GD SECRETARIAL SERVICES LIMITED

Overview

Company Name	GD SECRETARIAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02471626
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1990
Date of Cessation	Jul 26, 2022

Summary

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

What is the purpose of GD SECRETARIAL SERVICES LIMITED?

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

Where is GD SECRETARIAL SERVICES LIMITED located?

Registered Office Address	Fifth Floor 10 St Bride Street EC4A 4AD London
Undeliverable Registered Office Address	No

What were the previous names of GD SECRETARIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SHINEOVER LIMITED	Feb 19, 1990	Feb 19, 1990

What are the latest accounts for GD SECRETARIAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for GD SECRETARIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 26, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 10, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 29, 2022	Application to strike the company off the register	2 pages	DS01

Feb 22, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Feb 24, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Jan 13, 2021	Termination of appointment of Mark William Kendrick as a director on Nov 01, 2020	1 pages	TM01

Jan 11, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Feb 21, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Feb 26, 2019	Confirmation statement made on Feb 19, 2019 with updates	4 pages	CS01

Feb 26, 2019	Notification of Jessica Nugent as a person with significant control on Nov 29, 2018	2 pages	PSC01

Feb 26, 2019	Cessation of David Patrick Edwards as a person with significant control on Nov 29, 2018	1 pages	PSC07

Jan 21, 2019	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Mar 06, 2018	Appointment of Mr Paul Webb as a director on Mar 02, 2018	2 pages	AP01

Mar 06, 2018	Appointment of Mr Edward Hoare as a director on Mar 02, 2018	2 pages	AP01

Mar 02, 2018	Confirmation statement made on Feb 19, 2018 with updates	4 pages	CS01

Mar 02, 2018	Notification of Tanya Shillingford as a person with significant control on Feb 24, 2017	2 pages	PSC01

Mar 02, 2018	Cessation of John Trefor Price Roberts as a person with significant control on Feb 24, 2017	1 pages	PSC07

Dec 20, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Aug 25, 2017	Termination of appointment of Philip James Deverell Langford as a director on Aug 25, 2017	1 pages	TM01

Aug 25, 2017	Termination of appointment of Rebecca Marie Gardner as a director on Aug 25, 2017	1 pages	TM01

Aug 25, 2017	Termination of appointment of David Patrick Edwards as a director on Aug 25, 2017	1 pages	TM01

Feb 24, 2017	Director's details changed for Mr. Philip James Deverell Langford on Feb 24, 2017	2 pages	CH01

Feb 24, 2017	Director's details changed for Gregor Edward Hamlen on Feb 24, 2017	2 pages	CH01

