SECRETAIRE LIMITED : appointments and directorships

GLACIS SERVICES LIMITED Active

Nominee Secretary Appointed 1997-06-13 Resigned 1997-06-13

LINDHOLM INVESTMENTS LIMITED Dissolved

Nominee Secretary Appointed 1997-06-12 Resigned 1997-06-12

ASSURANCE UNIVERSELLE COURTIERS LTD Active

Nominee Secretary Appointed 1997-01-15 Resigned 1997-01-15

POWATRON LIMITED Dissolved

Nominee Secretary Appointed 1997-01-15 Resigned 1997-01-15

BROKER SOT LIMITED Active

Nominee Secretary Appointed 1997-01-14 Resigned 1997-02-20

DOCUMENT DESPATCH LIMITED Active

Nominee Secretary Appointed 1997-01-14 Resigned 1997-02-11

ARGENT DESIGN LIMITED Active

Corporate Nominee Secretary Appointed 1996-12-23 Resigned 1996-12-23

BLACK SEA TILES LIMITED Active

Nominee Secretary Appointed 1996-12-20 Resigned 1996-12-20

CALLCUT SOT LIMITED Active

Nominee Secretary Appointed 1996-12-20 Resigned 1997-01-10

166 HAVERSTOCK HILL MANAGEMENT COMPANY LIMITED Active

Nominee Secretary Appointed 1996-12-18 Resigned 1996-12-18

THE GRANGE (WOODMANCOTE) MANAGEMENT COMPANY LIMITED Active

Nominee Secretary Appointed 1996-12-17 Resigned 1996-12-17

SOUTHOVER MANOR HOUSE (LEWES) LIMITED Active

Nominee Secretary Appointed 1996-12-16 Resigned 1996-12-16

NATCO NATURAL FOODS LIMITED Dissolved

Nominee Secretary Appointed 1996-12-10 Resigned 1996-12-10

KITANCO LIMITED Active

Corporate Nominee Secretary Appointed 1996-12-02 Resigned 1996-12-02

ONE ST. COLME STREET LIMITED Dissolved

Nominee Secretary Appointed 1996-11-27 Resigned 1996-11-27

MIM PUBLISHING LIMITED Dissolved

Nominee Secretary Appointed 1996-11-26 Resigned 1996-11-26

THE ELECTRIC SALVAGE COMPANY LIMITED Active

Nominee Secretary Appointed 1996-11-22 Resigned 1996-11-22

29 OLD HILL LIMITED Active

Nominee Secretary Appointed 1996-11-22 Resigned 1996-11-22

SKD EDUCATION & GUARDIANSHIP LTD Dissolved

Corporate Nominee Secretary Appointed 1996-11-22 Resigned 1996-11-22

WEMBLEY SPORTS & LEISURE WEAR LIMITED Active

Nominee Secretary Appointed 1996-11-21 Resigned 1996-12-10

PHILIP SMALL BANQUETS PLC Dissolved

Nominee Secretary Appointed 1996-11-21 Resigned 1996-11-21

3D-THINKING LIMITED Active

Corporate Nominee Secretary Appointed 1996-11-05 Resigned 1996-11-12

CHESTERFIELD PROPERTY INVESTMENTS LIMITED Active

Nominee Secretary Appointed 1996-10-28 Resigned 1996-10-28

80 GLENELDON ROAD LIMITED Active

Nominee Secretary Appointed 1996-10-21 Resigned 1996-10-21

RAYMARK (LONDON) LIMITED Active

Corporate Nominee Secretary Appointed 1996-10-17 Resigned 1996-10-17

96 WALLER ROAD SE14 LIMITED Active

Nominee Secretary Appointed 1996-10-11 Resigned 1996-10-11

THE CATALYST GROUP EUROPE LIMITED Active

Corporate Nominee Secretary Appointed 1996-10-10 Resigned 1996-10-10

NEW MOON TELEVISION LTD Active

Nominee Secretary Appointed 1996-10-02 Resigned 1996-10-09

KINGFIELD ESTATES LIMITED Active

Nominee Secretary Appointed 1996-10-02 Resigned 1996-10-02

CREST COURT (HENDON) LIMITED Active

