NUMERICA SECRETARIES LIMITED

Overview

Company Name	NUMERICA SECRETARIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00915194
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1967
Date of Cessation	Nov 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NUMERICA SECRETARIES LIMITED?

(7487) /

Where is NUMERICA SECRETARIES LIMITED located?

Registered Office Address	66 Wigmore Street London W1U 2SB
Undeliverable Registered Office Address	No

What were the previous names of NUMERICA SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
WESTWOOD SECRETARIES LIMITED	Sep 12, 1967	Sep 12, 1967

What are the latest accounts for NUMERICA SECRETARIES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for NUMERICA SECRETARIES LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 10, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 02, 2010

Application to strike the company off the register

3 pages

DS01

Mar 23, 2010

Annual return made up to Mar 11, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2010	Statement of capital on Mar 23, 2010 Capital: GBP 60	SH01

Jan 22, 2010

Accounts for a dormant company made up to Apr 30, 2009

1 pages

Dec 16, 2009

Director's details changed for Trevor Applin on Nov 01, 2009

2 pages

CH01

Dec 15, 2009

Secretary's details changed for Trevor Applin on Nov 01, 2009

1 pages

CH03

Dec 15, 2009

Director's details changed for Paul Kerr Ashton on Nov 01, 2009

2 pages

CH01

Mar 17, 2009

legacy

4 pages

363a

Jan 20, 2009

Accounts made up to Apr 30, 2008

1 pages

Apr 04, 2008

legacy

3 pages

363a

Jan 17, 2008

Accounts made up to Apr 30, 2007

1 pages

Sep 26, 2007

legacy

1 pages

288c

Mar 27, 2007

legacy

2 pages

363a

Mar 27, 2007

legacy

1 pages

353

Oct 05, 2006

legacy

1 pages

225

Oct 05, 2006

Accounts made up to Apr 30, 2006

1 pages

Oct 05, 2006

Accounts made up to Sep 30, 2005

1 pages

Jul 04, 2006

legacy

1 pages

288b

Mar 13, 2006

legacy

2 pages

363a

Oct 25, 2005

legacy

1 pages

288b

Oct 25, 2005

legacy

1 pages

288b

Oct 25, 2005

legacy

1 pages

288b

Sep 20, 2005

legacy

1 pages

287

Sep 08, 2005

legacy

1 pages

225

View All Filings

Who are the officers of NUMERICA SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
APPLIN, Trevor 66 Wigmore Street London W1U 2SB	May 31, 2005		Secretary	66 Wigmore Street London W1U 2SB		British		14851750001
APPLIN, Trevor 66 Wigmore Street London W1U 2SB	May 31, 2005		Director	66 Wigmore Street London W1U 2SB	England	British	1954-5	14851750001
ASHTON, Paul Kerr 66 Wigmore Street London W1U 2SB	May 31, 2005		Director	66 Wigmore Street London W1U 2SB		British	1949-8	18481800008
DEELEY, James Richard Sussex Cottage 49 The Mount KT22 9EG Fetcham Surrey	Jul 04, 2002	May 31, 2005	Secretary	Sussex Cottage 49 The Mount KT22 9EG Fetcham Surrey		British		81474420002
THIXTON, Malcolm Barry 18 Hound Road Netley SO31 5FX Southampton Hampshire	Mar 21, 2002	Jul 04, 2002	Secretary	18 Hound Road Netley SO31 5FX Southampton Hampshire		British		12186010001
WESTWOOD MANAGEMENT AND INSURANCE CONSULTANTS LIMITED Charter Court Third Avenue SO15 0AP Southampton Hants		Mar 12, 2002	Secretary	Charter Court Third Avenue SO15 0AP Southampton Hants				34207500001
ASKHAM, Francis Guy Lewis Spinney Corner Church Lane Braishfield SO51 0QH Romsey Hampshire		Mar 27, 1997	Director	Spinney Corner Church Lane Braishfield SO51 0QH Romsey Hampshire	United Kingdom	British	1931-4	15237500001
ASKHAM, Marlene Joan Spinney Corner Church Lane Braishfield SO51 0QH Romsey Hampshire		Apr 30, 1994	Director	Spinney Corner Church Lane Braishfield SO51 0QH Romsey Hampshire		British	1934-4	34207520001
