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Company in focus
THE SECRETARY LIMITED
Period: 1995-03-08 ~ 2010-07-20
Company number: 03030551
Registered name
THE SECRETARY LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company
Related profiles found in government register
- Registered number 03030551
THE SECRETARY LIMITED
Info10 Bean Leach Drive, Offerton, Stockport, Cheshire SK2 5HZPRIVATE LIMITED COMPANY incorporated on 1995-03-08 and dissolved on 2010-07-20 (15 years 4 months). The status of the company number is Dissolved.CIF 0 THE SECRETARY LIMITED
SRegistered number missing10, Bean Leach Drive, Offerton, Stockport, Cheshire, SK2 5HZCIF 1 CIF 2 CIF 3
Offspring entities and appointments
64
- 1
ARLINGTON BUILDING PROJECTS LIMITED
06437924Asherwoods Oaksedge, Tansley, Matlock, EnglandActive Corporate (4 parents)Officer2007-11-27 ~ 2007-11-27CIF 5 - Secretary → ME - 2
ASESOR LIMITED
0648626025 Hazelwood Road, Wilmslow, CheshireDissolved Corporate (4 parents)Officer2008-01-28 ~ 2008-01-28CIF 4 - Secretary → ME - 3
ATHOLL COUNTRYWEAR LIMITED
03033922Kay Johnson Gee Limited, 1 City Road East, Manchester, United KingdomDissolved Corporate (5 parents)Officer1995-03-16 ~ 1995-03-16CIF 56 - Secretary → ME - 4ATLANTIC COMMUNICATIONS CORPORATION LIMITED - now
CAMPBELL SOFTWARE LIMITED
- 2008-01-28 0288344510 Fleet Place, LondonLiquidation Corporate (6 parents)Officer1993-12-23 ~ 2007-11-23CIF 59 - Nominee Secretary → ME - 6BROMPTONVIEW LIMITED - 1995-02-2714th Floor 33 Cavendish Square, London, United KingdomActive Corporate (16 parents)Officer1996-08-01 ~ 1997-12-08CIF 49 - Secretary → ME
- 7
BIG DECISION LIMITED
0389096327 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer1999-12-09 ~ 2000-01-12CIF 31 - Secretary → ME - 8
BRIAN KITCHEN - TELECOMMUNICATIONS LIMITED
0600826831 Haddon Road, Hazel Grove, Stockport, CheshireDissolved Corporate (4 parents)Officer2006-11-23 ~ 2006-11-23CIF 7 - Secretary → ME - 9
BROCHURE NETWORK LIMITED
04237032Leonheman, 7 Christie Way, Christie Fields, Manchester, LancashireDissolved Corporate (8 parents)Officer2001-06-19 ~ 2001-06-19CIF 20 - Secretary → ME - 10
BUXTON RACEWAY LIMITED
03438528196 Buxton Road, Whaley Bridge, High PeakActive Corporate (7 parents)Officer1997-09-24 ~ 2013-10-01CIF 63 - Secretary → ME - 11
CAMERONS NORTHWOOD LIMITED
05196353100 Northwood Lane, Darley Dale, Matlock, DerbyshireActive Corporate (4 parents)Officer2004-08-03 ~ 2004-08-03CIF 10 - Secretary → ME - 13CENTRAL ENTERTAINMENT CORPORATION LIMITED - now
CENCION ENTERTAINMENT LIMITED
- 2003-01-13 04213141Airport House, Purley Way, Croydon, SurreyDissolved Corporate (5 parents)Officer2001-05-09 ~ 2001-05-09CIF 22 - Secretary → ME - 14CENTRAL MANAGEMENT AND ACCOUNTING SERVICES LIMITED - now
CENCION MANAGEMENT LIMITED
- 2003-01-13 04213138Airport House, Purley Way, Croydon, SurreyDissolved Corporate (5 parents)Officer2001-05-09 ~ 2001-05-09CIF 21 - Secretary → ME - 15CENTRAL TELECOMMUNICATIONS CORPORATION LIMITED - now
CENCION TELECOMMUNICATIONS LIMITED
- 2003-01-13 04213146Airport House, Purley Way, Croydon, SurreyDissolved Corporate (5 parents)Officer2001-05-09 ~ 2001-05-09CIF 23 - Secretary → ME - 16CLAPHAMS LANDSCAPE SERVICES LIMITED - now
