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EVERSECRETARY LIMITED

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Total number of appointments 301

ESOTERIC COMMUNICATIONS LIMITED (04298020)

Company status
Dissolved
Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
3 October 2001
Resigned on
21 April 2006

GROVE VILLAGE HOLDINGS LIMITED (03867577)

Company status
Active
Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
28 October 1999
Resigned on
7 April 2003

BELL MEADOW PROPERTY HOLDINGS LIMITED (04345834)

Company status
Active
Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
28 December 2001
Resigned on
29 January 2003

RESTORATION DRY CLEANING NETWORK LIMITED (04345739)

Company status
Dissolved
Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
28 December 2001
Resigned on
10 December 2002

EUROCALL HOLDINGS LIMITED (04345777)

Company status
Dissolved
Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
28 December 2001
Resigned on
1 December 2002

PITSTOP BARRIERS LIMITED (04298148)

Company status
Dissolved
Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
3 October 2001
Resigned on
16 October 2002

SUREBUILD LIMITED (04345780)

Company status
Dissolved
Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
28 December 2001
Resigned on
14 August 2002

HANVEY ASSOCIATES LIMITED (04345782)

Company status
Dissolved
Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
28 December 2001
Resigned on
30 July 2002

RUSTLE LIMITED (04256166)

Company status
Dissolved
Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
20 July 2001
Resigned on
20 July 2002

BRIMSHILL PROPERTIES LIMITED (04312394)

Company status
Active
Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
29 October 2001
Resigned on
3 July 2002

EVER 1661 LIMITED (04316466)

Company status
Dissolved
Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
5 November 2001
Resigned on
3 July 2002

GLISTEN LIMITED (04312585)

Company status
Active
Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
29 October 2001
Resigned on
19 June 2002

LAMBERT ENGINEERING GROUP LIMITED (04312386)

Company status
Dissolved
Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
29 October 2001
Resigned on
11 June 2002

GRADUS FABRICS LIMITED (04298011)

Company status
Dissolved
Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
3 October 2001
Resigned on
27 May 2002

METER FIT (NORTH WEST) LIMITED (04345746)

Company status
Active
Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
28 December 2001
Resigned on
13 May 2002

METER SERVE (NORTH WEST) LIMITED (04345745)

Company status
Active
Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
28 December 2001
Resigned on
13 May 2002

EASTPOINT INVESTMENTS LIMITED (04345736)

Company status
Active
Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
28 December 2001
Resigned on
10 May 2002

PAPERMARC RECYCLING LIMITED (04333203)

Company status
Liquidation
Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
3 December 2001
Resigned on
2 May 2002

OAKFIELD GARDENS MANAGEMENT LIMITED (03884939)

Company status
Dissolved
Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
26 November 1999
Resigned on
1 May 2002

COMEDY DIGITAL LIMITED (04312589)

Company status
Dissolved
Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
29 October 2001
Resigned on
29 April 2002

HARRIER NO 1 LIMITED (04345742)

Company status
Active
Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
28 December 2001
Resigned on
19 April 2002

INDIGO TRADING COMPANY LIMITED (04347121)

Company status
Active
Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
4 January 2002
Resigned on
19 April 2002

KESTREL NO 1 LIMITED (04345744)

Company status
Active
Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
28 December 2001
Resigned on
19 April 2002

OSPREY NO 1 LIMITED (04345737)

Company status
Dissolved
Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
28 December 2001
Resigned on
19 April 2002

SCOTT BADER PENSION SCHEME TRUSTEES LIMITED (04345836)

Company status
Active
Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
28 December 2001
Resigned on
16 April 2002

BREGAL INVESTMENTS LONDON LIMITED (04345764)

Company status
Active
Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
28 December 2001
Resigned on
12 April 2002

SWAMP LIMITED (04312598)

Company status
Dissolved
Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
29 October 2001
Resigned on
8 April 2002

AMEY LUL LIMITED (04312593)

Company status
Dissolved
Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
29 October 2001
Resigned on
5 April 2002

HENBURY POLO LIMITED (04345757)

Company status
Active
Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
28 December 2001
Resigned on
4 April 2002

CONCORDIA ADVISORS (U.K.) LIMITED (04312393)

Company status
Dissolved
Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
29 October 2001
Resigned on
3 April 2002

EVER 1658 LIMITED (04316436)

Company status
Dissolved
Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
5 November 2001
Resigned on
3 April 2002

LIGHTHOUSE UKCO 6 (TREASURY) LIMITED (04345741)

Company status
Active
Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
28 December 2001
Resigned on
28 March 2002

UPP WAREHOUSE LIMITED (04312388)

Company status
Active
Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
29 October 2001
Resigned on
28 March 2002

LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED (04298007)

Company status
Active
Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
3 October 2001
Resigned on
19 March 2002

BARRATT DORMANT (RIVERSIDE SHEFFIELD BUILDING C1) LIMITED (04333039)

Company status
Active
Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
3 December 2001
Resigned on
12 March 2002