONAL MOTOR FINANCE LIMITED (03053316)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 1995
• Resigned on: 4 May 1995

VENUE MANAGEMENT SERVICES LIMITED (03052840)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 1995
• Resigned on: 3 May 1995

CLIMATE HIRE & SALES LIMITED (03046135)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 1995
• Resigned on: 3 May 1995

WOODFALLS LIMITED (03042247)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 1995
• Resigned on: 28 April 1995

WAVECREST (UK) LTD (03042254)

• Company status: Liquidation
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 1995
• Resigned on: 27 April 1995

WONDERBERRY LIMITED (03046125)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 1995
• Resigned on: 26 April 1995

WING PROPERTIES LIMITED (03046122)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 1995
• Resigned on: 24 April 1995

MELMAC SOLUTIONS LIMITED (03046110)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 1995
• Resigned on: 13 April 1995

PRIMETIME RESOURCES LIMITED (03042252)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 1995
• Resigned on: 12 April 1995

SSRL REALISATIONS LIMITED (03038667)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 1995
• Resigned on: 11 April 1995

THE GOOD AGENCY GROUP LIMITED (03038655)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 1995
• Resigned on: 4 April 1995

ADWEB LIMITED (03042450)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 1995
• Resigned on: 31 March 1995

RATERAD 2013 LTD (03031588)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1995
• Resigned on: 23 March 1995

MAXSCREEN LIMITED (03031587)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1995
• Resigned on: 20 March 1995