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3RD OPTION (SECRETARIES) LIMITED

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Total number of appointments 458

FORETEX LIMITED (05827676)

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

ARDSHIEL SERVICES LIMITED (05486274)

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

LAKESPAN LIMITED (05270344)

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

KNIGHTON CONSULTING (UK) LIMITED (05901426)

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

OPENLAWN LIMITED (05864896)

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

EXINET LIMITED (05107226)

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

LOTHIAN BUSINESS SOLUTIONS LIMITED (SC263606)

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

PERFECT PEAR TREE LIMITED (05469676)

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

CLIN-IT CONSULTANCY LIMITED (05765104)

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

WIREBEAM LIMITED (05701724)

Company status
Dissolved
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

FIRSTSOLVE LIMITED (05374355)

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

NATIVE AMERICAN LIMITED (05317136)

Company status
Active
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

VENTOR LIMITED (05208806)

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

MCCONNELL SOFTWARE SERVICES LIMITED (SC286074)

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

TOXIIC CONSULTING LIMITED (05216864)

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

JETSPEC LIMITED (05270014)

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

VIPERTEX LIMITED (05499654)

Company status
Dissolved
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

NETSCAN LIMITED (05208804)

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

ROYLE TECHNICAL SERVICES LIMITED (05420094)

Company status
Liquidation
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

BEAMVEX LIMITED (05852484)

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

PLUSDALE LIMITED (SC294396)

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

THEPEOPLESPOWER C.I.C. (05754156)

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

INFRATRON LIMITED (05608887)

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

BIONETIX LIMITED (05269995)

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

NEW DIRECTION RECRUITMENT SERVICES LIMITED (SC266185)

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

ALTIN CONSULTING LIMITED (05424805)

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

NSH SOLUTIONS LIMITED (05370875)

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

SKYPLEX LIMITED (05827854)

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

SERVOTEX LIMITED (SC292516)

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

WEBSPARK LIMITED (SC284664)

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

HYDROMIX LIMITED (05746394)

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

TOLOU CONSULTING LIMITED (SC303354)

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

MECHATON LIMITED (SC269366)

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

MAINSTEAD LIMITED (SC302946)

Company status
Active
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

PLANGRID LIMITED (05850976)

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