GRANT SECRETARIES LIMITED

Total number of appointments 678

A E L PROPERTIES (LONDON) LIMITED (03536560)

• Company status: Active
• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 1998
• Resigned on: 27 March 1998

MALLORY ASSOCIATES LIMITED (03118117)

• Company status: Dissolved
• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1995
• Resigned on: 3 November 1995

A7 ENTERPRISES LIMITED (04944389)

• Company status: Active
• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2003
• Resigned on: 27 October 2003

EUROPEAN CONSULTANCY SERVICES LIMITED (03070410)

• Company status: Active
• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 1995
• Resigned on: 27 June 1995

MONRA ASSOCIATES LIMITED (03248644)

• Company status: Active
• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 1996
• Resigned on: 25 September 1996

MILTON ELECTRICAL ENGINEERS LIMITED (03020470)

• Company status: Active
• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 1995
• Resigned on: 13 February 1995

WEIGHBRIDGE HIRE LTD (04104239)

• Company status: Active
• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2000
• Resigned on: 8 November 2000

ACTULINK DEVELOPMENTS LIMITED (03978401)

• Company status: Active
• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 2000
• Resigned on: 20 April 2000

HERB AND HILL CONSTRUCTION LIMITED (03649105)

• Company status: Active
• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1998
• Resigned on: 14 October 1998

EYRE & JOHNSON LIMITED (03149668)

• Company status: Active
• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 1996
• Resigned on: 24 January 1996

BMI LIMITED (03135674)

• Company status: Dissolved
• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 1995
• Resigned on: 9 December 1995

CYBER SALES LIMITED (03184917)

• Company status: Active
• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 1996
• Resigned on: 13 April 1996

TIMESYS CONSULTANCY LIMITED (04471459)

• Company status: Active
• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2002
• Resigned on: 5 July 2002

89 LANSDOWNE WAY MANAGEMENT LIMITED (03978388)

• Company status: Active
• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 2000
• Resigned on: 20 April 2000

RED SHIFT CONSULTING LIMITED (03171995)

• Company status: Dissolved
• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 1996
• Resigned on: 14 March 1996

ACQUISITION ORIGINATION SERVICES LIMITED (02936527)

• Company status: Active
• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 1994
• Resigned on: 29 June 1994

MARQUESS PROPERTY INVESTMENT CO LIMITED (04794046)

• Company status: Active
• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 2003
• Resigned on: 10 June 2003

ATHENE SYSTEMS LIMITED (03156080)

• Company status: Active
• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 1996
• Resigned on: 8 February 1996

B.G. CLEANERS & PROPERTY MAINTENANCE LIMITED (04567171)

• Company status: Active
• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 2002
• Resigned on: 18 October 2002

GOLF-TECH LIMITED (03177754)

• Company status: Active
• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 1996
• Resigned on: 27 March 1996

P E FILTRATION LTD (02918824)

• Company status: Active
• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 1994
• Resigned on: 14 April 1994

ANDAMAN ASSOCIATES LIMITED (03036292)

• Company status: Active
• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 1995
• Resigned on: 23 March 1995

A.M. PUMPS AND SPARES LIMITED (02974870)

• Company status: Active
• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1994
• Resigned on: 7 October 1994

KEY 2 I.T. LIMITED (03784646)

• Company status: Active
• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1999
• Resigned on: 1 October 1999

R DUTTON CABLE SERVICES LIMITED (03395852)

• Company status: Active
• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 1997
• Resigned on: 2 July 1997

ESPEDAIR COMPUTER CONSULTANTS LIMITED (02921783)

• Company status: Dissolved
• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1994
• Resigned on: 25 April 1994

PAUL CAREY ASSOCIATES LIMITED (02972984)

• Company status: Active
• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 1994
• Resigned on: 4 October 1994

SHEFFIELD BUSINESS PARK LIMITED (03077142)

• Company status: Active
• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 1995
• Resigned on: 8 July 1995

BASILICO LIMITED (03518034)

• Company status: Active
• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 1998
• Resigned on: 27 February 1998

CMS (CABLE MANAGEMENT SUPPLIES) PLC (03210587)

• Company status: Active
• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 1996
• Resigned on: 12 June 1996

REAL-TIME SOFTWARE ENGINEERING LIMITED (02921811)

• Company status: Active
• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1994
• Resigned on: 3 May 1994

SAVEMAKE ASSOCIATES LIMITED (02925849)

• Company status: Active
• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1994
• Resigned on: 20 June 1994

56 WANDSWORTH COMMON NORTH SIDE LIMITED (04802308)

• Company status: Active
• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 2003
• Resigned on: 18 June 2003

ELITE AVIATION LIMITED (02914728)

• Company status: Active
• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 1994
• Resigned on: 6 April 1994

M S S CONTRACTORS LIMITED (03786873)

• Company status: Active
• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 1999
• Resigned on: 10 June 1999