SECRETAIRE LIMITED

Total number of appointments 30

GEMPRIZE LIMITED (03742481)

• Company status: Dissolved
• Correspondence address: 3rd Floor 4 Luke Street, London, EC2A 4NT
• Role (Resigned): Secretary
• Appointed on: 29 March 1999
• Resigned on: 12 July 2000

KEENTECH LIMITED (03742499)

• Company status: Dissolved
• Correspondence address: 3rd Floor 4 Luke Street, London, EC2A 4NT
• Role (Resigned): Secretary
• Appointed on: 29 March 1999
• Resigned on: 12 July 2000

WINDLAY MARITIME LIMITED (03014506)

• Company status: Dissolved
• Correspondence address: 3rd Floor 4 Luke Street, London, EC2A 4NT
• Role (Resigned): Secretary
• Appointed on: 9 September 1998
• Resigned on: 25 June 1999

LAKECASTLE MARITIME LIMITED (03571998)

• Company status: Dissolved
• Correspondence address: 3rd Floor 4 Luke Street, London, EC2A 4NT
• Role (Resigned): Secretary
• Appointed on: 29 May 1998
• Resigned on: 25 June 1999

PRIMEFRONT LIMITED (03332499)

• Company status: Dissolved
• Correspondence address: 3rd Floor 4 Luke Street, London, EC2A 4NT
• Role (Resigned): Secretary
• Appointed on: 12 March 1997
• Resigned on: 24 June 1999

ST. JAMES CAPITAL PROPERTIES LIMITED (03121454)

• Company status: Dissolved
• Correspondence address: 3rd Floor 4 Luke Street, London, EC2A 4NT
• Role (Resigned): Secretary
• Appointed on: 20 December 1995
• Resigned on: 31 January 1999

ST. JAMES CAPITAL INVESTMENTS LIMITED (03013729)

• Company status: Dissolved
• Correspondence address: 3rd Floor 4 Luke Street, London, EC2A 4NT
• Role (Resigned): Secretary
• Appointed on: 28 June 1995
• Resigned on: 31 January 1999

SOUTHCROSS NAVIGATION LIMITED (03353916)

• Company status: Dissolved
• Correspondence address: 3rd Floor 4 Luke Street, London, EC2A 4NT
• Role (Resigned): Secretary
• Appointed on: 16 April 1997
• Resigned on: 17 December 1998

IVORYSTAR LIMITED (03568118)

• Company status: Dissolved
• Correspondence address: 3rd Floor 4 Luke Street, London, EC2A 4NT
• Role (Resigned): Secretary
• Appointed on: 16 June 1998
• Resigned on: 17 December 1998

AGENTSPEEDY LIMITED (03098442)

• Company status: Dissolved
• Correspondence address: 3rd Floor 4 Luke Street, London, EC2A 4NT
• Role (Resigned): Secretary
• Appointed on: 20 January 1997
• Resigned on: 7 November 1997

FAIRDEAL INTERNATIONAL LIMITED (03111460)

• Company status: Dissolved
• Correspondence address: 3rd Floor 4 Luke Street, London, EC2A 4NT
• Role (Resigned): Secretary
• Appointed on: 20 January 1997
• Resigned on: 7 November 1997

REGENTPACE LIMITED (02834804)

• Company status: Dissolved
• Correspondence address: 3rd Floor 4 Luke Street, London, EC2A 4NT
• Role (Resigned): Secretary
• Appointed on: 30 April 1997
• Resigned on: 14 October 1997

BLANCHELLE INVESTMENTS LIMITED (03365241)

• Company status: Liquidation
• Correspondence address: 3rd Floor 4 Luke Street, London, EC2A 4NT
• Role (Resigned): Director
• Appointed on: 5 May 1997
• Resigned on: 6 May 1997

CHARLTON CORPORATION PLC (03295120)

• Company status: Liquidation
• Correspondence address: 3rd Floor 4 Luke Street, London, EC2A 4NT
• Role (Resigned): Director
• Appointed on: 16 December 1996
• Resigned on: 16 December 1996

SOUTHOVER MANOR HOUSE (LEWES) LIMITED (03292371)

• Company status: Active
• Correspondence address: 3rd Floor 4 Luke Street, London, EC2A 4NT
• Role (Resigned): Director
• Appointed on: 16 December 1996
• Resigned on: 16 December 1996

