INCORPORATE SECRETARIAT LIMITED

Total number of appointments 6510

THE ORDER OF ST JOHN OF JERUSALEM (KNIGHTS HOSPITALLER) (05268451)

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

DIFFUSION UK LIMITED (05268454)

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

GREENSTONE MANAGEMENT LTD (05268875)

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

CHESTNUT TREE DAY NURSERY (2004) LTD (05268175)

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

EYE FOR YOU LIMITED (05268245)

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

UNCOMMON GOOD SENSE LIMITED (05268705)

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

TAILORED SOLUTIONS RECRUITMENT LIMITED (05269057)

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

VALIANT COMMUNICATIONS (UK) LIMITED (05268967)

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

BOTANICAL HEALTH LIMITED (05268196)

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

NICOL PARTNERSHIP LTD (05268896)

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

VINTAGE BUS HIRE LIMITED (05268804)

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

CONNOLLY AND CALLAGHAN INVESTMENTS LTD (05269049)

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

HORSFIELD ESTIMATING SERVICES LIMITED (05269299)

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

PMI EVENTS & TRAINING LIMITED (05267200)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 2004
• Resigned on: 22 October 2004

ARN CONSULTING LIMITED (05267070)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 2004
• Resigned on: 22 October 2004

BONHAMS UK LIMITED (05267980)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 2004
• Resigned on: 22 October 2004

C & O PLASTERING LTD. (05267870)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 2004
• Resigned on: 22 October 2004

RIT SOLUTIONS LIMITED (05267190)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 2004
• Resigned on: 22 October 2004

MARK ADAMS FINE ART LTD (05267920)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 2004
• Resigned on: 22 October 2004

SCENETEC LTD (05267235)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 2004
• Resigned on: 22 October 2004

AHMAD CONSTRUCTIONS LIMITED (05267607)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 2004
• Resigned on: 22 October 2004

BOUQUETS LIMITED (05267069)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 2004
• Resigned on: 22 October 2004

NUMBER ONE (GBY) LIMITED (05267949)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 2004
• Resigned on: 22 October 2004

ALAN BROWN ENGINEERING LTD (05266370)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 2004
• Resigned on: 21 October 2004

RECLAIM (I.T.) LIMITED (04330751)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2001
• Resigned on: 21 October 2004

DAVID MICHAEL BOILER CONSULTANTS LIMITED (05266100)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 2004
• Resigned on: 21 October 2004

O.S.J. KNIGHTS HOSPITALLER (05266400)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 2004
• Resigned on: 21 October 2004

CHRYSALIS CONSTRUCTION COMPANY LONDON LIMITED (05266159)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 2004
• Resigned on: 21 October 2004

MCPR LIMITED (05266859)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 2004
• Resigned on: 21 October 2004

PPD (UK) LTD (05265839)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 2004
• Resigned on: 21 October 2004

PLUMB CORRECT LIMITED (05266368)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 2004
• Resigned on: 21 October 2004

THE LANDING LIGHT CO. LIMITED (05264572)

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

MIKES TRAVEL OF BASINGSTOKE LIMITED (05265131)

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

MPR TRADING LTD (05265742)

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

TRUE VINE PUBLICATIONS LIMITED (05265514)

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