MOTORS SECRETARIES LIMITED

Overview

Company Name	MOTORS SECRETARIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02564446
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1990
Date of Cessation	Nov 09, 2021

Summary

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

What is the purpose of MOTORS SECRETARIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MOTORS SECRETARIES LIMITED located?

Registered Office Address	Citypoint 16th Floor One Ropemaker Street EC2Y 9AW London England
Undeliverable Registered Office Address	No

What were the previous names of MOTORS SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
INDEXEQUAL LIMITED	Nov 30, 1990	Nov 30, 1990

What are the latest accounts for MOTORS SECRETARIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for MOTORS SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Nov 09, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 24, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 16, 2021	Application to strike the company off the register	1 pages	DS01

Nov 03, 2020	Termination of appointment of Jeremy David Swinnerton as a director on Feb 28, 2020	2 pages	TM01

Sep 30, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Aug 27, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Oct 14, 2019	Confirmation statement made on Sep 19, 2019 with no updates	3 pages	CS01

Sep 20, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Sep 20, 2019	Register inspection address has been changed from Griffin House Osborne Road Luton LU1 3YT England to Chalton House Uk-101-135 Luton Road Chalton Luton LU4 9TT	1 pages	AD02

Sep 19, 2019	Termination of appointment of Susan Beverley Hughes as a director on Jan 31, 2018	1 pages	TM01

Oct 03, 2018	Confirmation statement made on Sep 19, 2018 with no updates	3 pages	CS01

Oct 03, 2018	Registered office address changed from , 10 Chiswell Street, London, EC1Y 4UQ to Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW on Oct 03, 2018	1 pages	AD01

Oct 02, 2018	Termination of appointment of Trudy Anne Patrick as a director on Jun 30, 2018	1 pages	TM01

Oct 02, 2018	Change of details for General Motors Uk Limited as a person with significant control on Sep 18, 2017	2 pages	PSC05

Apr 27, 2018	Termination of appointment of Frances Elizabeth Nicholls as a director on Mar 21, 2018	2 pages	TM01

Feb 27, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Sep 22, 2017	Confirmation statement made on Sep 19, 2017 with no updates	3 pages	CS01

Sep 07, 2017	Termination of appointment of Natalie Sarah Alice Kennett as a director on Aug 31, 2017	1 pages	TM01

Jul 28, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Sep 30, 2016	Confirmation statement made on Sep 19, 2016 with updates	5 pages	CS01

Feb 02, 2016	Termination of appointment of Motors Nominees Limited as a director on Jan 25, 2016	2 pages	TM01

Feb 01, 2016	Appointment of Susan Beverley Hughes as a director on Jan 15, 2016	3 pages	AP01

Jan 22, 2016	Accounts for a dormant company made up to Dec 31, 2015	3 pages	AA

Jan 12, 2016	Appointment of Ms Frances Elizabeth Nicholls as a director on Jan 01, 2016	2 pages	AP01

Jan 12, 2016	Appointment of Ms Natalie Sarah Alice Kennett as a director on Jan 01, 2016	2 pages	AP01