BALL, Heather Elaine 15 Wilderness Heights West End Road West End SO18 3PS Southampton Hampshire		Dec 31, 1996	Director	15 Wilderness Heights West End Road West End SO18 3PS Southampton Hampshire		British	1944-10	34207530002
BALL, Merle Valerie Fernleigh Loperwood Lane Calmore SO40 2RR Southampton Hampshire	Jan 18, 1997	Apr 24, 2002	Director	Fernleigh Loperwood Lane Calmore SO40 2RR Southampton Hampshire	England	British	1942-3	14233160003
CHASE, Nicholas John North Lodge Minstead SO43 7FY Lyndhurst Hampshire	Aug 12, 2003	Sep 30, 2005	Director	North Lodge Minstead SO43 7FY Lyndhurst Hampshire	United Kingdom	British	1949-4	185643580001
CHASE, Nicholas John North Lodge Minstead SO43 7FY Lyndhurst Hampshire	May 28, 2002	Jul 04, 2002	Director	North Lodge Minstead SO43 7FY Lyndhurst Hampshire	United Kingdom	British	1949-4	185643580001
COLMAN, Adrian Maxwell 34 Prebend Gardens Chiswick W4 1TW London	Jun 22, 2004	May 31, 2005	Director	34 Prebend Gardens Chiswick W4 1TW London		British	1970-7	98987220001
DEELEY, James Richard Sussex Cottage 49 The Mount KT22 9EG Fetcham Surrey	Jul 04, 2002	May 31, 2005	Director	Sussex Cottage 49 The Mount KT22 9EG Fetcham Surrey	United Kingdom	British	1963-6	81474420002
HOARE, David Anthony Meadow Cottage Mill Lane Abbots Worthy SO21 1DS Winchester Hampshire	May 12, 1994	Feb 21, 2002	Director	Meadow Cottage Mill Lane Abbots Worthy SO21 1DS Winchester Hampshire	England	British	1944-5	35227480001
HOWSON-GREEN, Cassandra Merrie Mead Pound Lane Winsor Nr Cadnam SO4 21TL Southampton Hampshire	Mar 23, 1993	Aug 15, 1994	Director	Merrie Mead Pound Lane Winsor Nr Cadnam SO4 21TL Southampton Hampshire		British	1940-2	13790540001
JENKINS, Peter Lewis 50 Beaconsfield Road TW1 3HU Twickenham Middlesex	Jul 04, 2002	May 31, 2005	Director	50 Beaconsfield Road TW1 3HU Twickenham Middlesex	England	British	1957-7	68706630001
LISBY, Jonathan Edward Thorn Knoll Salterns Lane Old Bursledon SO31 8DH Southampton Hampshire	Jul 04, 2002	Sep 30, 2005	Director	Thorn Knoll Salterns Lane Old Bursledon SO31 8DH Southampton Hampshire	United Kingdom	British	1952-6	40110880001
LISBY, Jonathan Edward Thorn Knoll Salterns Lane Old Bursledon SO31 8DH Southampton Hampshire	Aug 16, 1994	Jul 04, 2002	Director	Thorn Knoll Salterns Lane Old Bursledon SO31 8DH Southampton Hampshire	United Kingdom	British	1952-6	40110880001
LONG, Martin Flyford Ampfield SO51 9BA Romsey Hampshire		Aug 09, 1993	Director	Flyford Ampfield SO51 9BA Romsey Hampshire	England	British	1967-3	125885350001
SARIN, Tony Deepak Flat 1 The Galleries 9 Abbey Road NW8 9AQ London	Jul 04, 2002	Mar 03, 2004	Director	Flat 1 The Galleries 9 Abbey Road NW8 9AQ London	England	British	1962-11	115493610001
SYNETT, Jacob Julian The Old Stables Pinnacle Place, Green Lane HA7 3AA Stanmore Middlesex	Jul 04, 2002	Dec 31, 2003	Director	The Old Stables Pinnacle Place, Green Lane HA7 3AA Stanmore Middlesex	United Kingdom	British	1950-1	78716770002
THIXTON, Malcolm Barry 23 Holly Hill Lane Sarisbury Green SO31 7AB Southampton Hampshire	Jul 04, 2002	Sep 30, 2005	Director	23 Holly Hill Lane Sarisbury Green SO31 7AB Southampton Hampshire		British	1957-4	12186010002
THIXTON, Malcolm Barry 18 Hound Road Netley SO31 5FX Southampton Hampshire	May 28, 2002	Jul 04, 2002	Director	18 Hound Road Netley SO31 5FX Southampton Hampshire		British	1957-4	12186010001
WOOLF, Derrick Stephen 37 West Hill Park Highgate N6 6ND London	Jul 04, 2002	Mar 12, 2006	Director	37 West Hill Park Highgate N6 6ND London	England	British	1947-7	71948310002

View Detailed Information on Officers and People with Significant Control

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.
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