CLAPHAMS MAINTENANCE SERVICES LIMITED
- 1998-01-30 02952255Nursery Court, London Road, Windlesham, Surrey, EnglandActive Corporate (16 parents)Officer1994-07-25 ~ 1994-07-25CIF 58 - Nominee Secretary → ME - 17
CLARIENT RESEARCH LIMITED
0454044017 Bean Leach Avenue, Stockport, CheshireActive Corporate (4 parents)Officer2002-09-19 ~ 2002-09-19CIF 17 - Secretary → ME - 18CONFROCO LIMITED - now
DAVID WAGSTAFF LIMITED
- 2003-03-04 0468136821 Queens Park Close, Mablethorpe, Lincolnshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2003-02-27 ~ 2003-02-27CIF 15 - Secretary → ME - 19CPL REALISATIONS 2020 LIMITED - now
CARTWRIGHT PROPERTIES LIMITED
- 2020-10-02 03123152C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, BirminghamLiquidation Corporate (11 parents)Officer1995-11-07 ~ 1995-11-07CIF 51 - Nominee Secretary → ME - 20
DERBYSHIRE FRANCHISE DEVELOPMENT LIMITED
0643029521 Queens Park Close, Mablethorpe, LincolnshireActive Corporate (5 parents)Officer2007-11-19 ~ 2007-11-19CIF 6 - Secretary → ME - 21DSDMP LIMITED - now
DEBT SOLVER LIMITED
- 2012-07-31 03668178Additions Accountants Limited, Queen Insurance Buildings, 24 Queen Avenue, LiverpoolDissolved Corporate (13 parents)Officer1998-11-16 ~ 1998-11-16CIF 37 - Secretary → ME - 22E.M.E. SERVICES LIMITED - now
THE THERAPY WAREHOUSE LIMITED
- 2003-04-14 03805125220b Higher Road, Urmston, Manchester, EnglandActive Corporate (5 parents)Officer1999-07-12 ~ 1999-07-12CIF 33 - Secretary → ME - 23
ELECTRICAL SYSTEMS LIMITED
04203947Top Of The Hill, Sydnope Hill, Two Dales, Matlock, DerbyshireActive Corporate (3 parents)Officer2001-04-23 ~ 2001-04-23CIF 24 - Secretary → ME - 24EUROPEAN FREESTYLE/DISCO CHAMPIONSHIP LIMITED - now
ATLANCO LIMITED
- 1995-05-05 03034562180 Elliott Street, Tyldesley, ManchesterDissolved Corporate (4 parents)Officer1995-03-17 ~ 1995-04-24CIF 55 - Nominee Secretary → ME - 25
FAWBERT & BRACEGIRDLE LIMITED
0485793325 Lyme Avenue, Macclesfield, CheshireDissolved Corporate (5 parents)Officer2003-08-06 ~ 2003-08-06CIF 13 - Secretary → ME - 26
FULCRUM MANAGEMENT LIMITED
0520425419 Bean Leach Avenue Offerton, Stockport, CheshireDissolved Corporate (4 parents)Officer2004-08-12 ~ 2004-08-12CIF 60 - Secretary → ME - 27
G. ELCOCK ELECTRICAL SITE SERVICES LIMITED
0654328924 Ridgewood Drive, Cromford, Matlock, DerbyshireDissolved Corporate (3 parents)Officer2008-03-25 ~ 2008-04-06CIF 2 - Secretary → ME - 28
GARRIDGE CREATIVE SERVICES LIMITED
0534015025 Crossfield Drive, Worsley, ManchesterActive Corporate (5 parents)Officer2005-01-24 ~ 2005-01-24CIF 9 - Secretary → ME - 29
GB ELECTRICAL (SHEFFIELD) LIMITED
05059469130 Ridgeway Road, Sheffield, South YorkshireActive Corporate (5 parents)Officer2004-03-01 ~ 2004-03-01CIF 12 - Secretary → ME - 30
H & C (PLANT HIRE) LIMITED
03666940Bredbury Park Way, Bredbury, Stockport, CheshireActive Corporate (10 parents)Officer1998-11-12 ~ 1998-11-12CIF 38 - Secretary → ME - 31
HALL PARK PROPERTIES LIMITED
0505940921 Queens Park Close, Mablethorpe, LincolnshireActive Corporate (4 parents)Officer2004-03-01 ~ 2004-03-01CIF 11 - Secretary → ME - 32
HEW SERVICES LIMITED
