3RD OPTION (SECRETARIES) LIMITED

Total number of appointments 458

ABLESEARCH LIMITED (05813933)

• 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

TOMCAT LIMITED (05393131)

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

UNIROCK LIMITED (SC265851)

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

DATACHOICE LIMITED (SC277591)

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

SAFEBOND LIMITED (05523831)

• 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: 1 August 2007

ANVIK LIMITED (04922761)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 23 August 2004
• Resigned on: 1 August 2007

DARVILLE LIMITED (05763991)

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

RAIL SOLUTIONS CONSULT LTD (05904593)

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

LOGICSITE LIMITED (05880422)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 18 July 2006
• Resigned on: 1 August 2007

ACTIONSOLVE LIMITED (05864872)

• Company status: Dissolved
• 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

RAMWARE LIMITED (05701710)

• Company status: Active
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 8 February 2006
• Resigned on: 1 August 2007

GREENPASSEDON LIMITED (05703763)

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

HAMGRID LIMITED (05843532)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 12 June 2006
• Resigned on: 1 August 2007

VEXUS LIMITED (SC275280)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 28 October 2004
• Resigned on: 1 August 2007

BOSSWEB LIMITED (05366370)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 16 February 2005
• Resigned on: 1 August 2007

GAW SYSTEMS LIMITED (05386990)

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

MN SYSTEMS AND DESIGN LIMITED (05055270)

• 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

COMPUMAC LIMITED (SC277590)

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

TRIUMPH MEDIA LIMITED (SC278551)

• Company status: Active
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 17 January 2005
• Resigned on: 1 August 2007

EMBLETON CONSULTING LIMITED (05463751)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 25 May 2005
• Resigned on: 1 August 2007

THORNYVALE LIMITED (05196581)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 3 August 2004
• Resigned on: 1 August 2007

FASTSENSE LIMITED (05914321)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 23 August 2006
• Resigned on: 1 August 2007

RISETEAM LIMITED (05885602)

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

KINNAIRD CONSULTING LIMITED (05020583)

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

S BARRY RAIL LIMITED (05419323)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 8 April 2005
• Resigned on: 1 August 2007

PROTOR LIMITED (05253062)

• Company status: Dissolved
• 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 August 2007

ULTINET LIMITED (05216851)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 21 September 2005
• Resigned on: 1 August 2007

ASTONRISE LIMITED (SC288562)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 8 August 2005
• Resigned on: 1 August 2007

VIEWRIDGE LIMITED (05535992)

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

GRIDLAKE LIMITED (SC294292)

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

JOBWARE LIMITED (05655671)

• 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

SONNENSOFT LIMITED (05394782)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 16 March 2005
• Resigned on: 1 August 2007

1ST 4 CM LIMITED (05277172)

• 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

JOBPLAN LIMITED (05579320)

• 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

DATAPIX LIMITED (05787470)

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