FIRST SECRETARIES LIMITED - Page 135

Corporate Officer

Appointments
Name	FIRST SECRETARIES LIMITED
Is Corporate Officer	Yes
Active	10
Inactive	27
Resigned	7921
Total	7958

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
3 RADNOR PLACE MANAGEMENT CO LTD	Jun 27, 1997	Jun 27, 1997	Active	Nominee Secretary	72 New Bond Street W1S 1RR London
31 PROSPECT STREET MANAGEMENT CO LTD	Jun 27, 1997	Jun 27, 1997	Active	Nominee Secretary	72 New Bond Street W1S 1RR London
21 SEATON AVENUE MANAGEMENT CO LTD	Jun 26, 1997	Jun 27, 1997	Active	Nominee Secretary	72 New Bond Street W1S 1RR London
22 WALKER TERRACE MANAGEMENT CO LTD	Jun 26, 1997	Jun 27, 1997	Active	Nominee Secretary	72 New Bond Street W1S 1RR London
B.J. CONSULTANCY LTD	Jun 26, 1997	Jun 26, 1997	Dissolved	Nominee Secretary	72 New Bond Street W1S 1RR London
1 WILTON STREET MANAGEMENT CO LTD	Jun 26, 1997	Jun 27, 1997	Active	Nominee Secretary	72 New Bond Street W1S 1RR London
180 DEVONPORT ROAD MANAGEMENT CO LTD	Jun 26, 1997	Jun 27, 1997	Active	Nominee Secretary	72 New Bond Street W1S 1RR London
WILLOW COURT (NAPHILL) LIMITED	Jun 26, 1997	Jun 26, 1997	Active	Nominee Secretary	72 New Bond Street W1S 1RR London
WIRELESS MOTOR DEVELOPMENTS LIMITED	Jun 26, 1997	Nov 11, 1997	Dissolved	Nominee Secretary	72 New Bond Street W1S 1RR London
EUROCARE MEDICAL PRODUCTS LIMITED	Jun 26, 1997	Jun 26, 1997	Dissolved	Nominee Secretary	72 New Bond Street W1S 1RR London
24 HILLPARK CRESCENT MANAGEMENT CO LTD	Jun 26, 1997	Jun 27, 1997	Active	Nominee Secretary	72 New Bond Street W1S 1RR London
HELLFIRE PICTURES LTD	Jun 25, 1997	Jun 25, 1997	Active	Nominee Secretary	72 New Bond Street W1S 1RR London
WATERFIELD ELECTRONICS LIMITED	Jun 25, 1997	Jul 23, 1997	Active	Nominee Secretary	72 New Bond Street W1S 1RR London
PETER BOOTE LIMITED	Jun 24, 1997	Jun 24, 1997	Active	Nominee Secretary	72 New Bond Street W1S 1RR London
STUDIO RHE LTD	Jun 24, 1997	Jun 24, 1997	Active	Nominee Secretary	72 New Bond Street W1S 1RR London
MILESTONE CONTRACTS LIMITED	Jun 24, 1997	Aug 08, 1997	Dissolved	Nominee Secretary	72 New Bond Street W1S 1RR London
WATERFIELD ENTERPRISES LIMITED	Jun 24, 1997	Aug 28, 1997	Dissolved	Nominee Secretary	72 New Bond Street W1S 1RR London
3RD MILLENIUM COMMUNICATIONS LIMITED	Jun 24, 1997	Sep 01, 1997	Dissolved	Nominee Secretary	72 New Bond Street W1S 1RR London
THIRD MILLENNIUM SOFTWARE LIMITED	Jun 24, 1997	Aug 03, 2005	Active	Nominee Secretary	72 New Bond Street W1S 1RR London
KYSON DEVELOPMENTS LTD	Jun 24, 1997	Jun 24, 1997	Active	Nominee Secretary	72 New Bond Street W1S 1RR London
WATERFIELD SERVICES LIMITED	Jun 24, 1997	Aug 29, 1997	Active	Nominee Secretary	72 New Bond Street W1S 1RR London
SOS HOSE SERVICES LIMITED	Jun 24, 1997	Jun 24, 1997	Active	Nominee Secretary	72 New Bond Street W1S 1RR London
GRANDMA'S MANGLE LTD.	Jun 24, 1997	Jun 24, 1997	Dissolved	Nominee Secretary	72 New Bond Street W1S 1RR London
WATERFIELD CONSTRUCTION LIMITED	Jun 24, 1997	Sep 15, 1997	Dissolved	Nominee Secretary	72 New Bond Street W1S 1RR London
PEAK DEVELOPMENT LTD	Jun 23, 1997	Jun 23, 1997	Liquidation	Nominee Secretary	72 New Bond Street W1S 1RR London
PODS LTD	Jun 20, 1997	Jun 20, 1997	Dissolved	Nominee Secretary	72 New Bond Street W1S 1RR London
TOTAL OUTPUT LIMITED	Jun 20, 1997		Dissolved	Nominee Secretary	New Bond Street W1S 1RR London 72 United Kingdom
5 EATON GARDENS LTD	Jun 20, 1997	Jun 20, 1997	Active	Nominee Secretary	72 New Bond Street W1S 1RR London
UNION INDUSTRIES LIMITED	Jun 20, 1997	Jun 27, 1997	Active	Nominee Secretary	72 New Bond Street W1S 1RR London
PIERPOINT INVESTMENTS LIMITED	Jun 20, 1997	Jul 10, 1997	Dissolved	Nominee Secretary	72 New Bond Street W1S 1RR London
PIERPOINT SERVICES LIMITED	Jun 20, 1997	Aug 27, 1997	Dissolved	Nominee Secretary	72 New Bond Street W1S 1RR London
EXPERIENCE WORLDWIDE LIMITED	Jun 20, 1997	Jun 24, 1997	Dissolved	Nominee Secretary	72 New Bond Street W1S 1RR London
G & Z MINER LIMITED	Jun 20, 1997	Jun 20, 1997	Dissolved	Nominee Secretary	72 New Bond Street W1S 1RR London
LONDON EAST A.B.A. CHARITABLE COMPANY	Jun 18, 1997	Jun 18, 1997	Dissolved	Nominee Secretary	72 New Bond Street W1S 1RR London
EUROPEAN MERCANTILE CORPORATION LTD	Jun 18, 1997	Jun 18, 1997	Dissolved	Nominee Secretary	72 New Bond Street W1S 1RR London

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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