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EPS SECRETARIES LIMITED

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Total number of appointments 967

GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITED (04222551)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
23 May 2001
Resigned on
1 August 2001

GE CAPITAL CORPORATION (SOVEREIGN GP) LIMITED (04222617)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
23 May 2001
Resigned on
1 August 2001

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
30 July 2001

LAING O'ROURKE HOLDINGS LIMITED (04222533)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
23 May 2001
Resigned on
25 July 2001

LAING O'ROURKE PLC. (04222545)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
23 May 2001
Resigned on
25 July 2001

MACSLINKE HOLDINGS LIMITED (04222516)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
23 May 2001
Resigned on
18 July 2001

TELEREAL TELECOM SERVICES LIMITED (04222576)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
23 May 2001
Resigned on
2 July 2001

TELIGEN UK LIMITED (04187743)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
27 March 2001
Resigned on
29 June 2001

PURPLE HOTELS LIMITED (04222588)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
23 May 2001
Resigned on
26 June 2001

LAND SECURITIES EBBSFLEET LIMITED (04222593)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
23 May 2001
Resigned on
19 June 2001

LANDSEC 1 LIMITED (04222543)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
23 May 2001
Resigned on
19 June 2001

LS LIVERPOOL LIMITED (04222549)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
23 May 2001
Resigned on
19 June 2001

PUNCH TAVERNS (PMT) LIMITED (04187608)

Company status
Liquidation
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
27 March 2001
Resigned on
13 June 2001

ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED (04222573)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
23 May 2001
Resigned on
12 June 2001

ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED (04222557)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
23 May 2001
Resigned on
12 June 2001

ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED (04222564)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
23 May 2001
Resigned on
12 June 2001

GOLD OAK INTERNATIONAL LIMITED (04187583)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
27 March 2001
Resigned on
11 June 2001

NEVILLE JAMES PORTFOLIO MANAGEMENT LIMITED (04222507)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
23 May 2001
Resigned on
5 June 2001

TAYLOR AND JONES LIMITED (04089294)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
12 October 2000
Resigned on
1 June 2001

LS WILTON PLAZA LIMITED (04164222)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
20 February 2001
Resigned on
31 May 2001

NEXUS MANAGEMENT SERVICES LIMITED (04187765)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
27 March 2001
Resigned on
31 May 2001

SAPPHIRE (CARDIFF) (NO.2) NOMINEE LIMITED (04208925)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
1 May 2001
Resigned on
30 May 2001

SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED (04222547)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
23 May 2001
Resigned on
30 May 2001

SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED (04208919)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
1 May 2001
Resigned on
30 May 2001

SILVERHONEY HOLDINGS LIMITED (04187794)

Company status
Liquidation
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
27 March 2001
Resigned on
29 May 2001

BRADLEY MARK LANE NOMINEE 1 LIMITED (04221519)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
22 May 2001
Resigned on
23 May 2001

GE CAPITAL CORPORATION (SWINTON GP) LIMITED (04187604)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
27 March 2001
Resigned on
9 May 2001

G.P.E. (88/104 BISHOPSGATE) LIMITED (04139770)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
11 January 2001
Resigned on
4 May 2001

G.P.E. (61 ST MARY AXE) LIMITED (04139763)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
11 January 2001
Resigned on
4 May 2001

G.P.E. (80 BISHOPSGATE) LIMITED (04139777)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
11 January 2001
Resigned on
4 May 2001

NU LOCAL CARE CENTRES (FARNHAM) LIMITED (04187974)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
27 March 2001
Resigned on
3 May 2001

COLORADO ELECTRIC SUPPLY LIMITED (04173988)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
7 March 2001
Resigned on
3 May 2001

HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED (04174091)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
7 March 2001
Resigned on
30 April 2001

BADEN-BADEN TURF PROMOTION LIMITED (03960051)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
30 March 2000
Resigned on
26 April 2001

BARROW LANDS CO. LIMITED (04173971)

Company status
Liquidation
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
7 March 2001
Resigned on
24 April 2001