FIRST SECRETARIES LIMITED - LONDON

FIRST SECRETARIES LIMITED - LONDON

.

Overview

FIRST SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 7,958 company roles.
Their most recent appointment, in our records, was to ROBERT S J LUCAS LIMITED on 2007-03-23, from which they resigned on 2007-08-03.

Address

72 New Bond Street
London
W1S 1RR

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ROBERT S J LUCAS LIMITED Active Corporate Nominee Secretary 2007-03-23 until 2007-08-03 RESIGNED £16,807 equity
NEW CITY & SUBURBAN CLEANING SERVICES LTD Dissolved - no longer trading Corporate Nominee Secretary 2002-03-15 until 2002-03-15 RESIGNED £19,006 cash, £6,161 equity
NURSING PERSONNEL LTD Active Corporate Nominee Secretary 2002-03-11 until 2002-03-11 RESIGNED £1,000 equity
EASTELL CONSULTING LIMITED Active Corporate Nominee Secretary 2002-01-23 until 2002-01-23 RESIGNED £4,942 equity
COMBINED SERVICE SUPPLIES LIMITED Active Corporate Nominee Secretary 2001-12-10 until 2001-12-10 RESIGNED £51,883 equity
LEWISHAM SPORTS CONSORTIUM Active Corporate Nominee Secretary 2001-11-06 until 2005-12-01 RESIGNED £16,924 equity
SRT MARINE TECHNOLOGY LIMITED Active Corporate Nominee Secretary 2001-11-06 until 2001-11-06 RESIGNED
HOGWARTS SCHOOL LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2001-10-12 until 2001-10-12 RESIGNED £1,000 cash, £1,000 equity
CREDO CONSULTING LTD Active Corporate Nominee Secretary 2001-09-20 until 2001-09-20 RESIGNED £5,922 cash, £394 equity
WARNER MARINE SERVICES LTD. Active Corporate Nominee Secretary 2001-09-20 until 2001-09-20 RESIGNED £-3,232 equity
RADICOM LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2001-09-14 until 2001-09-14 RESIGNED
LIGHTWOOD WAREHOUSING LIMITED Active Corporate Nominee Secretary 2001-09-11 until 2001-09-11 RESIGNED £3 equity
MW PROJECT MANAGEMENT SERVICES LTD Dissolved - no longer trading Corporate Nominee Secretary 2001-09-06 until 2001-09-06 RESIGNED £100 equity
EASYPC4ALL LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2001-09-06 until 2001-09-06 RESIGNED £14,882 cash, £5,831 equity
AUSTEN ACCOUNTANCY SERVICES LTD Dissolved - no longer trading Corporate Nominee Secretary 2001-09-04 until 2001-09-04 RESIGNED £1 cash, £1 equity
10 FLAVOURS LTD Dissolved - no longer trading Corporate Nominee Secretary 2001-09-04 until 2001-09-04 RESIGNED £56,172 cash, £47,577 equity
CHRISTOPHER GOLDING PROPERTY SOLUTIONS LTD Active Corporate Nominee Secretary 2001-08-31 until 2001-08-31 RESIGNED £250 cash, £-64 equity
FALCON TECHNOLOGIES (UK) LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2001-08-28 until 2001-08-28 RESIGNED £-3,190 equity
GAS SERVICE LIMITED Active Corporate Nominee Secretary 2001-08-28 until 2001-08-28 RESIGNED £40,402 cash, £66,357 equity
SOUTHERN EXHAUST SUPPLIES LIMITED Active Corporate Nominee Secretary 2001-08-28 until 2001-08-28 RESIGNED £1 cash, £1 equity
ST GEORGE'S CHURCH MANAGEMENT COMPANY LIMITED Active Corporate Nominee Secretary 2001-08-28 until 2001-08-28 RESIGNED
PIER (UK) LIMITED Active Corporate Nominee Secretary 2001-08-28 until 2001-08-28 RESIGNED £1,250,474 cash, £7,413,517 equity
HATRICK LTD. Active Corporate Nominee Secretary 2001-08-24 until 2001-08-24 RESIGNED
PROCEED DATA MIGRATION SOLUTIONS LIMITED Active Corporate Nominee Secretary 2001-08-23 until 2001-08-23 RESIGNED £17,243 cash, £119,722 equity
IP INVEST LIMITED Dissolved - no longer trading or on registry Corporate Nominee Secretary 2001-08-23 until 2001-08-23 RESIGNED
TBD PARTNERS LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2001-08-22 until 2002-05-14 RESIGNED £-1,070 equity
GRESTEC TILES LTD Active Corporate Nominee Secretary 2001-08-22 until 2001-08-22 RESIGNED £436,790 cash, £839,101 equity
FURNESS PROPERTY LTD Active Corporate Nominee Secretary 2001-08-21 until 2001-08-21 RESIGNED
G E TEC UK LTD Dissolved - no longer trading Corporate Nominee Secretary 2001-08-21 until 2001-08-21 RESIGNED £18,155 cash, £24,333 equity
OCEAN PARTNERS INTERNATIONAL LTD Active Corporate Nominee Secretary 2001-08-21 until 2001-08-21 RESIGNED £1 equity
O2 CREDIT VOUCHERS LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2001-08-20 until 2001-08-20 RESIGNED
