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EPS SECRETARIES LIMITED

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Total number of appointments 967

NOVAR PROPERTIES LIMITED (02340596)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
30 June 2008

HOLT LLOYD CDM LIMITED (00191799)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
7 January 2005
Resigned on
30 June 2008

SATRONIC CONTROLS (U.K.) LIMITED (00842179)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
21 March 2000
Resigned on
30 June 2008

THE HYMATIC ENGINEERING COMPANY LIMITED (00331969)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
9 January 2004
Resigned on
30 June 2008

SUTAX LIMITED (00386828)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
30 June 2008

ACKERMANN LIMITED (01415298)

Company status
Liquidation
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
30 June 2008

HONEYWELL GROUP HOLDING UK (03893519)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
21 March 2000
Resigned on
30 June 2008

HONEYWELL UK LIMITED (00301598)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
21 March 2000
Resigned on
30 June 2008

PILLAR ELECTRICAL OVERSEAS LIMITED (00277288)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
30 June 2008

HONEYWELL ACQUISITIONS II LIMITED (05667809)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
27 April 2006
Resigned on
30 June 2008

HOLT PRODUCTS LIMITED (00305218)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
7 January 2005
Resigned on
30 June 2008

NOVAR FINANCE LIMITED (02948448)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
30 June 2008

ELMWOOD SENSORS LIMITED (01169328)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
15 October 2002
Resigned on
30 June 2008

TREND CONTROL SYSTEMS LIMITED (01664519)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
30 June 2008

CAPTEUR SENSORS AND ANALYSERS LIMITED (02475628)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
30 June 2008

NOVAR BUILDING PRODUCTS LIMITED (00835918)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
30 June 2008

FIRST TECHNOLOGY OVERSEAS LIMITED (04302488)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
30 June 2008

SOLOMAT LIMITED (02042988)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
15 August 2005
Resigned on
30 June 2008

EGA HOLDINGS LIMITED (00883829)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
30 June 2008

EX-OR LIMITED (01780639)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
29 June 2007
Resigned on
30 June 2008

HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED (00146739)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
8 November 2001
Resigned on
30 June 2008

RESIDEO PLUMBING LIMITED (02536549)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
30 June 2008

RESIDEO DORMANT HOLDINGS COMPANY LIMITED (02387468)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
30 June 2008

GARRETT MOTION UK C LIMITED (04034958)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
9 January 2004
Resigned on
30 June 2008

CARADON PLC (00583059)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
30 June 2008

HONEYWELL INTERNATIONAL UK LIMITED (00078289)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
21 March 2000
Resigned on
30 June 2008

LA FRANCE VINICOLE LTD (01002059)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
30 June 2008

X-LEISURE (WEST CENTRAL NOMINEE 2) LIMITED (06625204)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
20 June 2008
Resigned on
26 June 2008

X-LEISURE (WEST CENTRAL NOMINEE 1) LIMITED (06625175)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
20 June 2008
Resigned on
26 June 2008

LDC (EURO SWAP) LIMITED (06623612)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
18 June 2008
Resigned on
24 June 2008

LDC (EURO LOAN) LIMITED (06623603)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
18 June 2008
Resigned on
24 June 2008

TELLESMA GP LIMITED (06610307)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
4 June 2008
Resigned on
19 June 2008

SPARK VENTURES GP I LIMITED (06532110)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
12 March 2008
Resigned on
18 June 2008

MERCHANT SQUARE ESCO LIMITED (06532093)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
12 March 2008
Resigned on
13 June 2008

STB HOLDINGS LIMITED (06601656)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
23 May 2008
Resigned on
10 June 2008