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SECRETARIES ETC LTD

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Total number of appointments 59

INPUT SOFTWARE LIMITED (03174550)

Company status
Active
Correspondence address
4th Foor 5 Sherwood Street, London, W1V 7RA
Role Resigned
Secretary
Appointed on
4 May 2001
Resigned on
15 March 2010

SCAR STUDIOS LTD (03462791)

Company status
Active
Correspondence address
4th Foor 5 Sherwood Street, London, W1V 7RA
Role Resigned
Secretary
Appointed on
25 March 1999
Resigned on
10 November 2009

O.D. FIRE PROTECTION LIMITED (04041430)

Company status
Active
Correspondence address
4th Foor 5 Sherwood Street, London, W1V 7RA
Role Resigned
Secretary
Appointed on
19 September 2000
Resigned on
12 March 2009

THE MD ROOM LTD. (03997318)

Company status
Dissolved
Correspondence address
4th Foor 5 Sherwood Street, London, W1V 7RA
Role Resigned
Secretary
Appointed on
25 May 2000
Resigned on
2 August 2007

SECURERITE LIMITED (03553413)

Company status
Dissolved
Correspondence address
1 Mepham Street, Waterloo, London, SE1 8RL
Role Resigned
Secretary
Appointed on
3 August 2000
Resigned on
14 May 2007

LONDONWORLD ENTERPRISES LIMITED (03766291)

Company status
Dissolved
Correspondence address
4th Foor 5 Sherwood Street, London, W1V 7RA
Role Resigned
Secretary
Appointed on
23 September 1999
Resigned on
29 June 2006

BUILT BY PEOPLE LTD (04073964)

Company status
Active
Correspondence address
1 Mepham Street, Waterloo, London, SE1 8RL
Role Resigned
Secretary
Appointed on
19 September 2000
Resigned on
15 June 2006

FREEDOM SHIPPING LTD (05135454)

Company status
Dissolved
Correspondence address
1 Mepham Street, Waterloo, London, SE1 8RL
Role Resigned
Secretary
Appointed on
24 May 2004
Resigned on
17 May 2006

KIWITEC LIMITED (03362101)

Company status
Dissolved
Correspondence address
4th Foor 5 Sherwood Street, London, W1V 7RA
Role Resigned
Secretary
Appointed on
19 May 2000
Resigned on
30 January 2006

PLATINUM RESEARCH LTD (05126973)

Company status
Dissolved
Correspondence address
1 Mepham Street, Waterloo, London, SE1 8RL
Role Resigned
Secretary
Appointed on
13 May 2004
Resigned on
28 June 2005

RICHARD WOTTON ASSOCIATES LTD. (04729692)

Company status
Active
Correspondence address
1 Mepham Street, Waterloo, London, SE1 8RL
Role Resigned
Secretary
Appointed on
10 April 2003
Resigned on
28 June 2005

RED CLIFF MANAGEMENT LTD (05126974)

Company status
Dissolved
Correspondence address
1 Mepham Street, Waterloo, London, SE1 8RL
Role Resigned
Secretary
Appointed on
13 May 2004
Resigned on
28 June 2005

PROFITISE I.T. LTD (04224135)

Company status
Dissolved
Correspondence address
4th Foor 5 Sherwood Street, London, W1V 7RA
Role Resigned
Secretary
Appointed on
29 May 2001
Resigned on
28 June 2005

STAR SEARCH DESIGN LTD (04450264)

Company status
Dissolved
Correspondence address
1 Mepham Street, Waterloo, London, SE1 8RL
Role Resigned
Secretary
Appointed on
29 May 2002
Resigned on
28 June 2005

P & M JEWELLERY LTD (05052248)

Company status
Dissolved
Correspondence address
1 Mepham Street, Waterloo, London, SE1 8RL
Role Resigned
Secretary
Appointed on
23 February 2004
Resigned on
28 June 2005

SUBLIME CONSTRUCTION LTD (04224048)

Company status
Dissolved
Correspondence address
4th Foor 5 Sherwood Street, London, W1V 7RA
Role Resigned
Secretary
Appointed on
29 May 2001
Resigned on
28 June 2005

RESERVE TRADING LTD (05251448)

Company status
Dissolved
Correspondence address
1 Mepham Street, Waterloo, London, SE1 8RL
Role Resigned
Secretary
Appointed on
6 October 2004
Resigned on
28 June 2005

FUNKY MARKETING LTD (05126993)