IAMARK BUILDERS LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2001-08-20 until 2001-08-20 RESIGNED £1 equity
HILLSBORO' INVESTMENTS LTD Dissolved - no longer trading Corporate Nominee Secretary 2001-08-17 until 2001-08-17 RESIGNED
SOUTHERN DEVELOPMENTS LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2001-08-17 until 2001-08-17 RESIGNED £1 cash
FAYZE LIMITED Active Corporate Nominee Secretary 2001-08-16 until 2001-08-16 RESIGNED £586,611 equity
CONSIGNIA AUTOS LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2001-08-16 until 2001-08-16 RESIGNED
DCM WEB LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2001-08-16 until 2001-08-16 RESIGNED £9,696 cash, £9,234 equity
NINTHELEMENT LIMITED Active Corporate Nominee Secretary 2001-08-16 until 2001-08-19 RESIGNED £100 equity
OGLES LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2001-08-16 until 2001-08-16 RESIGNED £3,695 cash
GXP CONSULTING LIMITED Active Corporate Nominee Secretary 2001-08-16 until 2001-08-16 RESIGNED £52,447 equity
GLOBAL INDUSTRY CORPORATION LTD Dissolved - no longer trading Corporate Nominee Secretary 2001-08-15 until 2002-09-02 RESIGNED £100 cash, £100 equity
MORGAN HOWARD (UK) LIMITED Dissolved - no longer trading or on registry Corporate Nominee Secretary 2001-08-13 until 2001-08-13 RESIGNED
YORKSHIRE DRY FINANCE LTD Dissolved - no longer trading Corporate Nominee Secretary 2001-08-13 until 2002-03-27 RESIGNED £10 equity
ROCHAY GROUP LIMITED Active Corporate Nominee Secretary 2001-08-13 until 2003-09-26 RESIGNED £100 equity
AUGUSTUS REX LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2001-08-13 until 2001-08-13 RESIGNED £878 equity
CHORUS ENERGY (UK) LIMITED Dissolved - no longer trading Corporate Nominee Director 2001-08-13 until 2001-08-13 RESIGNED
CHORUS ENERGY (UK) LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2001-08-13 until 2001-08-13 RESIGNED
HIGGINS WINSTANLEY LIMITED Active Corporate Nominee Secretary 2001-08-09 until 2001-08-09 RESIGNED £77,023 equity
ARNOLD-JONES LTD Active Corporate Nominee Secretary 2001-08-08 until 2001-08-08 RESIGNED £8,855 equity
MESSAGE 2 MOBILE LTD Dissolved - no longer trading Corporate Nominee Secretary 2001-08-07 until 2001-08-07 RESIGNED £2 cash, £2 equity
THE NUMBER PEOPLE LTD Dissolved - no longer trading Corporate Nominee Secretary 2001-08-07 until 2001-08-07 RESIGNED £2 cash, £2 equity
KSANTEX TECHNOLOGIES LTD Active Corporate Nominee Secretary 2001-08-07 until 2001-08-07 RESIGNED €504 cash
GREGORY ENGINEERING SERVICES LTD Dissolved - no longer trading Corporate Nominee Secretary 2001-08-06 until 2001-08-06 RESIGNED £32 cash
REVELS LAKES LTD Active Corporate Nominee Secretary 2001-08-03 until 2001-08-03 RESIGNED £10,420 cash, £-723 equity
RIGHT STAGE LIMITED Active Corporate Nominee Secretary 2001-08-03 until 2008-07-31 RESIGNED £2,374 equity
BROWSIE TRADING LTD Dissolved - no longer trading or on registry Corporate Nominee Secretary 2001-08-03 until 2001-08-03 RESIGNED
HCI CLAIMS MANAGEMENT LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2001-08-01 until 2001-08-01 RESIGNED £1 cash, £1 equity
EUROPEAN CORPORATE VENTURING LIMITED Active Corporate Nominee Secretary 2001-08-01 until 2001-08-01 RESIGNED £100 cash, £100 equity
88 THE GROVE LIMITED Active Corporate Nominee Secretary 2001-07-30 until 2001-07-30 RESIGNED £6,004 equity
TIGER RECRUITMENT LIMITED Active Corporate Nominee Secretary 2001-07-30 until 2001-07-30 RESIGNED
ORGANIC HERBS FOR HEALTH LIMITED Active Corporate Nominee Secretary 2001-07-30 until 2001-07-30 RESIGNED £1 cash, £1 equity
ORGANIC HERBS FOR LIFE LIMITED Active Corporate Nominee Secretary 2001-07-27 until 2001-07-27 RESIGNED £1 cash, £1 equity
LUMLEY DEVELOPMENTS LIMITED Live but Receiver Manager on at least one charge Corporate Nominee Secretary 2001-07-27 until 2001-07-27 RESIGNED
MAHARISHI RETAIL LIMITED Dissolved - no longer trading or on registry Corporate Nominee Secretary 2001-07-27 until 2001-07-27 RESIGNED
R G EARL & COMPANY LIMITED Active Corporate Nominee Secretary 2001-07-27 until 2001-07-27 RESIGNED £14,949 cash, £314 equity
