3RD OPTION (SECRETARIES) LIMITED

Total number of appointments 458

EDGEMARSH LIMITED (05864880)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role: Secretary
• Appointed on: 3 July 2006

JADEMARSH LIMITED (SC302944)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role: Secretary
• Appointed on: 25 May 2006

BONUSPLAN LIMITED (SC294397)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role: Secretary
• Appointed on: 12 December 2005

SMALES ORGANISATION LTD. (SC267230)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role: Secretary
• Appointed on: 8 August 2005

OAKPALM LIMITED (03551298)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role: Secretary
• Appointed on: 3 August 2005

ASTROCOM LIMITED (05499401)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role: Secretary
• Appointed on: 5 July 2005

I E ENGINEERING SOLUTIONS LIMITED (05323247)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role: Secretary
• Appointed on: 24 January 2005

MOORETEST LIMITED (SC277608)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role: Secretary
• Appointed on: 6 January 2005

NEOVALE LIMITED (05029243)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role: Secretary
• Appointed on: 29 January 2004

CANISMAJOR LIMITED (SC262063)

• Company status: Dissolved
• Correspondence address: 1 Borough High Street, London, Uk, United Kingdom, SE1 1HR
• Role: Secretary
• Appointed on: 18 January 2004

Registered in an European Economic Area What's this?

• Register location: LONDON
• Registration number: 04590407

CEPHEUS LIMITED (SC262062)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 18 January 2004
• Resigned on: 19 June 2012

SKYGIBBON CONSULTANCY LIMITED (05399583)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 20 March 2005
• Resigned on: 20 March 2011

Registered in an European Economic Area What's this?

• Register location: UK
• Registration number: 05399583

GLENLEA LIMITED (05168846)

• Company status: Active
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 2 July 2004
• Resigned on: 1 June 2010

CORESYS LIMITED (05252882)

• Company status: Active
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 7 October 2004
• Resigned on: 1 October 2009

LOGIQUEST LIMITED (04229852)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 3 January 2006
• Resigned on: 6 June 2009

BURNS CONSULTANCY LIMITED (05304715)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 3 December 2004
• Resigned on: 1 August 2008

IGUANA BUSINESS CONSULTANCY LIMITED (05184030)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 20 July 2004
• Resigned on: 30 June 2008

VISTA CONSULTANTS LIMITED (SC270129)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 30 June 2008

INCORPORATE SOLUTIONS LIMITED (05688274)

• Company status: Active
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 26 January 2006
• Resigned on: 19 February 2008

T.P. LYONS LIMITED (04916809)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 29 January 2008

LAKEWAVE LIMITED (03364731)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 18 May 2005
• Resigned on: 1 November 2007

LOCKCODE LIMITED (05078345)

• Company status: Active
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 19 March 2004
• Resigned on: 17 August 2007

ONESIGHT LIMITED (05168849)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 2 July 2004
• Resigned on: 14 August 2007

QUADLINE LIMITED (05523804)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 11 August 2007

COURTLEY LIMITED (05727580)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 2 March 2006
• Resigned on: 1 August 2007

DEENET CONSULTING LTD (05906441)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 15 August 2006
• Resigned on: 1 August 2007

BOWLINK LIMITED (05746393)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 16 March 2006
• Resigned on: 1 August 2007

MARCUS ROTZOLL LIMITED (05754811)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 24 March 2006
• Resigned on: 1 August 2007

OPENMECH LIMITED (05813083)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 11 May 2006
• Resigned on: 1 August 2007

LINNETT LIMITED (05715720)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 20 February 2006
• Resigned on: 1 August 2007

PRONTASTORE LIMITED (05685580)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 24 January 2006
• Resigned on: 1 August 2007

TRACKSLOT LIMITED (05055420)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 25 February 2004
• Resigned on: 1 August 2007

CORMACK SOFTWARE CONSULTANCIES LIMITED (SC279670)

• Company status: Active
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 9 February 2005
• Resigned on: 1 August 2007

WEBTREK LIMITED (SC304131)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 16 June 2006
• Resigned on: 1 August 2007

NICTECH SERVICES LIMITED (05501661)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 6 July 2005
• Resigned on: 1 August 2007