Company status
Dissolved
Correspondence address
1 Mepham Street, Waterloo, London, SE1 8RL
Role Resigned
Secretary
Appointed on
13 May 2004
Resigned on
27 June 2005

KUCHEN PROJECT RESOURCES LTD (04424733)

Company status
Dissolved
Correspondence address
1 Mepham Street, Waterloo, London, SE1 8RL
Role Resigned
Secretary
Appointed on
25 April 2002
Resigned on
27 June 2005

MICROLOGIC LTD (04464251)

Company status
Dissolved
Correspondence address
1 Mepham Street, Waterloo, London, SE1 8RL
Role Resigned
Secretary
Appointed on
19 June 2002
Resigned on
27 June 2005

APSS CONSULTING LIMITED (05166637)

Company status
Dissolved
Correspondence address
1 Mepham Street, Waterloo, London, SE1 8RL
Role Resigned
Secretary
Appointed on
14 October 2004
Resigned on
24 June 2005

CYPRUS RESOURCES LTD (04302944)

Company status
Dissolved
Correspondence address
1 Mepham Street, Waterloo, London, SE1 8RL
Role Resigned
Secretary
Appointed on
11 October 2001
Resigned on
24 June 2005

BLADE SYSTEMS LTD (04658183)

Company status
Dissolved
Correspondence address
1 Mepham Street, Waterloo, London, SE1 8RL
Role Resigned
Secretary
Appointed on
29 August 2003
Resigned on
22 March 2005

NEW WAVE BUSINESS SOLUTIONS LTD (03731987)

Company status
Active
Correspondence address
4th Foor 5 Sherwood Street, London, W1V 7RA
Role Resigned
Secretary
Appointed on
29 April 1999
Resigned on
1 March 2005

BOSTON NICHOLS CONSULTING LTD. (04298514)

Company status
Dissolved
Correspondence address
4th Foor 5 Sherwood Street, London, W1V 7RA
Role Resigned
Secretary
Appointed on
3 October 2001
Resigned on
1 January 2005

THINK SHARP LTD (04381262)

Company status
Dissolved
Correspondence address
1 Mepham Street, Waterloo, London, SE1 8RL
Role Resigned
Secretary
Appointed on
25 February 2002
Resigned on
1 November 2004

FLUID.CC LTD (04456942)

Company status
Active
Correspondence address
1 Mepham Street, Waterloo, London, SE1 8RL
Role Resigned
Secretary
Appointed on
7 June 2002
Resigned on
13 September 2004

DYNAMIC AIR SERVICES LTD (03809557)

Company status
Active
Correspondence address
4th Foor 5 Sherwood Street, London, W1V 7RA
Role Resigned
Secretary
Appointed on
3 November 1999
Resigned on
2 August 2004

CAPRICORN ACCOUNTING LTD (03623602)

Company status
Active
Correspondence address
4th Foor 5 Sherwood Street, London, W1V 7RA
Role Resigned
Secretary
Appointed on
25 March 1999
Resigned on
11 January 2004

DENISE WELSH LIMITED (03609437)

Company status
Dissolved
Correspondence address
4th Foor 5 Sherwood Street, London, W1V 7RA
Role Resigned
Secretary
Appointed on
11 June 2000
Resigned on
13 November 2003

DARLING CONSULTING LIMITED (03372279)

Company status
Dissolved
Correspondence address
4th Foor 5 Sherwood Street, London, W1V 7RA
Role Resigned
Secretary
Appointed on
4 September 2000
Resigned on
1 October 2003

LINBAR LONDON LTD (03795023)

Company status
Dissolved
Correspondence address
1 Mepham Street, Waterloo, London, SE1 8RL
Role Resigned
Secretary
Appointed on
24 June 1999
Resigned on
25 June 2003

PIHA ACCOUNTING LTD (03685442)

Company status
Active
Correspondence address
1 Mepham Street, Waterloo, London, SE1 8RL
Role Resigned
Secretary
Appointed on
25 March 1999
Resigned on
2 May 2003

SUNSTORM ENTERTAINMENT LTD (03758454)

Company status
Dissolved
Correspondence address
4th Foor 5 Sherwood Street, London, W1V 7RA
Role Resigned
Secretary
Appointed on
23 April 1999
Resigned on
18 February 2003

HEALTH CONSULTANTS INCORPORATED LTD (04242155)

Company status
Active
Correspondence address
4th Foor 5 Sherwood Street, London, W1V 7RA
Role Resigned
Secretary
Appointed on
27 June 2001
Resigned on
24 January 2003