Nominee Secretary Appointed 1996-09-30 Resigned 1996-10-01

MARGARET COLLINS LIMITED Active

Nominee Secretary Appointed 1996-09-25 Resigned 1996-09-25

NEIL TAYLOR LIMITED Active

Corporate Nominee Secretary Appointed 1996-09-23 Resigned 1996-09-23

CONFERENCE HOUSE LIMITED Dissolved

Corporate Nominee Secretary Appointed 1996-09-20 Resigned 1996-09-20

RELAXION FM LIMITED Dissolved

Nominee Secretary Appointed 1996-09-20 Resigned 1996-09-20

RABBIT CATERING LIMITED Dissolved

Nominee Secretary Appointed 1996-09-11 Resigned 1996-09-11

THE CALENDAR GROUP LIMITED Active

Corporate Nominee Secretary Appointed 1996-09-09 Resigned 1996-09-09

DANILO LIMITED Active

Corporate Nominee Secretary Appointed 1996-09-09 Resigned 1996-09-09

GOODMAN HICHENS PLC Active

Nominee Secretary Appointed 1996-09-03 Resigned 1996-10-24

WILLIAMS BROS. ELECTRICAL (LLWYDCOED) LIMITED Liquidation

Nominee Secretary Appointed 1996-08-22 Resigned 1996-08-22

RIMA TRAVEL LIMITED Active

Nominee Secretary Appointed 1996-08-16 Resigned 1996-08-16

17 GOLDSTONE VILLAS HOVE LIMITED Active

Nominee Secretary Appointed 1996-08-14 Resigned 1996-08-14

FARADAY CHAPMAN LIGHTNING PROTECTION CONSULTANTS LIMITED Active

Nominee Secretary Appointed 1996-08-13 Resigned 1996-08-13

SMART CONTRACT SERVICES LIMITED Active

Nominee Secretary Appointed 1996-08-13 Resigned 1996-08-13

CASTLEMOOR LIMITED Active - Proposal to Strike off

Corporate Nominee Secretary Appointed 1996-08-07 Resigned 1996-08-12

FLYBRIDGE 1959 LIMITED Active

Nominee Secretary Appointed 1996-08-06 Resigned 1998-12-17

THE SMALL BACK ROOM LIMITED Active

Nominee Secretary Appointed 1996-08-06 Resigned 1996-08-06

CHARTMASTER LIMITED Active

Nominee Secretary Appointed 1996-08-06 Resigned 1996-08-06

SENTINEL CORE SERVICES LIMITED Active

Nominee Secretary Appointed 1996-08-06 Resigned 1997-01-07

NAUTILUS GREECE SERVICES LIMITED Dissolved

Nominee Secretary Appointed 1996-08-06 Resigned 1996-10-08

MERLIN ENERGY LIMITED Dissolved

Nominee Secretary Appointed 1996-07-31 Resigned 1996-07-31

CHILTON SOT LIMITED Active

Nominee Secretary Appointed 1996-07-31 Resigned 1996-08-20

HORWATH UK LIMITED Active

Nominee Secretary Appointed 1996-07-23 Resigned 1996-07-23

MACBAC LIMITED Active

Corporate Nominee Secretary Appointed 1996-07-18 Resigned 1996-07-18

EUROWAVE (UK) LIMITED Dissolved

Nominee Secretary Appointed 1996-07-12 Resigned 1996-07-12

COMPUTIME SYSTEMS (UK) LIMITED Active

Corporate Nominee Secretary Appointed 1996-07-08 Resigned 1996-07-08

KAYSTONE LIMITED Active

Nominee Secretary Appointed 1996-07-02 Resigned 1996-07-15

SILVER DEVELOPMENTS LIMITED Dissolved

Nominee Secretary Appointed 1996-07-02 Resigned 1996-07-22

SILVER PROMOTIONS LIMITED Active

Nominee Secretary Appointed 1996-07-02 Resigned 1997-10-10

39 SHEPHERDS BUSH ROAD LIMITED Active

Corporate Nominee Secretary Appointed 1996-06-27 Resigned 1996-06-27

PICKERINGS EUROPE LIMITED Active

Nominee Secretary Appointed 1996-06-27 Resigned 1996-06-27

