FN SECRETARY LTD
Overview
| Company Name | FN SECRETARY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02936076 |
| 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 FN SECRETARY LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FN SECRETARY LTD located?
| Registered Office Address | Building 4 Hatters Lane Croxley Green Business Park WD18 8YF Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FN SECRETARY LTD?
| Company Name | From | Until |
|---|---|---|
| COUNTY FACTORS LIMITED | Oct 27, 1997 | Oct 27, 1997 |
| HELIKE LIMITED | Jun 05, 1997 | Jun 05, 1997 |
| FIRST NATIONAL CORPORATE SERVICES LIMITED | Jun 01, 1994 | Jun 01, 1994 |
What are the latest accounts for FN SECRETARY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What is the status of the latest annual return for FN SECRETARY LTD?
| Annual Return |
|
|---|
What are the latest filings for FN SECRETARY LTD?
| 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 | ||||||||||
Secretary's details changed for Kalpna Shah on Jun 29, 2015 | 1 pages | CH03 | ||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 7 pages | AA | ||||||||||
Miscellaneous Section 519 | 4 pages | MISC | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Annual return made up to Jun 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 8 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2013 to Nov 30, 2013 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Manuel Uria-Fernandez on Sep 10, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Steven Mark Pickering as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kimon De Ridder as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Termination of appointment of Agnes Xavier-Phillips as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Garden as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Pickering as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kellie Evans as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Harvey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Berry as a director | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Steven Mark Pickering as a director | 2 pages | AP01 | ||||||||||
Who are the officers of FN SECRETARY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Kalpna | Secretary | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire | British | 80753870001 | ||||||
| PICKERING, Steven Mark | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 164833430002 | |||||
| URIA-FERNANDEZ, Manuel | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | Spanish | 162307820001 | |||||
| CASWELL, Sarah Anne | Secretary | 95 Rennie Court 11 Upper Ground SE1 9NZ London | British | 88740160002 | ||||||
| FERRIS, Michael James | Secretary | Zitrey Cox Hill CM6 2HL Great Easton Essex | British | 114444730001 | ||||||
| JONES, Kathryn Louise | Secretary | 129 Queen Street CF1 4BJ Cardiff | British | 39132350001 | ||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||
| BERRY, Duncan Gee | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | England | British | 107695600022 | |||||
| CLAYMAN, Stanley Joseph | Director | 127 The Reddings Mill Hill NW7 4JP London | United Kingdom | British | 4792830001 | |||||
| COWHAM, David Francis | Director | 1 Temple Close WD1 3DR Watford Hertfordshire | British | 7126820001 | ||||||
| DE RIDDER, Kimon Celicourt Macris, Dr | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 131081660001 | |||||
| EVANS, Kellie Victoria | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 167417000001 | |||||
| FERGUSON, Ian George | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 133318850001 | |||||
| GARDEN, Robert James | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 152764360001 | |||||
| GEORGE, Philip Anthony | Director | Ickenham Road Ruislip HA4 8BZ Middlesex 53 | United Kingdom | British | 131304410001 | |||||
| GUNNIGLE, Clodagh | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | Irish | 138244630002 | |||||
| HARVEY, David | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 97086950001 | |||||
| HORLOCK, Keith William | Director | Overways 2 Aston Park Off London Road HP22 5HL Aston Clinton Buckinghamshire | England | British | 7212390002 | |||||
| HORTON, Michael Thomas James | Director | Walnut House The Paddock Emberton MK46 5DJ Olney Buckinghamshire | England | British | 45469890001 | |||||
| JOHAR, Mandeep Singh | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | Indian | 127046380002 | |||||
| MEW, Michael Anthony | Director | Gages Smiths Green Takeley CM22 6NR Bishops Stortford Hertfordshire | British | 7212430001 | ||||||
| PICKERING, Steven Mark | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 164833430001 | |||||
| SCOTT, John Stearn | Director | Three Elms Common Gate Road WD3 5JR Chorleywood Hertfordshire | United Kingdom | British | 7126810001 | |||||
| SHAVE, Colin John Varnell | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | England | Usa And British | 90360350002 | |||||
| SIMMONS, Alison | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 157197450001 | |||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 South Glamorgan | Wales | British | 100220980001 | |||||
| XAVIER-PHILLIPS, Agnes, Jp Dl | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | Wales | British,Indian,Malaysian | 152476880001 | |||||
| YORKSTON, John Wood | Director | 8 Camdean Lane Rosyth KY11 2TA Dunfermline Fife | United Kingdom | British | 46276310003 | |||||
| FCLS GROUP LIMITED | Director | 16 Churchill Way CF10 2DX Cardiff | 53319120001 | |||||||
| FIRST NATIONAL CORPORATE DIRECTOR LIMITED | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | 79989520002 |
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