View All Filings

Who are the officers of GD SECRETARIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHILLINGFORD, Tanya St Bride Street EC4A 4AD London Fifth Floor 10	Feb 24, 2017		Secretary	St Bride Street EC4A 4AD London Fifth Floor 10				225455600001
HAMLEN, Gregor Edward St Bride Street EC4A 4AD London Fifth Floor 10	Jul 28, 2005		Director	St Bride Street EC4A 4AD London Fifth Floor 10	United Kingdom	British	1957-6	45839350001
HOARE, Edward Andrew James St Bride Street EC4A 4AD London Fifth Floor 10	Mar 02, 2018		Director	St Bride Street EC4A 4AD London Fifth Floor 10	England	British	1966-2	167468780001
NUGENT, Jessica Claire St Bride Street EC4A 4AD London 10 United Kingdom	Jun 28, 2007		Director	St Bride Street EC4A 4AD London 10 United Kingdom	United Kingdom	British	1982-4	141156550001
SHILLINGFORD, Tanya St Bride Street EC4A 4AD London 10 United Kingdom	Jun 24, 1996		Director	St Bride Street EC4A 4AD London 10 United Kingdom	United Kingdom	British	1967-11	38665880002
WEBB, Paul David Richard St Bride Street EC4A 4AD London Fifth Floor 10	Mar 02, 2018		Director	St Bride Street EC4A 4AD London Fifth Floor 10	United Kingdom	British	1960-2	243806470001
ROBERTS, John Trefor Price Cedar House 78 Christchurch Road St Cross SO23 9TE Winchester Hampshire		Feb 24, 2017	Secretary	Cedar House 78 Christchurch Road St Cross SO23 9TE Winchester Hampshire		British		74608110001
BEADMAN, Sarah Elizabeth 38 Lynn Road Clapham SW12 9LA London	Jun 22, 2001	May 22, 2002	Director	38 Lynn Road Clapham SW12 9LA London		British	1974-4	73413540001
EDWARDS, David Patrick St Bride Street EC4A 4AD London Fifth Floor 10	Feb 20, 1992	Aug 25, 2017	Director	St Bride Street EC4A 4AD London Fifth Floor 10	United Kingdom	British	1962-1	37256040001
GARDNER, Rebecca Marie St Bride Street EC4A 4AD London Fifth Floor 10	Feb 10, 2010	Aug 25, 2017	Director	St Bride Street EC4A 4AD London Fifth Floor 10	England	British	1982-9	149155680001
HEPPLEWHITE, Charlotte Beatrix Alice Flat 25 Citybridge House 235-245 Goswell Road EC1V 7JD London	Mar 23, 2006	Jun 28, 2007	Director	Flat 25 Citybridge House 235-245 Goswell Road EC1V 7JD London		British	1976-9	112090210001
HOARE, Ashley John 34d Elder Avenue Crouch End N8 8PS London	Mar 01, 2000	Jun 22, 2001	Director	34d Elder Avenue Crouch End N8 8PS London		British	1969-12	66259760001
KENDRICK, Mark William St. Bride Street EC4A 4AD London 10 United Kingdom	Mar 01, 2000	Nov 01, 2020	Director	St. Bride Street EC4A 4AD London 10 United Kingdom	England	British	1961-9	69806590002
LANGFORD, Philip James Deverell, Mr. St Bride Street EC4A 4AD London Fifth Floor 10	Jun 24, 1996	Aug 25, 2017	Director	St Bride Street EC4A 4AD London Fifth Floor 10	England	British	1944-10	34943510001
LEVY, Paul Edmund Oxford House Talbot Avenue N2 0LS London	May 22, 2002	Nov 19, 2004	Director	Oxford House Talbot Avenue N2 0LS London	England	British	1974-8	100858030001
MACRO, Robert Flat 3 162 Fairbridge Road N19 3HU London	May 22, 2003	Jun 16, 2005	Director	Flat 3 162 Fairbridge Road N19 3HU London	United Kingdom	British	1970-5	138210330001
MASKELL, James Spencer 35 Chetwynd Road NW5 London	Jan 26, 1994	Feb 19, 1996	Director	35 Chetwynd Road NW5 London		British	1964-5	37799100001
MONTROSE, Ian 65 Tavistock Court Tavistock Square WC1H 9HG London	Jul 08, 2002	Feb 24, 2017	Director	65 Tavistock Court Tavistock Square WC1H 9HG London	England	British	1949-2	1810080001
ROBERTS, John Trefor Price Cedar House 78 Christchurch Road St Cross SO23 9TE Winchester Hampshire		Feb 24, 2017	Director	Cedar House 78 Christchurch Road St Cross SO23 9TE Winchester Hampshire	England	British	1944-8	74608110001
SANGUINETTI, Edward Francis Flat 1 64 Cumberland Street SW1V 4LZ London	Jan 09, 2008	Feb 10, 2010	Director	Flat 1 64 Cumberland Street SW1V 4LZ London	England	British	1979-4	108324550001
TOPPING, Susan Angela 6 Clocktower Mews Arlington Avenue N1 7BB London		Jan 28, 1992	Director	6 Clocktower Mews Arlington Avenue N1 7BB London		British	1957-2	37350340001
TSIPORINA, Nina 26b Park Mansions 141 Knightsbridge SW1X 7QS London	Nov 19, 2004	Jan 14, 2008	Director	26b Park Mansions 141 Knightsbridge SW1X 7QS London		Latvian	1979-9	101710190002
TURNER, John Mcphail Church Cottage Church Walk KT7 0NN Thames Ditton Surrey	Jan 09, 2008	Apr 01, 2008	Director	Church Cottage Church Walk KT7 0NN Thames Ditton Surrey		British	1962-1	127020740001
WANFORD, Matthew Flat 1 Bridgport Place SE17 1HB Wapping	Jun 22, 2001	Aug 13, 2007	Director	Flat 1 Bridgport Place SE17 1HB Wapping		British	1976-8	88305120002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GD SECRETARIAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Jessica Nugent St Bride Street EC4A 4AD London Fifth Floor 10	Nov 29, 2018	St Bride Street EC4A 4AD London Fifth Floor 10	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Tanya Shillingford St Bride Street EC4A 4AD London Fifth Floor 10	Feb 24, 2017	St Bride Street EC4A 4AD London Fifth Floor 10	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Patrick Edwards St Bride Street EC4A 4AD London Fifth Floor 10	Apr 06, 2016	St Bride Street EC4A 4AD London Fifth Floor 10	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Trefor Price Roberts St Bride Street EC4A 4AD London Fifth Floor 10	Apr 06, 2016	St Bride Street EC4A 4AD London Fifth Floor 10	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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