KALRA CONSULTANCY LIMITED Dissolved

Nominee Secretary Appointed 1996-06-27 Resigned 1996-06-27

SYNTACTICS LIMITED Active

Nominee Secretary Appointed 1996-06-25 Resigned 1996-06-25

CAVESTAR LIMITED Dissolved

Nominee Secretary Appointed 1996-06-14 Resigned 1999-06-24

FAIR LADY AND GENERAL MANAGEMENT LIMITED Dissolved

Nominee Secretary Appointed 1996-06-12 Resigned 1996-06-20

SEWARD LIMITED Active

Nominee Secretary Appointed 1996-06-12 Resigned 1996-06-20

DECKARD LTD Active

Nominee Secretary Appointed 1996-06-10 Resigned 1996-06-10

CONFERENCE STYLE LIMITED Dissolved

Nominee Secretary Appointed 1996-06-10 Resigned 1996-06-10

ORIGINAL CLUB FENDERS LIMITED Active

Nominee Secretary Appointed 1996-06-10 Resigned 1996-06-10

DIGBY MANSIONS (39-58A) RESIDENTS ASSOCIATION LIMITED Active

Nominee Secretary Appointed 1996-06-10 Resigned 1996-06-12

BABEL LANGUAGE CONSULTING LIMITED Active

Nominee Secretary Appointed 1996-05-28 Resigned 1996-05-28

PROGRESS FURNISHINGS SYSTEMS LIMITED Active

Nominee Secretary Appointed 1996-05-21 Resigned 1996-05-21

ABBEYWOOD PACKAGING LIMITED Active

Nominee Secretary Appointed 1996-05-15 Resigned 1996-05-15

3 DIMENSIONAL PUBLISHING LIMITED Active

Nominee Secretary Appointed 1996-05-15 Resigned 1996-05-15

ROBERT CARSLAW DESIGN LIMITED Dissolved

Nominee Secretary Appointed 1996-05-13 Resigned 1996-05-13

RYMAX CAPITAL LIMITED Active

Nominee Secretary Appointed 1996-05-13 Resigned 1996-05-13

VIRIDOR WASTE (WASTENOT RECYCLING) LIMITED Dissolved

Nominee Secretary Appointed 1996-05-13 Resigned 1996-05-13

86-116 OXLEY CLOSE LTD Active

Nominee Secretary Appointed 1996-05-09 Resigned 1996-05-09

WEBSCRIPT DESIGNS LIMITED Dissolved

Nominee Secretary Appointed 1996-05-03 Resigned 1996-05-03

HCW SECRETARIES LIMITED Active

Nominee Secretary Appointed 1996-05-02 Resigned 1997-05-02

BRENT CROSS OFFICE FURNITURE LIMITED Active

Nominee Secretary Appointed 1996-04-25 Resigned 1996-05-02

NORTHDALE SERVICES LIMITED Active

Nominee Secretary Appointed 1996-04-24 Resigned 1996-05-17

LANAGRADE LIMITED Active

Nominee Secretary Appointed 1996-04-24 Resigned 1996-05-20

GLOBAL TRADERS & EXPORTERS LIMITED Active

Nominee Secretary Appointed 1996-04-19 Resigned 1996-05-07

WWW SUNOPTIC COM UK LIMITED Dissolved

Corporate Nominee Secretary Appointed 1996-04-16 Resigned 2000-07-13

OAKTREND LIMITED Active

Nominee Secretary Appointed 1996-04-11 Resigned 1996-05-09

T. D. M. INVESTMENTS LIMITED Active - Proposal to Strike off

Corporate Nominee Secretary Appointed 1996-04-01 Resigned 1996-05-07

64 WHITE LION STREET (MANAGEMENT) LIMITED Active

Nominee Secretary Appointed 1996-03-26 Resigned 1996-03-26

MAMUSKA THE CHEESECAKE SHOP (U.K.) LIMITED Active

Nominee Secretary Appointed 1996-03-22 Resigned 1996-03-22

R&W TRADERS (UK) LIMITED Active

Nominee Secretary Appointed 1996-03-22 Resigned 1996-03-22

WINDLESHAM HALL (BRIGHTON) LIMITED Active

