3RD OPTION (SECRETARIES) LIMITED

Total number of appointments 458

WEBCHAIN LIMITED (05442023)

• Company status: Active
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 1 August 2007

MAGIMEDIA LIMITED (05055503)

• 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

MY SCHOOL BUS LIMITED (05437293)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 27 April 2005
• Resigned on: 1 August 2007

SPENIT.LTD (05911390)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 21 August 2006
• Resigned on: 1 August 2007

NOVAWARE LIMITED (SC304130)

• 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

HURSTGLEN LIMITED (05897852)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 7 August 2006
• Resigned on: 1 August 2007

METROSOUND LIMITED (05608940)

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

PORTSURF LIMITED (05655651)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 15 December 2005
• Resigned on: 1 August 2007

PINESTAR LIMITED (05585130)

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

MILLHURST LIMITED (SC300180)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 4 April 2006
• Resigned on: 1 August 2007

THORNGLEN LIMITED (SC302961)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 25 May 2006
• Resigned on: 1 August 2007

DIGITIME LIMITED (05640103)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 1 August 2007

NUCLESCAN LIMITED (05533753)

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

SKYROS LIMITED (SC234373)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 31 July 2004
• Resigned on: 1 August 2007

FOURLINK LIMITED (05208803)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 18 August 2004
• Resigned on: 1 August 2007

HOFGARTNER LIMITED (05496013)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 1 August 2007

CITYBOND LIMITED (05827393)

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

BRESTON-IT LIMITED (05186903)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 1 August 2007

TECHBOX LIMITED (05786390)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 19 April 2006
• Resigned on: 1 August 2007

DAVE CROSS CONSULTANCY SERVICES LIMITED (05846883)

• Company status: Active
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 14 June 2006
• Resigned on: 1 August 2007

HALLPOINT LIMITED (05864883)

• Company status: Active
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 3 July 2006
• Resigned on: 1 August 2007

HUITSON BI SOLUTIONS LIMITED (05306692)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 12 January 2005
• Resigned on: 1 August 2007

WESTWOLD LIMITED (05827942)

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

ECODALE LIMITED (05921392)

• Company status: Active
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 1 August 2007

SCOTSPIN LIMITED (SC259991)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 28 November 2003
• Resigned on: 1 August 2007

SPECRUN LIMITED (04983971)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 3 December 2003
• Resigned on: 1 August 2007

BREENCO CONSULTANCY LIMITED (05496481)

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

UNIPOD LIMITED (04574861)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 31 July 2004
• Resigned on: 1 August 2007

ECOPLANE LIMITED (05897872)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 7 August 2006
• Resigned on: 1 August 2007

RISEWELL LIMITED (05579353)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 1 August 2007

KEYGRID LIMITED (SC302093)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 9 May 2006
• Resigned on: 1 August 2007

HIREPOWER LIMITED (05107231)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 1 August 2007

INFOQUIP LIMITED (05897900)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 7 August 2006
• Resigned on: 1 August 2007

MOORTOWN LIMITED (05640163)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 1 August 2007

NETSMART LIMITED (05608943)

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