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COMPENDIUM SECRETARIES LIMITED

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Total number of appointments 28

AUBIN (LONDON) LIMITED (09840311)

Company status
Dissolved
Correspondence address
Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom, KT18 5FL
Role
Secretary
Appointed on
26 October 2015

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
01544715

BARTLEY (UK) LIMITED (04940690)

Company status
Dissolved
Correspondence address
Global House, 1 Ashley Avenue, Epsom, Surrey, England, KT18 5FL
Role
Secretary
Appointed on
1 September 2006

UK Limited Company What's this?

Registration number
04940690

ARENDALE LIMITED (03782042)

Company status
Dissolved
Correspondence address
Grove House, Upper Mulgrave Road, Sutton, Surrey, United Kingdom, SM2 7BE
Role
Secretary
Appointed on
9 February 2004

Registered in an European Economic Area What's this?

Register location
10-12 CORK STREET LONDON W1X1PD
Registration number
03782042

SIMPLEMAIN LIMITED (02758851)

Company status
Active
Correspondence address
Global House, 1 Ashley Avenue, Epsom, Surrey, England, KT18 5FL
Role Resigned
Secretary
Appointed before
26 October 1994
Resigned on
23 August 2024

UK Limited Company What's this?

Registration number
02758851

DEMASSETS LIMITED (13330609)

Company status
Dissolved
Correspondence address
Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom, KT18 5FL
Role Resigned
Secretary
Appointed on
20 April 2021
Resigned on
1 August 2021

FORET LIMITED (02717716)

Company status
Active
Correspondence address
Global House, 1 Ashley Avenue, Epsom, Surrey, England, KT18 5FL
Role Resigned
Secretary
Appointed on
1 September 2015
Resigned on
1 April 2021

UK Limited Company What's this?

Registration number
01544715

ALLZONES LIMITED (01180359)

Company status
Active
Correspondence address
Global House, 1 Ashley Avenue, Epsom, Surrey, England, KT18 5FL
Role Resigned
Secretary
Appointed before
8 May 1992
Resigned on
1 April 2021

UK Limited Company What's this?

Registration number
01180359

RUMON SERVICES LIMITED (01157739)

Company status
Active
Correspondence address
Global House, 1 Ashley Avenue, Epsom, Surrey, England, KT18 5FL
Role Resigned
Secretary
Appointed before
30 November 1991
Resigned on
1 September 2019

Registered in an European Economic Area What's this?

Register location
SURREY GREAT BRITAIN
Registration number
01544715

FIRST QUANTUM PROPERTY DEVELOPMENTS LIMITED (03012998)

Company status
Dissolved
Correspondence address
69/85, Tabernacle Street, London, United Kingdom, EC2A 4RR
Role Resigned
Secretary
Appointed on
30 March 2001
Resigned on
1 August 2019

Registered in an European Economic Area What's this?

Register location
LONDON
Registration number
1708261

TRADEMARK DESIGN LIMITED (04713529)

Company status
Active
Correspondence address
Grove House, 25 Upper Mulgrave Road, Cheam, Surrey, Great Britain, SM2 7AY
Role Resigned
Secretary
Appointed on
27 March 2003
Resigned on
16 August 2010

FIRST QUANTUM (UK) LIMITED (02819479)

Company status
Dissolved
Correspondence address
Grove House 25 Upper Mulgrave Road, Cheam, Surrey, SM2 7AY
Role Resigned
Secretary
Appointed on
30 March 2001
Resigned on
25 May 2010

A TOUCH OF PROVENCE CREATIONS LIMITED (04685708)

Company status
Dissolved
Correspondence address
Grove House 25 Upper Mulgrave Road, Cheam, Surrey, SM2 7AY
Role Resigned
Secretary
Appointed on
4 March 2003
Resigned on
1 September 2008

COPEX FINANCIAL SERVICES LIMITED (05034584)

Company status
Dissolved
Correspondence address
Grove House 25 Upper Mulgrave Road, Cheam, Surrey, SM2 7AY
Role Resigned
Secretary
Appointed on
4 February 2004
Resigned on
16 July 2008

BRIAN MUNRO LIMITED (06513845)

