SECRETAIRE LIMITED

Total number of appointments 303

SENTINEL CORE SERVICES LIMITED (03234691)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1996
• Resigned on: 7 January 1997

ARGENT DESIGN LIMITED (03295625)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 1996
• Resigned on: 23 December 1996

BLACK SEA TILES LIMITED (03295215)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 1996
• Resigned on: 20 December 1996

CASANOVA PICTURES LIMITED (03293841)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 1996
• Resigned on: 18 December 1996

166 HAVERSTOCK HILL MANAGEMENT COMPANY LIMITED (03294355)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 1996
• Resigned on: 18 December 1996

THE GRANGE (WOODMANCOTE) MANAGEMENT COMPANY LIMITED (03293814)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1996
• Resigned on: 17 December 1996

SOUTHOVER MANOR HOUSE (LEWES) LIMITED (03292371)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 1996
• Resigned on: 16 December 1996

CHARLTON CORPORATION PLC (03295120)

• Company status: Liquidation
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 1996
• Resigned on: 16 December 1996

NATCO NATURAL FOODS LIMITED (03289857)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1996
• Resigned on: 10 December 1996

WEMBLEY SPORTS & LEISURE WEAR LIMITED (03282155)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 1996
• Resigned on: 10 December 1996

TRADE TOOLS AUTOMOTIVE LIMITED (03272617)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 1996
• Resigned on: 4 December 1996

KITANCO LIMITED (03285984)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1996
• Resigned on: 2 December 1996

STANTON'S TIMBER SERVICES LIMITED (03285502)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 1996
• Resigned on: 29 November 1996

ONE ST. COLME STREET LIMITED (03284861)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1996
• Resigned on: 27 November 1996

MIM PUBLISHING LIMITED (03283654)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 1996
• Resigned on: 26 November 1996

THE ELECTRIC SALVAGE COMPANY LIMITED (03282301)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 1996
• Resigned on: 22 November 1996

BABOURNE LIMITED (03268040)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 1996
• Resigned on: 22 November 1996

INTERNATIONAL CINEMA ADVERTISING (UK) LIMITED (03282665)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 1996
• Resigned on: 22 November 1996

SKD EDUCATION & GUARDIANSHIP LTD (03282925)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 1996
• Resigned on: 22 November 1996

29 OLD HILL LIMITED (03282866)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 1996
• Resigned on: 22 November 1996

PHILIP SMALL BANQUETS PLC (03282228)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 1996
• Resigned on: 21 November 1996

SATYAJIT RAY ENTERPRISES LIMITED (03281076)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 1996
• Resigned on: 20 November 1996

3D-THINKING LIMITED (03273726)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 1996
• Resigned on: 12 November 1996

LEWIS ELLIS SERVICES LIMITED (03268043)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 1996
• Resigned on: 6 November 1996

CLOSE PORTFOLIO MANAGEMENT LIMITED (03268027)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 1996
• Resigned on: 5 November 1996

PRESCRIPTIONS LIMITED (03268026)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 1996
• Resigned on: 1 November 1996

CHESTERFIELD PROPERTY INVESTMENTS LIMITED (03269962)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1996
• Resigned on: 28 October 1996

THE JEWELLERY WORKSHOP PROPERTIES LIMITED (03269965)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1996
• Resigned on: 28 October 1996

GOODMAN HICHENS PLC (03245070)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1996
• Resigned on: 24 October 1996

80 GLENELDON ROAD LIMITED (03266149)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 1996
• Resigned on: 21 October 1996

RAYMARK (LONDON) LIMITED (03264822)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 1996
• Resigned on: 17 October 1996

UNICALL TELECOMMUNICATIONS LIMITED (03262094)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 1996
• Resigned on: 11 October 1996

96 WALLER ROAD SE14 LIMITED (03262045)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 1996
• Resigned on: 11 October 1996

THE CATALYST GROUP EUROPE LIMITED (03263934)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 1996
• Resigned on: 10 October 1996

NEW MOON TELEVISION LTD (03257955)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 1996
• Resigned on: 9 October 1996