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XYZ (SECRETARIES) ONE LIMITED

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Total number of appointments 30

TRANSAERO INTERNATIONAL LTD (05744254)

Company status
Dissolved
Correspondence address
37 Marlowes, Hemel Hempstead, Hertfordshire, HP1 1LD
Role Resigned
Secretary
Appointed on
15 March 2006
Resigned on
1 March 2010

VISION SERVICES LTD (05660918)

Company status
Dissolved
Correspondence address
The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
Role Resigned
Secretary
Appointed on
21 December 2005
Resigned on
17 March 2006

HARTWELL LETTINGS MANAGEMENT LUTON LIMITED (05649905)

Company status
Dissolved
Correspondence address
The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
Role Resigned
Secretary
Appointed on
9 December 2005
Resigned on
14 December 2005

ARNEL (HOLDINGS) LTD (05230586)

Company status
Dissolved
Correspondence address
The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
Role Resigned
Secretary
Appointed on
14 September 2004
Resigned on
1 September 2005

INTERNATIONAL PHARM-MED LIMITED (05446898)

Company status
Active
Correspondence address
The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
Role Resigned
Secretary
Appointed on
9 May 2005
Resigned on
18 May 2005

UNITED KAB CO LIMITED (04732143)

Company status
Active
Correspondence address
The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
Role Resigned
Secretary
Appointed on
13 April 2003
Resigned on
11 May 2005

APTONA FUTURES TRADING LTD (05420817)

Company status
Dissolved
Correspondence address
The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
Role Resigned
Secretary
Appointed on
11 April 2005
Resigned on
18 April 2005

UDS COMMERCIAL LIMITED (05386530)

Company status
Dissolved
Correspondence address
The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
Role Resigned
Secretary
Appointed on
9 March 2005
Resigned on
29 March 2005

EUKLEIA TRAINING LTD (05312722)

Company status
Active
Correspondence address
The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
Role Resigned
Secretary
Appointed on
14 December 2004
Resigned on
10 January 2005

ELEVATION HOME BUILDING LIMITED (05287953)

Company status
Active
Correspondence address
The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
Role Resigned
Secretary
Appointed on
16 November 2004
Resigned on
22 November 2004

S.A.D. REID MOTORS LIMITED (04726682)

Company status
Dissolved
Correspondence address
The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
Role Resigned
Secretary
Appointed on
8 April 2003
Resigned on
29 April 2004

DAVID JANE LTD (05070439)

Company status
Dissolved
Correspondence address
The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
Role Resigned
Secretary
Appointed on
11 March 2004
Resigned on
15 March 2004

GILLISSA LIMITED (05036739)

Company status
Active
Correspondence address
The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
Role Resigned
Secretary
Appointed on
6 February 2004
Resigned on
1 March 2004

LANTEC LEASING LIMITED (04968026)

Company status
Dissolved
Correspondence address
The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
Role Resigned
Secretary
Appointed on
18 November 2003
Resigned on
22 January 2004

DIGITAL ANTICS LTD (04948195)

Company status
Dissolved
Correspondence address
The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
Role Resigned
Secretary
Appointed on
30 October 2003
Resigned on
3 November 2003

LANTEC RECRUITMENT SERVICES LIMITED (04776886)

Company status
Dissolved
Correspondence address
The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
Role Resigned
Secretary
Appointed on
27 May 2003
Resigned on
29 May 2003

ENIGMA SERVICES (UK) LIMITED (04669571)

Company status
Active
Correspondence address
The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
Role Resigned
Secretary
Appointed on
18 February 2003
Resigned on
18 February 2003

P & J (MARKYATE) LIMITED (04669574)

Company status
Active
Correspondence address
The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
Role Resigned
Secretary
Appointed on
18 February 2003
Resigned on
18 February 2003

MTIS LIMITED (04656274)

Company status
Active
Correspondence address
The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
Role Resigned
Secretary
Appointed on
4 February 2003
Resigned on
10 February 2003

DENVER HEATING LIMITED (04556689)

Company status
Dissolved
Correspondence address
The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
Role Resigned
Secretary
Appointed on
8 October 2002
Resigned on
8 January 2003

KINGSWOOD FINANCIAL PLANNING LIMITED (04574930)

Company status
Dissolved
Correspondence address
The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
Role Resigned
Secretary
Appointed on
28 October 2002
Resigned on
5 November 2002

INFRASTRUCTURAL LIMITED (04574908)

Company status
Dissolved
Correspondence address
The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
Role Resigned
Secretary
Appointed on
28 October 2002
Resigned on
5 November 2002

GALLERY IT LIMITED (04524815)

Company status
Active
Correspondence address
The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
Role Resigned
Secretary
Appointed on
3 September 2002
Resigned on
17 September 2002

P M EATON (MOBILE) LIMITED (04464265)

Company status
Active
Correspondence address
The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
Role Resigned
Secretary
Appointed on
19 June 2002
Resigned on
1 August 2002

BENNETTS GATE BAKERY LIMITED (04464259)

Company status
Active
Correspondence address
The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
Role Resigned
Secretary
Appointed on
19 June 2002
Resigned on
24 July 2002

BUCKS ELECTRICAL SERVICES LIMITED (04464283)

Company status
Active
Correspondence address
The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
Role Resigned
Secretary
Appointed on
19 June 2002
Resigned on
23 July 2002

MILTON KEYNES UPHOLSTERERS LIMITED (04464292)

Company status
Active
Correspondence address
The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
Role Resigned
Secretary
Appointed on
19 June 2002
Resigned on
22 July 2002

THE OLDEN GROUP LIMITED (04445219)

Company status
Active
Correspondence address
The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
Role Resigned
Secretary
Appointed on
22 May 2002
Resigned on
28 May 2002

TXTEL LIMITED (04227988)

Company status
Dissolved
Correspondence address
The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
Role Resigned
Secretary
Appointed on
4 June 2001
Resigned on
27 June 2001

OTC SOLUTIONS LIMITED (04142454)

Company status
Dissolved
Correspondence address
The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
Role Resigned
Secretary
Appointed on
17 January 2001
Resigned on
17 January 2001