ER SECRETARIAL SERVICES LIMITED
Overview
| Company Name | ER SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03150873 |
| 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 ER SECRETARIAL SERVICES LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is ER SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | 6 The Gateway Woking GU21 5SL Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ER SECRETARIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ER 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 | 2 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2021 with no updates | 1 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2020 with no updates | 1 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2019 with no updates | 1 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2018 with no updates | 1 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 8 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Appointment of Alan George Ratcliffe as a director on Apr 11, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 13 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 24, 2013 with full list of shareholders | 13 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 24, 2012 | 12 pages | AR01 | ||||||||||
Who are the officers of ER SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RATCLIFFE, Alan George | Secretary | Katonah 6 The Gateway Woodham GU21 5SL Woking Surrey | British | 63533850001 | ||||||
| RATCLIFFE, Alan George | Director | 6 The Gateway Woodham GU21 5SL Woking Katonah Surrey | England | British | 63533850001 | |||||
| RATCLIFFE, Elisabeth Deborah Vera | Director | Katonah 6 The Gateway Woodham GU21 5SL Woking Surrey | England | British | 46201710001 | |||||
| MOORE, Harold Arthur | Secretary | Avola 66 Hurst Lane KT8 9DY East Molesey Surrey | British | 46201840001 | ||||||
| RATCLIFFE, Elisabeth Deborah Vera | Secretary | Katonah 6 The Gateway Woodham GU21 5SL Woking Surrey | British | 46201710001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Secretary | Bridge House 181 Queen Victoria Street EC4V 4DZ London | 38974750001 | |||||||
| MOORE, Harold Arthur | Director | Avola 66 Hurst Lane KT8 9DY East Molesey Surrey | British | 46201840001 | ||||||
| WILDMAN & BATTELL LIMITED | Director | Bridge House 181 Queen Victoria Street EC4V 4DD London | 56134950001 |
Who are the persons with significant control of ER SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Elisabeth Deborah Vera Ratcliffe | Apr 06, 2016 | The Gateway Woodham GU21 5SL Woking 6 Surrey | 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