INCORPORATE SECRETARIAT LIMITED

Total number of appointments 6510

ON THE ROCKS (LONDON) LTD (05275452)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 2004
• Resigned on: 2 November 2004

WAKELY & WHEELER LTD (05276045)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 2004
• Resigned on: 2 November 2004

THE SALTIRE OIL COMPANY LIMITED (SC275456)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 2004
• Resigned on: 2 November 2004

WRS INTERNATIONAL LIMITED (05275937)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 2004
• Resigned on: 2 November 2004

GRANITE DEVELOPMENTS LIMITED (05275276)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 2004
• Resigned on: 2 November 2004

FRESHH CREATIVE LIMITED (05274820)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 2004
• Resigned on: 1 November 2004

CRAFTSMAN LIMITED (05274817)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 2004
• Resigned on: 1 November 2004

ANTHONY JAMES BUILDING LIMITED (05274892)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 2004
• Resigned on: 1 November 2004

OP NETWORK CONSULTANCY LIMITED (05274815)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 2004
• Resigned on: 1 November 2004

INVENTEC LIMITED (05275226)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 2004
• Resigned on: 1 November 2004

STOKE SYSTEMS LTD (05275174)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 2004
• Resigned on: 1 November 2004

BREWERY WHARF (SHEFFIELD) MANAGEMENT COMPANY LIMITED (05273957)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 2004
• Resigned on: 29 October 2004

FOUR CONTINENTS CONSULTING LIMITED (05273656)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 2004
• Resigned on: 29 October 2004

NSI TRADING CO LTD (05273333)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 2004
• Resigned on: 29 October 2004

IFUSE TECHNOLOGIES LIMITED (05273583)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 2004
• Resigned on: 29 October 2004

TELESOFT MICROSYSTEMS LIMITED (05274055)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 2004
• Resigned on: 29 October 2004

P.F COOLING AND MECHANICAL SERVICES LTD (05272482)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 2004
• Resigned on: 28 October 2004

WEBSTER ASSOCIATES D & T LIMITED (05272292)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 2004
• Resigned on: 28 October 2004

GREENAWAY ENGINEERING LIMITED (05272491)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 2004
• Resigned on: 28 October 2004

CULINA LIMITED (05272921)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 2004
• Resigned on: 29 October 2004

ARB CONSULTING LIMITED (05272510)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 2004
• Resigned on: 28 October 2004

EMPTY SHED RECORDS LIMITED (05272794)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 2004
• Resigned on: 28 October 2004

LIVELINK TECHNOLOGY LTD (05270872)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2004
• Resigned on: 27 October 2004

RICHARD SMART ASSOCIATES LIMITED (05270713)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2004
• Resigned on: 27 October 2004

ST MICHAELS ROAD LTD (05271365)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2004
• Resigned on: 27 October 2004

MOLPIN SERVICES LIMITED (05271785)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2004
• Resigned on: 27 October 2004

TAMED BUSINESS SOLUTIONS LIMITED (05271645)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2004
• Resigned on: 27 October 2004

P AMATO & SONS (RETAIL) LIMITED (05271756)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2004
• Resigned on: 27 October 2004

PASKO LTD (05270709)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2004
• Resigned on: 27 October 2004

CENTROSUS LIMITED (05270343)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 2004
• Resigned on: 26 October 2004

TIMBERMARK IDENTIFICATION SYSTEMS LIMITED (05270346)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 2004
• Resigned on: 26 October 2004

GIGI PRODUCTIONS LIMITED (05269823)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 2004
• Resigned on: 26 October 2004

STAN'S FINE WINES LTD. (05269782)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 2004
• Resigned on: 26 October 2004

CAPITAL MANAGEMENT HOLDING PLC (05269946)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 2004
• Resigned on: 26 October 2004

SAVU UK LTD (05269574)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 2004
• Resigned on: 26 October 2004