MITRE SECRETARIES LIMITED

Total number of appointments 906

BURLINGTON DANES CONSTRUCTION LIMITED (04872977)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 2003
• Resigned on: 23 January 2004

NOBLE-SMIF GP LIMITED (04969003)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 2003
• Resigned on: 16 January 2004

BONSEN LIMITED (04983438)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 2003
• Resigned on: 8 January 2004

ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED (04954337)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2003
• Resigned on: 5 January 2004

ACADEMY SERVICES (WALTHAM FOREST) LIMITED (04954268)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2003
• Resigned on: 23 December 2003

ASKERHILL LIMITED (04969447)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 2003
• Resigned on: 18 December 2003

TWP (NEWCO) 150 LIMITED (04969216)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 2003
• Resigned on: 17 December 2003

BRITISH AIRWAYS 777 LEASING LIMITED (04954270)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2003
• Resigned on: 21 November 2003

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED (04954372)

• Company status: Liquidation
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2003
• Resigned on: 21 November 2003

LUMINAR (MARS 3) LIMITED (04969340)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 2003
• Resigned on: 20 November 2003

W & J LEIGH & CO. LIMITED (04954265)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2003
• Resigned on: 19 November 2003

LUMINAR (MARS 1) LIMITED (04958262)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 2003
• Resigned on: 18 November 2003

CBS BROADCAST SERVICES LIMITED (02149581)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed before: 12 December 1991
• Resigned on: 31 October 2003

FVT HOLDINGS LIMITED (04938139)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 2003
• Resigned on: 20 October 2003

IDS TRUSTEES LIMITED (04487182)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 2002
• Resigned on: 30 September 2003

REIVER HOLDINGS LIMITED (04872994)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 2003
• Resigned on: 30 September 2003

REIVER FINANCE LIMITED (04872988)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 2003
• Resigned on: 30 September 2003

FINANCIAL ASSURANCE COMPANY LIMITED (04873014)

• Company status: Converted / Closed
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 2003
• Resigned on: 25 September 2003

TRANSEUROPEAN III (SLP) LIMITED (04873002)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 2003
• Resigned on: 19 September 2003

IBA MOLECULAR UK LIMITED (04794962)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2003
• Resigned on: 22 August 2003

AVIA QUEST LIMITED (04807938)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 2003
• Resigned on: 13 August 2003

PWCR NO 2 LIMITED (04807962)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 2003
• Resigned on: 12 August 2003

PWCR NO 1 LIMITED (04807979)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 2003
• Resigned on: 12 August 2003

VOYAGE 4 LIMITED (04692386)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 2003
• Resigned on: 7 August 2003

LUMINAR MIDLANDS AND WEST (04836880)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2003
• Resigned on: 23 July 2003

LUMINAR NO.1 LIMITED (04836873)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2003
• Resigned on: 23 July 2003

CANDU ENTERTAINMENT LIMITED (04836872)

• Company status: Liquidation
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2003
• Resigned on: 23 July 2003

LUMINAR DANCING FINANCE (04836870)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2003
• Resigned on: 23 July 2003

LUMINAR DANCING SCOTLAND (04836876)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2003
• Resigned on: 23 July 2003

LUMINAR SOUTH AND EAST (04836874)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2003
• Resigned on: 23 July 2003

LUMINAR NORTH (04836879)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2003
• Resigned on: 23 July 2003

LUMINAR ENTERTAINMENT FINANCE (04836868)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2003
• Resigned on: 23 July 2003

MOLTON BROWN GROUP LIMITED (04730882)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2003
• Resigned on: 10 July 2003

PRADERA INVESTMENT LIMITED (04599729)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 2002
• Resigned on: 8 July 2003

BIG YELLOW SELF STORAGE COMPANY 3 LIMITED (04692356)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 2003
• Resigned on: 30 June 2003