E M SECRETARIAL LIMITED
Overview
| Company Name | E M SECRETARIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03303844 |
| 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 E M SECRETARIAL LIMITED?
- (7499) /
Where is E M SECRETARIAL LIMITED located?
| Registered Office Address | Dumfries House Dumfries Place CF10 3ZF Cardiff South Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E M SECRETARIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for E M SECRETARIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
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 Jul 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jul 31, 2006 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 3 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of E M SECRETARIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Andrew William | Secretary | 1 Alltmawr Road Cyncoed CF23 6NQ Cardiff | British | 31857340002 | ||||||
| MORRIS, Andrew William | Director | 1 Alltmawr Road Cyncoed CF23 6NQ Cardiff | Wales | British | 31857340002 | |||||
| PEARSON, Allan Jeffrey Keith | Director | 34 Lady Mary Road CF23 5NT Cardiff South Glamorgan | United Kingdom | British | 68466300002 | |||||
| MOORE, Austin John | Secretary | Flat B 5 The Chestnuts Kenilworth Road NG7 1DD Nottingham Nottinghamshire | British | 80368550001 | ||||||
| RUTHERFORD, Mark James | Secretary | 154 Harrow Road Wollaton Park NG9 3DP Nottingham Nottinghamshire | British | 111736790003 | ||||||
| STRICKLAND, Hugh Eugene Donal | Secretary | Blacksmiths Cottage Main Street DE65 6EF Milton Derbyshire | British | 157178710001 | ||||||
| BORKOWSKI, Andrew Thomas | Director | 174 Broadway DE22 1BP Derby | British | 46039870002 | ||||||
| FREEMAN, Janet | Director | 21 Smart Close Thorpe Astley LE3 3RS Leicester | British | 76135320002 | ||||||
| HARBY, Karen Margaret | Director | 5 High Meadow Close DE5 3QS Ripley Derbyshire | British | 76136400002 | ||||||
| MOORE, Austin John | Director | Flat B 5 The Chestnuts Kenilworth Road NG7 1DD Nottingham Nottinghamshire | United Kingdom | British | 80368550001 | |||||
| RUTHERFORD, Mark James | Director | 154 Harrow Road Wollaton Park NG9 3DP Nottingham Nottinghamshire | United Kingdom | British | 111736790003 | |||||
| SIMONE, Nino John | Director | 62 Swanmore Road Littleover DE23 3SY Derby Derbyshire | United Kingdom | British | 141762050001 | |||||
| THURMAN, Roderick James | Director | Castle Vale Porthycarne Street NP15 1RZ Usk Gwent | British | 5773620001 | ||||||
| WHITE, Gavin Robert | Director | 30 Castle Boulevard NG7 1FL Nottingham Nottinghamshire | British | 58441260001 |
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