SECRETAIRE LIMITED

Total number of appointments 303

EUROWAVE (UK) LIMITED (03224189)

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

HRM INTERNATIONAL (UK) LIMITED (03223228)

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

COMPUTIME SYSTEMS (UK) LIMITED (03221489)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1996
• Resigned on: 8 July 1996

KALRA CONSULTANCY LIMITED (03217643)

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

39 SHEPHERDS BUSH ROAD LIMITED (03217673)

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

TOYS HILL CONSTRUCTION LIMITED (03217640)

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

PICKERINGS EUROPE LIMITED (03217853)

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

SYNTACTICS LIMITED (03216455)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1996
• Resigned on: 25 June 1996

SEWARD LIMITED (03211467)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1996
• Resigned on: 20 June 1996

FAIR LADY AND GENERAL MANAGEMENT LIMITED (03211464)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1996
• Resigned on: 20 June 1996

AFC CORPORATE SERVICES LTD. (03213426)

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

REASS LIMITED (03213422)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 1996
• Resigned on: 13 June 1996

DIGBY MANSIONS (39-58A) RESIDENTS ASSOCIATION LIMITED (03210039)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 1996
• Resigned on: 12 June 1996

CONFERENCE STYLE LIMITED (03210150)

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

DECKARD LTD (03209973)

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

ORIGINAL CLUB FENDERS LIMITED (03210029)

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

PEVEREL DESIGN LIMITED (03203130)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 1996
• Resigned on: 29 May 1996

BABEL LANGUAGE CONSULTING LIMITED (03204262)

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

MIKE FORSTER (ENGINEERING) LIMITED (03203140)

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

MANTASTAR LIMITED (03188723)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 1996
• Resigned on: 23 May 1996

PROGRESS FURNISHINGS SYSTEMS LIMITED (03204013)

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

CALOMROSE LIMITED (03190951)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 1996
• Resigned on: 20 May 1996

LANAGRADE LIMITED (03190119)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 1996
• Resigned on: 20 May 1996

NORTHDALE SERVICES LIMITED (03190122)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 1996
• Resigned on: 17 May 1996

SILVERVALE SERVICES LIMITED (03194129)

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

3 DIMENSIONAL PUBLISHING LIMITED (03199040)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 1996
• Resigned on: 15 May 1996

ABBEYWOOD PACKAGING LIMITED (03199041)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 1996
• Resigned on: 15 May 1996

OAK RESIDENTIAL LIMITED (03199039)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 1996
• Resigned on: 15 May 1996

RYMAX CAPITAL LIMITED (03198010)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1996
• Resigned on: 13 May 1996

ROBERT CARSLAW DESIGN LIMITED (03198013)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1996
• Resigned on: 13 May 1996

VIRIDOR WASTE (WASTENOT RECYCLING) LIMITED (03198007)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1996
• Resigned on: 13 May 1996

PH (MAIDSTONE) LIMITED (03198018)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1996
• Resigned on: 13 May 1996

86-116 OXLEY CLOSE LTD (03196412)

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

OAKTREND LIMITED (03184756)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 1996
• Resigned on: 9 May 1996

ADVANCED FIRE & SECURITY SERVICES LIMITED (03196564)

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