J M SECRETARIES LIMITED

Total number of appointments 102

SCRIBES (STATIONERY AND CARDS) LIMITED (SC028030)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 10 March 1999
• Resigned on: 1 July 2008

LONSDALE UNIVERSAL LIMITED (00093401)

• Company status: Active
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 13 August 1999
• Resigned on: 1 July 2008

MENZIES INTERACTIVE LIMITED (SC117941)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 5 March 1999
• Resigned on: 1 July 2008

MENZIES NO.2 LIMITED (SC102871)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 8 March 1999
• Resigned on: 1 July 2008

JOHN MENZIES (GB) LIMITED (SC121691)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 6 January 1999
• Resigned on: 1 July 2008

JONES,YARRELL & CO.LIMITED (00420271)

• Company status: Active
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 18 January 1999
• Resigned on: 1 July 2008

MENZIES INTERACTIVE LIMITED (SC117941)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 5 March 1999
• Resigned on: 1 July 2008

LONSDALE UNIVERSAL LIMITED (00093401)

• Company status: Active
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 18 November 1999
• Resigned on: 1 July 2008

JOHN MENZIES (GB) LIMITED (SC121691)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 6 January 1999
• Resigned on: 1 July 2008

JONES,YARRELL & CO.LIMITED (00420271)

• Company status: Active
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 18 January 1999
• Resigned on: 1 July 2008

MENZIES NO.2 LIMITED (SC102871)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 8 March 1999
• Resigned on: 1 July 2008

THE GAMES LIMITED (02988943)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 1 March 2002
• Resigned on: 1 July 2008

LONSDALE UNIVERSAL TRUSTEES LIMITED (00526713)

• Company status: Active
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 19 January 1999
• Resigned on: 1 July 2008

JOHN MENZIES (BOND STREET) LIMITED (00125213)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 1 July 2008

JOHN MENZIES (BOND STREET) LIMITED (00125213)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 30 November 1998
• Resigned on: 1 July 2008

SCRIBES (STATIONERY AND CARDS) LIMITED (SC028030)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 10 March 1999
• Resigned on: 1 July 2008

JOHN MENZIES GAMES LIMITED (03155923)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 14 January 1999
• Resigned on: 1 July 2008

GRAY AND COMPANY LIMITED (00134192)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 8 December 1999
• Resigned on: 1 July 2008

JOHN MENZIES (BOOKSHOPS) LIMITED (01008703)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 5 January 1999
• Resigned on: 1 July 2008

JOHN MENZIES (BOOKSHOPS) LIMITED (01008703)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 5 January 1999
• Resigned on: 1 July 2008

PORTER & TONKIN LIMITED (00555193)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 25 February 1999
• Resigned on: 1 July 2008

TERRY BLOOD DISTRIBUTION LIMITED (03087092)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 22 October 1999
• Resigned on: 1 July 2008

UNIVERSAL STATIONERS LIMITED (SC092572)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 24 March 1999
• Resigned on: 1 July 2008

THE MENZIES GROUP LIMITED (03572342)

• Company status: Active
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 11 July 2005
• Resigned on: 1 July 2008

JOHN MENZIES (BIRMINGHAM) LIMITED (00157222)

• Company status: Active
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 4 January 1999
• Resigned on: 1 July 2008

JOHN MENZIES (BIRMINGHAM) LIMITED (00157222)

• Company status: Active
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 4 January 1999
• Resigned on: 1 July 2008

MENZIES NO.3 LIMITED (03796452)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 1 July 2008

GRAY AND COMPANY LIMITED (00134192)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 8 December 1999
• Resigned on: 1 July 2008

TERRY BLOOD DISTRIBUTION LIMITED (03087092)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 22 October 1999
• Resigned on: 1 July 2008

UNIVERSAL STATIONERS LIMITED (SC092572)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 24 March 1999
• Resigned on: 1 July 2008

THE MENZIES GROUP LIMITED (03572342)

• Company status: Active
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 11 July 2005
• Resigned on: 1 July 2008

MENZIES NO.3 LIMITED (03796452)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 1 March 2002
• Resigned on: 1 July 2008

PORTER & TONKIN LIMITED (00555193)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 25 February 1999
• Resigned on: 1 July 2008

JOHN MENZIES GAMES LIMITED (03155923)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 14 January 1999
• Resigned on: 1 July 2008

LONSDALE UNIVERSAL TRUSTEES LIMITED (00526713)

• Company status: Active
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 19 January 1999
• Resigned on: 1 July 2008