View All Filings

Who are the officers of MOTORS SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SORENSEN, Paul Antony 16th Floor One Ropemaker Street EC2Y 9AW London Citypoint England	Jan 07, 1999		Secretary	16th Floor One Ropemaker Street EC2Y 9AW London Citypoint England		British		189146410001
LAWS, Susan Ann Boundary Cottage Bellingdon HP5 2XN Chesham Buckinghamshire			Director	Boundary Cottage Bellingdon HP5 2XN Chesham Buckinghamshire	England	British	1956-2	49501780001
SORENSEN, Paul Antony 16th Floor One Ropemaker Street EC2Y 9AW London Citypoint England	Jan 07, 1999		Director	16th Floor One Ropemaker Street EC2Y 9AW London Citypoint England	England	British	1963-4	189146410001
GLADWIN, Peter William Lakeside Lodge 79 Wedgwood Avenue Blakelands MK14 5JZ Milton Keynes Buckinghamshire	Nov 01, 1993	Jul 27, 1995	Secretary	Lakeside Lodge 79 Wedgwood Avenue Blakelands MK14 5JZ Milton Keynes Buckinghamshire		British		26965400002
HICKS, Jeremy Christopher 48 Station Road Woburn Sands MK17 8RU Milton Keynes Buckinghamshire		Nov 01, 1993	Secretary	48 Station Road Woburn Sands MK17 8RU Milton Keynes Buckinghamshire		British		31366620002
HIGGINS, Andrew Terence 9 Poppy Leys Heronswood NN6 9UL Brixworth	Jul 27, 1995	Jan 18, 1999	Secretary	9 Poppy Leys Heronswood NN6 9UL Brixworth		British		45557540001
ABBOTT, Michael Richard Chiswell Street EC1Y 4UQ London 10 England	May 09, 2011	Dec 19, 2012	Director	Chiswell Street EC1Y 4UQ London 10 England	England	British	1974-4	160191960001
AHIR, Baljinder Chiswell Street EC1Y 4UQ London 10 England	May 09, 2011	May 31, 2013	Director	Chiswell Street EC1Y 4UQ London 10 England	England	British	1980-12	160192370001
ARMITT, Michael William Chiswell Street EC1Y 4UQ London 10	Dec 09, 2013	May 30, 2014	Director	Chiswell Street EC1Y 4UQ London 10	Uk	British	1983-2	183933610001
BARRETT, Nicholas Paul 38 Kilmarnock Drive Bushmead LU2 7YP Luton Bedfordshire	Jan 28, 1996	Sep 24, 2001	Director	38 Kilmarnock Drive Bushmead LU2 7YP Luton Bedfordshire	England	British	1967-4	45958930001
BENJAMIN, Keith John 35 Queens Road AL5 1QW Harpenden Hertfordshire		Feb 27, 2009	Director	35 Queens Road AL5 1QW Harpenden Hertfordshire		British	1956-11	34539180002
BROOKES, Edward 39 Bury New Road Breightmet BL2 6QG Bolton	Jan 12, 1994	Sep 22, 1995	Director	39 Bury New Road Breightmet BL2 6QG Bolton		British	1968-3	37674990001
CHARTERS, Peter Douglas 1b St Johns Hill TN13 3NX Sevenoaks Kent	Feb 13, 1995	Nov 01, 1998	Director	1b St Johns Hill TN13 3NX Sevenoaks Kent		British	1967-3	42159280002
CLARK, Andrew David 1 Chantry Close Woburn Sands MK17 8UB Milton Keynes Bedfordshire		Oct 04, 1994	Director	1 Chantry Close Woburn Sands MK17 8UB Milton Keynes Bedfordshire		British	1963-10	78232040001
COOK, Steven Jonathan 4 Chiswell Street London EC1Y 4UP	Jan 27, 2005	May 09, 2011	Director	4 Chiswell Street London EC1Y 4UP	England	British	1958-11	109108950002
CRITCHLEY, Howard John 13 Coates Gardens EH12 5LG Edinburgh	May 01, 1997	Apr 22, 1998	Director	13 Coates Gardens EH12 5LG Edinburgh		British	1963-8	53421340001
GLADWIN, Peter William Lakeside Lodge 79 Wedgwood Avenue Blakelands MK14 5JZ Milton Keynes Buckinghamshire		Jul 27, 1995	Director	Lakeside Lodge 79 Wedgwood Avenue Blakelands MK14 5JZ Milton Keynes Buckinghamshire		British	1947-8	26965400002
GORTON, Ian Reid 4 Kinloch Court Station Road AL5 4UE Harpenden Hertfordshire		Jan 04, 1994	Director	4 Kinloch Court Station Road AL5 4UE Harpenden Hertfordshire		British	1966-1	47774090001
HARVEY, John 146 Altrincham Road SK9 5NQ Wilmslow Cheshire		Sep 10, 1993	Director	146 Altrincham Road SK9 5NQ Wilmslow Cheshire		British	1962-6	1306000001
