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K.R.B. (SECRETARIES) LIMITED

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Total number of appointments 108

NATIONWIDE AGENCIES LIMITED (05010079)

Company status
Dissolved
Correspondence address
14 & 15 Craven Street, London, WC2N 5AD
Role Resigned
Secretary
Appointed on
8 January 2004
Resigned on
1 November 2004

SAPPHIRE GROUP LONDON LTD (02642975)

Company status
Dissolved
Correspondence address
14 & 15 Craven Street, London, WC2N 5AD
Role Resigned
Secretary
Appointed before
31 December 1992
Resigned on
10 June 2004

27 ROLAND GARDENS MANAGEMENT LIMITED (03906064)

Company status
Active
Correspondence address
14 & 15 Craven Street, London, WC2N 5AD
Role Resigned
Secretary
Appointed on
19 May 2000
Resigned on
10 February 2004

BARNEY BEES DAY NURSERY LIMITED (04512015)

Company status
Active
Correspondence address
14 & 15 Craven Street, London, WC2N 5AD
Role Resigned
Secretary
Appointed on
4 September 2002
Resigned on
8 August 2003

DATAEASE INTERNATIONAL LIMITED (03045514)

Company status
Dissolved
Correspondence address
14 & 15 Craven Street, London, WC2N 5AD
Role Resigned
Secretary
Appointed on
16 May 1995
Resigned on
10 July 2003

SIXT PLC (03401066)

Company status
Active
Correspondence address
14 & 15 Craven Street, London, WC2N 5AD
Role Resigned
Secretary
Appointed on
9 July 1997
Resigned on
23 May 2003

MILLINGTON CLOSE MANAGEMENT COMPANY LIMITED (04172582)

Company status
Active
Correspondence address
14 & 15 Craven Street, London, WC2N 5AD
Role Resigned
Secretary
Appointed on
31 March 2003
Resigned on
31 March 2003

37 MARLBOROUGH PLACE LIMITED (02840170)

Company status
Dissolved
Correspondence address
14 & 15 Craven Street, London, WC2N 5AD
Role Resigned
Secretary
Appointed on
28 July 1993
Resigned on
19 February 2003

WHITEMOON LIMITED (03620770)

Company status
Dissolved
Correspondence address
14 & 15 Craven Street, London, WC2N 5AD
Role Resigned
Secretary
Appointed on
27 August 1998
Resigned on
23 April 2002

LIFE ESSENCE LIMITED (03215416)

Company status
Dissolved
Correspondence address
14 & 15 Craven Street, London, WC2N 5AD
Role Resigned
Secretary
Appointed on
24 June 1996
Resigned on
23 April 2002

THE FAMILY ASSESSMENT AND SUPPORT TEAM LIMITED (04106175)

Company status
Dissolved
Correspondence address
14 & 15 Craven Street, London, WC2N 5AD
Role Resigned
Secretary
Appointed on
10 November 2000
Resigned on
6 March 2002

ROSS MCLEAN LIMITED (04184075)

Company status
Dissolved
Correspondence address
14 & 15 Craven Street, London, WC2N 5AD
Role Resigned
Secretary
Appointed on
10 May 2001
Resigned on
20 February 2002

THE ORDERS OF ST. JOHN CARE TRUST (03073089)

Company status
Active
Correspondence address
14 & 15 Craven Street, London, WC2N 5AD
Role Resigned
Secretary
Appointed on
31 January 2001
Resigned on
11 February 2002

CONSTANCE SPRY LIMITED (04019675)

Company status
Dissolved
Correspondence address
14 & 15 Craven Street, London, WC2N 5AD
Role Resigned
Secretary
Appointed on
22 June 2000
Resigned on
31 December 2000

NEW WAVE SPORTSWEAR LIMITED (03817967)

Company status
Dissolved
Correspondence address
14 & 15 Craven Street, London, WC2N 5AD
Role Resigned
Secretary
Appointed on
15 September 1999
Resigned on
1 November 1999

BABCOCK MANAGEMENT 2019 LIMITED (03613756)

Company status
Active
Correspondence address
14 & 15 Craven Street, London, WC2N 5AD
Role Resigned
Secretary
Appointed on
16 September 1998
Resigned on
9 September 1999

P-REALISATIONS TWO LIMITED (03780202)

Company status
Dissolved
Correspondence address
14 & 15 Craven Street, London, WC2N 5AD
Role Resigned
Secretary
Appointed on
1 June 1999
Resigned on
1 June 1999

UC GROUP LTD (03762366)