0349034414 Greenwood Road, Lymm, CheshireDissolved Corporate (4 parents)Officer1998-01-05 ~ 1998-01-05CIF 44 - Secretary → ME - 33
JG LOGISTICS LIMITED
03495186Arkwright House, Parsonage Gardens, Manchester, LancashireDissolved Corporate (5 parents)Officer1998-01-20 ~ 1998-01-20CIF 43 - Secretary → ME - 34
KELLY CONTRACTING LIMITED
03897247Alvanley Industrial Estate, Stockport Road East Bredbury, Stockport, CheshireActive Corporate (9 parents)Officer1999-12-20 ~ 1999-12-20CIF 30 - Secretary → ME - 35
LEISURE I T LIMITED
046774508 Moss Lane, Bollington, Macclesfield, CheshireDissolved Corporate (5 parents)Officer2003-02-25 ~ 2003-02-25CIF 16 - Secretary → ME - 36LONGSTONE BREWERY LTD - now
BENVIC LIMITED
- 2019-08-15 034805881 Croft Road, Great Longstone, Bakewell, EnglandDissolved Corporate (4 parents)Officer1997-12-15 ~ 1997-12-15CIF 45 - Secretary → ME - 37LOWBILLS.COM LIMITED - now
ENERGY BROKERS DIRECT (TELECOMS) LIMITED
- 2000-03-30 031433001 Riverview, The Embankment Business Park, Heaton Mersey, Stockport, Cheshire, EnglandDissolved Corporate (5 parents)Officer1996-01-03 ~ 1996-01-03CIF 50 - Secretary → ME - 38
MGM MANAGEMENT LIMITED
04237027Shellbrook Farm Moss Mere, Smallwood, Sandbach, CheshireDissolved Corporate (4 parents)Officer2001-06-19 ~ 2001-06-19CIF 19 - Secretary → ME - 39MIDLAND CORROSION SERVICES LTD. - now
CORROSION & ENVIRONMENTAL SERVICES LIMITED
- 2011-07-22 04259561Stancliffe House Whitworth Road, Darley Dale, Matlock, EnglandActive Corporate (8 parents)Officer2001-07-26 ~ 2001-07-26CIF 18 - Secretary → ME - 40
N.S.R. (RADCLIFFE) LIMITED
035565081 Levens Road, Newby Road Industrial Estate, Hazel Grove, StockportDissolved Corporate (5 parents)Officer1998-05-01 ~ 1998-05-01CIF 41 - Secretary → ME - 41
NOSS HEAD ESTATES LIMITED
03460885Saffery Champness, 71 Queen Victoria Street, London, EnglandDissolved Corporate (8 parents)Officer1997-11-05 ~ 1997-11-05CIF 46 - Secretary → ME - 42PARI PASSU LIMITED - now
BOWDON INVESTMENTS LIMITED
- 2006-05-02 0416212620 Tipping Street, Altrincham, EnglandActive Corporate (11 parents)Officer2001-02-16 ~ 2001-02-16CIF 27 - Secretary → ME - 43
PARKWAY PLANT SALES LIMITED
03796716Bredbury Park Way, Bredbury, Stockport, CheshireActive Corporate (10 parents)Officer1999-06-28 ~ 1999-06-28CIF 34 - Secretary → ME - 44
POYNTON RESTAURANTS LIMITED
03167059Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (5 parents)Officer1996-03-04 ~ 1996-10-23CIF 61 - Secretary → ME - 45
PRIVAHOLS LIMITED
0400326954 Trevor Road, Eccles, ManchesterDissolved Corporate (4 parents)Officer2000-05-26 ~ 2000-10-01CIF 29 - Secretary → ME - 46RECYCLE IT (2005) COMMUNITY INTEREST COMPANY - now
RECYCLE-IT! (2005) LIMITED
- 2008-07-25 05660397Unit 8 Longbridge Road, Trafford Park, Manchester, Lancashire, United KingdomDissolved Corporate (7 parents)Officer2005-12-21 ~ 2005-12-21CIF 8 - Secretary → ME - 47
REVENSTOR LIMITED
035685431 North Cliffe, Leek, EnglandActive Corporate (6 parents)Officer1998-05-21 ~ 1998-05-21CIF 40 - Secretary → ME - 48RINGWAY PLANT SALES LIMITED - now
DAVE BAMBER PLANT SALES LIMITED
