SECRETAIRE LIMITED

Total number of appointments 303

GLOBAL TRADERS & EXPORTERS LIMITED (03188720)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 1996
• Resigned on: 7 May 1996

T. D. M. INVESTMENTS LIMITED (03180888)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 1996
• Resigned on: 7 May 1996

WEBSCRIPT DESIGNS LIMITED (03194550)

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

MELLOW FM RADIO LIMITED (03194136)

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

IMRIE STEWART LIMITED (03196818)

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

BRENT CROSS OFFICE FURNITURE LIMITED (03190946)

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

CADENZA LIMITED (03189495)

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

NADAN PROPERTIES LIMITED (03188790)

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

H H & S GROUP LIMITED (03125129)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 1995
• Resigned on: 22 April 1996

GOLDEN START LIMITED (03177922)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 1996
• Resigned on: 16 April 1996

PELICAN RESTAURANTS LIMITED (03178115)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 1996
• Resigned on: 16 April 1996

MCNICHOLAS R & D LIMITED (03039101)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 1995
• Resigned on: 29 March 1996

64 WHITE LION STREET (MANAGEMENT) LIMITED (03178104)

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

R&W TRADERS (UK) LIMITED (03179153)

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

MAMUSKA THE CHEESECAKE SHOP (U.K.) LIMITED (03179157)

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

MERCURY TAVERNS (LONDON) LIMITED (03175599)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 1996
• Resigned on: 21 March 1996

WINDLESHAM HALL (BRIGHTON) LIMITED (03175754)

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

BURNS (ELECTRICAL ENGINEERS) LIMITED (03173014)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 1996
• Resigned on: 14 March 1996

SHADING SOLUTIONS LIMITED (03173038)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 1996
• Resigned on: 14 March 1996

DATA, PRINT & MAIL LIMITED (03166916)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 1996
• Resigned on: 13 March 1996

SHAMROCK MUSIC LIMITED (03172257)

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

CLEARVIEW COMMERCE LIMITED (03170651)

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

DOLPHIN CARE LIMITED (03150795)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 1996
• Resigned on: 7 March 1996

KNOX CROPPER TRAINING & CONSULTANCY LIMITED (03169049)

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

DIRECT OFFERS LIMITED (03149810)

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

STERLING BUSINESS CONSULTANTS LIMITED (03165711)

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

FIRST BEDDING CENTRE LIMITED (03165714)

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

CANADA WHARF MANAGEMENT COMPANY LIMITED (03165718)

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

REDAB FULCULL LIMITED (03149916)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 1996
• Resigned on: 27 February 1996

8 HARLEY GARDENS LIMITED (03147473)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 1996
• Resigned on: 23 February 1996

VIDEO SERVICES OF WATFORD LIMITED (03162891)

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

RELFO LIMITED (03147468)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 1996
• Resigned on: 19 February 1996

CONTRACT OPTIONS LIMITED (03159017)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 1996
• Resigned on: 14 February 1996

NON EXECUTIVE REGISTER LIMITED (03158549)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 1996
• Resigned on: 14 February 1996

KATHLEEN DAVIS PRODUCTIONS LTD (03036466)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 1995
• Resigned on: 7 February 1996