Corporate Nominee Secretary Appointed 1996-03-20 Resigned 1996-03-20

MERCURY TAVERNS (LONDON) LIMITED Dissolved

Nominee Secretary Appointed 1996-03-20 Resigned 1996-03-21

KNOX CROPPER TRAINING & CONSULTANCY LIMITED Active

Nominee Secretary Appointed 1996-03-07 Resigned 1996-03-07

CANADA WHARF MANAGEMENT COMPANY LIMITED Active

Corporate Nominee Secretary Appointed 1996-02-28 Resigned 1996-02-28

STERLING BUSINESS CONSULTANTS LIMITED Active

Nominee Secretary Appointed 1996-02-28 Resigned 1996-02-28

VIDEO SERVICES OF WATFORD LIMITED Active

Nominee Secretary Appointed 1996-02-22 Resigned 1996-02-22

CONTRACT OPTIONS LIMITED Active

Corporate Nominee Secretary Appointed 1996-02-14 Resigned 1996-02-14

STABLES MARKET (CAMDEN) LIMITED Active

Nominee Secretary Appointed 1996-02-14 Resigned 1998-02-14

NON EXECUTIVE REGISTER LIMITED Dissolved

Nominee Secretary Appointed 1996-02-14 Resigned 1996-02-14

DIRECT OFFERS LIMITED Active

Nominee Secretary Appointed 1996-01-23 Resigned 1996-02-29

EVENMOSS (RETAIL AND OFFICES) LIMITED Active

Nominee Secretary Appointed 1996-01-23 Resigned 1996-02-06

UNITOP LIMITED Dissolved

Nominee Secretary Appointed 1996-01-23 Resigned 1998-12-17

PGI NONWOVENS LIMITED Dissolved

Nominee Secretary Appointed 1996-01-19 Resigned 1996-01-19

ART HOUSE INTERNATIONAL LIMITED Active

Corporate Nominee Secretary Appointed 1996-01-17 Resigned 1996-01-17

8 HARLEY GARDENS LIMITED Dissolved

Nominee Secretary Appointed 1996-01-17 Resigned 1996-02-23

TUSC CORPORATION LIMITED Active - Proposal to Strike off

Corporate Nominee Secretary Appointed 1996-01-17 Resigned 1996-01-17

AMCOAL LIMITED Active

Nominee Secretary Appointed 1996-01-04 Resigned 1996-01-04

MIND THE GAP BANNED LIMITED Dissolved

Nominee Secretary Appointed 1996-01-02 Resigned 1996-01-02

ELCON SERVICES LIMITED Active

Nominee Secretary Appointed 1995-12-15 Resigned 1996-01-11

I S C T LIMITED Dissolved

Nominee Secretary Appointed 1995-12-11 Resigned 1995-12-11

39 BERESFORD ROAD (MANAGEMENT) LIMITED Active

Nominee Secretary Appointed 1995-12-07 Resigned 1995-12-07

A.T.B. COMPUTING SERVICES LIMITED Dissolved

Nominee Secretary Appointed 1995-12-01 Resigned 1995-12-13

GREEN SEASONS LIMITED Active

Corporate Nominee Secretary Appointed 1995-12-01 Resigned 1995-12-12

7 BELVEDERE GROVE MANAGEMENT LIMITED Active

Nominee Secretary Appointed 1995-11-30 Resigned 1995-11-30

DIRECT MARKETING & LEISURE LIMITED Dissolved

Nominee Secretary Appointed 1995-11-30 Resigned 1997-11-18

H H & S GROUP LIMITED Active

Nominee Secretary Appointed 1995-11-13 Resigned 1996-04-22

TAYLOR'S BAKERY LIMITED Active

Nominee Secretary Appointed 1995-11-10 Resigned 1995-11-10

TBH REAL ESTATE INVESTMENTS LIMITED Active

Nominee Secretary Appointed 1995-11-02 Resigned 1995-11-02

PELICAN RESOURCES LIMITED Active

Nominee Secretary Appointed 1995-11-02 Resigned 1999-10-31

6 BRUNSWICK PLACE (HOVE) LIMITED Active

Corporate Nominee Secretary Appointed 1995-10-26 Resigned 1995-10-26