C K BUILDING SERVICES LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2001-07-26 until 2001-07-26 RESIGNED £2,844 cash
PICARDY ASSOCIATES LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2001-07-26 until 2001-07-26 RESIGNED
PICARDY ASSOCIATES LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2001-07-26 until 2002-07-31 RESIGNED
GENERSYS CORPORATION PLC Dissolved - no longer trading Corporate Nominee Director 2001-07-26 until 2001-07-26 RESIGNED
GENERSYS CORPORATION PLC Dissolved - no longer trading Corporate Nominee Secretary 2001-07-26 until 2001-07-26 RESIGNED
STYLECRAFT INTERIORS LIMITED Liquidation Corporate Nominee Secretary 2001-07-25 until 2001-07-25 RESIGNED £1,514 cash, £-1,558,591 equity
PMCI (UK) LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2001-07-25 until 2001-07-25 RESIGNED £2,607 cash, £-11,573,227 equity
KEYAIR LIMITED Liquidation Corporate Nominee Secretary 2001-07-25 until 2001-07-25 RESIGNED £3,693,313 cash, £1,407,552 equity
S.G.D. SCAFFOLDING LTD Active Corporate Nominee Secretary 2001-07-25 until 2001-07-25 RESIGNED £39,312 equity
CAMBRIDGE SALES & MARKETING LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2001-07-25 until 2001-07-25 RESIGNED
BLU LIMITED Active Corporate Nominee Secretary 2001-07-25 until 2003-06-01 RESIGNED £-23,443 equity
YORKSHIRE HORTICULTURAL SUPPLIES LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2001-07-24 until 2001-07-24 RESIGNED
TRADEWOODS LIMITED Active Corporate Nominee Secretary 2001-07-24 until 2001-07-24 RESIGNED £242,049 equity
LAYZELL GYROPLANES LTD Dissolved - no longer trading or on registry Corporate Nominee Secretary 2001-07-24 until 2001-07-24 RESIGNED
JACK RAWSON HAULAGE LIMITED Active Corporate Nominee Secretary 2001-07-24 until 2001-07-24 RESIGNED £2,001,962 cash, £3,026,637 equity
HALIMEDE LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2001-07-23 until 2001-07-23 RESIGNED £11,078 equity
CELTIC GAS LTD Dissolved - no longer trading Corporate Nominee Secretary 2001-07-23 until 2001-12-14 RESIGNED £-3,177 equity
CENTURY LIGHTING LTD Active Corporate Nominee Secretary 2001-07-23 until 2001-07-23 RESIGNED £-442 equity
ADDON TECHNOLOGY LTD Active Corporate Nominee Secretary 2001-07-23 until 2001-07-23 RESIGNED £336,993 equity
B & B HIRE & SALES LIMITED Active Corporate Nominee Secretary 2001-07-23 until 2001-07-23 RESIGNED £3,533 equity
EXCEL HOTELS LTD Dissolved - no longer trading Corporate Nominee Secretary 2001-07-20 until 2001-07-20 RESIGNED £47,488 cash, £10,406 equity
STILLS AUDIO MOTION LTD Dissolved - no longer trading Corporate Nominee Secretary 2001-07-20 until 2001-07-20 RESIGNED £30,705 equity
INDIGO BUSINESS SERVICES LIMITED Active Corporate Nominee Secretary 2001-07-20 until 2001-07-20 RESIGNED £191,876 cash
FOXBAR CONTRACTS LTD. Dissolved - no longer trading Corporate Nominee Secretary 2001-07-19 until 2001-07-19 RESIGNED £495,020 equity
FOX BAR HOTEL LTD. Active - Proposal to Strike off Corporate Nominee Secretary 2001-07-19 until 2001-07-19 RESIGNED £132,652 equity
TIME STRETEN PARTNERSHIP LIMITED Active Corporate Nominee Secretary 2001-07-18 until 2001-07-18 RESIGNED £-35,702 equity
HOUSE OF EL-SHADDAI INTERNATIONAL Active Corporate Nominee Secretary 2001-07-17 until 2001-07-17 RESIGNED £47,142 equity
WALK AWHILE LTD Active Corporate Nominee Secretary 2001-07-17 until 2001-07-17 RESIGNED £13,957 cash
EXECUTIVE HELP LIMITED Active Corporate Nominee Secretary 2001-07-17 until 2001-07-17 RESIGNED £-4,153 equity
EDUCATION CHILD PROTECTION LTD Active Corporate Nominee Secretary 2001-07-17 until 2001-07-17 RESIGNED £78,437 equity
PURE PRODUCTION LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2001-07-16 until 2001-07-16 RESIGNED
QSKI.NET LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2001-07-16 until 2001-07-16 RESIGNED £201 cash, £-11,601 equity
EQUINOX TECHNICAL SOLUTIONS LIMITED Active Corporate Nominee Secretary 2001-07-13 until 2001-07-13 RESIGNED £43,417 cash
FINANCIAL SERVICES COMPLIANCE LIMITED Active Corporate Nominee Secretary 2001-07-13 until 2001-07-13 RESIGNED £153,289 equity
JACKAL PICTURES LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2001-07-13 until 2001-07-13 RESIGNED £100 equity


