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SECRETARIES ETC.LTD

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Total number of appointments 70

PAVLA SECURITY LTD (05361444)

Company status
Dissolved
Correspondence address
1 Mepham Street, London, SE1 8RL
Role
Nominee Secretary
Appointed on
11 February 2005

SALMON SECURITY LTD (05300076)

Company status
Dissolved
Correspondence address
1 Mepham Street, London, SE1 8RL
Role
Nominee Secretary
Appointed on
30 November 2004

EXCESS MANAGEMENT LTD (05270988)

Company status
Dissolved
Correspondence address
1 Mepham Street, London, SE1 8RL
Role
Nominee Secretary
Appointed on
27 October 2004

MARIUS SECURITY LTD (05207370)

Company status
Dissolved
Correspondence address
1 Mepham Street, London, SE1 8RL
Role
Nominee Secretary
Appointed on
16 August 2004

EHIMIKA SECURITY LTD (05103478)

Company status
Dissolved
Correspondence address
1 Mepham Street, London, SE1 8RL
Role
Nominee Secretary
Appointed on
16 April 2004

JFS FINANCIAL LTD (05441979)

Company status
Dissolved
Correspondence address
1 Mepham Street, London, SE1 8RL
Role Resigned
Nominee Secretary
Appointed on
3 May 2005
Resigned on
3 May 2010

DIDU SECURITY SERVICES LTD (04701548)

Company status
Dissolved
Correspondence address
1 Mepham Street, London, SE1 8RL
Role Resigned
Nominee Secretary
Appointed on
18 March 2003
Resigned on
17 March 2009

OBAZEE SECURITY LTD (05360811)

Company status
Dissolved
Correspondence address
1 Mepham Street, London, SE1 8RL
Role Resigned
Nominee Secretary
Appointed on
10 February 2005
Resigned on
8 February 2009

GIANCASPRO SECURITY LTD (05359767)

Company status
Dissolved
Correspondence address
1 Mepham Street, London, SE1 8RL
Role Resigned
Nominee Secretary
Appointed on
10 February 2005
Resigned on
1 February 2009

R H HOLDINGS LTD (05233252)

Company status
Active
Correspondence address
1 Mepham Street, London, SE1 8RL
Role Resigned
Nominee Secretary
Appointed on
16 September 2004
Resigned on
30 June 2007

MODERN IT DEVELOPMENT LTD (05440089)

Company status
Dissolved
Correspondence address
1 Mepham Street, London, SE1 8RL
Role Resigned
Nominee Secretary
Appointed on
29 April 2005
Resigned on
29 May 2007

ASSET ACCOUNTING SOLUTION LTD (05441978)

Company status
Dissolved
Correspondence address
1 Mepham Street, London, SE1 8RL
Role Resigned
Nominee Secretary
Appointed on
3 May 2005
Resigned on
9 May 2007

PHIGMENT LTD (05057248)

Company status
Dissolved
Correspondence address
1 Mepham Street, London, SE1 8RL
Role Resigned
Nominee Secretary
Appointed on
26 February 2004
Resigned on
4 May 2007

GRAND UNION MARKETING LTD (05154575)

Company status
Active
Correspondence address
1 Mepham Street, London, SE1 8RL
Role Resigned
Nominee Secretary
Appointed on
15 June 2004
Resigned on
26 October 2006

RETAIL CONTRACTORS LTD (04724616)

Company status
Dissolved
Correspondence address
1 Mepham Street, London, SE1 8RL
Role Resigned
Nominee Secretary
Appointed on
6 April 2003
Resigned on
22 June 2006

NATURAL MARKETING LTD (04802380)

Company status
Dissolved
Correspondence address
1 Mepham Street, London, SE1 8RL
Role Resigned
Nominee Secretary
Appointed on
18 June 2003
Resigned on
19 June 2006

HESTIA MANAGEMENT LTD (05147923)

