3RD OPTION (SECRETARIES) LIMITED

Total number of appointments 458

JLL SERVICES LIMITED (05319504)

• 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

P A STEVENS CONSULTING LIMITED (05749107)

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

NEOTEX LIMITED (05746387)

• 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

TESTERS DIRECT LIMITED (05709486)

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

ASTROSPACE LIMITED (05584976)

• Company status: Active
• 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

PLANERISE LIMITED (05568274)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 20 September 2005
• Resigned on: 1 August 2007

ROMSPEC LIMITED (05685426)

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

TECHLAND LIMITED (05736017)

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

EASENET LIMITED (05531074)

• 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

MACRONET LIMITED (05533754)

• 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

ROPERIA LIMITED (SC285014)

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

LATITUDE NETWORKS LIMITED (05623726)

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

MECHSTYLE LIMITED (05655655)

• 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

NETRATECH LIMITED (SC273436)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 16 September 2004
• Resigned on: 1 August 2007

SHOREWEB LIMITED (04197596)

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

QUICKSURF LIMITED (SC285106)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 20 May 2005
• Resigned on: 1 August 2007

STARSPEC LIMITED (05216736)

• 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

WESTBERRY LIMITED (05038456)

• 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

RAILDON LIMITED (04839746)

• Company status: Active
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 21 July 2003
• Resigned on: 1 August 2007

HIGHLEIGH LIMITED (05881514)

• Company status: Active
• 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

CITYSOURCE LIMITED (SC271724)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 6 August 2004
• Resigned on: 1 August 2007

DAYMILL LIMITED (05348564)

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

DATAFORUM LIMITED (05216774)

• 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

WEBGOLD LIMITED (SC272114)

• 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

FREEMIND INNOVATION LTD (05028044)

• Company status: Active
• 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

LYNXDATA LIMITED (05272774)

• 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

BOURNERISE LIMITED (SC288254)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 1 August 2007

TECHNINET LIMITED (SC286184)

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

NALCONSULTANTS LIMITED (05471866)

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

VARSIGHT LIMITED (05174546)

• Company status: Dissolved
• 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

ROUTENET LIMITED (05093206)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 5 April 2004
• Resigned on: 1 August 2007

LEIGHBAY LIMITED (05237766)

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

BONDLEY LIMITED (05640105)

• 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

TECHDON LIMITED (05640115)

• 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

AJS RESULTS LIMITED (05332089)

• Company status: Liquidation
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 13 January 2005
• Resigned on: 1 August 2007