3RD OPTION (SECRETARIES) LIMITED

Total number of appointments 458

EUROPANE LIMITED (05093325)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 5 April 2004
• Resigned on: 18 April 2007

BRIARFIELD LIMITED (05055362)

• Company status: Liquidation
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 25 February 2004
• Resigned on: 17 April 2007

COOMBEHURST LIMITED (SC284665)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 12 May 2005
• Resigned on: 6 April 2007

NETLEVEL LIMITED (SC265848)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 4 April 2007

BIOCROFT LIMITED (05078168)

• Company status: Dissolved
• Correspondence address: Lyon House, Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 19 March 2004
• Resigned on: 3 April 2007

DENOTO SOLUTIONS LIMITED (SC281493)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 1 April 2007

DSJH LIMITED (SC280197)

• Company status: Active
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 18 February 2005
• Resigned on: 23 March 2007

DOCUMENTUM INTEGRATION SERVICES LIMITED (05539290)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 17 August 2005
• Resigned on: 28 February 2007

SCOTRONIX LIMITED (SC275247)

• Company status: Active
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 28 October 2004
• Resigned on: 20 February 2007

GLENFORT LIMITED (05216857)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 27 August 2004
• Resigned on: 1 February 2007

YANAKIN LIMITED (05631857)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 12 February 2006
• Resigned on: 1 February 2007

LINKDATA LIMITED (05470266)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 2 June 2005
• Resigned on: 1 February 2007

BERRYRIDGE LIMITED (05568276)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 20 September 2005
• Resigned on: 28 January 2007

ROMTEX LIMITED (SC272116)

• Company status: Active
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 18 August 2004
• Resigned on: 16 January 2007

LIFE DUST LIMITED (05591014)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 12 October 2005
• Resigned on: 10 November 2006

PEGASYS LIMITED (05640113)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 31 October 2006

HEXAGON COMPUTING LIMITED (05163445)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 10 October 2006

NETPOD LIMITED (05216731)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 27 August 2004
• Resigned on: 18 September 2006

DYNEX COMPUTER SYSTEM LIMITED (05483694)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 17 June 2005
• Resigned on: 9 September 2006

SOUTHWEB LIMITED (05585221)

• Company status: Active
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 6 October 2005
• Resigned on: 31 August 2006

FFP SOLUTIONS UK LIMITED (05916102)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 24 August 2006
• Resigned on: 25 August 2006

DISCTECH LIMITED (05388685)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 10 March 2005
• Resigned on: 24 August 2006

WILLOWEDGE LIMITED (05536006)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 15 August 2005
• Resigned on: 18 August 2006

LANDSBROOK LIMITED (05608885)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 14 August 2006

STANRIDGE LIMITED (05534528)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 11 August 2005
• Resigned on: 10 August 2006

LEAWOOD LIMITED (05827397)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 24 May 2006
• Resigned on: 28 July 2006

STYLEMAZE LIMITED (05029105)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 29 January 2004
• Resigned on: 19 July 2006

SCOTVALE LIMITED (SC295804)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 19 January 2006
• Resigned on: 1 July 2006

BRIGHTWIRE TECHNOLOGY SERVICES LIMITED (SC301621)

• Company status: Active
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 2 May 2006
• Resigned on: 31 May 2006

ALPHASCOT LIMITED (SC298333)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 7 March 2006
• Resigned on: 30 April 2006

PYXIS CONSULTING LIMITED (SC263530)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 16 February 2004
• Resigned on: 30 April 2006

TNG GLOBAL SOLUTIONS LIMITED (05635804)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 24 November 2005
• Resigned on: 27 April 2006

NORTHRIDGE LIMITED (05786171)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 19 April 2006
• Resigned on: 19 April 2006

JAYSPAN LIMITED (SC298296)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 7 March 2006
• Resigned on: 19 April 2006

COMPUSPEC LIMITED (05746405)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 17 March 2006
• Resigned on: 31 March 2006