EXEL SECRETARIAL SERVICES LIMITED
Overview
| Company Name | EXEL SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00817717 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXEL SECRETARIAL SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EXEL SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | Ocean House The Ring RG12 1AN Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXEL SECRETARIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| N.F.C. SECRETARIAL SERVICES LIMITED | Sep 20, 1983 | Sep 20, 1983 |
| BRITISH ROADRAILER SERVICES LIMITED | Aug 31, 1964 | Aug 31, 1964 |
What are the latest accounts for EXEL SECRETARIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for EXEL SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Dermot Francis Woolliscroft as a person with significant control on Apr 30, 2021 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Dermot Francis Woolliscroft as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Peter David Trawny as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael James Trimm as a director on Sep 27, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Notification of Exel Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Nicholas Andrew Macdonald Sandison as a person with significant control on Nov 26, 2018 | 1 pages | PSC07 | ||
Cessation of Vari Isabel Cameron as a person with significant control on Apr 08, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Vari Isabel Cameron as a director on Apr 08, 2019 | 1 pages | TM01 | ||
Cessation of Jane Li as a person with significant control on Dec 31, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Jane Li as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Termination of appointment of Jane Li as a secretary on Dec 31, 2018 | 1 pages | TM02 | ||
Appointment of Mr Peter David Trawny as a director on Nov 26, 2018 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Andrew Macdonald Sandison as a director on Nov 26, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Vari Isabel Cameron as a person with significant control on Feb 20, 2018 | 2 pages | PSC04 | ||
Who are the officers of EXEL SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINK, Steven | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | England | British | 158324340001 | |||||
| TRIMM, Michael James | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | United Kingdom | British | 219282360001 | |||||
| BUTTERY, Alison Tracey | Secretary | 9 Cornish Court 16 Bridlington Road N9 7RS London | British | 61671200001 | ||||||
| CHILCOTT, Lizzie Ann | Secretary | Ocean House The Ring RG12 1AN Bracknell Berkshire | 146161040001 | |||||||
| CHILCOTT, Lizzie Ann | Secretary | Ocean House The Ring RG12 1AN Bracknell Berkshire | 146135890001 | |||||||
| CHILCOTT, Lizzie Ann | Secretary | Ocean House The Ring RG12 1AN Bracknell Berkshire | British | 125653810001 | ||||||
| CHILCOTT, Lizzie Ann | Secretary | 83 Springfield Avenue SW20 9JS London | British | 93552140001 | ||||||
| EVANS, Douglas George | Secretary | 102 Beaconsfield Road KT5 9AP Surbiton Surrey | British | 78234950002 | ||||||
| FALLOWFIELD, Timothy | Secretary | 42 Cromford Road SW18 1NX London | British | 47592490001 | ||||||
| HUNTER, John Craig | Secretary | 39 Alma Road AL1 3AT St Albans Hertfordshire | British | 1669620002 | ||||||
| LI, Jane | Secretary | Ocean House The Ring RG12 1AN Bracknell Berkshire | British | 134292740002 | ||||||
| MARLER, Daphne Marian | Secretary | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom | British | 133026420001 | ||||||
| ALVES, Claire Louise Cooper | Director | Willow Spring Hewshott Lane GU30 7SU Liphook Hampshire | British | 72605230001 | ||||||
| BRYANS, Christopher | Director | Brayton Court Shenley Lodge MK5 7AH Milton Keynes 13 Buckinghamshire United Kingdom | United Kingdom | British | 139829050001 | |||||
| BUMSTEAD, Jonathan Culver | Director | Eastland Cottage Hall Place GU6 8LA Cranleigh Surrey | United Kingdom | British | 72820970001 | |||||
| BUTTERY, Alison Tracey | Director | 9 Cornish Court 16 Bridlington Road N9 7RS London | British | 61671200001 | ||||||
| CAMERON, Vari Isabel | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | England | British | 152661090001 | |||||
| CARPENTER, John | Director | 34 Cainhoe Road Clophill MK45 4AQ Bedford Bedfordshire | British | 673020001 | ||||||
| CASEY, John Christopher | Director | 9 The Cedars Milford GU8 5DH Godalming Surrey | United Kingdom | British | 115379470001 | |||||
| CHILCOTT, Lizzie Ann | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | United Kingdom | British | 125653810001 | |||||
| CHILCOTT, Lizzie Ann | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | United Kingdom | British | 125653810001 | |||||
| CHILCOTT, Lizzie Ann | Director | 83 Springfield Avenue SW20 9JS London | British | 93552140001 | ||||||
| COFFEY, Stephanie Helen | Director | 53 Kidmore Road Caversham RG4 7LY Reading Berkshire | British | 81328280002 | ||||||
| CORRIGAN, Valerie Elizabeth | Director | 9 Fydell Court PE19 1UJ St Neots Cambridgeshire | England | British | 1339500001 | |||||
| EVANS, Douglas George | Director | 102 Beaconsfield Road KT5 9AP Surbiton Surrey | England | British | 78234950002 | |||||
| FALLOWFIELD, Timothy | Director | 42 Cromford Road SW18 1NX London | British | 47592490001 | ||||||
| GOULDEN, Ian Stewart | Director | 14 Westbourne Road PR8 2JA Southport Merseyside | England | British | 46632060002 | |||||
| HUGHES, Sarah Louise | Director | 9 Privet Close Lower Earley RG6 4NY Reading Berkshire | British | 101455880001 | ||||||
| HUNTER, John Craig | Director | 39 Alma Road AL1 3AT St Albans Hertfordshire | United Kingdom | British | 1669620002 | |||||
| LETCHFORD, Jeremy William Charles | Director | 38 Chesterton Hall Crescent CB4 1AP Cambridge Cambridgeshire | British | 1063820001 | ||||||
| LI, Jane | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | United Kingdom | British | 134292740003 | |||||
| MARLER, Daphne Marian | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom | England | British | 133026420001 | |||||
| MARTIN, Ray | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | United Kingdom | British | 138158750002 | |||||
| SANDISON, Nicholas Andrew Macdonald | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | England | British | 173032050001 | |||||
| SARGEANT, Jane | Director | Overthorpe Close Knaphill GU21 2LA Woking 20 Surrey United Kingdom | United Kingdom | British | 134292740001 |
Who are the persons with significant control of EXEL SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Dermot Francis Woolliscroft | Apr 06, 2016 | Ocean House The Ring RG12 1AN Bracknell Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Vari Isabel Cameron | Apr 06, 2016 | Ocean House The Ring RG12 1AN Bracknell Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jane Li | Apr 06, 2016 | Ocean House The Ring RG12 1AN Bracknell Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Andrew Macdonald Sandison | Apr 06, 2016 | Ocean House The Ring RG12 1AN Bracknell Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Fink | Apr 06, 2016 | Ocean House The Ring RG12 1AN Bracknell Berkshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Exel Holdings Limited | Apr 06, 2016 | The Ring RG12 1AN Bracknell Ocean House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0