HAWES, Alastair Stuart 3f2 39 Viewforth EH10 4JE Edinburgh Midlothian	Mar 17, 1998	Jun 28, 2002	Director	3f2 39 Viewforth EH10 4JE Edinburgh Midlothian		British	1966-10	58121130001
HICKS, Jeremy Christopher 48 Station Road Woburn Sands MK17 8RU Milton Keynes Buckinghamshire		Nov 01, 1993	Director	48 Station Road Woburn Sands MK17 8RU Milton Keynes Buckinghamshire		British	1962-3	31366620002
HIGGINS, Andrew Terence 9 Poppy Leys Heronswood NN6 9UL Brixworth	Nov 21, 1995	Jan 18, 1999	Director	9 Poppy Leys Heronswood NN6 9UL Brixworth		British	1962-3	45557540001
HOCKING, Andrew Glen Chiswell Street EC1Y 4UQ London 10 England	Oct 01, 2009	Apr 30, 2014	Director	Chiswell Street EC1Y 4UQ London 10 England	Ireland	British	1962-4	146003350001
HOCKING, Andrew Glen Sennen Grange Road, Felmersham MK43 7EU Bedford Bedfordshire	Jul 13, 2000	Dec 31, 2003	Director	Sennen Grange Road, Felmersham MK43 7EU Bedford Bedfordshire		British	1962-4	71959860001
HUGHES, Susan Beverley Osborne Road LU1 3YT Luton Griffin House Bedfordshire	Jan 15, 2016	Jan 31, 2018	Director	Osborne Road LU1 3YT Luton Griffin House Bedfordshire	United Kingdom	British	1963-5	136763900001
HUGHES, Susan Beverley 71 Abbots Park AL1 1TW St Albans Hertfordshire	Jan 13, 1999	Jul 31, 2006	Director	71 Abbots Park AL1 1TW St Albans Hertfordshire		British	1963-5	62584350002
JONES, John Robert 20 Paris Scholes HD7 1UA Huddersfield West Yorkshire	Feb 14, 2001	Aug 30, 2002	Director	20 Paris Scholes HD7 1UA Huddersfield West Yorkshire		British	1971-1	75415640001
KEATES, Richard Anthony 10 Milton Bridge Newport Pagnell Road NN4 6AT Wootton Northamptonshire	Sep 18, 1995	Jun 17, 1998	Director	10 Milton Bridge Newport Pagnell Road NN4 6AT Wootton Northamptonshire		British	1972-1	49549930001
KENNETT, Natalie Sarah Alice Chiswell Street EC1Y 4UQ London 10	Jan 01, 2016	Aug 31, 2017	Director	Chiswell Street EC1Y 4UQ London 10	England	British	1989-2	204123860001
KENWORTHY, Sarah Louise 8 Station Road Woburn Sands MK17 8RW Milton Keynes	Jul 01, 1999	Dec 21, 2001	Director	8 Station Road Woburn Sands MK17 8RW Milton Keynes		British	1965-12	40608110002
KENWORTHY, Sarah Louise 8 Station Road Woburn Sands MK17 8RW Milton Keynes	Jul 29, 1994	Nov 01, 1998	Director	8 Station Road Woburn Sands MK17 8RW Milton Keynes		British	1965-12	40608110002
KEYZOR, Jenny Margaret 5 Park Street SG4 9AH Hitchin Hertfordshire	Jan 18, 1999	Jul 01, 1999	Director	5 Park Street SG4 9AH Hitchin Hertfordshire		British	1963-3	62584330002
LANNON, Declan Patrick The Old Coach House Dark Lane Oving HP22 4HP Aylesbury Buckinghamshire	Nov 13, 2001	Jul 31, 2002	Director	The Old Coach House Dark Lane Oving HP22 4HP Aylesbury Buckinghamshire		Irish	1961-6	78997740002
LENATHEN, Craig 19 Ercall Road FK2 0RL Brightons Falkirk	Jul 01, 1999	Dec 24, 1999	Director	19 Ercall Road FK2 0RL Brightons Falkirk		British		72225460001
MCKECHNIE, Gordon Douglas 36 Sandycroft Road HP6 6QP Little Chalfont Buckinghamshire	Jul 23, 2007	Aug 29, 2008	Director	36 Sandycroft Road HP6 6QP Little Chalfont Buckinghamshire		South African	1977-5	123373250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOTORS SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vauxhall Motors Limited

Apr 06, 2016

Osborne Road

Uk1-101-135

LU1 3YT Luton

Griffin House

Beds

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Acts 1985-2006
Place Registered	England And Wales Companies Registry
Registration Number	00135767

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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