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HERTS SECRETARIAT LIMITED

HERTS SECRETARIAT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHERTS SECRETARIAT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01861395
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERTS SECRETARIAT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HERTS SECRETARIAT LIMITED located?

    Registered Office Address
    75 High Street
    Buntingford
    SG9 9AE Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERTS SECRETARIAT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for HERTS SECRETARIAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Herts Nominees Limited as a director on Sep 04, 2023

    		1 pagesTM01

    Termination of appointment of Brian Thompson as a director on Sep 04, 2023

    		1 pagesTM01

    Appointment of Mr David James Thompson as a director on Sep 04, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Dec 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2015

    Statement of capital on Jan 02, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of HERTS SECRETARIAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Brian
    75 High Street
    SG9 9AE Buntingford
    Hertfordshire
    		Secretary
    75 High Street
    SG9 9AE Buntingford
    Hertfordshire
    		British44661590002
    THOMPSON, David James
    75 High Street
    Buntingford
    SG9 9AE Hertfordshire
    		Director
    75 High Street
    Buntingford
    SG9 9AE Hertfordshire
    		EnglandBritish314491200001
    LAVANCHY, Ruth
    39 Newell Road
    HP3 9PB Hemel Hempstead
    Hertfordshire
    		Secretary
    39 Newell Road
    HP3 9PB Hemel Hempstead
    Hertfordshire
    		British3605170001
    LAVANCHY, Kenneth
    39 Newell Road
    HP3 9PB Hemel Hempstead
    Hertfordshire
    		Director
    39 Newell Road
    HP3 9PB Hemel Hempstead
    Hertfordshire
    		British3605180001
    THOMPSON, Brian
    75 High Street
    SG9 9AE Buntingford
    Hertfordshire
    		Director
    75 High Street
    SG9 9AE Buntingford
    Hertfordshire
    		EnglandBritish44661590002
    HERTS NOMINEES LIMITED
    High Street
    SG9 9AE Buntingford
    75
    Hertfordshire
    United Kingdom
    		Director
    High Street
    SG9 9AE Buntingford
    75
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02722755
    		28550960004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERTS SECRETARIAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Thompson
    75 High Street
    Buntingford
    SG9 9AE Hertfordshire
    		Dec 19, 2016
    75 High Street
    Buntingford
    SG9 9AE Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0