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LONDON BUSINESS SECRETARY LIMITED

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Total number of appointments 150

LONDON SECRETARY LTD (04462836)

Company status
Dissolved
Correspondence address
4 Queen Anne Terrace, Sovereign Court The Highway, London, E1W 3HH
Role Resigned
Secretary
Appointed on
17 June 2002
Resigned on
1 June 2005

GAMMA CONSTRUCTION LIMITED (03567706)

Company status
Dissolved
Correspondence address
4 Queen Anne Terrace, Sovereign Court The Highway, London, E1W 3HH
Role Resigned
Secretary
Appointed on
20 May 1998
Resigned on
13 April 2005

ROGER & JENSEN LTD (04462753)

Company status
Dissolved
Correspondence address
4 Queen Anne Terrace, Sovereign Court The Highway, London, E1W 3HH
Role Resigned
Secretary
Appointed on
17 June 2002
Resigned on
7 March 2005

GHG ENVIRONMENTAL PROTECTION LTD (04481633)

Company status
Dissolved
Correspondence address
4 Queen Anne Terrace, Sovereign Court The Highway, London, E1W 3HH
Role Resigned
Secretary
Appointed on
10 July 2002
Resigned on
7 March 2005

GLOBAL TRANSACT FINANCIAL COMMUNICATION LIMITED (03207320)

Company status
Dissolved
Correspondence address
4 Queen Anne Terrace, Sovereign Court The Highway, London, E1W 3HH
Role Resigned
Secretary
Appointed on
4 June 1999
Resigned on
7 March 2005

STEWARD & BELVEDERE LTD (04463453)

Company status
Dissolved
Correspondence address
4 Queen Anne Terrace, Sovereign Court The Highway, London, E1W 3HH
Role Resigned
Secretary
Appointed on
18 June 2002
Resigned on
7 March 2005

THAMES CONSULTING SERVICES LIMITED (03738341)

Company status
Dissolved
Correspondence address
4 Queen Anne Terrace, Sovereign Court The Highway, London, E1W 3HH
Role Resigned
Secretary
Appointed on
23 March 1999
Resigned on
7 March 2005

EUROPEAN PROJECT MATTERS LTD (04344141)

Company status
Dissolved
Correspondence address
4 Queen Anne Terrace, Sovereign Court The Highway, London, E1W 3HH
Role Resigned
Secretary
Appointed on
21 December 2002
Resigned on
7 March 2005

RICHARD CARE AND BROTHERS LTD (04469522)

Company status
Dissolved
Correspondence address
4 Queen Anne Terrace, Sovereign Court The Highway, London, E1W 3HH
Role Resigned
Secretary
Appointed on
25 June 2002
Resigned on
7 March 2005

RETTET DEN WALD DER ERDE STIFTUNG LTD (04335073)

Company status
Dissolved
Correspondence address
4 Queen Anne Terrace, Sovereign Court The Highway, London, E1W 3HH
Role Resigned
Secretary
Appointed on
5 December 2001
Resigned on
7 March 2005

WALL STREET INVEST CONTRUST CONSULTING COMPANY LIMITED (03389310)

Company status
Dissolved
Correspondence address
4 Queen Anne Terrace, Sovereign Court The Highway, London, E1W 3HH
Role Resigned
Secretary
Appointed on
19 June 1997
Resigned on
7 March 2005

MAYFAIR BUILDING HANDICRAFT LIMITED (03246861)

Company status
Dissolved
Correspondence address
4 Queen Anne Terrace, Sovereign Court The Highway, London, E1W 3HH
Role Resigned
Secretary
Appointed on
15 July 1999
Resigned on
7 March 2005

VITAMEHR LTD (04626041)

Company status
Dissolved
Correspondence address
4 Queen Anne Terrace, Sovereign Court The Highway, London, E1W 3HH
Role Resigned
Secretary
Appointed on
30 December 2002
Resigned on
7 March 2005

SIGMA CONSTRUCTION LIMITED (03639552)

Company status
Dissolved
Correspondence address
4 Queen Anne Terrace, Sovereign Court The Highway, London, E1W 3HH
Role Resigned
Secretary
Appointed on
28 September 1998
Resigned on
7 March 2005

BATTERY UK LTD. (03634032)

Company status
Dissolved
Correspondence address
4 Queen Anne Terrace, Sovereign Court The Highway, London, E1W 3HH
Role Resigned
Secretary
Appointed on
17 September 1998
Resigned on
7 March 2005

LONDON CORPORATE DEVELOPMENT LIMITED (03746750)

Company status
Active
Correspondence address
4 Queen Anne Terrace, Sovereign Court The Highway, London, E1W 3HH
Role Resigned
Secretary
Appointed on
7 April 1999
Resigned on
7 March 2005

SC SENIOR CONSULTING (UK) LTD (04442077)

Company status
Dissolved
Correspondence address
4 Queen Anne Terrace, Sovereign Court The Highway, London, E1W 3HH
Role Resigned
Secretary
Appointed on
20 May 2002
Resigned on
7 March 2005

MIDAS EUROPEAN CONSULTING LTD. (04796187)

