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MITRE SECRETARIES LIMITED

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Total number of appointments 906

ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED (05861215)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
29 June 2006
Resigned on
14 November 2006

MATRIX PREMIER HOLDINGS LIMITED (05855031)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
22 June 2006
Resigned on
23 October 2006

MATRIX PFI DEVELOPMENTS LIMITED (05855043)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
22 June 2006
Resigned on
23 October 2006

DENTARIS LTD (05322919)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
4 January 2005
Resigned on
19 September 2006

DAGE PENSION TRUSTEES LIMITED (05401829)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
23 March 2005
Resigned on
17 August 2006

COHEN & STEERS UK LIMITED (05861206)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
29 June 2006
Resigned on
3 August 2006

SUNRISE OPERATIONS WEYBRIDGE LIMITED (05855066)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
22 June 2006
Resigned on
25 July 2006

AMTICO BOND LIMITED (05812962)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
10 May 2006
Resigned on
19 July 2006

AMTICO MEZZANINE LIMITED (05812964)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
10 May 2006
Resigned on
19 July 2006

FIDELITY PRIVATE EQUITY UK LIMITED (05663730)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
29 December 2005
Resigned on
6 July 2006

WELLCOME TRUST FINANCE PLC (05857955)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
26 June 2006
Resigned on
5 July 2006

M-TWO MANCHESTER LICENSING LIMITED (05622586)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
15 November 2005
Resigned on
4 July 2006

BISHOP HOLDINGS TRUSTEE LIMITED (05663741)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
29 December 2005
Resigned on
29 June 2006

SUNRISE HOME HELP TETTENHALL LIMITED (05663738)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
29 December 2005
Resigned on
5 June 2006

SUNRISE OPERATIONS TETTENHALL LIMITED (05663739)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
29 December 2005
Resigned on
5 June 2006

PEGASUS PROPERTY PORTFOLIO LIMITED (05663731)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
29 December 2005
Resigned on
9 May 2006

RE3 HOLDING LIMITED (05663732)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
29 December 2005
Resigned on
26 April 2006

FCC ENVIRONMENT (BERKSHIRE) LIMITED (05663735)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
29 December 2005
Resigned on
26 April 2006

RE3 LIMITED (05663734)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
29 December 2005
Resigned on
26 April 2006

FCC PFI HOLDINGS LIMITED (05567306)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
19 September 2005
Resigned on
26 April 2006

CHESTERTON LIMITED (05391455)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
14 March 2005
Resigned on
18 April 2006

MYDENTIST ACQUISITIONS LIMITED (05657372)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
19 December 2005
Resigned on
6 April 2006

MYDENTIST GROUP LIMITED (05657369)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
19 December 2005
Resigned on
6 April 2006

BYRCO LIMITED (05622587)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
15 November 2005
Resigned on
22 February 2006

THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED (05657351)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
19 December 2005
Resigned on
21 February 2006

THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED (05708252)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
14 February 2006
Resigned on
21 February 2006

ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED (05605027)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
27 October 2005
Resigned on
9 January 2006

ACADEMY SERVICES (OLDHAM) LIMITED (05605028)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
27 October 2005
Resigned on
9 January 2006

U-POL ACQUISITION LIMITED (05569424)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
21 September 2005
Resigned on
20 December 2005

U-POL BOND LIMITED (05569397)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
21 September 2005
Resigned on
20 December 2005

U-POL MEZZANINE LIMITED (05569425)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
21 September 2005
Resigned on
20 December 2005

BIG YELLOW SELF STORAGE COMPANY 8 LIMITED (05605025)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
27 October 2005
Resigned on
12 December 2005

HALMA RESISTORS UNLIMITED (05585086)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
6 October 2005
Resigned on
9 December 2005

WEBBILLING.COM LIMITED (05585179)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
6 October 2005
Resigned on
9 December 2005

ELBON HOLDINGS (3) LIMITED (05572070)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
23 September 2005
Resigned on
8 December 2005