INCORPORATE SECRETARIAT LIMITED

Total number of appointments 6510

ELECTRONICS CORPORATION LTD (05214026)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 2004
• Resigned on: 27 August 2004

CH4 CENTRAL HEATING SERVICES LIMITED (05216886)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 2004
• Resigned on: 27 August 2004

FUSE LTD (05216126)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 2004
• Resigned on: 27 August 2004

WHITEWOOD ESTATES LIMITED (05216734)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 2004
• Resigned on: 27 August 2004

THE SCHOOLWEAR SHOP LTD (05215700)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 2004
• Resigned on: 26 August 2004

DJTB LTD (05215794)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 2004
• Resigned on: 26 August 2004

J P TODD GLASS & GLAZING LIMITED (05215777)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 2004
• Resigned on: 26 August 2004

BE-ACTIVE LTD (05214432)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 2004
• Resigned on: 25 August 2004

HOWLAND CONSULTANTS LIMITED (05214031)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 2004
• Resigned on: 25 August 2004

BLACKFINCH CORPORATE SERVICES LIMITED (05214741)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 2004
• Resigned on: 25 August 2004

JASON CLARK LIMITED (05214328)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 2004
• Resigned on: 25 August 2004

TECH ENGINEERING 2004 LIMITED (05214699)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 2004
• Resigned on: 25 August 2004

SELECT AIRLINE MANAGEMENT LIMITED (05213543)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 2004
• Resigned on: 24 August 2004

HUNTER TOOL COMPANY LIMITED (05213731)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 2004
• Resigned on: 24 August 2004

SPOTLIGHT ON LIMITED (05213177)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 2004
• Resigned on: 24 August 2004

WEARE HOMES LIMITED (05213775)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 2004
• Resigned on: 24 August 2004

STRATEX EXPLORATION LIMITED (05213577)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 2004
• Resigned on: 24 August 2004

CHESTERGROVE ADVERTISING LIMITED (05175205)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 2004
• Resigned on: 24 August 2004

USB ZONE LTD (05213744)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 2004
• Resigned on: 24 August 2004

V2 ASSOCIATES LIMITED (05213579)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 2004
• Resigned on: 24 August 2004

FIRSTPOINT INVESTMENT LIMITED (05213148)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 2004
• Resigned on: 24 August 2004

OMNISOFT TECHNOLOGIES LTD (05213219)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 2004
• Resigned on: 24 August 2004

COLLABORATIVE SERVICES LIMITED (04487173)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 2002
• Resigned on: 23 August 2004

ROBORIS LTD (05212652)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 2004
• Resigned on: 23 August 2004

BOOMERANG FINANCIAL SERVICES LTD (05212262)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 2004
• Resigned on: 23 August 2004

LIX FX LIMITED (05212616)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 2004
• Resigned on: 23 August 2004

AD PROPERTY SERVICES (LEEDS) LIMITED (05211747)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 2004
• Resigned on: 23 August 2004

ILX LOGISTICS LIMITED (05212266)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 2004
• Resigned on: 23 August 2004

MECHTECH DESIGN SOLUTIONS LIMITED (05212506)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 2004
• Resigned on: 23 August 2004

ARCHITECTURAL SOLUTIONS (SOUTH WEST) LIMITED (05212779)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 2004
• Resigned on: 23 August 2004

NORTH STAR FINANCIAL SERVICES LIMITED (05211192)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 2004
• Resigned on: 20 August 2004

UNIVERSAL AUTO SPARES LIMITED (05210761)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 2004
• Resigned on: 20 August 2004

PHARMACAPITA UK LIMITED (05211142)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 2004
• Resigned on: 20 August 2004

ACQUIESCE INTERNATIONAL LIMITED (05211274)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 2004
• Resigned on: 20 August 2004

HAN IT SERVICES LTD (05210987)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 2004
• Resigned on: 20 August 2004