COMTEX EUROPE LIMITED Dissolved

Nominee Secretary Appointed 1995-10-25 Resigned 1995-10-25

PREMIER SEAFOODS LIMITED Active

Nominee Secretary Appointed 1995-10-16 Resigned 1995-10-16

SHEL COMPANY LIMITED Dissolved

Nominee Secretary Appointed 1995-10-16 Resigned 1995-10-16

PICKERINGS MANUFACTURING LIMITED Active

Nominee Secretary Appointed 1995-09-28 Resigned 1995-09-28

ENDHURST LIMITED Dissolved

Nominee Secretary Appointed 1995-09-27 Resigned 1995-10-10

DATACRAFT LIMITED Dissolved

Nominee Secretary Appointed 1995-09-27 Resigned 1997-12-01

THE HEADMASTERS PARTNERSHIP LIMITED Active

Nominee Secretary Appointed 1995-09-27 Resigned 1995-10-06

BRIDGESEAL PRODUCTS LIMITED Active

Nominee Secretary Appointed 1995-09-25 Resigned 1995-09-25

QUAY COURT (SHOREHAM) LIMITED Active

Nominee Secretary Appointed 1995-09-13 Resigned 1995-09-13

TRADEGREEN Active

Nominee Secretary Appointed 1995-09-07 Resigned 1995-09-07

MIAD UK LIMITED Dissolved

Nominee Secretary Appointed 1995-08-25 Resigned 1995-08-25

WEST HILL ROAD (57/59 AND 61) RESIDENTS COMPANY LTD. Active

Nominee Secretary Appointed 1995-08-09 Resigned 1995-08-09

BACKCRACK LIMITED Active

Nominee Secretary Appointed 1995-08-03 Resigned 1995-10-11

ASTWOOD LIMITED Active

Nominee Secretary Appointed 1995-08-03 Resigned 1995-08-15

MEM PROPERTIES DEVON LTD Active

Corporate Nominee Secretary Appointed 1995-08-02 Resigned 1995-08-02

MOULAND MANN LIMITED Active

Nominee Secretary Appointed 1995-07-24 Resigned 1995-07-27

ORACLE ADVERTISING SERVICES LIMITED Active

Nominee Secretary Appointed 1995-07-24 Resigned 1995-09-25

WOODREED CREATIVE CONSULTANCY LIMITED Active

Nominee Secretary Appointed 1995-07-20 Resigned 1995-07-20

REACT SURVEYS LIMITED Dissolved

Corporate Nominee Secretary Appointed 1995-07-14 Resigned 1995-07-14

BOOSEY & HAWKES KJM LIMITED Active

Nominee Secretary Appointed 1995-07-12 Resigned 1995-09-01

TURNERS HILL DEVELOPMENTS LIMITED Dissolved

Nominee Secretary Appointed 1995-07-12 Resigned 1995-07-24

R.A.S. UK LIMITED Active

Nominee Secretary Appointed 1995-07-04 Resigned 1995-07-04

WARWICK TEXTILES LIMITED Dissolved

Nominee Secretary Appointed 1995-06-30 Resigned 1995-06-30

IMAGE DATA LIMITED Dissolved

Nominee Secretary Appointed 1995-06-15 Resigned 1995-06-15

LEATHERHEAD FOOTBALL CLUB LIMITED Active

Nominee Secretary Appointed 1995-06-12 Resigned 1995-06-12

COLYER GROUP LIMITED Active

Nominee Secretary Appointed 1995-06-09 Resigned 1995-06-29

SHEERGOLD INVESTMENTS LIMITED Dissolved

Nominee Secretary Appointed 1995-05-19 Resigned 1995-05-30

MONKBURY HOLDINGS LIMITED Active

Nominee Secretary Appointed 1995-05-19 Resigned 1995-06-29

RIVER DEVELOPMENTS LIMITED Active

Nominee Secretary Appointed 1995-05-19 Resigned 1995-05-19

OVERSTONE PROPERTIES LIMITED Active

Nominee Secretary Appointed 1995-05-18 Resigned 1995-08-02

K & A PRODUCTIONS LIMITED Active

Nominee Secretary Appointed 1995-05-17 Resigned 1995-05-17

WESTPOINT DEVELOPMENTS LIMITED Active

