THE COMPANY SECRETARY (LONDON) LIMITED
Overview
| Company Name | THE COMPANY SECRETARY (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02246811 |
| 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 THE COMPANY SECRETARY (LONDON) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE COMPANY SECRETARY (LONDON) LIMITED located?
| Registered Office Address | Ferguson Solicitors 11 Gough Square EC4A 3DE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE COMPANY SECRETARY (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FILLIAS LIMITED | Apr 21, 1988 | Apr 21, 1988 |
What are the latest accounts for THE COMPANY SECRETARY (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for THE COMPANY SECRETARY (LONDON) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE COMPANY SECRETARY (LONDON) 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr John Charles Corry Ferguson on Jul 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Jonathan Foster Jones as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of The Company Secretary Services (London) Ltd as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 10 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for John Charles Corry Ferguson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonathan Foster Jones on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for The Company Secretary Services (London) Ltd on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 11 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of THE COMPANY SECRETARY (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Jonathan Foster | Secretary | Greenwoods Lane Punnetts Town TN21 9HU Heathfield Lucks Farm East Sussex United Kingdom | 163477560001 | |||||||||||
| FERGUSON, John Charles Corry | Director | Trewint Lane St. Minver PL27 6PT Wadebridge Pentwyns Cornwall United Kingdom | United Kingdom | British | 41660570003 | |||||||||
| JONES, Jonathan Foster | Director | Lucks Farm Barn Greenwoods Lane Punnetts Town TN21 9HU Heathfield East Sussex | England | British | 12127750001 | |||||||||
| FERGUSON, John Charles Corry | Secretary | Wood Cottage Pook Reed Lane TN21 0AU Heathfield East Sussex | British | 41660570001 | ||||||||||
| THE COMPANY SECRETARY SERVICES (LONDON) LTD | Secretary | Gough Square EC4A 3DE London 11 England |
| 70437370001 | ||||||||||
| CRAIG, Ian Stewart | Director | 8 Farncombe Close RH17 7RA Wivelsfield Green West Sussex | British | 67826630001 | ||||||||||
| CRAWSHAY, Howard Huw Robin | Director | Waldron Down Cottage Blackboys TN22 5NB Uckfield East Sussex | British | 31026210001 | ||||||||||
| IRELAND, Patrick George | Director | 2 Iwood Cottages TN21 9QT Rushlake Green East Sussex | United Kingdom | British | 10294820001 |
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