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EPS SECRETARIES LIMITED

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Total number of appointments 967

LIPWORTH CAPITAL LIMITED (03377423)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
29 May 1997
Resigned on
9 August 2005

B.I. LIPWORTH & CO. LIMITED (02946827)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
8 July 1994
Resigned on
9 August 2005

AGENTVISION LIMITED (02657126)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
1 October 1998
Resigned on
7 July 2005

REACH MANAGEMENT COMPANY (ISLE OF WIGHT) LIMITED (05407725)

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

RESOLUTION PROPERTY BONHILL LIMITED (04166071)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
22 February 2001
Resigned on
23 June 2005

LS ALDERSGATE LIMITED (04161727)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
16 February 2001
Resigned on
23 June 2005

LS ENTERTAINMENT VENUES LIMITED (04161721)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
16 February 2001
Resigned on
23 May 2005

LS BANKSIDE DEVELOPMENT LIMITED (04161707)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
16 February 2001
Resigned on
23 May 2005

SUNNYSIDE HALL, RUSTHALL (04774580)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
22 May 2003
Resigned on
29 April 2005

MBS GLOBAL PLC (05324563)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
5 January 2005
Resigned on
31 March 2005

HONEYWELL INTEGRATED PENSION SCHEME TRUSTEE LIMITED (01691623)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
30 July 2001
Resigned on
17 November 2004

GRAYLOC PRODUCTS LTD (04044536)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
1 August 2000
Resigned on
21 October 2004

THE PARTNERSHIP INVESTMENT FUND LIMITED (05081924)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
23 March 2004
Resigned on
15 October 2004

PANKL RACING SYSTEMS UK LIMITED (03497831)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
19 January 1998
Resigned on
1 September 2004

BROMPTON CAPITAL LIMITED (03275808)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
12 August 1997
Resigned on
30 June 2004

WILHELMSEN SHIPS SERVICE LIMITED (00874720)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
31 December 1993
Resigned on
16 June 2004

EXPLOITS MINISTRY (04178132)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
13 March 2001
Resigned on
4 June 2004

CHICHESTER HEALTH PLC (03649544)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
23 May 2001
Resigned on
27 April 2004

CHICHESTER HEALTH (HOLDINGS) LIMITED (03649465)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
23 May 2001
Resigned on
27 April 2004

FORMER PARENT LIMITED (03229526)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
25 July 1996
Resigned on
26 April 2004

SWISS CULTURAL FUND UK LIMITED (02474866)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
26 March 1990
Resigned on
9 February 2004

OCCUPIER.ORG (04461890)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
14 June 2002
Resigned on
23 December 2003

TRENDS FORECASTING LIMITED (04937831)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
20 October 2003
Resigned on
10 December 2003

FARNBOROUGH PROPERTIES COMPANY (02671605)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
10 December 1992
Resigned on
14 October 2003

FARNBOROUGH AIRPORT PROPERTIES COMPANY (02698195)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
12 March 1992
Resigned on
14 October 2003

KEY FUND INVESTMENTS LIMITED (04502557)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
2 August 2002
Resigned on
6 September 2003

50 ST JAMES LIMITED (04726917)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
8 April 2003
Resigned on
1 May 2003

SAFETY PRODUCT SOLUTIONS UK LTD (04624611)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
23 December 2002
Resigned on
8 January 2003

WILLIAM BLAKE HOUSE NORTHANTS (04266500)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
7 August 2001
Resigned on
11 October 2002

VENTUREFEST OXFORD LIMITED (04134398)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
2 January 2001
Resigned on
5 September 2002

THEO BEAR TRADING COMPANY LIMITED (02946773)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
8 July 1994
Resigned on
22 July 2002

KAZ CONSUMER PRODUCTS (U.K.) LTD (03007866)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
20 September 2001
Resigned on
27 June 2002

ONGAR MANAGEMENT COMPANY LIMITED (04242993)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
28 June 2001
Resigned on
20 June 2002

FIDDLERS REACH INVESTMENTS LIMITED (02810054)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
16 April 1993
Resigned on
8 May 2002

AH13 LIMITED (04166131)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
22 February 2001
Resigned on
22 April 2002