Nominee Secretary Appointed 1995-05-15 Resigned 1997-10-16

RIVACLOSE LIMITED Dissolved

Nominee Secretary Appointed 1995-05-15 Resigned 1997-10-10

NEW CENTURY HOLDINGS LIMITED Active

Nominee Secretary Appointed 1995-05-15 Resigned 1995-06-14

PCM ELECTRON LIMITED Active

Nominee Secretary Appointed 1995-05-11 Resigned 1995-05-11

OPTIONAL MOTOR FINANCE LIMITED Dissolved

Nominee Secretary Appointed 1995-05-04 Resigned 1995-05-04

COUSINS HIRE LIMITED Dissolved

Nominee Secretary Appointed 1995-05-04 Resigned 1995-05-04

PROMINENT PAGES LIMITED Active

Corporate Nominee Secretary Appointed 1995-05-04 Resigned 1995-05-04

YARDCROFT LIMITED Active

Nominee Secretary Appointed 1995-05-03 Resigned 1995-05-05

WONDERBERRY LIMITED Active

Nominee Secretary Appointed 1995-04-13 Resigned 1995-04-26

WING PROPERTIES LIMITED Dissolved

Nominee Secretary Appointed 1995-04-13 Resigned 1995-04-24

MELMAC SOLUTIONS LIMITED Active

Nominee Secretary Appointed 1995-04-13 Resigned 1995-04-13

WAVECREST (UK) LTD Liquidation

Nominee Secretary Appointed 1995-04-05 Resigned 1995-04-27

WOODFALLS LIMITED Dissolved

Nominee Secretary Appointed 1995-04-05 Resigned 1995-04-28

PRIMETIME RESOURCES LIMITED Active

Nominee Secretary Appointed 1995-04-05 Resigned 1995-04-12

ADWEB LIMITED Dissolved

Nominee Secretary Appointed 1995-03-31 Resigned 1995-03-31

MCNICHOLAS R & D LIMITED Dissolved

Nominee Secretary Appointed 1995-03-29 Resigned 1996-03-29

THE GOOD AGENCY GROUP LIMITED Active

Nominee Secretary Appointed 1995-03-28 Resigned 1995-04-04

KATHLEEN DAVIS PRODUCTIONS LTD Active

Nominee Secretary Appointed 1995-03-22 Resigned 1996-02-07

RODNIC (DORSET) LIMITED Active

Nominee Secretary Appointed 1995-03-17 Resigned 1995-03-17

MANSFORD CAPITAL LIMITED Active

Nominee Secretary Appointed 1995-03-15 Resigned 1995-03-15

NEWTECH COMPUTERS LIMITED Active

Nominee Secretary Appointed 1995-03-15 Resigned 1995-09-01

HANOVER ESTATES & DEVELOPMENTS LIMITED Active

Nominee Secretary Appointed 1995-03-13 Resigned 1995-03-13

GRAHAM & WHITESIDE Dissolved

Nominee Secretary Appointed 1995-03-10 Resigned 1995-03-10

HAZELBANK FLATS MANAGEMENT COMPANY LIMITED Active

Nominee Secretary Appointed 1995-03-09 Resigned 1995-03-09

OFFICETEAM TRUSTEES LIMITED Dissolved

Corporate Nominee Secretary Appointed 1995-02-15 Resigned 1995-02-15

WINDLAY MARITIME LIMITED Dissolved

Nominee Secretary Appointed 1995-01-26 Resigned 1995-01-26

I.C.A.A. (PROPERTIES) LIMITED Active

Nominee Secretary Appointed 1995-01-24 Resigned 1995-02-20

DELEMERE LIMITED Active

Nominee Secretary Appointed 1995-01-24 Resigned 1995-03-10

599 MANCHESTER ROAD RESIDENTS ASSOCIATION LTD. Active

Nominee Secretary Appointed 1995-01-20 Resigned 1995-01-20

PANDORA HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 1995-01-13 Resigned 1995-01-13

WELDON WALSHE LIMITED Dissolved

Nominee Secretary Appointed 1995-01-09 Resigned 1995-01-18

SECRETAIRE LIMITED

Details

Appointments 181