HL SECRETARIES LIMITED

Total number of appointments 105

SOFTWARE CIRCLE PLC (03983312)

• Company status: Active
• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 19 March 2001
• Resigned on: 18 May 2004

NETTL SYSTEMS LIMITED (02728004)

• Company status: Active
• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 19 March 2001
• Resigned on: 18 May 2004

THE DEBT ADVISOR GROUP PLC (04728183)

• Company status: Dissolved
• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 8 March 2004
• Resigned on: 10 March 2004

QUAY EQUESTRIAN LIMITED (03978210)

• Company status: Dissolved
• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 23 April 2001
• Resigned on: 26 November 2003

W.H.COWIE LIMITED (03978220)

• Company status: Dissolved
• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 23 April 2001
• Resigned on: 26 November 2003

HORSESENSE LIMITED (00441507)

• Company status: Dissolved
• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 23 April 2001
• Resigned on: 26 November 2003

CARR & DAY & MARTIN (02564468)

• Company status: Active
• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 23 April 2001
• Resigned on: 26 November 2003

PERTEC LIMITED (03491967)

• Company status: Dissolved
• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 3 May 2000
• Resigned on: 17 November 2003

HALLCO 908 LIMITED (04783682)

• Company status: Dissolved
• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 2 June 2003
• Resigned on: 7 October 2003

CARDPOINT NEDERLAND LIMITED (03879474)

• Company status: Dissolved
• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 8 September 2003
• Resigned on: 9 September 2003

SMB REALISATIONS (NO 1) LIMITED (01450542)

• Company status: Dissolved
• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 4 July 2003
• Resigned on: 4 September 2003

DE MONTFORT BIOPHARMA LIMITED (04198402)

• Company status: Dissolved
• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 27 November 2002
• Resigned on: 24 July 2003

ENZACTA LIMITED (03218247)

• Company status: Dissolved
• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 17 July 2002
• Resigned on: 24 July 2003

ENACT PHARMA LIMITED (03729344)

• Company status: Dissolved
• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 28 April 1999
• Resigned on: 24 July 2003

KYMED GB LIMITED (02442095)

• Company status: Dissolved
• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 22 October 2002
• Resigned on: 24 July 2003

ENZACTA R & D LIMITED (03076638)

• Company status: Dissolved
• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 25 November 1999
• Resigned on: 24 July 2003

MAXIM INDUSTRIES LIMITED (02607738)

• Company status: Active
• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 4 February 2003

CI TRADE CREDIT LIMITED (03828181)

• Company status: Dissolved
• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 16 September 2002
• Resigned on: 31 January 2003

SURFACE TRANSFORMS PLC (03769702)

• Company status: Active
• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 19 October 2000
• Resigned on: 18 October 2002

CLAIMSLINE LIMITED (04078969)

• Company status: Dissolved
• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 9 October 2000
• Resigned on: 9 October 2002

WALKFINE LIMITED (01814709)

• Company status: Active
• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 9 March 2001
• Resigned on: 16 August 2002

NATIONAL GOVERNANCE ASSOCIATION (03549029)

• Company status: Active
• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 1 April 2002
• Resigned on: 4 July 2002

ULTIMATE FINANCE GROUP LIMITED (04350565)

• Company status: Active
• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Director
• Appointed on: 10 January 2002
• Resigned on: 24 May 2002

ACCUMULI LIMITED (04178393)

• Company status: Dissolved
• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 5 March 2002
• Resigned on: 8 May 2002

FORWARD MEDIA (NORTH WEST) LIMITED (03170393)

• Company status: Dissolved
• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 16 November 1999
• Resigned on: 3 May 2002

FORWARD MEDIA LIMITED (03492462)

• Company status: Dissolved
• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 3 May 2002

KCBC LTD. (02432923)

• Company status: Dissolved
• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 15 May 2000
• Resigned on: 3 May 2002

CARDPOINT LIMITED (04098226)

• Company status: Active
• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Director
• Appointed on: 27 October 2000
• Resigned on: 30 April 2002

ACORN CAPITAL PARTNERS LIMITED (03821373)

• Company status: Active
• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 19 January 2001
• Resigned on: 22 April 2002

CAPITAL IDEAS PLC (04258732)

• Company status: Dissolved
• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Director
• Appointed on: 25 July 2001
• Resigned on: 12 March 2002

1ST DENTAL LABORATORIES PLC (04258740)

• Company status: Dissolved
• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Director
• Appointed on: 25 July 2001
• Resigned on: 30 January 2002

THE C I GROUP (OLDCO) LIMITED (04258728)

• Company status: Dissolved
• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Director
• Appointed on: 25 July 2001
• Resigned on: 16 January 2002

RISINGSTARS GROWTH FUND LIMITED (04150724)

• Company status: Dissolved
• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 2 April 2001
• Resigned on: 26 October 2001

HEALTHCARE HOLDINGS PLC (04139245)

• Company status: Active
• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Director
• Appointed on: 11 January 2001
• Resigned on: 24 October 2001

NCIMB LIMITED (SC078368)

• Company status: Active
• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 30 October 2000
• Resigned on: 19 October 2001