Related People

Name Occupation Address No of Appointments
MRS HASINA MAMDANI Company Director North Harrow 8
MISS REBECCA ANN WHITE Director Plymouth, United Kingdom 109
ANTHONY RICHARD BARTLETT Company Director Plymouth 36
ELIZABETH MARY BARTLETT Nominee Director Plymouth 29
MR STEVEN GEORGE BARTLETT Company Director Plymouth, England 92
MICHAEL BROUGHTON None Seaford, England 1
MARION STELLA COOK Retired Seaford 1
REGINALD LEONARD BAYNHAM Retired Seaford 1
IAN PAUL FITTER Company Director London 16
ROBERT WILLIAM HARROLD Purchasing Manager Seaford 1
MIRIAM MORLING Retired Seaford 1
PETER MULLINS Retired Seaford 1
DR ROGER EDWARD PRENTICE Retired Seaford, England 1
MAISIE EILEEN SLATER Retired Seaford 1
KENNETH WHITE Retired Seaford 1
REBECCA ANN WHITE General Manager Plymouth 8
MR. ANDREW KELLAND Company Director Plymouth, England 7
MR JAMES GREGORY WARNOCK Security Consultant Leatherhead, England 2
MR GARY BLACK Director Plymouth, England 94
MR STEVEN BARTLETT Director Plymouth, England 98

Nearby People

Name Occupation Address No of Appointments
FIRST DIRECTORS LIMITED London 6,351
MR PETER LUNDIE Consultancy And Software Development London, United Kingdom 3
FININVEST MANAGEMENT & CO.LIMITED London 7
DATA SERVICES MANAGEMENT LTD London 6
INCORPORATE SECRETARIAT LIMITED London, England 9
INCORPORATE DIRECTORS LIMITED London, United Kingdom 43
HUW ROBERT PRICE London, England 1
LEGAL SUBSCRIBERS (SECRETARIES) LIMITED London 20
SACHA SORINO Rapallo, Italy 1
VLADO DEVCIC London 1