Company status
Dissolved
Correspondence address
Grove House, 25 Upper Mulgrave Road, Sutton, Surrey, United Kingdom, SM2 7BE
Role Resigned
Secretary
Appointed on
26 February 2008
Resigned on
1 May 2008

FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED (04290620)

Company status
Dissolved
Correspondence address
Grove House 25 Upper Mulgrave Road, Cheam, Surrey, SM2 7AY
Role Resigned
Secretary
Appointed on
20 September 2001
Resigned on
13 December 2007

JACDAW INVESTMENTS LIMITED (01488469)

Company status
Active
Correspondence address
Grove House 25 Upper Mulgrave Road, Cheam, Surrey, SM2 7AY
Role Resigned
Secretary
Appointed before
31 December 1992
Resigned on
17 July 2007

AUTOMATED REPROGRAPHIC TECHNOLOGIES LIMITED (06013029)

Company status
Dissolved
Correspondence address
Grove House, 25 Upper Mulgrave Road, Sutton, Surrey, SM2 7BE
Role Resigned
Secretary
Appointed on
29 November 2006
Resigned on
13 March 2007

NORVIC AERO ENGINES LIMITED (03097233)

Company status
Active
Correspondence address
Grove House 25 Upper Mulgrave Road, Cheam, Surrey, SM2 7AY
Role Resigned
Secretary
Appointed on
25 April 2001
Resigned on
28 April 2005

HIGHGATE PROPERTIES LIMITED (03046776)

Company status
Active
Correspondence address
Grove House 25 Upper Mulgrave Road, Cheam, Surrey, SM2 7AY
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
28 April 2005

A2 INTERGRAPH (UK) LIMITED (04022313)

Company status
Dissolved
Correspondence address
Grove House 25 Upper Mulgrave Road, Cheam, Surrey, SM2 7AY
Role Resigned
Secretary
Appointed on
27 June 2000
Resigned on
29 April 2004

FREQUENTIS (UK) LIMITED (02704890)

Company status
Active
Correspondence address
Grove House 25 Upper Mulgrave Road, Cheam, Surrey, SM2 7AY
Role Resigned
Secretary
Appointed on
31 May 1997
Resigned on
10 February 1998

RIGHT INFORMATION SYSTEMS LIMITED (02478751)

Company status
Dissolved
Correspondence address
Grove House 25 Upper Mulgrave Road, Cheam, Surrey, SM2 7AY
Role Resigned
Secretary
Appointed before
1 March 1993
Resigned on
9 April 1997

ALPINE INTERCURRENCY SERVICES LIMITED (01693078)

Company status
Active
Correspondence address
Grove House 25 Upper Mulgrave Road, Cheam, Surrey, SM2 7AY
Role Resigned
Secretary
Appointed before
25 August 1991
Resigned on
19 September 1995

VALERIE LOUTHAN LIMITED (01042939)

Company status
Dissolved
Correspondence address
Grove House 25 Upper Mulgrave Road, Cheam, Surrey, SM2 7AY
Role Resigned
Secretary
Appointed before
19 June 1989
Resigned on
9 March 1995

WILLIAM MACGEAGH ASSOCIATES LIMITED (01556459)

Company status
Active
Correspondence address
Grove House 25 Upper Mulgrave Road, Cheam, Surrey, SM2 7AY
Role Resigned
Secretary
Appointed before
25 April 1992
Resigned on
28 September 1994

CABOT CELLARS LIMITED (02667760)

Company status
Active
Correspondence address
Grove House 25 Upper Mulgrave Road, Cheam, Surrey, SM2 7AY
Role Resigned
Secretary
Appointed before
3 December 1992
Resigned on
29 July 1994

SOPEX LONDON LTD (02270677)

Company status
Active
Correspondence address
Grove House 25 Upper Mulgrave Road, Cheam, Surrey, SM2 7AY
Role Resigned
Secretary
Appointed before
8 November 1991
Resigned on
2 December 1993

PATRIOT AVIATION ENGINEERING LIMITED (02541478)

Company status
Dissolved
Correspondence address
Grove House 25 Upper Mulgrave Road, Cheam, Surrey, SM2 7AY
Role Resigned
Secretary
Appointed before
20 September 1991
Resigned on
1 October 1991