MITRE SECRETARIES LIMITED

Total number of appointments 906

ZOE SERVICES COMPANY PLC (04214296)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2001
• Resigned on: 4 June 2001

ZOE GUARANTEE COMPANY LIMITED (04190179)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2001
• Resigned on: 4 June 2001

MERIDIEN PROPERTY COMPANY I LIMITED (04165609)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2001
• Resigned on: 4 June 2001

ZOE HEATHROW LIMITED (04165748)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2001
• Resigned on: 4 June 2001

ZOE ACQUISITION COMPANY I LIMITED (04214259)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2001
• Resigned on: 4 June 2001

TRADE CITY BRISTOL LIMITED (04217614)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2001
• Resigned on: 23 May 2001

TRADE CITY DIDCOT LIMITED (04217618)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2001
• Resigned on: 23 May 2001

XICHEM LIMITED (04190144)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2001
• Resigned on: 17 May 2001

CYB INTERMEDIARIES LIMITED (04056283)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2000
• Resigned on: 15 May 2001

ENTERPRISE PUBS TWO LIMITED (04190141)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2001
• Resigned on: 14 May 2001

NEWSHIP LIMITED (04151389)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2001
• Resigned on: 26 April 2001

ING RED UK (ENFIELD) LTD (04165628)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2001
• Resigned on: 24 April 2001

MESSAGELABS ICA LIMITED (04165738)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2001
• Resigned on: 10 April 2001

OSMOSIS459 LIMITED (04165624)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2001
• Resigned on: 9 April 2001

SUPERGRID ENERGY TRANSMISSION LIMITED (04165725)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2001
• Resigned on: 6 April 2001

SCHOICE GROUP LIMITED (04122425)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2000
• Resigned on: 5 April 2001

ASPEN CAPITAL GROUP LIMITED (04122428)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2000
• Resigned on: 5 April 2001

LOCKES YARD (MANAGEMENT) LIMITED (04189424)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2001
• Resigned on: 28 March 2001

DELTA PARK (ENFIELD) LIMITED (04165741)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2001
• Resigned on: 26 March 2001

AMETHYST CORPORATE FINANCE LIMITED (04178346)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2001
• Resigned on: 19 March 2001

MFB FILMS (UK) LIMITED (04165634)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2001
• Resigned on: 5 March 2001

INTERIOR SERVICES GROUP TRUSTEE LIMITED (04165632)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2001
• Resigned on: 28 February 2001

STESSA HOLDINGS LIMITED (04137085)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 2001
• Resigned on: 26 February 2001

3 DRUM MAINS PARK LIMITED (04161356)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 2001
• Resigned on: 15 February 2001

THE BIG YELLOW HOLDING COMPANY LIMITED (03932245)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 2000
• Resigned on: 9 February 2001

1ST-POWERMACHINES LIMITED (04031348)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2000
• Resigned on: 5 February 2001

VISION RIVER LIMITED (04129842)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 2000
• Resigned on: 2 February 2001

W.T. CONSTRUCTION LIMITED (04122656)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2000
• Resigned on: 2 February 2001

BUPA CARE HOMES (AKW) LIMITED (04122364)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2000
• Resigned on: 31 January 2001

70 PARK WALK (MANAGEMENT) LIMITED (04145635)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2001
• Resigned on: 30 January 2001

WARD (SHOWHOMES) LIMITED (04056192)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2000
• Resigned on: 25 January 2001

A & L CF MARCH (4) LIMITED (04129825)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 2000
• Resigned on: 23 January 2001

B - FLEX LIMITED (04129839)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 2000
• Resigned on: 23 January 2001

PHOENIX DUNLOP PENSION TRUSTEES LIMITED (04122355)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2000
• Resigned on: 11 January 2001

NATIONAL GRID SEVEN LIMITED (04122358)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2000
• Resigned on: 11 January 2001