- 2000-11-24 03595129Bredbury Parkway, Bredbury, StockportDissolved Corporate (8 parents)Officer1998-07-09 ~ 1998-07-09CIF 39 - Secretary → ME - 49
SAMZ LIMITED
0354337833 Pasture Field Road, Peel Hall, ManchesterDissolved Corporate (6 parents)Officer1998-04-08 ~ 1998-04-08CIF 42 - Secretary → ME - 50
SCHAKEL LIMITED
0678158748 Fortyacre Drive, Bredbury, Stockport, CheshireDissolved Corporate (4 parents)Officer2008-12-31 ~ 2008-12-31CIF 1 - Secretary → ME - 51
STANSFIELD BUSINESS SERVICES LIMITED
032825234 Duncombe Close, Bramhall, Stockport, CheshireDissolved Corporate (5 parents)Officer1996-11-22 ~ 1996-11-22CIF 48 - Secretary → ME - 52
STANTON PLANT HIRE LIMITED
04154250Bredbury Parkway, Bredbury, Stockport, CheshireDissolved Corporate (5 parents)Officer2001-02-06 ~ 2001-02-06CIF 28 - Secretary → ME - 53
SUPA CARS PRIVATE HIRE LIMITED
030104428 Greenend Road, Manchester, LancashireDissolved Corporate (11 parents)Officer1995-01-17 ~ 1995-01-17CIF 57 - Nominee Secretary → ME - 54
SUPAGASMART LIMITED
0476881725 Lyme Avenue Macclesfield, Lyme Avenue, Macclesfield, Cheshire, EnglandDissolved Corporate (6 parents)Officer2003-05-18 ~ 2003-05-18CIF 14 - Secretary → ME - 55
TAYLOR LYNN CORPORATION LIMITED
03039081C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, United KingdomActive Corporate (6 parents)Officer1995-03-29 ~ 1995-03-29CIF 54 - Nominee Secretary → ME - 56THE ELECTRIC TELETRUK HIRE COMPANY LTD - now
ARNOLD PLANT CONTRACTS LIMITED
- 2019-10-16 03287920Bredbury Park Way, Bredbury, Stockport, CheshireDissolved Corporate (8 parents)Officer1996-12-05 ~ 1996-12-05CIF 47 - Secretary → ME - 57
THE TOP TABLE CATERING COMPANY LIMITED
038852711 Swan Street, Wilmslow, Cheshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer1999-11-29 ~ 1999-12-28CIF 32 - Secretary → ME - 58TRAFFORD HOUSE INVESTMENTS LTD - nowLYNX FINANCIAL INVESTMENTS LTD - 2011-04-18LYNX FINANCIAL INVESTMENT LTD - 2010-03-02260-268 Chapel Street, Salford, ManchesterDissolved Corporate (8 parents)Officer2001-03-23 ~ 2001-03-23CIF 26 - Secretary → ME
- 60UNIVERSAL PILING AND CONSTRUCTION LTD - now
ROB TAYLOR LIMITED
- 2009-08-29 037285361st Floor Ashbrook House, Forest Street, Sutton-in-ashfield, EnglandActive Corporate (6 parents)Officer1999-03-09 ~ 1999-03-09CIF 35 - Secretary → ME - 61V V A LIMITED - nowDEAN & VEITCH LIMITED - 2001-11-29
PRISM AGENCIES LIMITED
- 1998-03-31 03089259Griffin Court, 201 Chapel Street, Salford, ManchesterDissolved Corporate (5 parents)Officer1995-08-09 ~ 1995-08-09CIF 53 - Nominee Secretary → ME - 62VECTOR TRADING LIMITED - now
ZYREX LIMITED
- 1995-12-06 0309942715 Canada Square, LondonDissolved Corporate (14 parents)Officer1995-09-07 ~ 1995-11-16CIF 52 - Nominee Secretary → ME - 63
WILMSLOW LIGHT HAULAGE LIMITED
03157101Abacus House, 450 Warrington Road Culcheth, Warrington, CheshireActive Corporate (5 parents)Officer1996-02-08 ~ 1996-02-08CIF 62 - Secretary → ME - 64YOURDOOR (CHESHIRE) LTD - now
DEKKO TRADE FRAMES LIMITED
- 2013-06-14 06500811The Granary Off Smithy Lane, Bosley, Macclesfield, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2008-02-12 ~ 2008-02-12CIF 3 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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