SECRETARIAL & ACCOUNTANCY SERVICES LIMITED

SECRETARIAL & ACCOUNTANCY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSECRETARIAL & ACCOUNTANCY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02040516
    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 SECRETARIAL & ACCOUNTANCY SERVICES LIMITED?

    • (7412) /

    Where is SECRETARIAL & ACCOUNTANCY SERVICES LIMITED located?

    Registered Office Address
    67 London Road
    St Leonards On Sea
    TN37 6AR East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECRETARIAL & ACCOUNTANCY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for SECRETARIAL & ACCOUNTANCY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2011

    7 pagesAA

    Total exemption full accounts made up to Sep 30, 2010

    7 pagesAA

    Annual return made up to Feb 13, 2011 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2011

    Statement of capital on Feb 28, 2011

    • Capital: GBP 100
    SH01

    Annual return made up to Feb 13, 2010 with full list of shareholders

    15 pagesAR01

    Annual return made up to Feb 13, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Sep 30, 2009

    7 pagesAA

    Total exemption full accounts made up to Sep 30, 2008

    7 pagesAA

    Total exemption full accounts made up to Sep 30, 2007

    7 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnApr 21, 2008

    legacy

    363(288)
    annual-returnApr 21, 2008

    legacy

    363(288)

    Total exemption full accounts made up to Sep 30, 2006

    9 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Sep 30, 2005

    9 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Sep 30, 2004

    9 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Sep 30, 2003

    9 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Sep 30, 2002

    9 pagesAA

    Who are the officers of SECRETARIAL & ACCOUNTANCY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATE SECRETARIAL SERVICES LIMITED
    PO BOX 605
    GY1 4NP St Peter Port
    Guernsey
    Secretary
    PO BOX 605
    GY1 4NP St Peter Port
    Guernsey
    49355590008
    COURT DIRECTORS LIMITED
    PO BOX 605
    GY1 4NP St Peter Port
    Director
    PO BOX 605
    GY1 4NP St Peter Port
    53070120004
    MARCHANT DIRECTORS LIMITED
    PO BOX 605
    GY1 4NP St Peter Port
    Guernsey
    Director
    PO BOX 605
    GY1 4NP St Peter Port
    Guernsey
    53070170002
    CRAMMOND, Louise
    26 Cadogan Place
    SW1X 9SA London
    Secretary
    26 Cadogan Place
    SW1X 9SA London
    British34079590001
    ENDEAN, Carol Ann
    29 Regina Drive
    WS4 2HB Walsall
    West Midlands
    Secretary
    29 Regina Drive
    WS4 2HB Walsall
    West Midlands
    BritishSecretary11153960001
    FITT, Janet
    89 Drayton Gardens
    SW10 9QU London
    Secretary
    89 Drayton Gardens
    SW10 9QU London
    British24693930001
    CRAMMOND, Donald Ian
    Le Manet
    27330 Champignolles
    France
    Director
    Le Manet
    27330 Champignolles
    France
    BritishCompany Director36032190003
    TICKLER, Ian Charles
    PO BOX 605 Le Marchant House
    Le Marchant Street
    GY1 4NP St Peter Port
    Guernsey
    Director
    PO BOX 605 Le Marchant House
    Le Marchant Street
    GY1 4NP St Peter Port
    Guernsey
    GuernseyBritishCompany Director35685960002

    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