FIRST SECRETARIES LIMITED

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Total number of appointments 7949

1 CLARENCE PLACE MANAGEMENT CO LTD (03394142)

Company status
Active
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
27 June 1997
Resigned on
27 June 1997

HILTON ESTATES LIMITED (02804008)

Company status
Active
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
26 March 1993
Resigned on
29 March 1993

DATAPLUS LIMITED (02718137)

Company status
Active
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
28 May 1992
Resigned on
7 July 1992

SUPPLY DESK LIMITED (03725732)

Company status
Active
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
3 March 1999
Resigned on
4 March 1999

CALDERWELL LIMITED (04021503)

Company status
Active
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
26 June 2000
Resigned on
2 August 2000

VECTRA CONSTRUCTION LIMITED (03313792)

Company status
Active
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
6 February 1997
Resigned on
19 March 1997

AMS MANAGEMENT LIMITED (03541783)

Company status
Active
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
7 April 1998
Resigned on
7 April 1998

IDAG DESIGNERS UK LIMITED (03666380)

Company status
Dissolved
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
12 November 1998
Resigned on
12 November 1998

CENNOX ATM PARTS LTD (02848103)

Company status
Active
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
26 August 1993
Resigned on
26 August 1993

DELAWARE FOODS LIMITED (04196489)

Company status
Active
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
9 April 2001
Resigned on
9 April 2001

DRIVER PROJECT SERVICES LIMITED (02785199)

Company status
Active
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
29 January 1993
Resigned on
4 February 1993

BICKERLEY GARDENS MANAGEMENT LIMITED (02918486)

Company status
Active
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
13 April 1994
Resigned on
13 April 1994

LLRC LTD (03831139)

Company status
Dissolved
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
25 August 1999
Resigned on
25 August 1999

MULTICREST DEVELOPMENTS LIMITED (03822577)

Company status
Active
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
10 August 1999
Resigned on
12 October 1999

FIORISIMO LIMITED (04142856)

Company status
Dissolved
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
7 January 2001
Resigned on
17 January 2001

KBN TRADING ESTABLISMENT LTD (04200816)

Company status
Dissolved
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
18 April 2001
Resigned on
18 April 2001

TRANSFORM MANAGEMENT LIMITED (03514763)

Company status
Active
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
20 February 1998
Resigned on
20 February 1998

LASERED COMPONENTS LIMITED (03494244)

Company status
Active
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
16 January 1998
Resigned on
16 January 1998

VACATION FRANCE LIMITED (03571296)

Company status
Active
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
28 May 1998
Resigned on
28 May 1998

B.H. INSULATIONS LTD (03845817)

Company status
Dissolved
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
21 September 1999
Resigned on
21 September 1999

INTERPARK LIMITED (03559127)

Company status
Dissolved
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
7 May 1998
Resigned on
18 May 1998

FORDWATER PROPERTIES LIMITED (03247759)

Company status
Active
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
10 September 1996
Resigned on
22 November 1996

PIERMONT LIMITED (03220609)

Company status
Dissolved
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
4 July 1996
Resigned on
9 July 1996

RINGSHILL FARM LIMITED (03494391)

Company status
Active
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
19 January 1998
Resigned on
19 January 1998

J L KEWELL LTD (03160741)

Company status
Active
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
16 February 1996
Resigned on
22 February 1996

SMD PS LIMITED (04111688)

Company status
Dissolved
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
21 November 2000
Resigned on
21 November 2000

SOMAP (UK) LIMITED (03705089)

Company status
Active
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
1 February 1999
Resigned on
1 February 1999

GB LIFESTYLE LIMITED (03007383)

Company status
Dissolved
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
9 January 1995
Resigned on
13 January 1995

CONTRACT & FACILITIES MANAGEMENT LTD (03616724)

Company status
Dissolved
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
17 August 1998
Resigned on
17 August 1998

LONDON & EUROPEAN IMPORT EXPORT LIMITED (03249550)

Company status
Dissolved
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
13 September 1996
Resigned on
16 September 1996

TIFFINS OF COWES LIMITED (02735032)

Company status
Active
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
28 July 1992
Resigned on
29 July 1992

COPPERFIELDS (OIL & GAS) LIMITED (04165041)

Company status
Active
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
21 February 2001
Resigned on
21 February 2001

FAIROAK CORPORATION LIMITED (02949242)

Company status
Active
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
15 July 1994
Resigned on
8 August 1994

PIZZA POMODORO LIMITED (03428585)

Company status
Active
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
3 September 1997
Resigned on
3 September 1997

PAYZONE PROPERTY LIMITED (03743041)

Company status
Dissolved
Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
29 March 1999
Resigned on
29 March 1999