AM SECRETARIES LIMITED

Total number of appointments 376

STENTON LIMITED (02887981)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed on: 14 November 2001
• Resigned on: 12 February 2008

EAGLE HOMES (SCOTLAND) LIMITED (SC020551)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 12 October 1992
• Resigned on: 12 February 2008

WHATLINGS (CENTRAL) LIMITED (SC095051)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed on: 17 July 2000
• Resigned on: 12 February 2008

MILLARD CONTRACTORS LIMITED (00832341)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed before: 28 November 1992
• Resigned on: 12 February 2008

MILLER WHEELDON LIMITED (01917321)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed before: 28 November 1992
• Resigned on: 12 February 2008

MARCHWIEL OVERSEAS PROPERTIES LIMITED (01221581)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 12 February 2008

THE BUTTERMERE & WESTMORLAND GREEN SLATE COMPANY LIMITED (00239521)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 12 March 2007
• Resigned on: 12 February 2008

LONDON AND PROVINCIAL PROPERTY HOLDINGS LIMITED (00780561)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed before: 28 November 1992
• Resigned on: 12 February 2008

JACKSON JOINERY LIMITED (01148971)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed before: 28 November 1992
• Resigned on: 12 February 2008

WALTER LAWRENCE HOMES CHILTERNS LIMITED (01273373)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed before: 30 June 1992
• Resigned on: 12 February 2008

GOODPRIDE LIMITED (00579532)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed on: 28 November 1992
• Resigned on: 12 February 2008

WALTER LAWRENCE LIMITED (00153182)

• Company status: Active
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed on: 12 October 1992
• Resigned on: 12 February 2008

PLUMB INTERIORS CONTRACTING LIMITED (00582952)

• Company status: Active
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 7 October 1996
• Resigned on: 12 February 2008

PLUMB MECHANICAL AND ELECTRICAL LIMITED (02158162)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed on: 7 October 1996
• Resigned on: 12 February 2008

HALL & TAWSE NORTHERN LIMITED (00369692)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 31 December 1991
• Resigned on: 12 February 2008

ALFRED MCALPINE BUILDING SERVICES LIMITED (00901572)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 31 December 2003
• Resigned on: 12 February 2008

CHARLES MCDONALD LIMITED (SC005212)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed before: 28 November 1989
• Resigned on: 12 February 2008

WALTER LAWRENCE LIMITED (00153182)

• Company status: Active
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 12 October 1992
• Resigned on: 12 February 2008

PROBY LIMITED (03403272)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 12 February 2008

PLUMB INTERIORS CONTRACTING LIMITED (00582952)

• Company status: Active
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed on: 7 October 1996
• Resigned on: 12 February 2008

AMAC 6 LIMITED (01738450)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed before: 13 October 1992
• Resigned on: 12 February 2008

ALFRED MCALPINE CONSTRUCTION MAJOR PROJECTS LIMITED (01147240)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 19 October 2004
• Resigned on: 12 February 2008

WHEELDON BIRCH LIMITED (00351510)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed before: 28 November 1992
• Resigned on: 12 February 2008

WHATLINGS (PLANT) LIMITED (00630450)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 10 October 2000
• Resigned on: 12 February 2008

JOHN TWINAME LIMITED (00370540)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed before: 30 April 1992
• Resigned on: 12 February 2008

FORD & WESTON LIMITED (01162070)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed before: 23 June 1992
• Resigned on: 12 February 2008

MILLARD DEVELOPMENTS LIMITED (00390040)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed before: 28 November 1992
• Resigned on: 12 February 2008

WALTER LAWRENCE TOOLS LIMITED (00179520)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed before: 27 July 1992
• Resigned on: 12 February 2008

WHATLINGS (GLASGOW) LIMITED (SC094980)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed on: 10 October 2000
• Resigned on: 12 February 2008

KENNEDY PIPELINING SERVICES LIMITED (01714140)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed on: 25 November 2004
• Resigned on: 12 February 2008

FLETCHER SHELTERED HOMES LIMITED (01874310)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed before: 28 November 1992
• Resigned on: 12 February 2008

HEYMAN CONSTRUCTION LIMITED (00452080)

• Company status: Active
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 30 March 1998
• Resigned on: 12 February 2008

CARILLION ASSETS LIMITED (01309530)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 3 December 2001
• Resigned on: 12 February 2008

CWT Y BUGAIL TILE COMPANY LIMITED (02381000)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 12 March 2007
• Resigned on: 12 February 2008

CLEARCLUSTER LIMITED (00262963)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed before: 27 July 1992
• Resigned on: 12 February 2008