Company status
Dissolved
Correspondence address
14 & 15 Craven Street, London, WC2N 5AD
Role Resigned
Secretary
Appointed on
26 April 1999
Resigned on
27 April 1999

52 MORDEN ROAD LIMITED (02578019)

Company status
Active
Correspondence address
14 & 15 Craven Street, London, WC2N 5AD
Role Resigned
Secretary
Appointed on
29 January 1991
Resigned on
3 September 1998

COUNTRY COMMERCIAL PROPERTIES LIMITED (03548498)

Company status
Active
Correspondence address
14 & 15 Craven Street, London, WC2N 5AD
Role Resigned
Secretary
Appointed on
6 May 1998
Resigned on
18 July 1998

FAITH FOOTWEAR LIMITED (00797155)

Company status
Dissolved
Correspondence address
14 & 15 Craven Street, London, WC2N 5AD
Role Resigned
Secretary
Appointed on
19 December 1996
Resigned on
16 June 1998

PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED (03443127)

Company status
Liquidation
Correspondence address
14 & 15 Craven Street, London, WC2N 5AD
Role Resigned
Secretary
Appointed on
2 December 1997
Resigned on
31 May 1998

PICTET GLOBAL MARKETS (UK) LIMITED (03482199)

Company status
Dissolved
Correspondence address
14 & 15 Craven Street, London, WC2N 5AD
Role Resigned
Secretary
Appointed on
16 December 1997
Resigned on
16 December 1997

DIAMOND RESORTS BROOME PARK GOLF LIMITED (02762549)

Company status
Active
Correspondence address
14 & 15 Craven Street, London, WC2N 5AD
Role Resigned
Secretary
Appointed on
3 December 1992
Resigned on
20 March 1997

R.A. LATTA (FARMS) LIMITED (01310346)

Company status
Active
Correspondence address
14 & 15 Craven Street, London, WC2N 5AD
Role Resigned
Secretary
Appointed on
12 June 1995
Resigned on
20 February 1997

39 NORLAND SQUARE LIMITED (03253348)

Company status
Active
Correspondence address
14 & 15 Craven Street, London, WC2N 5AD
Role Resigned
Secretary
Appointed on
23 September 1996
Resigned on
13 February 1997

GOLFDALE LIMITED (02954487)

Company status
Active
Correspondence address
14 & 15 Craven Street, London, WC2N 5AD
Role Resigned
Secretary
Appointed on
12 September 1994
Resigned on
28 October 1996

INDEPENDENT PRIMARY AND SECONDARY EDUCATION TRUST LIMITED (01523990)

Company status
Dissolved
Correspondence address
14 & 15 Craven Street, London, WC2N 5AD
Role Resigned
Secretary
Appointed before
21 May 1992
Resigned on
15 March 1996

PICTET ASSET MANAGEMENT LIMITED (03093489)

Company status
Active
Correspondence address
14 & 15 Craven Street, London, WC2N 5AD
Role Resigned
Secretary
Appointed on
21 August 1995
Resigned on
7 November 1995

EAST UK ACCOUNTANTS (CITY) LTD. (03115766)

Company status
Active
Correspondence address
14 & 15 Craven Street, London, WC2N 5AD
Role Resigned
Director
Appointed on
19 October 1995
Resigned on
19 October 1995

EAST UK ACCOUNTANTS (CITY) LTD. (03115766)

Company status
Active
Correspondence address
14 & 15 Craven Street, London, WC2N 5AD
Role Resigned
Secretary
Appointed on
19 October 1995
Resigned on
19 October 1995

5 EARL'S COURT SQUARE LIMITED (02509048)

Company status
Active
Correspondence address
14 & 15 Craven Street, London, WC2N 5AD
Role Resigned
Secretary
Appointed before
6 June 1992
Resigned on
19 June 1995

MARADEAN LIMITED (02714490)

Company status
Active
Correspondence address
14 & 15 Craven Street, London, WC2N 5AD
Role Resigned
Secretary
Appointed on
19 June 1992
Resigned on
1 March 1995

16 LONGBEACH ROAD LIMITED (03011027)

Company status
Active
Correspondence address
14 & 15 Craven Street, London, WC2N 5AD
Role Resigned
Secretary
Appointed on
18 January 1995
Resigned on
24 January 1995

SINOTEX UK LIMITED (02887703)

Company status
Active
Correspondence address
14 & 15 Craven Street, London, WC2N 5AD
Role Resigned
Secretary
Appointed on
14 January 1994
Resigned on
15 January 1995