MB SECRETARIES LIMITED

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