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EPS SECRETARIES LIMITED

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Total number of appointments 967

WHOLEBOND LIMITED (03012994)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
31 July 1998
Resigned on
3 December 2008

THE HEART HOSPITAL PROPERTIES LIMITED (03075316)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
31 July 1998
Resigned on
3 December 2008

CAVENDISH CLINIC LIMITED (01071109)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
16 October 1998
Resigned on
3 December 2008

MERLION HEALTHCARE LIMITED (03293268)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
31 July 1998
Resigned on
3 December 2008

LAING O'ROURKE MANUFACTURING LIMITED (06725943)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
17 October 2008
Resigned on
23 October 2008

LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED (06725938)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
17 October 2008
Resigned on
23 October 2008

CUBEMAKER GP LIMITED (06642256)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
9 July 2008
Resigned on
11 September 2008

W MUSIC PUBLISHING LIMITED (05814092)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
22 May 2007
Resigned on
10 September 2008

CORENET GLOBAL UK (04273787)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
16 February 2004
Resigned on
10 September 2008

MANSFORD UK (GP) LIMITED (06623675)

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

WEMBLEY PARK RESIDENTIAL LIMITED (06623793)

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

IQ LETTING (GENERAL PARTNER 2) LIMITED (06668368)

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

ENTRED 9 LIMITED (00315922)

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

ORBITAL RECOVERY LIMITED (04545308)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
9 February 2006
Resigned on
16 July 2008

TELLESMA LP LIMITED (06623633)

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

RANIDAE INVESTMENTS LIMITED (06621960)

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

IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED (06531241)

Company status
Dissolved
Correspondence address
Lacon House, Theobald's Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
11 March 2008
Resigned on
3 July 2008

LS BANBRIDGE MANAGEMENT LIMITED (06623621)

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

FIRST TECHNOLOGY LIMITED (01882393)

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

HONEYWELL ANALYTICS LIMITED (00412070)

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

HONEYWELL VIDEO SYSTEMS UK LIMITED (01501883)

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

NOVAR PROJECTS LIMITED (00814030)

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 GROUP LTD (03408580)

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

PILLAR OVERSEAS HOLDINGS LIMITED (00536930)

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

GARRETT THERMAL SYSTEMS UK LIMITED (03327983)

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

FT NORTH AMERICA LIMITED (05054501)

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

UOP PRODUCTS UK LIMITED (00502623)

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 FM2 LIMITED (02825573)

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

NOVAR ED&S LIMITED (00189291)

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

SAFETY PRODUCT SOLUTIONS UK LTD (04624611)

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

SKYFORCE AVIONICS LIMITED (02490241)

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

HONEYWELL FINANCE LIMITED (03681521)

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

PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED (02247430)

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

HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED (00406281)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
31 January 2002
Resigned on
30 June 2008

VP ELECTRICAL LIMITED (04040691)

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