3RD OPTION (SECRETARIES) LIMITED

Total number of appointments 458

OPENSCENE LIMITED (05900773)

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

STARMONT LIMITED (05499650)

• Company status: Active
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 5 July 2005
• Resigned on: 1 August 2007

BROADARCH LIMITED (05195630)

• 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

HJ PROJECT SERVICES LIMITED (05146610)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 7 June 2004
• Resigned on: 1 August 2007

TECH SOLUTIONS CONSULTING LIMITED (05293510)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 24 January 2005
• Resigned on: 1 August 2007

GUAVA TREE LIMITED (05549090)

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

SYNERGETIC EVOLUTIONS LIMITED (SC277812)

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

DABHANDS LIMITED (04617353)

• 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

EUROVISE LIMITED (04640713)

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

CITYLODGE LIMITED (05271840)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 27 October 2004
• Resigned on: 1 August 2007

EAST WEST PHOTOGRAPHY LIMITED (05132030)

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

PROCUREMENT SUPPORT SERVICES TEAM LIMITED (SC296892)

• Company status: Dissolved
• 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

TRANSBASE LIMITED (SC300182)

• 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

INTERGRID LIMITED (05595501)

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

TECHNILOG LIMITED (05470511)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 2 June 2005
• Resigned on: 1 August 2007

JAT HR LIMITED (05669170)

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

KEYVIBE LIMITED (05388690)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 10 March 2005
• Resigned on: 1 August 2007

VIPERTRON LIMITED (05270920)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 27 October 2004
• Resigned on: 1 August 2007

DVM CONSULTING LIMITED (05351780)

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

GREYLAKE LIMITED (05881511)

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

BLAZEVALE LIMITED (05897831)

• 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

MACROSTEP LIMITED (05316291)

• 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

TYRONIX LIMITED (05216741)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 27 August 2004
• Resigned on: 1 August 2007

RAILMECH LIMITED (05038471)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 9 February 2004
• Resigned on: 1 August 2007

AQUINOX LTD (05889901)

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

TAYLOR-LLOYD LIMITED (05545897)

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

MACROFORCE LIMITED (SC275255)

• 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

AMS CONSULTANCY LIMITED (05699657)

• Company status: Active
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 6 February 2006
• Resigned on: 1 August 2007

DIANE SWAIN LIMITED (05907410)

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

ACTIVITI CONSULTING LIMITED (05130064)

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

XERTUS LIMITED (05483594)

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

WEBTOUCH LIMITED (05640116)

• 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

BETELGEUSE LIMITED (SC262064)

• 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: 1 August 2007

MANORGROVE LIMITED (SC296935)

• Company status: Dissolved
• 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

RJH RAIL ENGINEERING LIMITED (05419744)

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