EPS SECRETARIES LIMITED

Total number of appointments 967

LIPWORTH CAPITAL LIMITED (03377423)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 29 May 1997
• Resigned on: 9 August 2005

B.I. LIPWORTH & CO. LIMITED (02946827)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 8 July 1994
• Resigned on: 9 August 2005

AGENTVISION LIMITED (02657126)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 7 July 2005

REACH MANAGEMENT COMPANY (ISLE OF WIGHT) LIMITED (05407725)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 March 2005
• Resigned on: 27 June 2005

RESOLUTION PROPERTY BONHILL LIMITED (04166071)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 22 February 2001
• Resigned on: 23 June 2005

LS ALDERSGATE LIMITED (04161727)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 16 February 2001
• Resigned on: 23 June 2005

LS ENTERTAINMENT VENUES LIMITED (04161721)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 16 February 2001
• Resigned on: 23 May 2005

LS BANKSIDE DEVELOPMENT LIMITED (04161707)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 16 February 2001
• Resigned on: 23 May 2005

SUNNYSIDE HALL, RUSTHALL (04774580)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 22 May 2003
• Resigned on: 29 April 2005

MBS GLOBAL PLC (05324563)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 5 January 2005
• Resigned on: 31 March 2005

HONEYWELL INTEGRATED PENSION SCHEME TRUSTEE LIMITED (01691623)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 July 2001
• Resigned on: 17 November 2004

GRAYLOC PRODUCTS LTD (04044536)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 21 October 2004

THE PARTNERSHIP INVESTMENT FUND LIMITED (05081924)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 23 March 2004
• Resigned on: 15 October 2004

PANKL RACING SYSTEMS UK LIMITED (03497831)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 19 January 1998
• Resigned on: 1 September 2004

BROMPTON CAPITAL LIMITED (03275808)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 12 August 1997
• Resigned on: 30 June 2004

WILHELMSEN SHIPS SERVICE LIMITED (00874720)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 16 June 2004

EXPLOITS MINISTRY (04178132)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 13 March 2001
• Resigned on: 4 June 2004

CHICHESTER HEALTH PLC (03649544)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 23 May 2001
• Resigned on: 27 April 2004

CHICHESTER HEALTH (HOLDINGS) LIMITED (03649465)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 23 May 2001
• Resigned on: 27 April 2004

FORMER PARENT LIMITED (03229526)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 25 July 1996
• Resigned on: 26 April 2004

SWISS CULTURAL FUND UK LIMITED (02474866)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 26 March 1990
• Resigned on: 9 February 2004

OCCUPIER.ORG (04461890)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 14 June 2002
• Resigned on: 23 December 2003

TRENDS FORECASTING LIMITED (04937831)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 20 October 2003
• Resigned on: 10 December 2003

FARNBOROUGH PROPERTIES COMPANY (02671605)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 10 December 1992
• Resigned on: 14 October 2003

FARNBOROUGH AIRPORT PROPERTIES COMPANY (02698195)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 12 March 1992
• Resigned on: 14 October 2003

KEY FUND INVESTMENTS LIMITED (04502557)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 2 August 2002
• Resigned on: 6 September 2003

50 ST JAMES LIMITED (04726917)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 8 April 2003
• Resigned on: 1 May 2003

SAFETY PRODUCT SOLUTIONS UK LTD (04624611)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 23 December 2002
• Resigned on: 8 January 2003

WILLIAM BLAKE HOUSE NORTHANTS (04266500)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 7 August 2001
• Resigned on: 11 October 2002

VENTUREFEST OXFORD LIMITED (04134398)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 2 January 2001
• Resigned on: 5 September 2002

THEO BEAR TRADING COMPANY LIMITED (02946773)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 8 July 1994
• Resigned on: 22 July 2002

KAZ CONSUMER PRODUCTS (U.K.) LTD (03007866)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 20 September 2001
• Resigned on: 27 June 2002

ONGAR MANAGEMENT COMPANY LIMITED (04242993)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 28 June 2001
• Resigned on: 20 June 2002

FIDDLERS REACH INVESTMENTS LIMITED (02810054)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 16 April 1993
• Resigned on: 8 May 2002

AH13 LIMITED (04166131)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 22 February 2001
• Resigned on: 22 April 2002