Company status
Dissolved
Correspondence address
1 Mepham Street, London, SE1 8RL
Role Resigned
Nominee Secretary
Appointed on
8 June 2004
Resigned on
26 April 2006

PHILIP SECURITY LTD (05359876)

Company status
Liquidation
Correspondence address
1 Mepham Street, London, SE1 8RL
Role Resigned
Nominee Secretary
Appointed on
10 February 2005
Resigned on
28 February 2006

KATROV SECURITY LTD (05107177)

Company status
Dissolved
Correspondence address
1 Mepham Street, London, SE1 8RL
Role Resigned
Nominee Secretary
Appointed on
20 April 2004
Resigned on
15 February 2006

RYCHWORKS LTD (05360448)

Company status
Dissolved
Correspondence address
1 Mepham Street, London, SE1 8RL
Role Resigned
Nominee Secretary
Appointed on
10 February 2005
Resigned on
2 February 2006

BLUE HEELER SECURITY LTD (04940368)

Company status
Dissolved
Correspondence address
1 Mepham Street, London, SE1 8RL
Role Resigned
Nominee Secretary
Appointed on
22 October 2003
Resigned on
1 November 2005

GLENFORD SECURITY LTD (04940233)

Company status
Dissolved
Correspondence address
1 Mepham Street, London, SE1 8RL
Role Resigned
Nominee Secretary
Appointed on
22 October 2003
Resigned on
29 July 2005

FUNDAMENTAL DESIGN (UK) LTD (05351374)

Company status
Active
Correspondence address
1 Mepham Street, London, SE1 8RL
Role Resigned
Nominee Secretary
Appointed on
3 February 2005
Resigned on
29 June 2005

ORIENTAL SOLUTIONS LTD (05262099)

Company status
Dissolved
Correspondence address
1 Mepham Street, London, SE1 8RL
Role Resigned
Nominee Secretary
Appointed on
18 October 2004
Resigned on
29 June 2005

SUNDANCE ENTERTAINMENT LTD (05250813)

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

ORIENTAL ACCOUNTING LTD (05238903)

Company status
Dissolved
Correspondence address
1 Mepham Street, London, SE1 8RL
Role Resigned
Nominee Secretary
Appointed on
22 September 2004
Resigned on
28 June 2005

TRENDY ACCOUNTING SOLUTION LTD (05441977)

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

SKILLED TRADING LTD (05229406)

Company status
Active
Correspondence address
1 Mepham Street, London, SE1 8RL
Role Resigned
Nominee Secretary
Appointed on
13 September 2004
Resigned on
28 June 2005

SANDY CONSULTANTS LTD (05220026)

Company status
Dissolved
Correspondence address
1 Mepham Street, London, SE1 8RL
Role Resigned
Nominee Secretary
Appointed on
2 September 2004
Resigned on
28 June 2005

ALPHA ARCHITECTURE LTD (05154124)

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

RIVERBANK CONTRACTORS LTD (05238656)

Company status
Dissolved
Correspondence address
1 Mepham Street, London, SE1 8RL
Role Resigned
Nominee Secretary
Appointed on
22 September 2004
Resigned on
28 June 2005

LUMA DESIGN LIMITED (04929965)

Company status
Dissolved
Correspondence address
1 Mepham Street, London, SE1 8RL
Role Resigned
Nominee Secretary
Appointed on
13 October 2003
Resigned on
28 June 2005

SUNDANCE TRADING LTD (05270859)

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

UPSTAIRS COMMUNICATIONS LIMITED (04608839)

Company status
Dissolved
Correspondence address
1 Mepham Street, London, SE1 8RL
Role Resigned
Nominee Secretary
Appointed on
4 December 2002
Resigned on
28 June 2005

SUNDANCE MARKETING LTD (05238858)

Company status
Dissolved
Correspondence address
1 Mepham Street, London, SE1 8RL
Role Resigned
Nominee Secretary
Appointed on
22 September 2004
Resigned on
28 June 2005