RT SECRETARIAL LIMITED
Overview
| Company Name | RT SECRETARIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02939590 |
| 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 RT SECRETARIAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RT SECRETARIAL LIMITED located?
| Registered Office Address | Anova House Wickhurst Lane Broadbridge Heath RH12 3LZ Horsham West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RT SECRETARIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE LUCKY ONES LTD. | Jun 16, 1994 | Jun 16, 1994 |
What are the latest accounts for RT SECRETARIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for RT SECRETARIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Susan Jean Routledge as a director on Apr 17, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Jean Routledge as a secretary on Apr 17, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Jun 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Susan Jean Routledge on Jul 18, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Abacus House Wickhurst Lane Broadbridge Heath West Sussex RH12 3LY* on Jul 18, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr. Paul Routledge on Jul 18, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Holman as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Susan Jean Routledge on Jul 18, 2012 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jun 16, 2011 | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jun 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of RT SECRETARIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROUTLEDGE, Paul, Mr. | Director | Wickhurst Lane Broadbridge Heath RH12 3LZ Horsham Anova House West Sussex England | England | British | Chartered Accountant | 39402650001 | ||||
| BAINES, Paul Douglas | Secretary | 135 Harold Road TN35 5NW Hastings East Sussex | British | Company Secretary | 37172860003 | |||||
| COX, Deborah Jane | Secretary | 5 Wain End RH12 5TQ Horsham West Sussex | British | 53572560001 | ||||||
| PANTON, Lauretta Marion | Secretary | 61 Cook Road RH12 5EJ Horsham West Sussex | British | 34368490001 | ||||||
| ROUTLEDGE, Paul, Mr. | Secretary | The Owls Cudworth Lane Newdigate RH5 5BG Dorking Surrey | British | 39402650001 | ||||||
| ROUTLEDGE, Susan Jean | Secretary | Wickhurst Lane Broadbridge Heath RH12 3LZ Horsham Anova House West Sussex England | British | 77112130001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| ANDERSON, Peter Graham | Director | Bouges Farm Brooks Green RH13 8QR Horsham West Sussex | England | British | Solicitor | 53784390001 | ||||
| BAINES, Paul Douglas | Director | 135 Harold Road TN35 5NW Hastings East Sussex | British | Company Secretary | 37172860003 | |||||
| HOLMAN, John William | Director | Wickhurst Lane RH12 3LY Broadbridge Heath Abacus House West Sussex United Kingdom | British | Chartered Accountant | 70810690003 | |||||
| HOLMAN, John William | Director | 17 Silverhurst Drive TN10 3QQ Tonbridge Kent | British | Chartered Accountant | 70810690001 | |||||
| PARIS, Anthony Edward | Director | 15 Sapte Close GU6 7HA Cranleigh Surrey | British | Director | 39678590001 | |||||
| ROUTLEDGE, Paul, Mr. | Director | The Owls Cudworth Lane Newdigate RH5 5BG Dorking Surrey | England | British | Chartered Accountant | 39402650001 | ||||
| ROUTLEDGE, Susan Jean | Director | Wickhurst Lane Broadbridge Heath RH12 3LZ Horsham Anova House West Sussex England | England | British | Accounts Clerk | 77112130001 | ||||
| SMART, Ralph Ian Blane | Director | 5 York Close Southwater RH13 7XJ Horsham West Sussex | British | Chartered Accountant | 39901420001 | |||||
| TAYLOR, Basil John | Director | 43 Manor Wood Road CR8 4LG Purley Surrey | British | Chartered Accountant | 14417800001 | |||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of RT SECRETARIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Routledge | Jul 01, 2016 | Wickhurst Lane Broadbridge Heath RH12 3LZ Horsham Anova House 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