C & M SECRETARIES LIMITED
Overview
| Company Name | C & M SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02608528 |
| 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 C & M SECRETARIES LIMITED?
- (7411) /
Where is C & M SECRETARIES LIMITED located?
| Registered Office Address | C\O Oyez Company Services Oyez House SE16 3QQ 7 Spa Road London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C & M SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for C & M SECRETARIES 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 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Aug 31, 2004 | 4 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Aug 31, 2003 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to Aug 31, 2002 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of C & M SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYNARD, Philippa Anne | Secretary | 7 Gilhams Avenue SM7 1QL Banstead Surrey | British | 44140850002 | ||||||
| HODGES, Nicholas Robin | Director | 34 Holland Road MK45 2RS Ampthill Bedfordshire | England | British | 48585350003 | |||||
| HUGHES, Lynn | Director | Tasker Road Chadwell St Mary RM16 4QS Grays, Essex 15 | United Kingdom | British | 133779080001 | |||||
| CAHILL, Peter Charles | Secretary | Ilgars Manor Cottages 2 Mosses Lane CM3 8RD South Woodham Ferrers Essex | British | 36596500003 | ||||||
| COX, Raymond Stephen | Secretary | Kelvinside Viewlands Avenue Westerham Hill TN16 2JE Westerham Kent | British | 4710330001 | ||||||
| CAHILL, Peter Charles | Director | Ilgars Manor Cottages 2 Mosses Lane CM3 8RD South Woodham Ferrers Essex | British | 36596500003 | ||||||
| COX, Raymond Stephen | Director | Kelvinside Viewlands Avenue Westerham Hill TN16 2JE Westerham Kent | British | 4710330001 | ||||||
| MANSUKHANI, Sunder | Director | 25 Merewood Close Bickley BR1 2AN Bromley Kent | British | 18016070002 |
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