EL SECRETARIES LIMITED

Total number of appointments 76

NAPLECREST LIMITED (03362188)

• Company status: Dissolved
• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 6 May 1997
• Resigned on: 31 March 2009

SPACE SOLUTIONS LIMITED (03125586)

• Company status: Dissolved
• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 16 May 1997
• Resigned on: 31 March 2008

VALERO PEMBROKESHIRE OIL TERMINAL LTD (03601913)

• Company status: Active
• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 27 July 1998
• Resigned on: 3 April 2003

PETROPLUS OIL REFINING MILFORD HAVEN LIMITED (03641651)

• Company status: Dissolved
• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 25 September 1998
• Resigned on: 3 April 2003

WATERSTON GAMMA LIMITED (00737773)

• Company status: Dissolved
• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 7 September 1998
• Resigned on: 3 April 2003

DENE MANSIONS LIMITED (03200671)

• Company status: Active
• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 2 April 1997
• Resigned on: 3 April 2003

4GAS LIMITED (03641670)

• Company status: Dissolved
• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 25 September 1998
• Resigned on: 3 April 2003

HARVIL ROAD PROPERTIES LIMITED (02604457)

• Company status: Liquidation
• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 23 June 1993
• Resigned on: 3 April 2003

WATERSTON ENERGY PARK LIMITED (03641716)

• Company status: Dissolved
• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 25 September 1998
• Resigned on: 3 April 2003

HIGH HOLBORN PROPERTIES LIMITED (03323383)

• Company status: Dissolved
• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 24 February 1997
• Resigned on: 12 February 2003

109 WILBERFORCE ROAD MANAGEMENT LIMITED (03502482)

• Company status: Active
• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 2 February 1998
• Resigned on: 20 November 2002

RANDA ACCESSORIES UK LIMITED (02840222)

• Company status: Active
• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 28 July 1994
• Resigned on: 15 October 2001

RANDA UK LIMITED (02835344)

• Company status: Active
• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 11 August 1993
• Resigned on: 15 October 2001

PETROPLUS REFINING & MARKETING LIMITED (04107875)

• Company status: Liquidation
• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 7 December 2000
• Resigned on: 17 January 2001

ESTATE ROAD NO. 7 MANAGEMENT COMPANY LIMITED (03653575)

• Company status: Dissolved
• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 21 October 1998
• Resigned on: 21 December 2000

15 WELLINGTON CRESCENT LIMITED (02978638)

• Company status: Active
• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 13 October 1994
• Resigned on: 12 September 2000

TIMESTRIP PLC (03836605)

• Company status: Dissolved
• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 4 September 2000

OLD CHURCH STREET MANAGEMENT COMPANY LIMITED (02971889)

• Company status: Active
• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 7 October 1994
• Resigned on: 30 August 2000

CHICK MASTER FRANCE LIMITED (03679012)

• Company status: Dissolved
• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 18 April 2000

FAIRSHOT COURT (MANAGEMENT) LIMITED (03649878)

• Company status: Active
• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 14 October 1998
• Resigned on: 16 March 2000

WAINWRIGHT COURT MANAGEMENT COMPANY LIMITED (03296857)

• Company status: Active
• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 27 December 1996
• Resigned on: 30 January 2000

BOURCHIER STREET MANAGEMENT COMPANY LIMITED (03391013)

• Company status: Active
• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 24 June 1997
• Resigned on: 28 January 2000

THE PAVILIONS LIMITED (03649669)

• Company status: Active
• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 14 October 1998
• Resigned on: 28 January 2000

TOMAHAWK HOLDINGS LIMITED (03904364)

• Company status: Dissolved
• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 11 January 2000
• Resigned on: 27 January 2000

RILEY PROPERTIES LIMITED (03873431)

• Company status: Dissolved
• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 9 November 1999
• Resigned on: 9 November 1999

CAL GROUP LIMITED (02750555)

• Company status: Dissolved
• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 23 June 1993
• Resigned on: 30 October 1999

PETROS (TRURO) LIMITED (03853454)

• Company status: Active
• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 6 October 1999
• Resigned on: 6 October 1999

TIMESTRIP PLC (03836605)

• Company status: Dissolved
• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Director
• Appointed on: 1 September 1999
• Resigned on: 2 September 1999

DUKELEASE HOLDINGS LIMITED (03546821)

• Company status: Liquidation
• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 16 April 1998
• Resigned on: 2 August 1999

ZUK HOLDINGS LIMITED (03804896)

• Company status: Dissolved
• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 12 July 1999
• Resigned on: 27 July 1999

INTUWAVE LIMITED (03790048)

• Company status: Dissolved
• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 21 June 1999
• Resigned on: 27 July 1999

PATTERN HOUSE MANAGEMENT LIMITED (02964608)

• Company status: Active
• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 26 September 1994
• Resigned on: 19 July 1999

PARAGON EVENT SERVICES LTD (03720623)

• Company status: Dissolved
• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 25 February 1999
• Resigned on: 25 February 1999

CHICK MASTER HOLDINGS LIMITED (03664116)

• Company status: Active
• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 3 November 1998
• Resigned on: 27 January 1999

IHH-VAC LIMITED (03227745)

• Company status: Active
• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 5 November 1998
• Resigned on: 27 January 1999