INCORPORATE SECRETARIAT LIMITED - Page 15

Corporate Officer

Appointments
Name	INCORPORATE SECRETARIAT LIMITED
Is Corporate Officer	Yes
Active	1
Inactive	20
Resigned	6489
Total	6510

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
CHESTERGROVE ADVERTISING LIMITED	Jul 09, 2004	Aug 24, 2004	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
ROBORIS LTD	Aug 23, 2004	Aug 23, 2004	Active	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
LIX FX LIMITED	Aug 23, 2004	Aug 23, 2004	Active	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
ILX LOGISTICS LIMITED	Aug 23, 2004	Aug 23, 2004	Active	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
BOOMERANG FINANCIAL SERVICES LTD	Aug 23, 2004	Aug 23, 2004	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
AD PROPERTY SERVICES (LEEDS) LIMITED	Aug 23, 2004	Aug 23, 2004	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
MECHTECH DESIGN SOLUTIONS LIMITED	Aug 23, 2004	Aug 23, 2004	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
ARCHITECTURAL SOLUTIONS (SOUTH WEST) LIMITED	Aug 23, 2004	Aug 23, 2004	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
COLLABORATIVE SERVICES LIMITED	Jul 16, 2002	Aug 23, 2004	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
NORTH STAR FINANCIAL SERVICES LIMITED	Aug 20, 2004	Aug 20, 2004	Active	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
HIGHER GROUND PRODUCTIONS LIMITED	Aug 20, 2004	Aug 20, 2004	Active	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
UNIVERSAL AUTO SPARES LIMITED	Aug 20, 2004	Aug 20, 2004	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
PHARMACAPITA UK LIMITED	Aug 20, 2004	Aug 20, 2004	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
ACQUIESCE INTERNATIONAL LIMITED	Aug 20, 2004	Aug 20, 2004	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
HAN IT SERVICES LTD	Aug 20, 2004	Aug 20, 2004	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
MERIDEN BAR ASSOCIATION (MBA) LTD	Aug 20, 2004	Aug 20, 2004	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
HERONSWOOD DESIGN LIMITED	Aug 19, 2004	Aug 19, 2004	Active	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
PHL (UK) LIMITED	Aug 19, 2004	Aug 19, 2004	Active	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
AVON LODGE UK LIMITED	Aug 19, 2004	Aug 19, 2004	Active	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
ESSENZA THERAPIES LIMITED	Aug 19, 2004	Aug 19, 2004	Active	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
BERRINGTON PURE SPRING WATER LIMITED	Aug 19, 2004	Aug 19, 2004	Active	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
ARMSTRONG (CUMBRIA) LIMITED	Aug 19, 2004	Aug 19, 2004	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
OPCO(UK) LIMITED	Aug 19, 2004	Aug 19, 2004	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
WARD WALKERS LTD	Aug 18, 2004	Aug 18, 2004	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
GREY WORKFORCE LIMITED	Aug 18, 2004	Aug 18, 2004	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
ONIT DESIGN LTD	Aug 18, 2004	Aug 18, 2004	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
GAS CARE WIRRAL LIMITED	Aug 18, 2004	Aug 18, 2004	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
G B ENVIRONMENTAL LIMITED	Aug 18, 2004	Aug 18, 2004	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
CHESTERGROVE PROMOTIONS LIMITED	Jun 21, 2004	Aug 18, 2004	Dissolved	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
CAPITALCARS LIMITED	Aug 18, 2004	Aug 18, 2004	Liquidation	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
CULLEN GRUMMITT & ROE (UK) LIMITED	Aug 17, 2004	Aug 17, 2004	Active	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
CAIRSTON LIMITED	Aug 17, 2004	Aug 17, 2004	Active	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
MANE ATTRACTION (KINETON) LIMITED	Aug 17, 2004	Aug 17, 2004	Active	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
SCAR DIGITAL LIMITED	Aug 17, 2004	Aug 17, 2004	Active	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London
FINANCIAL EVOLUTION LIMITED	Aug 17, 2004	Aug 17, 2004	Active	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY 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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