3RD OPTION (SECRETARIES) LIMITED

Total number of appointments 458

GRAHAM P JONES LIMITED (05288687)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 12 January 2005
• Resigned on: 31 March 2006

FLOWVALE LIMITED (05701683)

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

GREEN PICKLE DESIGN LIMITED (05721154)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 24 February 2006
• Resigned on: 6 March 2006

EURESTECH LIMITED (05699633)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 6 February 2006
• Resigned on: 3 March 2006

ANDROTECH LIMITED (SC266583)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 16 April 2004
• Resigned on: 29 January 2006

CHILD IN MIND CONSULTANTS LIMITED (05336636)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 19 January 2005
• Resigned on: 19 January 2006

ALPHACODE LIMITED (05655656)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 15 December 2005
• Resigned on: 10 January 2006

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: 22 November 2005
• Resigned on: 15 December 2005

ROMSOFT LIMITED (05237771)

• Company status: Active
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 22 September 2004
• Resigned on: 13 December 2005

LIMSTOCK LIMITED (05608556)

• 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: 7 December 2005

SHOKAR & COMPANY LIMITED (05421622)

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

MACROWEB LIMITED (05208936)

• 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: 1 December 2005

WEBFORUM LIMITED (05026838)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 27 January 2004
• Resigned on: 1 December 2005

SENIOR ASSOCIATES MARKETING LIMITED (05569831)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 21 September 2005
• Resigned on: 25 November 2005

NEOCITY LIMITED (05078348)

• Company status: Active
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 19 March 2004
• Resigned on: 22 November 2005

INFOROM CONSULTANCY SERVICES LIMITED (05553603)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 5 September 2005
• Resigned on: 3 November 2005

GCTECH SERVICES LIMITED (05469632)

• 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: 2 November 2005

LOGIMAC LIMITED (SC274377)

• Company status: Active
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 7 October 2004
• Resigned on: 31 October 2005

INTERJET LIMITED (05471511)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 3 June 2005
• Resigned on: 21 September 2005

IKONSCAN LIMITED (05534139)

• 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: 15 September 2005

TRISTRAM CONSULTANTS LIMITED (05554903)

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

CENTRAWEB LIMITED (SC230104)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 31 July 2004
• Resigned on: 31 August 2005

BERRYDEAN LIMITED (05026885)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 27 January 2004
• Resigned on: 15 August 2005

RTPL LIMITED (SC284593)

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

VIOCOM LIMITED (05471475)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 3 June 2005
• Resigned on: 20 July 2005

DD PROJECT SOLUTIONS LIMITED (05469331)

• 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: 4 July 2005

VALEDON LIMITED (05129561)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 17 May 2004
• Resigned on: 30 June 2005

ENTERPRISE STORAGE MANAGEMENT LIMITED (03488523)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 16 September 2004
• Resigned on: 25 May 2005

MAIA I.T. LIMITED (05429903)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 20 April 2005
• Resigned on: 11 May 2005

MAXTAR LIMITED (05413619)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 5 April 2005
• Resigned on: 7 April 2005

AMBITECH LIMITED (05093323)

• Company status: Active
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 5 April 2004
• Resigned on: 1 April 2005

STATION TO STATION I.T. LIMITED (SC266186)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 7 April 2004
• Resigned on: 1 April 2005

GRIDCHECK LIMITED (SC261312)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 24 December 2003
• Resigned on: 7 March 2005

CORONABOREALIS LIMITED (SC261459)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 6 January 2004
• Resigned on: 1 January 2005

RAILSPEC LIMITED (SC261313)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 24 December 2003
• Resigned on: 1 December 2004