DELIREST SECRETARIAL SERVICES LIMITED
Overview
| Company Name | DELIREST SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03108789 |
| 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 DELIREST SECRETARIAL SERVICES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is DELIREST SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | 218 Malvern Road Bournemouth BH9 3BX Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELIREST SECRETARIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLUTIONS ACCOUNTANCY LIMITED | Mar 07, 2002 | Mar 07, 2002 |
| BUSINESS & CORPORATE SALES LIMITED | Oct 24, 2001 | Oct 24, 2001 |
| TRAINING FOR RESULTS LIMITED | Oct 02, 1995 | Oct 02, 1995 |
What are the latest accounts for DELIREST SECRETARIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for DELIREST 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mrs Ann Miriam Davis on Oct 06, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Ann Miriam Davis on Oct 06, 2014 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of DELIREST SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Ann Miriam | Secretary | 218 Malvern Road Bournemouth BH9 3BX Dorset | British | 78520760001 | ||||||
| DAVIS, Ann Miriam | Director | 218 Malvern Road Bournemouth BH9 3BX Dorset | England | British | 78520760001 | |||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| CONLON, Stephen John | Secretary | Little Orchard 10 Gullet Lane Kirby Muxloe LE9 2BL Leicester | British | 52093040002 | ||||||
| DAVIS, Ann Miriam | Secretary | 119 Queens Park Avenue BH8 9HA Bournemouth Dorset | British | 78520760001 | ||||||
| DAVIS, Malcolm | Secretary | 119 Queens Park Avenue BH8 9HA Bournemouth | British | 64647630002 | ||||||
| DELIREST LIMITED | Secretary | Malvern Road BH9 3BX Bournemouth 218 Dorset United Kingdom | 137991970001 | |||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| CONLON, Stephen John | Director | Little Orchard 10 Gullet Lane Kirby Muxloe LE9 2BL Leicester | British | 52093040002 | ||||||
| DAVIES, Michael | Director | 21 Edifred Road BH9 3PB Bournemouth Dorset | British | 67782400001 | ||||||
| DAVIS, Malcolm | Director | 119 Queens Park Avenue BH8 9HA Bournemouth | England | British | 64647630002 | |||||
| WILLIAMS, James Robert | Director | 21 Beaumont Green Groby LE6 0EP Leicester | England | British | 44929170001 |
Who are the persons with significant control of DELIREST SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ann Miriam Davis | Oct 02, 2016 | 218 Malvern Road Bournemouth BH9 3BX Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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