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MITRE SECRETARIES LIMITED

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Total number of appointments 905

DE MONTFORT PARK (ASHFORD - PHASE 1) MANAGEMENT COMPANY LIMITED (05280253)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
8 November 2004
Resigned on
13 July 2005

NUTRITION WAREHOUSE LIMITED (03615533)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
14 August 1998
Resigned on
18 September 1998

THE BIG YELLOW CONSTRUCTION COMPANY LIMITED (03870689)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
3 November 1999
Resigned on
7 December 1999

DUNTON GREEN MANAGEMENT COMPANY (NO.2) LIMITED (05407815)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
30 March 2005
Resigned on
26 June 2005

WELLS FARGO SECURITIES INTERNATIONAL LIMITED (03426903)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
1 September 1997
Resigned on
2 October 1997

NEWSCHOOLS (PENWEDDIG) LIMITED (03773791)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
19 May 1999
Resigned on
23 July 1999

SWAN HILL SHARE SCHEME TRUSTEES LIMITED (02778285)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
8 January 1993
Resigned on
25 March 1993

IDH GROUP LIMITED (05657369)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
19 December 2005
Resigned on
6 April 2006

CITYVISION LIMITED (01047436)

Company status
Liquidation
Correspondence address
Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
Role
Nominee Secretary
Appointed on
12 June 1992

UK Limited Company What's this?

Registration number
1447749

PEGASUS RETIREMENT DEVELOPMENTS LIMITED (04542171)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
23 September 2002
Resigned on
5 November 2002

READ HOLDINGS LIMITED (04056287)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
21 August 2000
Resigned on
11 December 2000

TENSIM GROUP LIMITED (04031342)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
11 July 2000
Resigned on
8 September 2000

INVESTORS IN THE COMMUNITY (BUXTON) LIMITED (04273506)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
20 August 2001
Resigned on
6 August 2002

WIZARD INNS LIMITED (03344406)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
3 April 1997
Resigned on
2 February 1998

FORMPART (G&SL) LIMITED (01511891)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed before
25 February 1992
Resigned on
7 December 2001

OTSUKA PHARMACEUTICALS (U.K.) LTD. (03615891)

Company status
Active
Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Active
Nominee Secretary
Appointed on
14 August 1998

UK Limited Company What's this?

Registration number
1447749

PJ PRINTING LIMITED (03339144)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
25 March 1997
Resigned on
20 May 1997

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED (05016226)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
15 January 2004
Resigned on
3 February 2004

LIQUICO KHGL LIMITED (05272506)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
28 October 2004
Resigned on
3 December 2004

ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED (05321895)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
29 December 2004
Resigned on
1 February 2005

PARK NOW HOLDING LIMITED (04421667)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
22 April 2002
Resigned on
7 August 2002

OAKWOOD VENTURES (UK) LIMITED (03696568)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
18 January 1999
Resigned on
27 January 1999

PEARL FINANCE BOND 2 LIMITED (06135752)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
5 March 2007
Resigned on
24 April 2007

ABSOLUTE FORBURY LIMITED (04012450)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
12 June 2000
Resigned on
16 June 2000

D C S GROUP TRUSTEES LIMITED (03736918)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
19 March 1999
Resigned on
24 March 1999

CYCLACEL LIMITED (03237549)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
13 August 1996
Resigned on
10 September 1996

RITZ VIDEO FILM HIRE LTD (02677912)

Company status
Dissolved
Correspondence address
Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
Role
Nominee Secretary
Appointed on
12 June 1992

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
1447749

ELBON HOLDINGS (3) LIMITED (05572070)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
23 September 2005
Resigned on
8 December 2005

CBS UK (02659891)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed before
4 November 1992
Resigned on
29 April 1998

U-POL MEZZANINE LIMITED (05569425)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
21 September 2005
Resigned on
20 December 2005

THE BIG YELLOW HOLDING COMPANY LIMITED (03932245)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
18 February 2000
Resigned on
9 February 2001

ENQUEST THISTLE LIMITED (04487223)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
16 July 2002
Resigned on
19 September 2002

TOYS "R" US PROPERTIES (UK) LIMITED (NF004251)

Company status
Converted / Closed
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role
Nominee Secretary
Appointed on
12 February 2008

THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED (05708252)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
14 February 2006
Resigned on
21 February 2006

IDF HOTELS & RESORTS LIMITED (04190153)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
29 March 2001
Resigned on
4 June 2001