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MB SECRETARIES LIMITED

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Total number of appointments 47

IOMEX (LA ILUSION) LIMITED (02952004)

Company status
Dissolved
Correspondence address
C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
Role Resigned
Secretary
Appointed on
25 July 1994
Resigned on
30 May 2003

IOMEX LIMITED (02870995)

Company status
Dissolved
Correspondence address
C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
Role Resigned
Secretary
Appointed on
11 November 1993
Resigned on
30 May 2003

TOWN & CITY HOLDINGS LIMITED (03837177)

Company status
Dissolved
Correspondence address
C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
Role Resigned
Secretary
Appointed on
31 July 2000
Resigned on
31 March 2002

CLARENCE MILL LIMITED (03849222)

Company status
Active
Correspondence address
C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
Role Resigned
Secretary
Appointed on
31 July 2000
Resigned on
22 February 2002

ADELPHI MILL PROPERTIES LIMITED (03683411)

Company status
Active
Correspondence address
C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
Role Resigned
Secretary
Appointed on
31 July 2000
Resigned on
31 January 2002

REVERSE TAKE-OVER INVESTMENTS LIMITED (04085975)

Company status
Dissolved
Correspondence address
C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
Role Resigned
Secretary
Appointed on
17 November 2000
Resigned on
20 December 2001

ST WERBURGH LIMITED (03743881)

Company status
Active
Correspondence address
C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
Role Resigned
Secretary
Appointed on
31 July 2000
Resigned on
30 September 2001

DIGITALML LIMITED (04013647)

Company status
Active
Correspondence address
C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
Role Resigned
Secretary
Appointed on
20 July 2000
Resigned on
1 February 2001

AASTRA TELECOM (UK) LIMITED (03743207)

Company status
Dissolved
Correspondence address
C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
Role Resigned
Secretary
Appointed on
13 May 1999
Resigned on
23 February 2000

PARKER REALISATIONS LIMITED (02006770)

Company status
Active
Correspondence address
C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
Role Resigned
Secretary
Appointed on
19 November 1997
Resigned on
12 July 1999

CELLAR WINES DIRECT LIMITED (03743212)

Company status
Dissolved
Correspondence address
C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
Role Resigned
Secretary
Appointed on
28 April 1999
Resigned on
10 June 1999

TIS SOFTWARE HOLDINGS LIMITED (03659481)

Company status
Dissolved
Correspondence address
C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
Role Resigned
Secretary
Appointed on
23 November 1998
Resigned on
4 March 1999

SILVERWORLD ENTERPRISES LIMITED (01585127)

Company status
Dissolved
Correspondence address
C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
Role Resigned
Secretary
Appointed on
22 May 1993
Resigned on
15 July 1998

PARKER REALISATIONS LIMITED (02006770)

Company status
Active
Correspondence address
C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
Role Resigned
Director
Appointed on
19 November 1997
Resigned on
19 November 1997

VALE PROPERTIES LIMITED (03276150)

Company status
Dissolved
Correspondence address
C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
Role Resigned
Secretary
Appointed on
23 December 1996
Resigned on
24 January 1997

VALE DEVELOPMENTS LIMITED (03276154)

Company status
Active
Correspondence address
C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
Role Resigned
Secretary
Appointed on
23 December 1996
Resigned on
24 January 1997

DEADMEAT PRODUCTIONS LIMITED (03144195)

Company status
Active
Correspondence address
C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
Role Resigned
Secretary
Appointed on
9 January 1996
Resigned on
11 December 1996

CARDIFF RUGBY LIMITED (03199030)

Company status
Active
Correspondence address
C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
Role Resigned
Secretary
Appointed on
15 May 1996
Resigned on
25 November 1996

CARDIFF RUGBY LIMITED (03199030)

Company status
Active
Correspondence address
C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
Role Resigned
Director
Appointed on
15 May 1996
Resigned on
25 November 1996

GRO PROPERTIES LIMITED (03219304)

Company status
Active
Correspondence address
C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
Role Resigned
Secretary
Appointed on
26 June 1996
Resigned on
1 July 1996

160 GLOUCESTER ROAD LIMITED (03028788)

Company status
Active
Correspondence address
C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
Role Resigned
Secretary
Appointed on
3 March 1995
Resigned on
10 June 1996

PENSCYNOR WILDLIFE PARK LIMITED (03128372)

Company status
Dissolved
Correspondence address
C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
Role Resigned
Secretary
Appointed on
20 November 1995
Resigned on
29 March 1996

CONSORT (1996) LIMITED (03144194)

Company status
Active
Correspondence address
C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
Role Resigned
Secretary
Appointed on
9 January 1996
Resigned on
15 March 1996

50 THE AVENUE LIMITED (03144196)

Company status
Active
Correspondence address
C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
Role Resigned
Secretary
Appointed on
9 January 1996
Resigned on
13 February 1996

CAMBRIAN TRANSPORT LIMITED (03144197)

Company status
Active
Correspondence address
C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
Role Resigned
Secretary
Appointed on
9 January 1996
Resigned on
5 February 1996

MORPHUN RESEARCH LIMITED (03068035)

Company status
Active
Correspondence address
C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
Role Resigned
Secretary
Appointed on
14 June 1995
Resigned on
30 September 1995

TBI GLOBAL (BUSINESS TRAVEL) LIMITED (03068042)

Company status
Dissolved
Correspondence address
C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
Role Resigned
Secretary
Appointed on
14 June 1995
Resigned on
6 September 1995

TBI (GLOBAL) LIMITED (03068039)

Company status
Dissolved
Correspondence address
C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
Role Resigned
Secretary
Appointed on
14 June 1995
Resigned on
6 September 1995

CAPITA SIP SERVICES LIMITED (03068028)

Company status
Dissolved
Correspondence address
C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
Role Resigned
Secretary
Appointed on
14 June 1995
Resigned on
23 August 1995

ACORNS NURSERIES LIMITED (03023352)

Company status
Active
Correspondence address
C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
Role Resigned
Secretary
Appointed on
17 February 1995
Resigned on
5 April 1995

CD MANUFACTURING (UK) LIMITED (03023381)

Company status
Dissolved
Correspondence address
C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
Role Resigned
Secretary
Appointed on
17 February 1995
Resigned on
23 March 1995

CAPITA SYMONDS (ASIA) LIMITED (03023340)

Company status
Liquidation
Correspondence address
C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
Role Resigned
Secretary
Appointed on
17 February 1995
Resigned on
21 March 1995

TBI AIRPORT HOLDINGS LIMITED (03023367)

Company status
Dissolved
Correspondence address
C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
Role Resigned
Secretary
Appointed on
17 February 1995
Resigned on
13 March 1995

ASPEX LIMITED (02058135)

Company status
Dissolved
Correspondence address
C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
Role Resigned
Secretary
Appointed on
30 June 1993
Resigned on
24 February 1995

SYMONDS TRAVERS MORGAN LIMITED (03005149)

Company status
Dissolved
Correspondence address
C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
Role Resigned
Secretary
Appointed on
23 December 1994
Resigned on
24 February 1995