Company status
Dissolved
Correspondence address
4 Queen Anne Terrace, Sovereign Court The Highway, London, E1W 3HH
Role Resigned
Secretary
Appointed on
12 June 2003
Resigned on
7 March 2005

SIGMA BUILDING LIMITED (03639547)

Company status
Dissolved
Correspondence address
4 Queen Anne Terrace, Sovereign Court The Highway, London, E1W 3HH
Role Resigned
Secretary
Appointed on
28 September 1998
Resigned on
7 March 2005

CAR CENTER LONDON LTD (03886177)

Company status
Dissolved
Correspondence address
4 Queen Anne Terrace, Sovereign Court The Highway, London, E1W 3HH
Role Resigned
Secretary
Appointed on
30 November 1999
Resigned on
7 March 2005

PC BM EUROPE LTD (05004927)

Company status
Dissolved
Correspondence address
4 Queen Anne Terrace, Sovereign Court The Highway, London, E1W 3HH
Role Resigned
Secretary
Appointed on
31 December 2003
Resigned on
7 March 2005

TIME IS MONEY LIMITED (03877945)

Company status
Dissolved
Correspondence address
4 Queen Anne Terrace, Sovereign Court The Highway, London, E1W 3HH
Role Resigned
Secretary
Appointed on
16 November 1999
Resigned on
7 March 2005

WEST END CONSULTING COMPANY LIMITED (03738395)

Company status
Dissolved
Correspondence address
4 Queen Anne Terrace, Sovereign Court The Highway, London, E1W 3HH
Role Resigned
Secretary
Appointed on
23 March 1999
Resigned on
7 March 2005

ROBERT AND TIMOTHY LEE LTD (04463615)

Company status
Dissolved
Correspondence address
4 Queen Anne Terrace, Sovereign Court The Highway, London, E1W 3HH
Role Resigned
Secretary
Appointed on
18 June 2002
Resigned on
7 March 2005

PRIME DOMAIN.DE LIMITED (03970807)

Company status
Dissolved
Correspondence address
4 Queen Anne Terrace, Sovereign Court The Highway, London, E1W 3HH
Role Resigned
Secretary
Appointed on
12 April 2000
Resigned on
7 March 2005

MAYFAIR OFFICE MANAGEMENT LIMITED (03738404)

Company status
Dissolved
Correspondence address
4 Queen Anne Terrace, Sovereign Court The Highway, London, E1W 3HH
Role Resigned
Secretary
Appointed on
23 March 1999
Resigned on
7 March 2005

VISION MARKETING AND COMMIUNICATION LIMITED (03642466)

Company status
Dissolved
Correspondence address
4 Queen Anne Terrace, Sovereign Court The Highway, London, E1W 3HH
Role Resigned
Secretary
Appointed on
1 October 1998
Resigned on
7 March 2005

VITALITY HEALTH PROJECT LIMITED (03673326)

Company status
Dissolved
Correspondence address
4 Queen Anne Terrace, Sovereign Court The Highway, London, E1W 3HH
Role Resigned
Secretary
Appointed on
24 November 1998
Resigned on
7 March 2005

THE GOLDEN RECORDS (EUROPE) LIMITED (04025266)

Company status
Dissolved
Correspondence address
4 Queen Anne Terrace, Sovereign Court The Highway, London, E1W 3HH
Role Resigned
Secretary
Appointed on
3 July 2000
Resigned on
7 March 2005

MEMORG LIMITED (04149986)

Company status
Dissolved
Correspondence address
4 Queen Anne Terrace, Sovereign Court The Highway, London, E1W 3HH
Role Resigned
Secretary
Appointed on
29 January 2001
Resigned on
7 March 2005

PLM PRO LOGIC MANAGEMENT LTD (03862585)

Company status
Dissolved
Correspondence address
4 Queen Anne Terrace, Sovereign Court The Highway, London, E1W 3HH
Role Resigned
Secretary
Appointed on
20 October 1999
Resigned on
7 March 2005

GOEAST TRADING LTD (04700235)

Company status
Dissolved
Correspondence address
4 Queen Anne Terrace, Sovereign Court The Highway, London, E1W 3HH
Role Resigned
Secretary
Appointed on
18 March 2003
Resigned on
7 March 2005

SCOTT TAYLOR AND PARTNER LTD (04462745)

Company status
Dissolved
Correspondence address
4 Queen Anne Terrace, Sovereign Court The Highway, London, E1W 3HH
Role Resigned
Secretary
Appointed on
17 June 2002
Resigned on
7 March 2005

VITERRA GLOBAL LTD (04785159)

Company status
Dissolved
Correspondence address
4 Queen Anne Terrace, Sovereign Court The Highway, London, E1W 3HH
Role Resigned
Secretary
Appointed on
3 June 2003
Resigned on
7 March 2005

DATA CENTER SUPPORT LIMITED (04772928)

Company status
Dissolved
Correspondence address
4 Queen Anne Terrace, Sovereign Court The Highway, London, E1W 3HH
Role Resigned
Secretary
Appointed on
21 May 2003
Resigned on
7 March 2005