3RD OPTION (SECRETARIES) LIMITED

Total number of appointments 458

JAVEN CONSULTING LIMITED (05605377)

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

GLIDEDALE LIMITED (05911254)

• 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

MICHROS CONSULTING LIMITED (05470875)

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

MICROMED LIMITED (05009175)

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

PROTOFILE LIMITED (SC274635)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 12 October 2004
• Resigned on: 1 August 2007

HEXTON LIMITED (05786026)

• 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

PEOPLEFIRST HR SOLUTIONS LIMITED (SC272115)

• 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

GEOWEST LIMITED (05130185)

• Company status: Dissolved
• 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

BERRYGREEN LIMITED (05720037)

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

METRONET LIMITED (05786174)

• 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

BONDSOLVE LIMITED (05880405)

• 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

MODESTEP LIMITED (SC307856)

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

MEYER CONSULTING LIMITED (05390345)

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

EXISPEC LIMITED (05153425)

• 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

BRAYHALL LIMITED (05542815)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 22 August 2005
• Resigned on: 1 August 2007

ASKAR CONSULTANCY LIMITED (05450725)

• Company status: Active
• 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

STARMEX LIMITED (05950276)

• Company status: Active
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 28 September 2006
• Resigned on: 1 August 2007

PROBESPAN LIMITED (05914336)

• 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

BPIP LIMITED (05337265)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 19 January 2005
• Resigned on: 1 August 2007

NETSCOM LIMITED (05272776)

• 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

ZENITH ELECTRONICS DESIGN LIMITED (05813076)

• Company status: Active
• 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

CNG LIMITED (05897936)

• 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

HEATHMILL LIMITED (05827406)

• 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

ARCSTEP LIMITED (05465675)

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

HERSCHEL HOUSE CONSULTING LIMITED (05328255)

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

STARHOLME LIMITED (05746386)

• Company status: Active
• 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

EURANET LIMITED (05763976)

• 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

CAPRICORNUS LIMITED (SC262604)

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

TECHVIEW LIMITED (SC272634)

• 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

CHIPLOGIC LIMITED (SC279357)

• Company status: Dissolved
• 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

N.A.E CONSULTANCY LIMITED (05333447)

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

EXICORE LIMITED (05174437)

• Company status: Active
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 8 July 2004
• Resigned on: 1 August 2007

DIGISPHERE LIMITED (05187837)

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

ABBEYFIRTH LIMITED (05078277)

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

AXIX LIMITED (03493667)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 24 September 2004
• Resigned on: 1 August 2007