OLD MILL COMPANY SECRETARIAL SERVICES LIMITED
Overview
| Company Name | OLD MILL COMPANY SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02727985 |
| 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 OLD MILL COMPANY SECRETARIAL SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is OLD MILL COMPANY SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | Bishopbrook House Cathedral Avenue BA5 1FD Wells Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLD MILL COMPANY SECRETARIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 06, 2020 |
What are the latest filings for OLD MILL COMPANY SECRETARIAL SERVICES 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 | ||||||||||
Accounts for a dormant company made up to Apr 06, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 06, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 06, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Duncan Moore as a secretary on Feb 20, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Mark Bowles as a secretary on Feb 01, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 06, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 06, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 06, 2015 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 06, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD* on Jul 23, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * the Old Mill Park Road Shepton Mallet Somerset. BA4 5BS* on May 28, 2013 | 3 pages | AD01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 06, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 06, 2012 | 4 pages | AA | ||||||||||
Who are the officers of OLD MILL COMPANY SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Andrew Duncan | Secretary | Bishopbrook House Cathedral Avenue BA5 1FD Wells C/O Old Mill Somerset United Kingdom | 243854000001 | |||||||
| JACKSON, John Haydon | Director | Ringwell House Ditcheat BA4 6RE Shepton Mallet Somerset | England | British | 38500620001 | |||||
| BOWLES, Christopher Mark | Secretary | Naisholt Road BA4 5GD Shepton Mallet 6 Somerset | British | 107028030002 | ||||||
| DAVIES, Andrew Ernest | Secretary | 25 Townsend Close BA10 0HD Bruton Somerset | British | 33744240004 | ||||||
| DIGBY, Ian Stephen | Secretary | 46 Monington Road BA6 8HF Glastonbury Somerset | British | 28873410001 | ||||||
| TRIPP, Mark Barry | Secretary | 4 Beckerley Lane Holt BA14 6QQ Trowbridge Wiltshire | British | 64233040001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BOWE, Martin James | Director | 22 St Marys Road Meare BA6 9SP Glastonbury The Laurels Somerset | England | British | 60364820001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of OLD MILL COMPANY SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Haydon Jackson | Apr 06, 2016 | Ditcheat BA4 6RE Shepton Mallet Ringwell House Somerset England | No |
Nationality: British Country of Residence: England | |||
Natures of 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