PHILIP SMALL BANQUETS PLC (03282228)

• Company status: Dissolved
• Correspondence address: 3rd Floor 4 Luke Street, London, EC2A 4NT
• Role (Resigned): Director
• Appointed on: 21 November 1996
• Resigned on: 21 November 1996

GOODMAN HICHENS PLC (03245070)

• Company status: Active
• Correspondence address: 3rd Floor 4 Luke Street, London, EC2A 4NT
• Role (Resigned): Director
• Appointed on: 3 September 1996
• Resigned on: 24 October 1996

RITZ MUSIC GROUP PLC (03248435)

• Company status: Dissolved
• Correspondence address: 3rd Floor 4 Luke Street, London, EC2A 4NT
• Role (Resigned): Director
• Appointed on: 11 September 1996
• Resigned on: 11 September 1996

LINGO TRANSLATIONS LIMITED (03247260)

• Company status: Dissolved
• Correspondence address: 3rd Floor 4 Luke Street, London, EC2A 4NT
• Role (Resigned): Secretary
• Appointed on: 9 September 1996
• Resigned on: 9 September 1996

GEOMARCO LIMITED (03243644)

• Company status: Dissolved
• Correspondence address: 3rd Floor 4 Luke Street, London, EC2A 4NT
• Role (Resigned): Secretary
• Appointed on: 29 August 1996
• Resigned on: 29 August 1996

IMRIE STEWART LIMITED (03196818)

• Company status: Dissolved
• Correspondence address: 2nd Floor, 123/125 City Road, London, EC1V 1JB
• Role (Resigned): Director
• Appointed on: 3 May 1996
• Resigned on: 3 May 1996

INTER MTC HOLDINGS LIMITED (03002403)

• Company status: Dissolved
• Correspondence address: 2nd Floor, 123/125 City Road, London, EC1V 1JB
• Role (Resigned): Secretary
• Appointed on: 16 December 1994
• Resigned on: 15 March 1996

H R TRADING LIMITED (03121223)

• Company status: Dissolved
• Correspondence address: 2nd Floor, 123/125 City Road, London, EC1V 1JB
• Role (Resigned): Secretary
• Appointed on: 2 November 1995
• Resigned on: 2 November 1995

QUARRYHOUSE SYSTEMS LIMITED (03050425)

• Company status: Liquidation
• Correspondence address: 2nd Floor, 123/125 City Road, London, EC1V 1JB
• Role (Resigned): Secretary
• Appointed on: 27 April 1995
• Resigned on: 27 April 1995

METCHEM SPECIALITIES LIMITED (03040214)

• Company status: Active
• Correspondence address: 2nd Floor, 123/125 City Road, London, EC1V 1JB
• Role (Resigned): Secretary
• Appointed on: 30 March 1995
• Resigned on: 30 March 1995

SAFE & SOUND (VEHICLE SECURITY & AUDIO) LIMITED (03022721)

• Company status: Active
• Correspondence address: 2nd Floor, 123/125 City Road, London, EC1V 1JB
• Role (Resigned): Secretary
• Appointed on: 16 February 1995
• Resigned on: 16 February 1995

HOSS LIMITED (03022729)

• Company status: Dissolved
• Correspondence address: 2nd Floor, 123/125 City Road, London, EC1V 1JB
• Role (Resigned): Secretary
• Appointed on: 16 February 1995
• Resigned on: 16 February 1995

FAIRS & GREEN (MECHANICAL SERVICES) LIMITED (03007136)

• Company status: Active
• Correspondence address: 2nd Floor, 123/125 City Road, London, EC1V 1JB
• Role (Resigned): Secretary
• Appointed on: 9 January 1995
• Resigned on: 9 January 1995

TS TRUSTEE COMPANY LIMITED (03005907)

• Company status: Active
• Correspondence address: 2nd Floor, 123/125 City Road, London, EC1V 1JB
• Role (Resigned): Secretary
• Appointed on: 4 January 1995
• Resigned on: 4 January 1995

HELVETIC WINES LIMITED (03004208)

• Company status: Dissolved
• Correspondence address: 2nd Floor, 123/125 City Road, London, EC1V 1JB
• Role (Resigned): Secretary
• Appointed on: 21 December 1994
• Resigned on: 21 December 1994